Afterglow Television Limited

Company Registration Number: 05364581

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.
Afterglow Television Limited is a Private Company Limited by Shares first registered on 15 February 2005. Its current registered address is in London.

Registered Address

27 MORTIMER STREET
LONDON
W1T 3BL

There are 1108 companies currently registered at this postcode, including this one.

All companies at W1T 3BL

Registration Data

Company Number

05364581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,098£29,472£2£2£0£2
of which Cash £22,098£29,472£0£0£0£0
Total Assets £22,098£29,472£2£2£0£2
Current Liabilities £14,622£20,598£0£0£0£0
Net Current Assets £7,476£8,874£2£2£0£2
Total Net Worth £8,892£10,302£2£2£0£2

Previous Names

No previous names

Company Officers

  • MARSH, Christopher Ellis

    Secretary

    Appointed on 10 July 2013

     

    277b
    Kilburn Lane
    London
    W10 4BQ
    England

  • SWEASEY, Peter Duncan

    Director

    Appointed on 16 February 2005

     

    Nationality: British

    Occupation: Television Director

    Month of birth: July 1970

    19 Caughley House
    Lambeth Walk
    London
    SE11 6NA

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2005

    Resigned on 7 July 2013

    The Studio
    St. Nicholas Close
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3EW
    United Kingdom

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2005

    Resigned on 15 February 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2005

    Resigned on 15 February 2005

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: L53RBNJD. Transaction: MzE0NTQwNDg5MWFkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X53D598H. Transaction: MzE0NDcwNjYyN2FkaXF6a2N4.

  3. 20 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41M32GB. Transaction: MzExNzcyODEzOWFkaXF6a2N4.

  4. 13 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3K8UN1R. Transaction: MzExMTI5Mzc0NGFkaXF6a2N4.

  5. 11 April 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X35H5BHM. Transaction: MzA5Nzk2MDc3NGFkaXF6a2N4.

  6. 13 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2L1FZTK. Transaction: MzA4ODcyODY0MWFkaXF6a2N4.

  7. 30 October 2013 Registered office address changed from 19 Caughley House Lambeth Walk London SE11 6NA on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3NJ5T. Transaction: MzA4Nzg5OTI5MmFkaXF6a2N4.

  8. 30 October 2013 Previous accounting period extended from 28 February 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X2K3NJ61. Transaction: MzA4Nzg5OTI5NGFkaXF6a2N4.

  9. 11 July 2013 Appointment of Mr Christopher Ellis Marsh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2CCB5T5. Transaction: MzA4MTMzODkxM2FkaXF6a2N4.

  10. 8 July 2013 Termination of appointment of Qa Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2C73502. Transaction: MzA4MTE3OTM3MGFkaXF6a2N4.

  11. 5 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X23CZKCX. Transaction: MzA3Mzk2MzQ2N2FkaXF6a2N4.

  12. 17 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1LWOKR7. Transaction: MzA2NzY4MzQwMmFkaXF6a2N4.

  13. 25 February 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X13FFTYW. Transaction: MzA1MzA5ODk2MmFkaXF6a2N4.

  14. 15 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XCC2FZ9A. Transaction: MzA0NzIxOTI5OWFkaXF6a2N4.

  15. 24 February 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XUXBXRXK. Transaction: MzAzMjg0ODQ5OWFkaXF6a2N4.

  16. 24 February 2011 Secretary's details changed for Qa Registrars Limited on 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Officers. Type: CH04. Barcode: XUXBWRXJ. Transaction: MzAzMjg0ODM1NGFkaXF6a2N4.

  17. 3 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AKNITOS8. Transaction: MzAyNjM2NzA4OGFkaXF6a2N4.

  18. 16 March 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: X22MHIBX. Transaction: MzAxMTUzNzczMGFkaXF6a2N4.

  19. 15 March 2010 Director's details changed for Peter Duncan Sweasey on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: X22MGIBW. Transaction: MzAxMTQ3MTgyMWFkaXF6a2N4.

  20. 18 May 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AMV9E9VI. Transaction: MjAzMzEzOTUxNmFkaXF6a2N4.

  21. 13 March 2009 Return made up to 15/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQYS83L. Transaction: MjAyODAzMTc0OWFkaXF6a2N4.

  22. 28 May 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A68FK02P. Transaction: MjAwNjE4NTA1N2FkaXF6a2N4.

  23. 28 April 2008 Return made up to 15/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWY8GZ8M. Transaction: MjAwNDE5MzcwMmFkaXF6a2N4.

  24. 24 July 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzIzODg4M2FkaXF6a2N4.

  25. 10 April 2007 Return made up to 15/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTMxNTAwMWFkaXF6a2N4.

  26. 7 August 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc4ODg2M2FkaXF6a2N4.

  27. 3 July 2006 Registered office changed on 03/07/06 from: 19 caughley house lambeth walk london SE11 6NA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzIwNTk2M2FkaXF6a2N4.

  28. 19 May 2006 Return made up to 15/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUxOTYwN2FkaXF6a2N4.

  29. 19 May 2006 Registered office changed on 19/05/06 from: 5 carrington house hertford street mayfair london W1J 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDgwODk0MWFkaXF6a2N4.

  30. 14 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTIyODI5MmFkaXF6a2N4.

  31. 24 May 2005 Registered office changed on 24/05/05 from: 5 carrington house hertford street mayfair london W1J 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjkzODU5MmFkaXF6a2N4.

  32. 9 May 2005 Registered office changed on 09/05/05 from: 27 cromwell avenue new malden surrey KT3 6DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDEzMzQ5OGFkaXF6a2N4.

  33. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDIyNjM1MmFkaXF6a2N4.

  34. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQxNTE0N2FkaXF6a2N4.

  35. 7 April 2005 Registered office changed on 07/04/05 from: the studio, st nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzYyNzQ4NmFkaXF6a2N4.

  36. 5 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTYzMTY1NmFkaXF6a2N4.

  37. 4 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg5Mzc0NmFkaXF6a2N4.

  38. 24 February 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MTY0NjI5MGFkaXF6a2N4.

  39. 24 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDc2MTM2M2FkaXF6a2N4.

  40. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjI2ODI5MWFkaXF6a2N4.

  41. 24 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTYxNTgxN2FkaXF6a2N4.

  42. 15 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODU5MjUwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.