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Airplay TV Ltd

Company Registration Number: 04770678

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Airplay TV Ltd is a Private Company Limited by Shares first registered on 20 May 2003.

Registered Address

12 ST LEONARDS ROAD
THAMES DITTON
KT7 0RJ

There are 4 companies currently registered at this postcode, including this one.

All companies at KT7 0RJ

Registration Data

Company Number

04770678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £200,681£167,629£233,944£199,656£179,934£56,057£119,060
of which Cash £200,681£149,629£215,944£199,656£178,734£55,657£118,946
Total Assets £200,681£167,629£233,944£199,656£179,934£56,057£119,060
Current Liabilities £97,992£71,148£77,801£99,751£148,015£129,747£222,079
Net Current Assets £102,689£96,481£156,143£99,905£31,919£-73,690£-103,019
Total Net Worth £128,123£130,392£194,848£116,003£48,047£-58,124£89,545

Previous Names

No previous names

Company Officers

  • PRITCHARD, Caroline Anne

    Secretary

    Appointed on 20 May 2003

     

    12 St Leonards Road
    Thames Ditton
    Surrey
    KT7 0RJ

  • PRITCHARD, Paul Martin

    Director

    Appointed on 20 May 2003

     

    Nationality: British

    Occupation: Composer

    Month of birth: November 1953

    12 Saint Leonards Road
    Thames Ditton
    Surrey
    KT7 0RJ

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2003

    Resigned on 20 May 2003

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 May 2003

    Resigned on 20 May 2003

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68NGGSQ. Transaction: MzE3ODE1OTcyMmFkaXF6a2N4.

  2. 26 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6790D23. Transaction: MzE3Njc1MTA4OWFkaXF6a2N4.

  3. 27 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X615KENM. Transaction: MzE2OTg4ODYxNWFkaXF6a2N4.

  4. 24 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57NV4I0. Transaction: MzE0OTIzNjgyOGFkaXF6a2N4.

  5. 13 April 2016 Amended total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AAMD. Barcode: A540C2YI. Transaction: MzE0NTc2NTk2MmFkaXF6a2N4.

  6. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RBJFT. Transaction: MzE0MjkzODU4N2FkaXF6a2N4.

  7. 8 December 2015 Second filing of AR01 previously delivered to Companies House made up to 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Document replacement. Type: RP04. Barcode: A4L3DMI1. Transaction: MzEzNzAyNzYwN2FkaXF6a2N4.

  8. 31 October 2015 Statement of capital following an allotment of shares on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Capital. Type: SH01. Barcode: X4J7JNFT. Transaction: MzEzNDIzMTQ0MGFkaXF6a2N4.

  9. 1 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48N1I1V. Transaction: MzEyNDI4MzYzNGFkaXF6a2N4.

  10. 13 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3GCVJC3. Transaction: MzEwNzQ1NjUxNGFkaXF6a2N4.

  11. 30 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X39062UQ. Transaction: MzEwMDk4ODk3NGFkaXF6a2N4.

  12. 18 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3205R7U. Transaction: MzA5NDcyNTEzNGFkaXF6a2N4.

  13. 10 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2A6HT2O. Transaction: MzA3OTQ0ODMyMmFkaXF6a2N4.

  14. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2354G4P. Transaction: MzA3Mzc0MTgyNmFkaXF6a2N4.

  15. 22 May 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X19DPD9T. Transaction: MzA1NzgyMDI1MWFkaXF6a2N4.

  16. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13CXEZL. Transaction: MzA1MzA2Mzc3N2FkaXF6a2N4.

  17. 27 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: X0RL4VCK. Transaction: MzAzOTQ4Nzg1MWFkaXF6a2N4.

  18. 4 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XV5RUOTZ. Transaction: MzAyNjQ0NDExNGFkaXF6a2N4.

  19. 14 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: X9HJGKTZ. Transaction: MzAxNzQ4NDkxMGFkaXF6a2N4.

  20. 14 June 2010 Director's details changed for Paul Martin Pritchard on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: X9HJFKTY. Transaction: MzAxNzQ3ODgyNWFkaXF6a2N4.

  21. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVLMHHUR. Transaction: MzAxMDM0NzY1MGFkaXF6a2N4.

  22. 27 May 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDCBA7U. Transaction: MjAzMzgzOTI4NmFkaXF6a2N4.

  23. 24 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XT4WR7NB. Transaction: MjAyNjU2NjQxNWFkaXF6a2N4.

  24. 1 August 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHUFW1WG. Transaction: MjAxMDEyMTY5NGFkaXF6a2N4.

  25. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: LOYMOYHW. Transaction: MjAwMjU4NTc0N2FkaXF6a2N4.

  26. 11 June 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTY4NjA3OGFkaXF6a2N4.

  27. 30 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTI4OTM1NGFkaXF6a2N4.

  28. 15 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjI2MTcyOGFkaXF6a2N4.

  29. 31 May 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc0Mjc1OWFkaXF6a2N4.

  30. 31 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTAyNDYwNWFkaXF6a2N4.

  31. 20 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODg3MzA5NGFkaXF6a2N4.

  32. 14 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTE2OTQ0N2FkaXF6a2N4.

  33. 14 June 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkxMDMzOWFkaXF6a2N4.

  34. 13 June 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3MTMxNzI5N2FkaXF6a2N4.

  35. 29 June 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU4OTkwMWFkaXF6a2N4.

  36. 13 June 2003 Ad 20/05/03--------- £ si [email protected]=10 £ ic 2/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTEzODY4OWFkaXF6a2N4.

  37. 4 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg5MDUzMWFkaXF6a2N4.

  38. 4 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc5OTI1OGFkaXF6a2N4.

  39. 20 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTAwNTE1N2FkaXF6a2N4.

  40. 20 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDI1NzQ1OWFkaXF6a2N4.

  41. 20 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDkzMzI5M2FkaXF6a2N4.

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