Action Sports TV Limited

Company Registration Number: 07512154

Company registered in England and Wales

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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.
Action Sports TV Limited is a Private Company Limited by Shares first registered on 1 February 2011. Its current registered address is in Norwich, Norfolk.

Registered Address

9 BULL CLOSE
NORWICH
NORFOLK
NR3 1SX

There are 4 companies currently registered at this postcode, including this one.

All companies at NR3 1SX

Registration Data

Company Number

07512154

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £12£10£0£64£7,320
of which Cash £12£10£0£0£6,516
Total Assets £12£10£0£64£7,320
Current Liabilities £182,444£174,098£159,399£47,232£41,645
Net Current Assets £-182,432£-174,088£-159,399£-47,168£-34,325
Total Net Worth £-173,045£-162,355£-141,735£-103,076£-72,550

Previous Names

No previous names

Company Officers

  • VINCE, Richard Paul

    Secretary

    Appointed on 1 January 2016

     

    Bridgeview
    Shotford
    Redenhall
    Harleston
    Norfolk
    IP20 9QT
    England

  • EMMERSON, Mazena Aleksandra Selina

    Director

    Appointed on 3 January 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1991

    59
    Mill Road
    Ellingham
    Bungay
    Norfolk
    NR35 2PY

  • VINCE, Richard Paul

    Director

    Appointed on 1 February 2011

     

    Nationality: British

    Occupation: Martial Arts Instruc

    Month of birth: February 1961

    Bridge View
    Shotsford
    Harleston
    IP20 9QT
    England

  • GARDINER, Adrian Robert

    Director

    Appointed on 1 February 2011

    Resigned on 1 May 2012

    Nationality: British

    Occupation: Broadcast Producer

    Month of birth: July 1970

    2
    Rose Cottages
    Station Road
    Dereham
    Norfolk
    NR19 1RD
    England

  • VINCE, Thomas Benjamin

    Director

    Appointed on 23 November 2011

    Resigned on 1 January 2016

    Nationality: British

    Occupation: None

    Month of birth: October 1991

    Bridge View
    Shotford
    Harleston
    Norfolk
    IP20 9QT
    England

  • WOODHEAD, Andrew William

    Director

    Appointed on 1 February 2011

    Resigned on 15 May 2016

    Nationality: British

    Occupation: Production Superviso

    Month of birth: March 1968

    988
    Route In Amenas
    Irara 30500
    Hassi Messaoud
    Algeria

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 November 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5K29DL6. Transaction: MzE2Mjc1NTI2OWFkaXF6a2N4.

  2. 25 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X57QKTEZ. Transaction: MzE0OTM5MTY4M2FkaXF6a2N4.

  3. 25 May 2016 Termination of appointment of Andrew William Woodhead as a director on 15 May 2016 [View PDF]

    Action Date: 15 May 2016. Category: Officers. Type: TM01. Barcode: X57QKTER. Transaction: MzE0OTM5MTYwNmFkaXF6a2N4.

  4. 11 April 2016 Appointment of Mr Richard Paul Vince as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X54ODBMH. Transaction: MzE0NjEwMDU5NGFkaXF6a2N4.

  5. 11 April 2016 Termination of appointment of Thomas Benjamin Vince as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X54ODA4X. Transaction: MzE0NjEwMDE2N2FkaXF6a2N4.

  6. 3 December 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L0OADE. Transaction: MzEzNjQ1Mzk5MmFkaXF6a2N4.

  7. 4 August 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X4D2322B. Transaction: MzEyODM4NDE3MWFkaXF6a2N4.

  8. 4 August 2015 Director's details changed for Mr Andrew William Woodhead on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X4D2326J. Transaction: MzEyODM4NDEyMWFkaXF6a2N4.

  9. 2 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LJ1EG1. Transaction: MzExMjQ4MjQ2OGFkaXF6a2N4.

  10. 9 May 2014 Annual return made up to 23 April 2014 [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: A37DBRGJ. Transaction: MzA5OTcyMTI4N2FkaXF6a2N4.

  11. 10 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2MN704X. Transaction: MzA5MDQwMTg0MmFkaXF6a2N4.

  12. 31 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4Mzk2MDI1NWFkaXF6a2N4.

  13. 28 August 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X2FPKMIB. Transaction: MzA4Mzk2MDIzNGFkaXF6a2N4.

  14. 28 August 2013 Registration of charge 075121540001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2FPMXO3. Transaction: MzA4Mzk4NTQ4MGFkaXF6a2N4.

  15. 2 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MDQzMjYxNWFkaXF6a2N4.

  16. 29 May 2013 Appointment of Mazena Aleksandra Selina Emmerson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28Y44XV. Transaction: MzA3ODg0NzU0NGFkaXF6a2N4.

  17. 29 May 2013 Appointment of Thomas Benjamin Vince as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28Y44Y3. Transaction: MzA3ODg0NzI3MmFkaXF6a2N4.

  18. 15 May 2013 Termination of appointment of Adrian Robert Gardiner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A280T976. Transaction: MzA3ODA0Mzg2M2FkaXF6a2N4.

  19. 15 May 2013 Termination of appointment of Adrian Robert Gardiner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A27Y9F15. Transaction: MzA3ODAxNTI3MmFkaXF6a2N4.

  20. 2 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MUB6S8. Transaction: MzA2ODU5MzIxM2FkaXF6a2N4.

  21. 1 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13PUD75. Transaction: MzA1MzM3MDkwN2FkaXF6a2N4.

  22. 1 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMOWIR9L. Transaction: MzAzMTM5NDQ2OGFkaXF6a2N4.

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