2dtv Limited

Company Registration Number: 03998458

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2dtv Limited is a Private Company Limited by Shares first registered on 22 May 2000. Its current registered address is in London.

Registered Address

9 FLORENCE ROAD
STROUD GREEN
LONDON
N4 4BU

There are 5 companies currently registered at this postcode, including this one.

All companies at N4 4BU

Registration Data

Company Number

03998458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£13,109£13,109£12,587£11,991£12,020£39,305£30,625£284,438£420,183£655,434
of which Cash £0£0£13,109£13,109£12,587£11,680£11,879£38,167£28,601£281,229£416,658£643,902
Total Assets £0£0£13,109£13,109£12,587£11,991£12,020£39,305£30,625£284,438£420,183£655,434
Current Liabilities £0£0£200£200£215£233£119£26,259£4,500£106,135£117,161£204,968
Net Current Assets £0£0£12,909£12,909£12,372£11,758£11,901£13,046£26,125£178,303£303,022£450,466
Total Net Worth £0£0£12,909£12,909£12,372£11,758£11,901£13,350£26,733£179,215£303,022£452,351

Previous Names

No previous names

Company Officers

  • BENNETT, Richard John Jacques

    Secretary

    Appointed on 30 September 2002

     

    37 Woodhill Road
    Colwyn Bay
    Clwyd
    LL29 7ES

  • BERESFORD, Joanna Leslie Adin

    Director

    Appointed on 30 September 2002

     

    Nationality: British

    Occupation: Executive Producer

    Month of birth: December 1956

    9 Florence Road
    Stroud Green
    London
    N4 4BU

  • PILBROW, Giles Christopher

    Secretary

    Appointed on 22 May 2000

    Resigned on 30 September 2002

    53 Aldensley Road
    London
    W6 0DH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2000

    Resigned on 22 May 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 22 May 2000

    Resigned on 22 May 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PILBROW, Giles Christopher

    Director

    Appointed on 22 May 2000

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Tv Producer

    Month of birth: July 1967

    53 Aldensley Road
    London
    W6 0DH

  • PRITCHETT, Georgia

    Director

    Appointed on 22 May 2000

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    14 Clyde Road
    London
    N22 7AE

  • SEARLE, Timothy David

    Director

    Appointed on 22 May 2000

    Resigned on 30 September 2002

    Nationality: British

    Occupation: Animator

    Month of birth: July 1965

    114 High Street
    Stony Stratford
    Milton Keynes
    Buckinghamshire
    MK11 1AH

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67J0LWR. Transaction: MzE3NjkwOTA5OGFkaXF6a2N4.

  2. 30 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67J037E. Transaction: MzE3NjkwODQ5NWFkaXF6a2N4.

  3. 22 December 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5MDE4S3. Transaction: MzE2NTEwNjA5M2FkaXF6a2N4.

  4. 31 May 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X5860RFU. Transaction: MzE0OTcwMjA0MGFkaXF6a2N4.

  5. 3 July 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4AW0C8X. Transaction: MzEyNjQzMTY1OGFkaXF6a2N4.

  6. 28 May 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X48CMJYH. Transaction: MzEyNDA3MjI5MWFkaXF6a2N4.

  7. 21 July 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3CLX2YJ. Transaction: MzEwNDA3MTM2MWFkaXF6a2N4.

  8. 26 May 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X38PQPF7. Transaction: MzEwMDY5NjYyOGFkaXF6a2N4.

  9. 22 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2FABPCI. Transaction: MzA4MzcyNDMyMmFkaXF6a2N4.

  10. 24 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X291BRB6. Transaction: MzA3ODYwODcyOGFkaXF6a2N4.

  11. 1 July 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1C8Q2RV. Transaction: MzA2MDA3NTY1N2FkaXF6a2N4.

  12. 1 June 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1A6556R. Transaction: MzA1ODU0OTk3NGFkaXF6a2N4.

  13. 1 June 2012 Director's details changed for Ms Joanna Leslie Adin Beresford on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: X1A6556J. Transaction: MzA1ODU0OTYyNWFkaXF6a2N4.

  14. 16 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XHP8AWQ7. Transaction: MzA0MjE1NjMxN2FkaXF6a2N4.

  15. 31 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XRRE4ULC. Transaction: MzAzODAyODg3NGFkaXF6a2N4.

  16. 11 June 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X97IZKR5. Transaction: MzAxNzQwNDY5MmFkaXF6a2N4.

  17. 6 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XJ9O2KML. Transaction: MzAxNjk3NzA4NWFkaXF6a2N4.

  18. 21 October 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AHTKGE64. Transaction: MzAwMTE4OTAxM2FkaXF6a2N4.

  19. 26 May 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFXO8A5K. Transaction: MjAzMzY0MzEyN2FkaXF6a2N4.

  20. 21 January 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AI9E56OE. Transaction: MjAyMzg0ODIwMWFkaXF6a2N4.

  21. 4 August 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI4CV1XO. Transaction: MjAxMDIxMzEyNGFkaXF6a2N4.

  22. 21 November 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ2MjUyNmFkaXF6a2N4.

  23. 23 May 2007 Return made up to 22/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDcwNzAxNWFkaXF6a2N4.

  24. 16 April 2007 Registered office changed on 16/04/07 from: 9 florence road stroud green london N4 4BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODY5ODYxNmFkaXF6a2N4.

  25. 22 March 2007 Registered office changed on 22/03/07 from: 53 aldensley road london W6 0DH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQ4MzcyNGFkaXF6a2N4.

  26. 8 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzA1MzExMWFkaXF6a2N4.

  27. 1 June 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTczMTE3MmFkaXF6a2N4.

  28. 27 March 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcxMTQ4NWFkaXF6a2N4.

  29. 21 June 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzI5NjEwMWFkaXF6a2N4.

  30. 28 October 2004 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0OTQyMDE3OGFkaXF6a2N4.

  31. 4 June 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIwNTE2NWFkaXF6a2N4.

  32. 28 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTA5NjA1OGFkaXF6a2N4.

  33. 18 November 2003 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MzIzMjYwOGFkaXF6a2N4.

  34. 6 June 2003 Return made up to 22/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ4MTcxNGFkaXF6a2N4.

  35. 6 March 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1ODEzNDU1MWFkaXF6a2N4.

  36. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU0Mzk5OGFkaXF6a2N4.

  37. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDYwOTExNmFkaXF6a2N4.

  38. 23 October 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzUwNDE4NmFkaXF6a2N4.

  39. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg3NDE1OGFkaXF6a2N4.

  40. 23 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzczNjA5MmFkaXF6a2N4.

  41. 15 June 2002 Ad 01/06/02--------- £ si [email protected]=20 £ ic 80/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDE1MzAyNGFkaXF6a2N4.

  42. 15 June 2002 Return made up to 22/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkyNTkzMWFkaXF6a2N4.

  43. 2 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNDM4ODM5MGFkaXF6a2N4.

  44. 5 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxNzQxMDU2N2FkaXF6a2N4.

  45. 28 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjk4OTQwM2FkaXF6a2N4.

  46. 15 January 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4OTA1ODA3OGFkaXF6a2N4.

  47. 15 January 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MDEyNzYwMGFkaXF6a2N4.

  48. 7 January 2002 Ad 19/12/01--------- £ si [email protected]=20 £ ic 60/80 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTQ2ODQ1MmFkaXF6a2N4.

  49. 3 August 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjgyMjkwNWFkaXF6a2N4.

  50. 31 May 2001 Return made up to 22/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc1MTY0OGFkaXF6a2N4.

  51. 3 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjMzMDI3NmFkaXF6a2N4.

  52. 28 January 2001 Ad 01/01/01--------- £ si [email protected]=58 £ ic 1/59 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjIwMzUyOWFkaXF6a2N4.

  53. 12 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjQ2NDUyN2FkaXF6a2N4.

  54. 12 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTU5NzM4MWFkaXF6a2N4.

  55. 12 June 2000 Registered office changed on 12/06/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTIwNjQyOWFkaXF6a2N4.

  56. 12 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc3MjkyMWFkaXF6a2N4.

  57. 12 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQzODM3MGFkaXF6a2N4.

  58. 12 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg3NjkxN2FkaXF6a2N4.

  59. 22 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzUzMzU1NWFkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 02:20:12 +0000