201 Television Ltd

Company Registration Number: 07437450

Company registered in England and Wales

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201 Television Ltd is a Private Company Limited by Shares first registered on 11 November 2010. Its current registered address is in London.

Registered Address

QUEENS STUDIOS, UNIT 5B
117-121 SALUSBURY ROAD
LONDON
NW6 6RG

There are 86 companies currently registered at this postcode, including this one.

All companies at NW6 6RG

Registration Data

Company Number

07437450

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation 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

9 November 2015

Returns Next Due

9 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £487,702£100,780£26,660£220,691£4,996
of which Cash £110,664£87,937£23,463£84,839£4,996
Total Assets £487,702£100,780£26,660£220,691£4,996
Current Liabilities £218,002£32,433£213,623£220,602£4,907
Net Current Assets £269,700£68,347£-186,963£89£89
Total Net Worth £-494,862£83,347£-171,963£89£89

Previous Names

No previous names

Company Officers

  • KASA BUSINESS SERVICES LTD

    Corporate Secretary

    Appointed on 11 November 2010

     

    37
    Eatons Mead
    London
    E4 8AN
    United Kingdom

  • HOLDEN, Hemal Jiwa

    Director

    Appointed on 3 February 2017

     

    Nationality: Kenyan

    Occupation: Bookkeeper

    Month of birth: September 1977

    101
    Crundale Avenue
    London
    NW9 9PS
    England

  • DINNICK, Andrea

    Director

    Appointed on 26 September 2014

    Resigned on 1 January 2017

    Nationality: Canadian

    Occupation: Managing Director

    Month of birth: June 1966

    26
    Favart Road
    London
    SW6 4AX
    England

  • WLODARCZYK-SROKA, Magdalena Jaroslawa

    Director

    Appointed on 11 November 2010

    Resigned on 22 September 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1966

    Office 1d
    238-246 King Street
    London
    W6 0RF
    England

  • WRONSKI, Zbigniew Krzystof

    Director

    Appointed on 1 September 2014

    Resigned on 3 February 2017

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: October 1961

    14
    Ranulf Road
    London
    NW2 2DE
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 16 February 2017 Termination of appointment of Zbigniew Krzystof Wronski as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: TM01. Barcode: X60CU5DT. Transaction: MzE2OTEwNDg4M2FkaXF6a2N4.

  2. 16 February 2017 Appointment of Mrs Hemal Jiwa Holden as a director on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: AP01. Barcode: X60CU51U. Transaction: MzE2OTEwNDgwNGFkaXF6a2N4.

  3. 12 January 2017 Termination of appointment of Andrea Dinnick as a director on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: TM01. Barcode: X5XY92GQ. Transaction: MzE2NjU0OTIxOGFkaXF6a2N4.

  4. 17 December 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M03LKX. Transaction: MzE2NDY4NDc1NmFkaXF6a2N4.

  5. 15 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: X5DEQNHV. Transaction: MzE1NTE1NjExM2FkaXF6a2N4.

  6. 1 February 2016 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: R4YWCM8Q. Transaction: MzE0MDkzMDgyM2FkaXF6a2N4.

  7. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0IOBM. Transaction: MzEzMTAxNzQ1NGFkaXF6a2N4.

  8. 6 July 2015 Statement of capital following an allotment of shares on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Capital. Type: SH01. Barcode: X4B3MS3C. Transaction: MzEyNjUyMjA4NmFkaXF6a2N4.

  9. 3 July 2015 Registration of charge 074374500001, created on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Mortgage. Type: MR01. Barcode: X4AW0H5L. Transaction: MzEyNjQzMjYwNmFkaXF6a2N4.

  10. 2 July 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4AL4DU0. Transaction: MzEyNjMyNzY0MGFkaXF6a2N4.

  11. 2 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBTDREVFNhZGlxemtjeA.

  12. 25 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5Vk5HQjZhZGlxemtjeA.

  13. 17 June 2015 Statement of capital following an allotment of shares on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Capital. Type: SH01. Barcode: X49NLQ1T. Transaction: MzEyNTI2NDI5NGFkaXF6a2N4.

  14. 6 January 2015 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI7EQA. Transaction: MzExNDc5OTc0MWFkaXF6a2N4.

  15. 6 January 2015 Director's details changed for Ms Andrea Dinnick on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: CH01. Barcode: X3YI7ETM. Transaction: MzExNDc5OTU2NGFkaXF6a2N4.

  16. 6 January 2015 Registered office address changed from , Office 1D 238-246 King Street, London, W6 0RF to Queens Studios, Unit 5B 117-121 Salusbury Road London NW6 6RG on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI7ERU. Transaction: MzExNDc5OTU1OGFkaXF6a2N4.

  17. 26 November 2014 Sub-division of shares on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Capital. Type: SH02. Barcode: A3KQQ8Q9. Transaction: MzExMjE0MzI2NGFkaXF6a2N4.

  18. 26 November 2014 Sub-division of shares on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Capital. Type: SH02. Barcode: A3KQQ8PL. Transaction: MzExMjE0MzIwNWFkaXF6a2N4.

  19. 24 November 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3KQQ8OH. Transaction: MzExMTkyMTE0MGFkaXF6a2N4.

  20. 24 November 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A3KQQ8Q1. Transaction: MzExMTkyMDUwMmFkaXF6a2N4.

  21. 30 September 2014 Appointment of Ms Andrea Dinnick as a director on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP01. Barcode: X3HIMIA2. Transaction: MzEwODU0NTEwMWFkaXF6a2N4.

  22. 23 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H07ZW1. Transaction: MzEwODAyMDU2OWFkaXF6a2N4.

  23. 22 September 2014 Termination of appointment of Magdalena Jaroslawa Wlodarczyk-Sroka as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3GXNT2Q. Transaction: MzEwNzk0MzcwMGFkaXF6a2N4.

  24. 19 September 2014 Appointment of Mr Zbigniew Krzystof Wronski as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3GPYLTF. Transaction: MzEwNzgwOTM5M2FkaXF6a2N4.

  25. 3 June 2014 Statement of capital following an allotment of shares on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Capital. Type: SH01. Barcode: X39AKQSX. Transaction: MzEwMTIyMDE4OGFkaXF6a2N4.

  26. 11 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW4B15. Transaction: MzA4ODUyNTQ0MWFkaXF6a2N4.

  27. 25 September 2013 Sub-division of shares on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Capital. Type: SH02. Barcode: A2HHW9AY. Transaction: MzA4NTc1MjU1OWFkaXF6a2N4.

  28. 12 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EMXNJK. Transaction: MzA4MzEyNzI2NmFkaXF6a2N4.

  29. 26 July 2013 Sub-division of shares on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Capital. Type: SH02. Barcode: L2D9KGJ6. Transaction: MzA4MjIzMDE3OWFkaXF6a2N4.

  30. 18 July 2013 Statement of capital following an allotment of shares on 12 June 2013 [View PDF]

    Action Date: 12 June 2013. Category: Capital. Type: SH01. Barcode: X2CUF4PU. Transaction: MzA4MTc1MTI3NGFkaXF6a2N4.

  31. 6 December 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1N79ADV. Transaction: MzA2ODk0NzE1NmFkaXF6a2N4.

  32. 10 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: X1F19NHK. Transaction: MzA2MjI0MzYwOGFkaXF6a2N4.

  33. 5 December 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XIYQSZTN. Transaction: MzA0ODM5OTY5NmFkaXF6a2N4.

  34. 12 April 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XBWHNT89. Transaction: MzAzNTUwMTc1MWFkaXF6a2N4.

  35. 11 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXEXSP0M. Transaction: MzAyNjg0NTcyN2FkaXF6a2N4.

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