Active
Company Information for T.V.CARTOONS LIMITED
792 WICKHAM ROAD, CROYDON, SURREY, CR0 8EA,
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Company Registration Number
00480625
Private Limited Company
Active |
Company Name | |
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T.V.CARTOONS LIMITED | |
Legal Registered Office | |
792 WICKHAM ROAD CROYDON SURREY CR0 8EA Other companies in CR0 | |
Company Number | 00480625 | |
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Company ID Number | 00480625 | |
Date formed | 1950-04-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 26/07/2015 | |
Return next due | 23/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 10:43:14 |
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Officer | Role | Date Appointed |
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GEORGE CAPSOMIDIS |
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CHRISTINE JACQUELINE COATES |
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NICOLA JOY DRINAN |
Officer | Role | Date Appointed | Date Resigned |
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GEORGE CAPSOMIDIS |
Company Secretary | ||
JOHN PIESSE COATES |
Director | ||
THOMAS HARRISON SPAULDING |
Director | ||
NORMAN DAVID KAUFFMAN |
Company Secretary | ||
NORMAN DAVID KAUFFMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HILLTOP FILMS (TVC) LIMITED | Director | 2012-03-25 | CURRENT | 1989-08-10 | Dissolved 2014-05-06 | |
TVC GRANPA LIMITED | Director | 2012-03-25 | CURRENT | 1958-01-17 | Dissolved 2015-12-29 | |
ALEX MONTFORD LIMITED | Director | 2008-10-20 | CURRENT | 2008-10-20 | Dissolved 2015-12-08 | |
PARKER GILES LIMITED | Director | 2008-04-16 | CURRENT | 2005-04-25 | Active | |
BELLCREST INVESTMENTS LIMITED | Director | 2003-07-11 | CURRENT | 2003-06-06 | Dissolved 2014-12-05 | |
BEYOND THE PERCH LIMITED | Director | 1994-08-12 | CURRENT | 1994-04-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/06/22 TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIULIETTA COATES | |
PSC07 | CESSATION OF CHRISTINE JACQUELINE COATES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JACQUELINE COATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AP01 | DIRECTOR APPOINTED MRS NICOLA JOY DRINAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of George Capsomidis on 2017-02-03 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 3Rd Floor, Preece House Davigdor Road Hove East Sussex BN3 1RE to 792 Wickham Road Croydon CR0 8EA | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 2000 | |
SH06 | Cancellation of shares. Statement of capital on 2014-05-09 GBP 2,000 | |
SH03 | Purchase of own shares | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 26/07/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COATES | |
AR01 | 26/07/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE CAPSOMIDIS / 25/03/2012 | |
AP01 | DIRECTOR APPOINTED MR GEORGE CAPSOMIDIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SPAULDING | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE JACQUELINE COATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 12 GLENEAGLES COURT BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AD | |
AA | 30/06/11 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED GEORGE CAPSOMIDIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN KAUFFMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NORMAN KAUFFMAN | |
AR01 | 26/07/11 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
AA | 30/06/10 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST | |
AR01 | 26/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AR01 | 26/07/09 FULL LIST | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS | |
RES13 | DISAPP-ART 6-10 SHA TRA 28/05/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363a | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
363s | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2013-11-19 |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | SUN BANK PLC | |
DEPOSIT AGREEMENT | Satisfied | LLOYDS BANK PLC | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
AN AGREEMENT | Satisfied | FILM FINANCES, INC | |
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
FLOATING CHARGE | Satisfied | WERBEAGENTUR ROBERT PUTZ GMBH & CO |
Creditors Due Within One Year | 2012-07-01 | £ 1,186,904 |
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Creditors Due Within One Year | 2011-07-01 | £ 100,124 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on T.V.CARTOONS LIMITED
Called Up Share Capital | 2012-07-01 | £ 2,000 |
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Called Up Share Capital | 2011-07-01 | £ 3,000 |
Cash Bank In Hand | 2012-07-01 | £ 327,021 |
Cash Bank In Hand | 2011-07-01 | £ 29,826 |
Current Assets | 2012-07-01 | £ 2,731,861 |
Current Assets | 2011-07-01 | £ 150,818 |
Debtors | 2012-07-01 | £ 1,943,578 |
Debtors | 2011-07-01 | £ 120,992 |
Fixed Assets | 2012-07-01 | £ 613 |
Fixed Assets | 2011-07-01 | £ 2,305 |
Shareholder Funds | 2012-07-01 | £ 1,545,570 |
Shareholder Funds | 2011-07-01 | £ 52,999 |
Tangible Fixed Assets | 2012-07-01 | £ 612 |
Tangible Fixed Assets | 2011-07-01 | £ 2,105 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (59131 - Motion picture distribution activities) as T.V.CARTOONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | T.V.CARTOONS LIMITED | Event Date | 2013-11-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |