24/7 Television Limited

Company Registration Number: 04520841

Company registered in England and Wales

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24/7 Television Limited is a Private Company Limited by Shares first registered on 28 August 2002. Its current registered address is in Witney, Oxfordshire.

Registered Address

6 LANGDALE COURT
WITNEY
OXFORDSHIRE
OX28 6FG

There are 143 companies currently registered at this postcode, including this one.

All companies at OX28 6FG

Registration Data

Company Number

04520841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59120 - Motion picture, video and television programme post-production activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,401£2,499£12,597£9,151£15,670£13,574£10,729£35,899£98,293£81,628£84,086£81,013
of which Cash £30£764£475£1,558£1,482£3,636£352£2,148£4,291£1£2,734£148
Total Assets £4,401£2,499£12,597£9,151£15,670£13,574£10,729£35,899£98,293£81,628£84,086£81,013
Current Liabilities £45,701£43,115£54,385£53,335£55,270£56,106£54,216£69,169£132,280£83,719£80,466£85,022
Net Current Assets £-41,300£-40,616£-41,788£-44,184£-39,600£-42,532£-43,487£-33,270£-33,987£-2,091£3,620£-4,009
Total Net Worth £-32,205£-27,723£-30,333£-33,842£-31,460£-39,385£-41,479£17,735£19,421£-2,091£3,620£-4,009

Previous Names

No previous names

Company Officers

  • BROSCOMBE, Brenda Gillian

    Secretary

    Appointed on 3 February 2006

     

    Swallowtiles
    High Street, Drayton St. Leonard
    Wallingford
    Oxfordshire
    OX10 7BQ

  • BROSCOMBE, Brenda Gillian

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    Swallowtiles
    High Street
    Drayton St Leonard
    Wallingford
    Oxfordshire
    OX10 7BQ
    United Kingdom

  • BROSCOMBE, David John

    Director

    Appointed on 28 August 2002

     

    Nationality: British

    Occupation: Television Production

    Month of birth: March 1951

    Swallowtiles
    High Street, Drayton St. Leonard
    Wallingford
    Oxfordshire
    OX10 7BQ

  • WILSON, Roy

    Secretary

    Appointed on 28 August 2002

    Resigned on 3 February 2006

    14 Alwoodley Chase
    Harrogate Road
    Leeds
    Yorkshire
    LS17 8ER

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 August 2002

    Resigned on 28 August 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WILSON, Roy

    Director

    Appointed on 28 August 2002

    Resigned on 3 February 2006

    Nationality: British

    Occupation: Television Production

    Month of birth: April 1945

    14 Alwoodley Chase
    Harrogate Road
    Leeds
    Yorkshire
    LS17 8ER

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 August 2002

    Resigned on 28 August 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 27 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X634GUPL. Transaction: MzE3MjAxNTQ3NWFkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN5WS2. Transaction: MzE1NjUwOTU5NGFkaXF6a2N4.

  3. 10 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56PPIMJ. Transaction: MzE0ODE4MjkxNWFkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKXF6Q. Transaction: MzEzMDY1NzE5OGFkaXF6a2N4.

  5. 8 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X44VL5UH. Transaction: MzEyMDgyMDMyMWFkaXF6a2N4.

  6. 15 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3GHYTSA. Transaction: MzEwNzUwNjA1MGFkaXF6a2N4.

  7. 13 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37S43LV. Transaction: MzA5OTkzODE5OGFkaXF6a2N4.

  8. 28 August 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPML22. Transaction: MzA4Mzk4MjQ5M2FkaXF6a2N4.

  9. 23 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28IRCNL. Transaction: MzA3ODQ5NDYzM2FkaXF6a2N4.

  10. 6 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW14QA. Transaction: MzA2MzY3NTk3OWFkaXF6a2N4.

  11. 30 May 2012 Appointment of Mrs Brenda Gillian Broscombe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1A0WVUG. Transaction: MzA1ODQwOTk3M2FkaXF6a2N4.

  12. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19YC2X4. Transaction: MzA1ODMzNDY4MWFkaXF6a2N4.

  13. 8 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XOZSQXDC. Transaction: MzA0MzQ4ODgxMGFkaXF6a2N4.

  14. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR4PFUH7. Transaction: MzAzNzkxMTg5MGFkaXF6a2N4.

  15. 6 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X6BQ6N63. Transaction: MzAyMjc1MDc4MWFkaXF6a2N4.

  16. 24 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AUE8DK6T. Transaction: MzAxNjE0MTA5NmFkaXF6a2N4.

  17. 17 September 2009 Return made up to 28/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRBTDCT. Transaction: MjA0MTUxNTA2MmFkaXF6a2N4.

  18. 26 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XG2RUA6G. Transaction: MjAzMzY4NzIzNWFkaXF6a2N4.

  19. 25 March 2009 Registered office changed on 25/03/2009 from 14 langdale court, market square witney oxfordshire OX28 6FQ [View PDF]

    Category: Address. Type: 287. Barcode: X11SI8GX. Transaction: MjAyOTAyMjI4M2FkaXF6a2N4.

  20. 11 September 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQRCQ31K. Transaction: MjAxMzE3NjkxOWFkaXF6a2N4.

  21. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK19M0XN. Transaction: MjAwODExNTQ5M2FkaXF6a2N4.

  22. 28 May 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7CLLZZX. Transaction: MjAwNjE3NDc5NGFkaXF6a2N4.

  23. 28 August 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY3NzM5OGFkaXF6a2N4.

  24. 28 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU0MTg3MGFkaXF6a2N4.

  25. 24 October 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTczNjIxOWFkaXF6a2N4.

  26. 3 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkwOTQ2OGFkaXF6a2N4.

  27. 17 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgyNzE5N2FkaXF6a2N4.

  28. 14 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODEzNzU4MWFkaXF6a2N4.

  29. 14 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODMwMzY4MWFkaXF6a2N4.

  30. 8 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDMwNDg3N2FkaXF6a2N4.

  31. 22 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MzEyMTUxMWFkaXF6a2N4.

  32. 13 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE3NTU0M2FkaXF6a2N4.

  33. 23 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyODQwNjg4MGFkaXF6a2N4.

  34. 24 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIwOTM5NmFkaXF6a2N4.

  35. 12 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTYxMDg4OWFkaXF6a2N4.

  36. 12 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQxMzgxM2FkaXF6a2N4.

  37. 12 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTI1NDAyN2FkaXF6a2N4.

  38. 12 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTk2Mzk0MmFkaXF6a2N4.

  39. 28 August 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTEzNDg0MmFkaXF6a2N4.

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