21st Century Television Limited

Company Registration Number: 04567664

Company registered in England and Wales

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21st Century Television Limited is a Private Company Limited by Shares first registered on 18 October 2002. Its current registered address is in Surbiton, Surrey.

Registered Address

45 KING CHARLES ROAD
SURBITON
SURREY
KT5 8PF

There are 7 companies currently registered at this postcode, including this one.

All companies at KT5 8PF

Registration Data

Company Number

04567664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£249,012£0£0£0
Current Assets £634,627£209,101£321,826£389,237£476,281
of which Cash £433,529£90,672£115,717£153,487£20,680
Total Assets £634,627£458,113£321,826£389,237£476,281
Current Liabilities £407,870£176,483£160,426£241,383£353,556
Net Current Assets £226,757£32,618£161,400£147,854£122,725
Total Net Worth £449,298£281,630£170,991£150,924£130,161

Previous Names

No previous names

Company Officers

  • CONDER, Lesley Ann

    Secretary

    Appointed on 18 October 2002

     

    45 King Charles Road
    Surbiton
    Surrey
    KT5 8PF

  • CONDER, Howard Lowthian

    Director

    Appointed on 18 October 2002

     

    Nationality: British

    Occupation: Media Producer

    Month of birth: March 1946

    45 King Charles Road
    Surbiton
    Surrey
    KT5 8PF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2002

    Resigned on 18 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 October 2002

    Resigned on 18 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 29 March 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X53SNTFT. Transaction: MzE0NTA4MjMyOWFkaXF6a2N4.

  2. 29 December 2015 Previous accounting period shortened from 30 March 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X4NA3JI8. Transaction: MzEzODUxMzQ5MGFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 1 October 2015 with full list of shareholders [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4MEMRBD. Transaction: MzEzNzY4Nzc3MWFkaXF6a2N4.

  4. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT0UUA. Transaction: MzExNDQxMDkzN2FkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 1 October 2014 with full list of shareholders [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3MABAGG. Transaction: MzExMzAzMzExMWFkaXF6a2N4.

  6. 20 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X3410XMZ. Transaction: MzA5NjYzMDA5N2FkaXF6a2N4.

  7. 20 December 2013 Previous accounting period shortened from 31 March 2013 to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA01. Barcode: X2NMXAEZ. Transaction: MzA5MTIzMzI3OGFkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 1 October 2013 with full list of shareholders [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYTHFE. Transaction: MzA4ODY0NTM1N2FkaXF6a2N4.

  9. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX4OD5. Transaction: MzA3MDIwNzQ2MWFkaXF6a2N4.

  10. 14 December 2012 Annual return made up to 1 October 2012 with full list of shareholders [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1NRV4YR. Transaction: MzA2OTM4NzYxM2FkaXF6a2N4.

  11. 30 August 2012 Registered office address changed from Genesis House Cocks Crescent New Malden Surrey KT3 4TA on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: X1GE0EFF. Transaction: MzA2MzIyNDI2OGFkaXF6a2N4.

  12. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAM15F. Transaction: MzA0OTg3MzE4NWFkaXF6a2N4.

  13. 25 November 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: XG33EZJF. Transaction: MzA0Nzg1NTk2NWFkaXF6a2N4.

  14. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCWE2QEP. Transaction: MzAyOTU5MjQyNGFkaXF6a2N4.

  15. 11 October 2010 Annual return made up to 1 October 2010 with full list of shareholders [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XLBCGO5E. Transaction: MzAyNDk2NjU5M2FkaXF6a2N4.

  16. 26 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVSDZHU7. Transaction: MzAxMDM1ODgzM2FkaXF6a2N4.

  17. 18 December 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XIJGUFWJ. Transaction: MzAwNTI4MzIzMGFkaXF6a2N4.

  18. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAWDV6X2. Transaction: MjAyNDY4NTE2MmFkaXF6a2N4.

  19. 28 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8EH556G. Transaction: MjAxODk0OTEwMmFkaXF6a2N4.

  20. 28 November 2008 Registered office changed on 28/11/2008 from 117A cleveland street london W1T 6PX [View PDF]

    Category: Address. Type: 287. Barcode: X8EH456F. Transaction: MjAxODkxMTY2MWFkaXF6a2N4.

  21. 17 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1MTM5NGFkaXF6a2N4.

  22. 8 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg1NDEyOGFkaXF6a2N4.

  23. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyNzMzM2FkaXF6a2N4.

  24. 2 February 2007 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTEyNzI2NWFkaXF6a2N4.

  25. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyMTQxNjAyNGFkaXF6a2N4.

  26. 11 November 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODk4MTk1NmFkaXF6a2N4.

  27. 23 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyOTQzNDUxNmFkaXF6a2N4.

  28. 10 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTEwMTg2NWFkaXF6a2N4.

  29. 30 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTY5NTE4MWFkaXF6a2N4.

  30. 16 August 2004 Delivery ext'd 3 mth 31/03/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyOTExOTkwN2FkaXF6a2N4.

  31. 16 August 2004 Ad 02/08/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Nzg0NjU5OWFkaXF6a2N4.

  32. 5 March 2004 Registered office changed on 05/03/04 from: 91 cleveland street london W1T 6PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjc3MDM5NmFkaXF6a2N4.

  33. 6 February 2004 Ad 18/10/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTczMjY2N2FkaXF6a2N4.

  34. 27 January 2004 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDEyMzc5OGFkaXF6a2N4.

  35. 25 January 2004 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODkzNTEyNWFkaXF6a2N4.

  36. 9 July 2003 Registered office changed on 09/07/03 from: the media centre 131-151 great titchfield street london W1W 5BB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjc0Mzk0OWFkaXF6a2N4.

  37. 20 February 2003 Registered office changed on 20/02/03 from: 91/93 cleveland street london W1T 6PL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODc2NDM1N2FkaXF6a2N4.

  38. 26 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Mzg0MTIxNmFkaXF6a2N4.

  39. 26 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTg1ODkwOGFkaXF6a2N4.

  40. 26 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc1MTc1MWFkaXF6a2N4.

  41. 26 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzg3ODkyOWFkaXF6a2N4.

  42. 18 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjY3MTU2MGFkaXF6a2N4.

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