Authentic TV Limited

Company Registration Number: 07205815

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.
Authentic TV Limited is a Private Company Limited by Shares first registered on 29 March 2010. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 591 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

07205815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2010

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 SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £201,087£195,933£142,781£155,276£98,501£0
Current Assets £24,997£19,729£35,052£31,184£40,783£87,259
of which Cash £18,186£2,542£9,008£7,735£15,811£63,085
Total Assets £226,084£215,662£177,833£186,460£139,284£87,259
Current Liabilities £18,177£35,903£18,146£59,037£62,676£33,895
Net Current Assets £6,820£-16,174£16,906£-27,853£-21,893£53,364
Total Net Worth £207,907£179,759£159,687£127,423£76,608£53,364

Previous Names

  • NATURAL TV & FILM DIRECTORS LIMITED, active until 10 June 2010

Company Officers

  • THIRKELL, Robert Lancelot Esmon

    Director

    Appointed on 30 March 2010

     

    Nationality: British

    Occupation: Tv Producer, Director & Lecturer

    Month of birth: April 1953

    Flat 3
    6 Colville Terrace
    London
    Greater London
    W11 2BE
    United Kingdom

  • FORSTER, Astrid

    Secretary

    Appointed on 29 March 2010

    Resigned on 12 July 2010

    Flat 2
    Isenhurst Court
    Streatfield Road
    Heathfield
    East Sussex
    TN21 8LJ
    United Kingdom

  • LOGAN, Elizabeth

    Director

    Appointed on 29 March 2010

    Resigned on 30 March 2010

    Nationality: British

    Occupation: Accounts Administrator

    Month of birth: March 1966

    1
    Coller Mews
    Crowborough
    East Sussex
    TN6 3BW
    United Kingdom

This information was most recently updated 05/08/2017.

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 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SLN1N. Transaction: MzE3Mjk3Njg3NmFkaXF6a2N4.

  2. 12 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5CO5NYQ. Transaction: MzE1NDgzNDU0MGFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X54OD4NL. Transaction: MzE0NjA5ODkyOWFkaXF6a2N4.

  4. 12 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: L4LK37UQ. Transaction: MzEzNzAyMTI4NWFkaXF6a2N4.

  5. 21 April 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X45TC5P4. Transaction: MzEyMTU5MDI2M2FkaXF6a2N4.

  6. 12 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE9HU3. Transaction: MzExNDc5OTQ1M2FkaXF6a2N4.

  7. 16 April 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X35WQLM9. Transaction: MzA5ODMzMjg1NmFkaXF6a2N4.

  8. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NWH9FT. Transaction: MzA5MTk1NTE0MmFkaXF6a2N4.

  9. 3 June 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X29R0TIP. Transaction: MzA3OTA4NjIyNmFkaXF6a2N4.

  10. 14 March 2013 Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY United Kingdom on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: L23YCCMI. Transaction: MzA3NDQ3MTEyM2FkaXF6a2N4.

  11. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NRXURC. Transaction: MzA2OTU5NDkyOWFkaXF6a2N4.

  12. 4 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X165ORMH. Transaction: MzA1NTM1OTMzNGFkaXF6a2N4.

  13. 24 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L10WT20X. Transaction: MzA1MTI2NTg2OGFkaXF6a2N4.

  14. 9 May 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XK2VBTZH. Transaction: MzAzNjg1MTg2M2FkaXF6a2N4.

  15. 28 September 2010 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD England on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Address. Type: AD01. Barcode: XFHQCNR9. Transaction: MzAyNDA4NDg5NGFkaXF6a2N4.

  16. 15 July 2010 Termination of appointment of Astrid Forster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XK77QLPV. Transaction: MzAxOTU5MzA3N2FkaXF6a2N4.

  17. 24 June 2010 Termination of appointment of Elizabeth Logan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWB3AL35. Transaction: MzAxODE4NDg0MGFkaXF6a2N4.

  18. 23 June 2010 Statement of capital following an allotment of shares on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Capital. Type: SH01. Barcode: XWB39L34. Transaction: MzAxODE4NDgzOWFkaXF6a2N4.

  19. 16 June 2010 Appointment of Mr Robert Lancelot Esmon Thirkell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI055KV4. Transaction: MzAxNzYxNTIxMWFkaXF6a2N4.

  20. 10 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMBJ8KL3. Transaction: MzAxNzMwMTgwMWFkaXF6a2N4.

  21. 10 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AMBJ9KL4. Transaction: MzAxNzMwMTU4M2FkaXF6a2N4.

  22. 29 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X8I57IM3. Transaction: MzAxMjMyNjYwN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.156.69.204 Thu, 21 Sep 2017 06:48:47 +0100