914 TV Ltd

Company Registration Number: 06212627

Company registered in England and Wales

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914 TV Ltd is a Private Company Limited by Shares first registered on 13 April 2007. Its current registered address is in London.

Registered Address

201 HAVERSTOCK HILL
LONDON
NW3 4QG

There are 525 companies currently registered at this postcode, including this one.

All companies at NW3 4QG

Registration Data

Company Number

06212627

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2007

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £46,800£46,800£46,800£46,800£46,800£46,800
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £46,800£46,800£46,800£46,800£46,800£46,800
Current Liabilities £23,400£23,400£23,400£23,400£23,400£23,400
Net Current Assets £-23,400£-23,400£-23,400£-23,400£-23,400£-23,400
Total Net Worth £23,400£23,400£23,400£23,400£23,400£23,400

Previous Names

  • OVER 18 TV LIMITED, active until 12 April 2011

Company Officers

  • MCCANN, James

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Media Consultant

    Month of birth: November 1975

    201
    Haverstock Hill
    London
    NW3 4QG

  • KAYE, Nicholas Simon

    Secretary

    Appointed on 25 March 2010

    Resigned on 31 December 2011

    201
    Haverstock Hill
    London
    NW3 4QG

  • TANK, Aswin

    Secretary

    Appointed on 13 April 2007

    Resigned on 9 March 2010

    46 Northfield Road
    Heston
    Middlesex
    TW5 9JF

  • DESBOROUGH, Roberta

    Director

    Appointed on 13 April 2007

    Resigned on 13 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1939

    18 Runcie Close
    St. Albans
    Hertfordshire
    AL4 9AX

  • MCCANN, James

    Director

    Appointed on 1 April 2011

    Resigned on 14 April 2012

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    201
    Haverstock Hill
    London
    NW3 4QG

  • MCLAUGHLIN, Irene Anne

    Director

    Appointed on 13 April 2007

    Resigned on 9 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    7 Meadowbank Close
    Barnet Road
    Argyle
    Hertfordshire
    EN5 3LY

  • NATHENSON, Eli Thomas

    Director

    Appointed on 8 March 2010

    Resigned on 1 November 2015

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1972

    201
    Haverstock Hill
    London
    NW3 4QG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 10 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D1S6EY. Transaction: MzE1NDg2ODcwNmFkaXF6a2N4.

  2. 30 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X55ZRQRM. Transaction: MzE0NzU3NDk2NWFkaXF6a2N4.

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

    Action Date: 1 November 2015. Category: Officers. Type: TM01. Barcode: X4Y1YSZV. Transaction: MzEzOTA4MzczMGFkaXF6a2N4.

  4. 6 January 2016 Appointment of Mr James Mccann as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4Y1YSS8. Transaction: MzEzOTA4MzcwM2FkaXF6a2N4.

  5. 14 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4DS1Y3L. Transaction: MzEyOTAyMTkxM2FkaXF6a2N4.

  6. 2 May 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X46JOG6Q. Transaction: MzEyMjQ1NDI0NWFkaXF6a2N4.

  7. 25 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CWHO6R. Transaction: MzEwNDQ1OTY5M2FkaXF6a2N4.

  8. 19 May 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X387PE22. Transaction: MzEwMDMwMTQ2MmFkaXF6a2N4.

  9. 28 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DK4Y5K. Transaction: MzA4MjI3ODY1MmFkaXF6a2N4.

  10. 1 May 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X27GHI3D. Transaction: MzA3NzI5MzE5NGFkaXF6a2N4.

  11. 24 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FYO1MW. Transaction: MzA2MjkyODA0M2FkaXF6a2N4.

  12. 30 May 2012 Termination of appointment of James Mccann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0XSC1. Transaction: MzA1ODQyMDk2MGFkaXF6a2N4.

  13. 10 May 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X18NVW6Z. Transaction: MzA1NzI2NjU4N2FkaXF6a2N4.

  14. 10 May 2012 Termination of appointment of Nicholas Kaye as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18NVW6R. Transaction: MzA1NzI2NjQzOWFkaXF6a2N4.

  15. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQJAUXIP. Transaction: MzA0MzczNzk0NWFkaXF6a2N4.

  16. 5 May 2011 Annual return made up to 13 April 2011 with full list of shareholders [View PDF]

    Action Date: 13 April 2011. Category: Annual return. Type: AR01. Barcode: XIIYATUS. Transaction: MzAzNjU2OTg5OWFkaXF6a2N4.

  17. 15 April 2011 Appointment of Mr Jamie Mccann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCUV1TB3. Transaction: MzAzNTY2Nzk4MWFkaXF6a2N4.

  18. 12 April 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XBEJ3T78. Transaction: MzAzNTQ1NTA3MGFkaXF6a2N4.

  19. 24 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ABJ4RPC0. Transaction: MzAyNzUwNDcxOWFkaXF6a2N4.

  20. 6 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AWFA7M4S. Transaction: MzAyMDkxMzYzOWFkaXF6a2N4.

  21. 21 April 2010 Annual return made up to 13 April 2010 with full list of shareholders [View PDF]

    Action Date: 13 April 2010. Category: Annual return. Type: AR01. Barcode: XKKK8JCO. Transaction: MzAxMzk3MDg0MGFkaXF6a2N4.

  22. 3 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN02HIUS. Transaction: MzAxMzE3NzUzNWFkaXF6a2N4.

  23. 31 March 2010 Appointment of Mr Nicholas Simon Kaye as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB2Z5IRN. Transaction: MzAxMjY2Mjk0NWFkaXF6a2N4.

  24. 22 March 2010 Appointment of Mr Eli Thomas Nathenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AT8W2IF6. Transaction: MzAxMTkwMDg2OGFkaXF6a2N4.

  25. 22 March 2010 Previous accounting period shortened from 30 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AT8VNIFQ. Transaction: MzAxMTkwMDcxOWFkaXF6a2N4.

  26. 22 March 2010 Registered office address changed from 46 Northfield Road Heston Middlesex TW5 9JF on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: AT8VVIFY. Transaction: MzAxMTkwMDY0M2FkaXF6a2N4.

  27. 22 March 2010 Termination of appointment of Irene Mclaughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AT8W3IF7. Transaction: MzAxMTkwMDU5OWFkaXF6a2N4.

  28. 22 March 2010 Termination of appointment of Aswin Tank as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AT8VOIFR. Transaction: MzAxMTkwMDUzMmFkaXF6a2N4.

  29. 1 June 2009 Return made up to 13/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHC5CACT. Transaction: MjAzNDA4NzM1MGFkaXF6a2N4.

  30. 1 June 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XHCEXACN. Transaction: MjAzNDA4OTYzMWFkaXF6a2N4.

  31. 7 April 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: X4I4L8S8. Transaction: MjAzMDA4ODMwNWFkaXF6a2N4.

  32. 13 June 2008 Return made up to 13/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X747M0JK. Transaction: MjAwNzE5MjUxMWFkaXF6a2N4.

  33. 9 May 2007 Ad 13/04/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTgwMDI5NGFkaXF6a2N4.

  34. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY0MzI4M2FkaXF6a2N4.

  35. 3 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY0NTk1N2FkaXF6a2N4.

  36. 13 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODU0OTUxM2FkaXF6a2N4.

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