A Brand Apart Television Limited

Company Registration Number: 06831742

Company registered in England and Wales

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A Brand Apart Television Limited is a Private Company Limited by Shares first registered on 27 February 2009. Its current registered address is in Weybridge, Surrey.

Registered Address

NICHOLSON HOUSE
41 THAMES STREET
WEYBRIDGE
SURREY
KT13 8JG

There are 123 companies currently registered at this postcode, including this one.

All companies at KT13 8JG

Registration Data

Company Number

06831742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £41,860£811,940£62,164£189,776£303,032£41,447
of which Cash £2£71,234£6,226£96,091£170,068£11,484
Total Assets £41,860£811,940£62,164£189,776£303,032£41,447
Current Liabilities £47,930£798,685£12,760£28,264£165,418£42,557
Net Current Assets £-6,070£13,255£49,404£161,512£137,614£-1,110
Total Net Worth £1,477£19,882£54,059£164,969£140,499£680

Previous Names

No previous names

Company Officers

  • OSBORNE, Neil Stewart

    Director

    Appointed on 22 October 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1970

    Nicholson House
    41 Thames Street
    Weybridge
    Surrey
    KT13 8JG
    England

  • OSBORNE, Nicola

    Director

    Appointed on 27 February 2009

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1974

    Nicholson House
    41 Thames Street
    Weybridge
    Surrey
    KT13 8JG
    England

  • OSBORNE, Geraldine

    Director

    Appointed on 24 August 2009

    Resigned on 21 October 2009

    Nationality: British

    Occupation: Retired

    Month of birth: February 1942

    1
    Roundtree Cottage
    Longreach
    West Horsley
    Surrey
    KT23 6NG
    United Kingdom

  • OSBORNE, Neil Stewart

    Director

    Appointed on 25 February 2010

    Resigned on 1 November 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1970

    14
    Copse Road
    Cobham
    Surrey
    KT11 2TN
    United Kingdom

  • OSBORNE, Neil Stewart

    Director

    Appointed on 16 March 2009

    Resigned on 18 August 2009

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1970

    14
    Copse Road
    Cobham
    Surrey
    KT11 2TN
    United Kingdom

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISE6O1. Transaction: MzE2MDg2MTQ5NGFkaXF6a2N4.

  2. 26 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0RIEY. Transaction: MzEzNjA2NDY3N2FkaXF6a2N4.

  3. 12 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4J3GF82. Transaction: MzEzNDU1NjYyNmFkaXF6a2N4.

  4. 12 December 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3MKSBYW. Transaction: MzExMzM2OTczOGFkaXF6a2N4.

  5. 12 December 2014 Registered office address changed from 41 Thames Street Weybridge Surrey KT13 8JG England to Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Address. Type: AD01. Barcode: X3MKSC2B. Transaction: MzExMzM2MDk4NWFkaXF6a2N4.

  6. 12 December 2014 Director's details changed for Mrs Nicola Osborne on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3MKSBYO. Transaction: MzExMzM2MDk4OGFkaXF6a2N4.

  7. 12 December 2014 Director's details changed for Mr Neil Stewart Osborne on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3MKSC2J. Transaction: MzExMzM2MDk4MmFkaXF6a2N4.

  8. 10 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FTQYZ4. Transaction: MzEwNzE4NjI4OGFkaXF6a2N4.

  9. 18 June 2014 Registered office address changed from Silver House 31-35 Beak Street London W1F 9SX on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Address. Type: AD01. Barcode: X3AAXFHE. Transaction: MzEwMjEyMjMzMWFkaXF6a2N4.

  10. 28 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2M49N2A. Transaction: MzA4OTY3NTY3NGFkaXF6a2N4.

  11. 9 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2E5BWTZ. Transaction: MzA4Mjk5NjM3MWFkaXF6a2N4.

  12. 19 July 2013 Director's details changed for Mr Neil Stewart Francis Osborne on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Officers. Type: CH01. Barcode: X2CWZHIR. Transaction: MzA4MTc5MTc4OWFkaXF6a2N4.

  13. 11 April 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X2636KJV. Transaction: MzA3NjA5ODEwM2FkaXF6a2N4.

  14. 28 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6DLIX. Transaction: MzA3MDExMDQ4MGFkaXF6a2N4.

  15. 7 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X147U6TV. Transaction: MzA1MzczMjYxNWFkaXF6a2N4.

  16. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSTIG2. Transaction: MzA0OTU5ODUyMGFkaXF6a2N4.

  17. 7 April 2011 Director's details changed for Ms Nicola Osborne on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH01. Barcode: XA8T6T3A. Transaction: MzAzNTI0MzA4MGFkaXF6a2N4.

  18. 7 April 2011 Director's details changed for Ms Nicola Matlock on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH01. Barcode: XA8T5T39. Transaction: MzAzNTI0MzA1MmFkaXF6a2N4.

  19. 2 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XX409S32. Transaction: MzAzMzE3MzI3MGFkaXF6a2N4.

  20. 2 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALR8AOQI. Transaction: MzAyNjMwMjA3M2FkaXF6a2N4.

  21. 1 November 2010 Termination of appointment of Neil Osborne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTUU7OQZ. Transaction: MzAyNjIyMDkyNWFkaXF6a2N4.

  22. 28 September 2010 Previous accounting period extended from 28 February 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: A4NOBNOB. Transaction: MzAyNDE2NzQyNGFkaXF6a2N4.

  23. 27 April 2010 Registered office address changed from 78 York Street London W1H 1DP England on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Address. Type: AD01. Barcode: XNDQDJI1. Transaction: MzAxNDM1NDg1OWFkaXF6a2N4.

  24. 14 April 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XH0EXJ5D. Transaction: MzAxMzQ4NzM5OWFkaXF6a2N4.

  25. 14 April 2010 Director's details changed for Ms Nicola Matlock on 27 February 2010 [View PDF]

    Action Date: 27 February 2010. Category: Officers. Type: CH01. Barcode: XH0EWJ5C. Transaction: MzAxMzQ4NjcwOWFkaXF6a2N4.

  26. 1 March 2010 Registered office address changed from 19-20 Noel Street London W1F 8GW United Kingdom on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Address. Type: AD01. Barcode: XB97LHXN. Transaction: MzAxMDQwNTY2MmFkaXF6a2N4.

  27. 25 February 2010 Appointment of Neil Stewart Francis Osborne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV5J1HTR. Transaction: MzAxMDI4MzAzMmFkaXF6a2N4.

  28. 22 October 2009 Appointment of Mr Neil Osborne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ0R0EB3. Transaction: MzAwMTI5Nzc4NmFkaXF6a2N4.

  29. 21 October 2009 Termination of appointment of Geraldine Osborne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPIZSEAJ. Transaction: MzAwMTIxMDcwNmFkaXF6a2N4.

  30. 28 September 2009 Registered office changed on 28/09/2009 from 78 york street london W1H 1DP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XFOUWDNQ. Transaction: MjA0MjMwMTM2M2FkaXF6a2N4.

  31. 24 August 2009 Director appointed geraldine osborne [View PDF]

    Category: Officers. Type: 288a. Barcode: X5QT3COO. Transaction: MjAzOTc3NTYxN2FkaXF6a2N4.

  32. 18 August 2009 Appointment terminated director neil osborne [View PDF]

    Category: Officers. Type: 288b. Barcode: X4CHTCIH. Transaction: MjAzOTQ0NTMzMGFkaXF6a2N4.

  33. 14 April 2009 Registered office changed on 14/04/2009 from 78 york street london W1H 1DP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X5MQZ8ZK. Transaction: MjAzMDUwMzM4NGFkaXF6a2N4.

  34. 14 April 2009 Director's change of particulars / nicola matlock / 13/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5MQY8ZJ. Transaction: MjAzMDUwMzM4MmFkaXF6a2N4.

  35. 14 April 2009 Director's change of particulars / neil osborne / 13/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5MQW8ZH. Transaction: MjAzMDUwMzM3N2FkaXF6a2N4.

  36. 17 March 2009 Director appointed neil stewart osborne [View PDF]

    Category: Officers. Type: 288a. Barcode: XYI55872. Transaction: MjAyODIzOTcyMWFkaXF6a2N4.

  37. 16 March 2009 Registered office changed on 16/03/2009 from 1 round tree cottages long reach west horsley leatherhead surrey KT24 6NG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XYI5Q87N. Transaction: MjAyODIzOTc0N2FkaXF6a2N4.

  38. 5 March 2009 Registered office changed on 05/03/2009 from 1 round tree cottages long reach west horsley leatherhead surrey KT24 6NG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XVL1B7WS. Transaction: MjAyNzQzMTM1OWFkaXF6a2N4.

  39. 27 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTVDI7PC. Transaction: MjAyNjg1MTk5MGFkaXF6a2N4.

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