Advision TV Limited

Company Registration Number: 05255432

Company registered in England and Wales

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Advision TV Limited is a Private Company Limited by Shares first registered on 11 October 2004. Its current registered address is in Canterbury, Kent.

Registered Address

UNIT 8F
BARTON BUSINESS PARK
CANTERBURY
KENT
CT1 3AA

There are 13 companies currently registered at this postcode, including this one.

All companies at CT1 3AA

Registration Data

Company Number

05255432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2004

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 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £246,642£270,196£205,021£208,946£139,617£131,183£91,131£79,485£54,006£42,708£42,155
of which Cash £0£33,521£75,529£76,934£17,559£53,759£27,705£29,737£26,819£643£28,088
Total Assets £246,642£270,196£205,021£208,946£139,617£131,183£91,131£79,485£54,006£42,708£42,155
Current Liabilities £42,130£87,420£58,285£76,317£40,926£44,226£33,006£40,626£34,240£41,940£29,401
Net Current Assets £204,512£182,776£146,736£132,629£98,691£86,957£58,125£38,859£19,766£768£12,754
Total Net Worth £204,562£182,826£146,786£132,679£98,741£87,007£58,175£39,819£24,286£8,848£13,554

Previous Names

No previous names

Company Officers

  • ROLFE & ROLFE LIMITED

    Corporate Secretary

    Appointed on 3 December 2007

     

    North Wold Barn
    Horkstow
    Barton-Upon-Humber
    South Humberside
    DN18 6BD
    England

  • TITTERTON, Matthew Lee

    Director

    Appointed on 11 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1978

    87
    The Street
    Ash
    Kent
    CT3 2AD
    United Kingdom

  • WALL, Andrew William

    Director

    Appointed on 11 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    Old Post Office
    The Street, Northbourne
    Deal
    Kent
    CT14 0LF

  • WALL, Andrew William

    Secretary

    Appointed on 11 October 2004

    Resigned on 3 December 2007

    Old Post Office
    The Street, Northbourne
    Deal
    Kent
    CT14 0LF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KZKC74. Transaction: MzE2MzkxMDk2MWFkaXF6a2N4.

  2. 16 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HP64J6. Transaction: MzE1OTc3NTQzN2FkaXF6a2N4.

  3. 9 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LDN1Y9. Transaction: MzEzNjg4MTI1OGFkaXF6a2N4.

  4. 24 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4IP7YRM. Transaction: MzEzMzc0ODM2NGFkaXF6a2N4.

  5. 24 October 2015 Secretary's details changed for Rolfe & Rolfe Limited on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: CH04. Barcode: X4IP7YUR. Transaction: MzEzMzc0ODM1NGFkaXF6a2N4.

  6. 18 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3KGEY5D. Transaction: MzExMTU1NDY5NmFkaXF6a2N4.

  7. 5 November 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1ILTF. Transaction: MzExMDc1NzE2OGFkaXF6a2N4.

  8. 5 November 2014 Secretary's details changed for Rolfe & Rolfe Limited on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Officers. Type: CH04. Barcode: X3K1ILT7. Transaction: MzExMDc1NzEzNGFkaXF6a2N4.

  9. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MI096G. Transaction: MzA5MDIxNTMyN2FkaXF6a2N4.

  10. 20 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JDQXGO. Transaction: MzA4NzI2MDIzOWFkaXF6a2N4.

  11. 10 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1LENGYR. Transaction: MzA2NzI5MjMyNWFkaXF6a2N4.

  12. 27 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1I7T3AP. Transaction: MzA2NDg3ODQ2M2FkaXF6a2N4.

  13. 27 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AVFJGYO5. Transaction: MzA0NjE3MTY0MWFkaXF6a2N4.

  14. 17 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X1QY9YE7. Transaction: MzA0NTU0MDAzOWFkaXF6a2N4.

  15. 18 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASAZVOA4. Transaction: MzAyNTM5MTM1OGFkaXF6a2N4.

  16. 14 October 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XNFB4O8A. Transaction: MzAyNTI2NzI2N2FkaXF6a2N4.

  17. 8 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A1VEXFGC. Transaction: MzAwNDUzNzg2OGFkaXF6a2N4.

  18. 9 November 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XXV7TERU. Transaction: MzAwMjQ2NzEzN2FkaXF6a2N4.

  19. 9 November 2009 Director's details changed for Andrew William Wall on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XXV7SERT. Transaction: MzAwMjQyMTE2OWFkaXF6a2N4.

  20. 9 November 2009 Director's details changed for Matthew Lee Titterton on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XXV7RERS. Transaction: MzAwMjQyMTE2OGFkaXF6a2N4.

  21. 9 November 2009 Secretary's details changed for Rolfe & Rolfe Limited on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH04. Barcode: XXV7QERR. Transaction: MzAwMjQyMTE2M2FkaXF6a2N4.

  22. 31 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATH6U63T. Transaction: MjAyMTkwMzM0N2FkaXF6a2N4.

  23. 29 December 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF2GP62R. Transaction: MjAyMTU5MDUzNGFkaXF6a2N4.

  24. 15 January 2008 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMzNzA3OWFkaXF6a2N4.

  25. 7 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE2MjY4N2FkaXF6a2N4.

  26. 7 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE2MDAxOGFkaXF6a2N4.

  27. 7 December 2007 Registered office changed on 07/12/07 from: old post house the street northbourne deal kent CT14 0LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE1ODYwNmFkaXF6a2N4.

  28. 7 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1OTcxOWFkaXF6a2N4.

  29. 20 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ0MjEwNGFkaXF6a2N4.

  30. 17 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk5ODMwNmFkaXF6a2N4.

  31. 25 October 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY0MTU0MGFkaXF6a2N4.

  32. 25 October 2005 Accounting reference date extended from 31/10/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjg0MTA0N2FkaXF6a2N4.

  33. 22 February 2005 Registered office changed on 22/02/05 from: studio 3 the old rectory northbourne deal kent CT14 0LG [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDM5NDgyM2FkaXF6a2N4.

  34. 4 November 2004 Registered office changed on 04/11/04 from: 15 queens avenue, minnis bay birchington kent CT7 9QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjE4NzI0OWFkaXF6a2N4.

  35. 11 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTkwODEzMWFkaXF6a2N4.

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