2stv Limited

Company Registration Number: 03063895

Company registered in England and Wales

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2stv Limited is a Private Company Limited by Shares first registered on 2 June 1995.

Registered Address

42 THEOBALDS ROAD
LONDON
WC1X 8NW

There are 23 companies currently registered at this postcode, including this one.

All companies at WC1X 8NW

Registration Data

Company Number

03063895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £166,699£208,762£170,876£164,223£185,422£108,207£101,776
of which Cash £163,594£181,510£121,608£163,242£180,199£101,352£99,997
Total Assets £166,699£208,762£170,876£164,223£185,422£108,207£101,776
Current Liabilities £36,762£60,903£31,325£43,119£90,026£37,566£64,032
Net Current Assets £129,937£147,859£139,551£121,104£95,396£70,641£37,744
Total Net Worth £129,937£147,859£139,551£121,104£95,396£70,641£37,744

Previous Names

  • TWO SIDES OF A4 LIMITED, active until 13 January 2003

Company Officers

  • FLEMING, Patrick Wills

    Secretary

    Appointed on 14 June 2001

     

    42 Theobalds Road
    London
    WC1X 8NW

  • ROBINS, Catherine Jane

    Director

    Appointed on 6 July 1995

     

    Nationality: British

    Occupation: Co Exec

    Month of birth: December 1954

    42 Theobalds Road
    London
    WC1X 8NW

  • COOPER, Barbara

    Secretary

    Appointed on 2 June 1995

    Resigned on 6 July 1995

    33 Wilson Road
    Chessington
    Surrey
    KT9 2HE

  • MCDONNELL, Sarah

    Secretary

    Appointed on 31 October 2000

    Resigned on 14 June 2001

    3 Chester Street
    Caversham
    Reading
    Berkshire
    RG4 8JH

  • ROBINS, Catherine Jane

    Secretary

    Appointed on 6 July 1995

    Resigned on 31 October 2000

    Nationality: British

    Occupation: Co Exec

    7a
    The Terrace
    London
    SW13 0NP

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 1995

    Resigned on 2 June 1995

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • MORGAN, Richard Douglas

    Director

    Appointed on 2 June 1995

    Resigned on 6 July 1995

    Nationality: British

    Occupation: Company Executive

    Month of birth: September 1950

    28 Avenue Elmers
    Surbiton
    Surrey
    KT6 4SL

  • WRIGGLESWORTH, Peter

    Director

    Appointed on 6 July 1995

    Resigned on 31 October 2000

    Nationality: British

    Occupation: Co Exec

    Month of birth: March 1947

    Walnut Cottage
    Middle Assendon
    Henley On Thames
    Oxfordshire
    RG9 6AX

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 2 June 1995

    Resigned on 2 June 1995

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67ZYTYH. Transaction: MzE3NzQ5MDE1MWFkaXF6a2N4.

  2. 27 March 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X634J9A1. Transaction: MzE3MjA0MDYyOWFkaXF6a2N4.

  3. 9 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58R76AH. Transaction: MzE1MDQ0ODk4OWFkaXF6a2N4.

  4. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FTI77. Transaction: MzE0NDg0OTA4N2FkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X48UXAUY. Transaction: MzEyNDUzMTI0N2FkaXF6a2N4.

  6. 11 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X75EB. Transaction: MzExODk4Nzg4OGFkaXF6a2N4.

  7. 4 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X39AQFAQ. Transaction: MzEwMTMyODMwM2FkaXF6a2N4.

  8. 4 June 2014 Secretary's details changed for Patrick Wills Fleming on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH03. Barcode: X39AQFAA. Transaction: MzEwMTMyODA5NWFkaXF6a2N4.

  9. 4 June 2014 Director's details changed for Catherine Jane Robins on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X39AQFAI. Transaction: MzEwMTMyODEwM2FkaXF6a2N4.

  10. 25 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32FPUWX. Transaction: MzA5NTE2Mzg0MWFkaXF6a2N4.

  11. 5 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29W95PF. Transaction: MzA3OTI0OTU0NmFkaXF6a2N4.

  12. 22 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NHGUX. Transaction: MzA3NDk5MDM5OGFkaXF6a2N4.

  13. 14 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3GBQZ. Transaction: MzA1OTE3MDYwM2FkaXF6a2N4.

  14. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15DOTSZ. Transaction: MzA1NDgxNzkxM2FkaXF6a2N4.

  15. 16 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XXJXVV11. Transaction: MzAzODk1Njc4MWFkaXF6a2N4.

  16. 25 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATVFZSPT. Transaction: MzAzNDQ2NDgwOWFkaXF6a2N4.

  17. 3 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XHW7JKJ3. Transaction: MzAxNjg1MTUwN2FkaXF6a2N4.

  18. 19 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATOZ6IES. Transaction: MzAxMTgzMTkzMWFkaXF6a2N4.

  19. 8 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8HRAJP. Transaction: MjAzNDU3NDM1OWFkaXF6a2N4.

  20. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AY05L9EL. Transaction: MjAzMTgxNDkyN2FkaXF6a2N4.

  21. 12 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6P5L0I0. Transaction: MjAwNzA5NDE5MWFkaXF6a2N4.

  22. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ANS3IZAJ. Transaction: MjAwNDM2OTU0NmFkaXF6a2N4.

  23. 29 January 2008 Registered office changed on 29/01/08 from: 53A brewer street london W1F 9UH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM0NTc0M2FkaXF6a2N4.

  24. 11 June 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTE0MjIwNWFkaXF6a2N4.

  25. 9 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIyODUzMGFkaXF6a2N4.

  26. 8 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk0NDcyN2FkaXF6a2N4.

  27. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM4MjM1NWFkaXF6a2N4.

  28. 10 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzE3MTg0MWFkaXF6a2N4.

  29. 23 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMjYzMzg0NGFkaXF6a2N4.

  30. 22 June 2004 Accounting reference date extended from 31/03/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODM3NjYwMGFkaXF6a2N4.

  31. 9 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzczNTczNGFkaXF6a2N4.

  32. 7 May 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTcxNzk2N2FkaXF6a2N4.

  33. 4 May 2004 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTIzNjgxOWFkaXF6a2N4.

  34. 11 June 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDMxNTk0MmFkaXF6a2N4.

  35. 22 March 2003 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA4MTM4MDYzOGFkaXF6a2N4.

  36. 22 March 2003 Ad 20/07/02--------- £ si [email protected]=40 £ ic 100/140 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODI1NjAwMGFkaXF6a2N4.

  37. 13 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNjE4NjE3NmFkaXF6a2N4.

  38. 22 November 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTQyMjA3M2FkaXF6a2N4.

  39. 22 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzM3ODY4NWFkaXF6a2N4.

  40. 29 August 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzODM3ODA4MmFkaXF6a2N4.

  41. 19 June 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODA0MjM5MGFkaXF6a2N4.

  42. 10 August 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwODY5OTY4NWFkaXF6a2N4.

  43. 5 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjEyMTU0MmFkaXF6a2N4.

  44. 5 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzI4ODE2OWFkaXF6a2N4.

  45. 25 June 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDcyOTg0NWFkaXF6a2N4.

  46. 13 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg0NTQ3NGFkaXF6a2N4.

  47. 13 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzg2MjE2NGFkaXF6a2N4.

  48. 13 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTc1NzYyN2FkaXF6a2N4.

  49. 23 August 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAxODY3MTA5M2FkaXF6a2N4.

  50. 31 May 2000 Return made up to 02/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQxMjczMWFkaXF6a2N4.

  51. 20 August 1999 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDAxMTg3NjI2MmFkaXF6a2N4.

  52. 21 June 1999 Return made up to 02/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEyMTkyOGFkaXF6a2N4.

  53. 14 August 1998 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDAyNTM3OTMwOWFkaXF6a2N4.

  54. 19 June 1998 Return made up to 02/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg2MDc2N2FkaXF6a2N4.

  55. 1 February 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwMTQ5Mjc3N2FkaXF6a2N4.

  56. 2 July 1997 Return made up to 02/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzM2NTMzM2FkaXF6a2N4.

  57. 26 November 1996 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA0MDI2MjAxMWFkaXF6a2N4.

  58. 16 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODU5MTc3NWFkaXF6a2N4.

  59. 16 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjI3Mjg0MWFkaXF6a2N4.

  60. 16 September 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTQ2Nzk4OGFkaXF6a2N4.

  61. 16 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODc5Mzg2OGFkaXF6a2N4.

  62. 19 June 1996 Return made up to 02/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTI1NjE4M2FkaXF6a2N4.

  63. 26 September 1995 Ad 06/09/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNzQzMzI0MGFkaXF6a2N4.

  64. 14 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MzUxODAxM2FkaXF6a2N4.

  65. 14 August 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODg5ODIxM2FkaXF6a2N4.

  66. 14 August 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDg0NTM0MWFkaXF6a2N4.

  67. 14 August 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTczMTA4M2FkaXF6a2N4.

  68. 11 August 1995 Registered office changed on 11/08/95 from: 59 victoria road surbiton surrey KT6 4NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTg0NTI2NmFkaXF6a2N4.

  69. 9 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMjgyMjE0OGFkaXF6a2N4.

  70. 9 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NjEzMjcwNGFkaXF6a2N4.

  71. 9 June 1995 Registered office changed on 09/06/95 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDA0MDAwMGFkaXF6a2N4.

  72. 2 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjM0NjQ0MWFkaXF6a2N4.

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