Addictive Television Limited

Company Registration Number: 02750198

Company registered in England and Wales

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Addictive Television Limited is a Private Company Limited by Shares first registered on 24 September 1992. Its current registered address is in Brighton.

Registered Address

100 CHURCH STREET
BRIGHTON
UNITED KINGDOM
BN1 1UJ

There are 638 companies currently registered at this postcode, including this one.

All companies at BN1 1UJ

Registration Data

Company Number

02750198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £78,234£78,530£62,427£56,492£50,576£71,154
of which Cash £76,578£76,294£60,551£51,386£40,442£48,843
Total Assets £78,234£78,530£62,427£56,492£50,576£71,154
Current Liabilities £49,251£47,155£43,051£42,127£36,001£47,853
Net Current Assets £28,983£31,375£19,376£14,365£14,575£23,301
Total Net Worth £32,538£36,116£24,626£21,365£19,433£29,604

Previous Names

No previous names

Company Officers

  • DANIELS, Graham Esmond

    Director

    Appointed on 2 November 1992

     

    Nationality: British

    Occupation: Producer

    Month of birth: October 1966

    100
    Church Street
    Brighton
    BN1 1UJ
    United Kingdom

  • LAMY, Francoise

    Director

    Appointed on 2 June 2011

     

    Nationality: French

    Occupation: Producer

    Month of birth: June 1970

    100
    Church Street
    Brighton
    BN1 1UJ
    United Kingdom

  • CLARKE, Nicholas Charles

    Secretary

    Appointed on 2 November 1992

    Resigned on 23 May 2012

    57 Greenham Road
    London
    N10 1LN

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 1992

    Resigned on 2 November 1992

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • CLARKE, Nicholas Charles

    Director

    Appointed on 2 November 1992

    Resigned on 23 May 2012

    Nationality: British

    Occupation: Producer

    Month of birth: February 1963

    57 Greenham Road
    London
    N10 1LN

  • CHETTLEBURGH'S LIMITED

    Corporate Nominee Director

    Appointed on 24 September 1992

    Resigned on 2 November 1992

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 5 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ2VKG. Transaction: MzE1OTAyMjA0M2FkaXF6a2N4.

  2. 5 October 2016 Director's details changed for Francoise Lamy on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5GZ0LMW. Transaction: MzE1ODk5ODE4MGFkaXF6a2N4.

  3. 5 October 2016 Director's details changed for Mr Graham Esmond Daniels on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5GZ0LAR. Transaction: MzE1ODk5NzY3NmFkaXF6a2N4.

  4. 14 June 2016 Registered office address changed from 100 Church Street Brighton BN1 1UJ to 100 Church Street Brighton BN1 1UJ on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Address. Type: AD01. Barcode: X5946DI8. Transaction: MzE1MDcyMTY2MWFkaXF6a2N4.

  5. 3 May 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X567I1OI. Transaction: MzE0NzY4NDM2MWFkaXF6a2N4.

  6. 12 October 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTY1C9. Transaction: MzEzMjg1NjA1NWFkaXF6a2N4.

  7. 22 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C6QY5T. Transaction: MzEyNzU0NjE3OGFkaXF6a2N4.

  8. 13 October 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGBUG3. Transaction: MzEwOTMzOTg1N2FkaXF6a2N4.

  9. 28 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D41J95. Transaction: MzEwNDUxNDMxNGFkaXF6a2N4.

  10. 24 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO4EIR. Transaction: MzA4NzU0MzY4OGFkaXF6a2N4.

  11. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMRL5V. Transaction: MzA4MjM0MzYxMGFkaXF6a2N4.

  12. 23 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6P8PN. Transaction: MzA2NjMxMjk2MmFkaXF6a2N4.

  13. 17 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DDXLMB. Transaction: MzA2MDkzMDI3M2FkaXF6a2N4.

  14. 1 June 2012 Termination of appointment of Nicholas Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A63ZXU. Transaction: MzA1ODUzNTg4MWFkaXF6a2N4.

  15. 1 June 2012 Termination of appointment of Nicholas Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A63ZW2. Transaction: MzA1ODUzNTg1NmFkaXF6a2N4.

  16. 25 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X4P1OYO1. Transaction: MzA0NjAzOTIzMmFkaXF6a2N4.

  17. 14 September 2011 Appointment of Francoise Lamy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQSCSXJZ. Transaction: MzA0Mzc3MjM5MGFkaXF6a2N4.

  18. 10 June 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XVDEMUVU. Transaction: MzAzODYzNzc3MGFkaXF6a2N4.

  19. 18 May 2011 Previous accounting period shortened from 30 November 2010 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XNN9BU8T. Transaction: MzAzNzM3ODMzMmFkaXF6a2N4.

  20. 4 November 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XUYGAOTW. Transaction: MzAyNjQyNTM2OGFkaXF6a2N4.

  21. 4 November 2010 Director's details changed for Mr Graham Esmond Daniels on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XUYG9OTV. Transaction: MzAyNjQyNTE5MGFkaXF6a2N4.

  22. 26 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X25XNMV5. Transaction: MzAyMjE0MDA5MmFkaXF6a2N4.

  23. 4 November 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: XW21QEOO. Transaction: MzAwMjEwMjExOWFkaXF6a2N4.

  24. 7 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X9KAWD2B. Transaction: MjA0MDc2MzI1OGFkaXF6a2N4.

  25. 8 December 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAIFC5H2. Transaction: MjAxOTU3NjY4MGFkaXF6a2N4.

  26. 15 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ADNRVZPK. Transaction: MjAwNTQ3OTY0MWFkaXF6a2N4.

  27. 9 October 2007 Return made up to 24/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU3Mzk3NWFkaXF6a2N4.

  28. 14 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA1OTYxMmFkaXF6a2N4.

  29. 23 February 2007 Return made up to 24/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4MTk5MmFkaXF6a2N4.

  30. 21 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI4MTgzNWFkaXF6a2N4.

  31. 17 October 2005 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM0MjMzMWFkaXF6a2N4.

  32. 22 February 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA2Nzk3MzE0N2FkaXF6a2N4.

  33. 1 October 2004 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgwMzgyMGFkaXF6a2N4.

  34. 24 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMTUwNjcxMWFkaXF6a2N4.

  35. 18 October 2003 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODgyNzY4MGFkaXF6a2N4.

  36. 27 March 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAxNTQ1ODA2N2FkaXF6a2N4.

  37. 2 October 2002 Return made up to 24/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc5MTA1OWFkaXF6a2N4.

  38. 28 March 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyMTM5ODUzOWFkaXF6a2N4.

  39. 14 November 2001 Return made up to 24/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM3MTI1N2FkaXF6a2N4.

  40. 26 February 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwMzQzMTMyMWFkaXF6a2N4.

  41. 9 October 2000 Return made up to 24/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTc1NTk2M2FkaXF6a2N4.

  42. 5 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3MzkyNzI1OWFkaXF6a2N4.

  43. 13 September 1999 Return made up to 24/09/99; full list of members

    Category: Annual return. Type: 363s. Barcode: ETXLVJMP. Transaction: MDE1MzE3NDY3NmFkaXF6a2N4.

  44. 24 August 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEwOTY1MzMzMmFkaXF6a2N4.

  45. 2 October 1998 Return made up to 24/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEyNzQ0MWFkaXF6a2N4.

  46. 6 April 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA2MzMwMTk1MmFkaXF6a2N4.

  47. 22 September 1997 Return made up to 24/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTAwNjE0MWFkaXF6a2N4.

  48. 29 June 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA4ODA0NzEwMGFkaXF6a2N4.

  49. 3 December 1996 Return made up to 24/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjUzNzc1NGFkaXF6a2N4.

  50. 8 July 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDA4MTQ0OTE5N2FkaXF6a2N4.

  51. 28 September 1995 Return made up to 24/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAxNTAwOWFkaXF6a2N4.

  52. 4 September 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDEzMjc1MzUzMGFkaXF6a2N4.

  53. 27 October 1994 Return made up to 24/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDgwNDE2MmFkaXF6a2N4.

  54. 12 June 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDAxNzcxNjcyM2FkaXF6a2N4.

  55. 27 September 1993 Return made up to 24/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjE1Nzk5M2FkaXF6a2N4.

  56. 22 April 1993 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDAyNTIzMzU4MmFkaXF6a2N4.

  57. 25 November 1992 Ad 16/11/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjI0MDMxOGFkaXF6a2N4.

  58. 20 November 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzkzOTUyNGFkaXF6a2N4.

  59. 12 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTE2NzkwM2FkaXF6a2N4.

  60. 12 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MjY2ODMzMWFkaXF6a2N4.

  61. 12 November 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzA5OTkzOGFkaXF6a2N4.

  62. 12 November 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MjQ3MDIwOGFkaXF6a2N4.

  63. 12 November 1992 Registered office changed on 12/11/92 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDEzMjgwMjYyM2FkaXF6a2N4.

  64. 24 September 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDAwODQ5NmFkaXF6a2N4.

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