965 TV Ltd

Company Registration Number: 05681703

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.
965 TV Ltd is a Private Company Limited by Shares first registered on 20 January 2006. Its current registered address is in London.

Registered Address

201 HAVERSTOCK HILL
LONDON
NW3 4QG

There are 521 companies currently registered at this postcode, including this one.

All companies at NW3 4QG

Registration Data

Company Number

05681703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£49,458
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£49,458
Current Liabilities £0£0£0£0£0£24,729
Net Current Assets £0£0£0£0£0£-24,729
Total Net Worth £0£0£0£0£0£24,729

Previous Names

  • PRIMETIME TV LTD, active until 12 April 2011

Company Officers

  • MCCANN, James

    Director

    Appointed on 30 November 2015

     

    Nationality: British

    Occupation: Media Consultant

    Month of birth: August 1975

    201
    Haverstock Hill
    London
    NW3 4QG

  • COOK, Aaron Joseph

    Secretary

    Appointed on 20 January 2006

    Resigned on 10 June 2008

    21 White House Court
    Leighton Buzzard
    Bedfordshire
    LU7 1FD

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 20 January 2006

    Resigned on 20 January 2006

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

  • HANOVER REGISTRAR SERVICES LTD

    Corporate Secretary

    Appointed on 9 February 2009

    Resigned on 28 February 2010

    2nd
    Floor 201 Haverstock Hill
    London
    NW3 4QG
    England

  • IRELAND SMITH, David

    Director

    Appointed on 20 January 2006

    Resigned on 21 January 2009

    Nationality: British

    Occupation: Broadcast Media Consultant

    Month of birth: April 1954

    21 White House Court
    Leighton Buzzard
    Bedfordshire
    LU7 1FD

  • NATHENSON, Eli Thomas

    Director

    Appointed on 21 January 2009

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Property Consultant

    Month of birth: April 1972

    43
    Burghley Road
    London
    NW5 1UH
    United Kingdom

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 20 January 2006

    Resigned on 20 January 2006

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

This information was most recently updated 18/11/2016.

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. 14 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HK46IR. Transaction: MzE1OTcxNjA0NWFkaXF6a2N4.

  2. 31 January 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ80T5. Transaction: MzE0MDg4MTg3MmFkaXF6a2N4.

  3. 6 January 2016 Termination of appointment of Eli Thomas Nathenson as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4Y1YSR4. Transaction: MzEzOTA4MzU4NmFkaXF6a2N4.

  4. 6 January 2016 Appointment of Mr James Mccann as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4Y1YSH6. Transaction: MzEzOTA4MzU1OGFkaXF6a2N4.

  5. 6 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HGWZUW. Transaction: MzEzMjQ5MDYwOGFkaXF6a2N4.

  6. 5 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40LNUBI. Transaction: MzExNjczODQyNGFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3EX1HRF. Transaction: MzEwNjE2MjAwMGFkaXF6a2N4.

  8. 6 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X312L9XD. Transaction: MzA5Mzk3ODMyN2FkaXF6a2N4.

  9. 27 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2DHMOSH. Transaction: MzA4MjI3MTYwMGFkaXF6a2N4.

  10. 9 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X21UFYOO. Transaction: MzA3MjU0NzU5M2FkaXF6a2N4.

  11. 30 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1IJFDHT. Transaction: MzA2NTAwMjU4NGFkaXF6a2N4.

  12. 10 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EXJZ6I. Transaction: MzA2MjI0MjUwMWFkaXF6a2N4.

  13. 3 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X11XA84A. Transaction: MzA1MTg0NDE0OWFkaXF6a2N4.

  14. 19 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X309GYI5. Transaction: MzA0NTczMzM4N2FkaXF6a2N4.

  15. 12 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XBEIUT7Y. Transaction: MzAzNTQ1NTQ0OWFkaXF6a2N4.

  16. 9 February 2011 Annual return made up to 20 January 2011 with full list of shareholders [View PDF]

    Action Date: 20 January 2011. Category: Annual return. Type: AR01. Barcode: XPOXJRHY. Transaction: MzAzMTg4NzU4NGFkaXF6a2N4.

  17. 14 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XNBT6O8Q. Transaction: MzAyNTI1ODc1NmFkaXF6a2N4.

  18. 1 March 2010 Termination of appointment of Hanover Registrar Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQHQMHXU. Transaction: MzAxMDQ1ODM1MmFkaXF6a2N4.

  19. 17 February 2010 Annual return made up to 20 January 2010 with full list of shareholders [View PDF]

    Action Date: 20 January 2010. Category: Annual return. Type: AR01. Barcode: XNHTNHLJ. Transaction: MzAwOTYxMzE5NWFkaXF6a2N4.

  20. 17 February 2010 Director's details changed for Eli Thomas Nathenson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XNHTMHLI. Transaction: MzAwOTYxMjg3NmFkaXF6a2N4.

  21. 17 February 2010 Secretary's details changed for Hanover Registrar Services Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XNHTLHLH. Transaction: MzAwOTYxMjg3NWFkaXF6a2N4.

  22. 9 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PEJ8JAK7. Transaction: MjAzNDcwMTMxNmFkaXF6a2N4.

  23. 11 May 2009 Accounting reference date extended from 31/12/2008 to 31/01/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XCHLF9RQ. Transaction: MjAzMjYyMTQ2OGFkaXF6a2N4.

  24. 25 March 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEA4Q8GG. Transaction: MjAyOTE5OTM2M2FkaXF6a2N4.

  25. 25 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AEA4R8GH. Transaction: MjAyOTE5ODgyN2FkaXF6a2N4.

  26. 6 March 2009 Return made up to 20/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW39E7XN. Transaction: MjAyNzUzNjk2M2FkaXF6a2N4.

  27. 6 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XW39D7XM. Transaction: MjAyNzUzNjYwM2FkaXF6a2N4.

  28. 6 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XW39C7XL. Transaction: MjAyNzUzNjM4MWFkaXF6a2N4.

  29. 20 February 2009 Registered office changed on 20/02/2009 from 136-140 bedford road kempston bedford MK42 8BH united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AWW1S7HJ. Transaction: MjAyNjI5Mjg3OWFkaXF6a2N4.

  30. 20 February 2009 Secretary appointed hanover registrar services LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AWW1T7HK. Transaction: MjAyNjI5MjgwN2FkaXF6a2N4.

  31. 18 February 2009 Director appointed eli nathenson [View PDF]

    Category: Officers. Type: 288a. Barcode: AYYRS7D9. Transaction: MjAyNjEwNzk4NmFkaXF6a2N4.

  32. 8 February 2009 Appointment terminated director david ireland smith [View PDF]

    Category: Officers. Type: 288b. Barcode: A8J1R6ZY. Transaction: MjAyNTMxMzQ0OGFkaXF6a2N4.

  33. 6 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A8XEK6YH. Transaction: MjAyNTE5MTA5MWFkaXF6a2N4.

  34. 10 December 2008 Return made up to 20/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBE2Q5EX. Transaction: MjAxOTgzOTYxMmFkaXF6a2N4.

  35. 10 December 2008 Registered office changed on 10/12/2008 from 136-140 bedford road kempston bedfordshire MK42 8BH [View PDF]

    Category: Address. Type: 287. Barcode: XBE2N5EU. Transaction: MjAxOTgzNDA4NWFkaXF6a2N4.

  36. 10 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBE2P5EW. Transaction: MjAxOTgzNDA4OGFkaXF6a2N4.

  37. 10 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBE2O5EV. Transaction: MjAxOTgzNDA4N2FkaXF6a2N4.

  38. 5 December 2008 Appointment terminated secretary aaron cook [View PDF]

    Category: Officers. Type: 288b. Barcode: XABBB5EN. Transaction: MjAxOTQ0MjU2NmFkaXF6a2N4.

  39. 3 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgwNDc3M2FkaXF6a2N4.

  40. 12 August 2007 Ad 01/06/07--------- £ si [email protected]=18999 £ ic 1000/19999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDA3NzM3MWFkaXF6a2N4.

  41. 12 August 2007 Nc inc already adjusted 16/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDA3NjA5M2FkaXF6a2N4.

  42. 12 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDA3NjA5NGFkaXF6a2N4.

  43. 12 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDA3NjAyMGFkaXF6a2N4.

  44. 3 May 2007 Return made up to 20/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc1ODQxNmFkaXF6a2N4.

  45. 28 June 2006 Ad 09/03/06--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjQ1MjI1MGFkaXF6a2N4.

  46. 28 June 2006 Registered office changed on 28/06/06 from: 21 white horse court leighton buzzard LU7 1FD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQ1MjI0OWFkaXF6a2N4.

  47. 28 June 2006 Accounting reference date shortened from 31/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjQ1MjI0OGFkaXF6a2N4.

  48. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAzODEzN2FkaXF6a2N4.

  49. 7 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkyOTA1M2FkaXF6a2N4.

  50. 22 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDAwODczMmFkaXF6a2N4.

  51. 22 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ1Mjg3MmFkaXF6a2N4.

  52. 20 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjMzODc3N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.