Free data on 57M+ companies

Home > England & Wales Companies > FENWAY TELEVISION LIMITED

Company Information for

FENWAY TELEVISION LIMITED

UNIT 8 VICTORIA WAY, STUDLANDS PARK INDUSTRIAL ESTATE, NEWMARKET, SUFFOLK, CB8 7SH,

Company Registration Number

01022128

Private Limited Company

Active

Company Overview

About Fenway Television Ltd

FENWAY TELEVISION LIMITED was founded on 1971-08-24 and has its registered office in Newmarket. The organisation's status is listed as "Active". Fenway Television Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

FENWAY TELEVISION LIMITED

Legal Registered Office

UNIT 8 VICTORIA WAY
STUDLANDS PARK INDUSTRIAL ESTATE
NEWMARKET
SUFFOLK
CB8 7SH
Other companies in CB8


Telephone	01638608108

Filing Information

Company Number		01022128
Company ID Number		01022128
Date formed		1971-08-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		19/03/2016
Return next due		16/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 17:09:34
Primary Source:	Companies House

Is this data useful to you?

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.

Company Officers of FENWAY TELEVISION LIMITED

Current Directors

Officer	Role	Date Appointed
DEREK GRAHAM PEARSON	Company Secretary	1995-09-19
DEREK GRAHAM PEARSON	Director	1992-03-19
MARK ANDREW PEARSON	Director	1995-09-19
MARTIN JAMES PEARSON	Director	1995-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT TONY AVIS	Director	1992-03-19	1995-10-31
ROBERT TONY AVIS	Company Secretary	1992-03-19	1995-09-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK GRAHAM PEARSON	FENSTOR LIMITED	Director	2014-11-14	CURRENT	2014-11-14	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-28		CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2024-03-26		APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES PEARSON
2023-07-31		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20		CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-08-02	PSC04	Change of details for Mr Derek Graham Pearson as a person with significant control on 2022-08-02
2022-07-29	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30	CS01	CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-07-30	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30	CS01	CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-10-19	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26	CS01	CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-07-31	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-07-31	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22	CS01	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-07-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 11000
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-08-05	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 11000
2016-04-12	AR01	19/03/16 ANNUAL RETURN FULL LIST
2015-07-30	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 11000
2015-06-22	AR01	19/03/15 ANNUAL RETURN FULL LIST
2014-07-30	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09	LATEST SOC	09/06/14 STATEMENT OF CAPITAL;GBP 11000
2014-06-09	AR01	19/03/14 ANNUAL RETURN FULL LIST
2013-08-06	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12	AR01	19/03/13 ANNUAL RETURN FULL LIST
2012-08-01	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23	AR01	19/03/12 ANNUAL RETURN FULL LIST
2012-04-23	CH01	Director's details changed for Mr Derek Graham Pearson on 2012-04-23
2012-04-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MR DEREK GRAHAM PEARSON on 2012-04-23
2011-08-01	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02	AR01	19/03/11 ANNUAL RETURN FULL LIST
2010-08-05	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01	AR01	19/03/10 ANNUAL RETURN FULL LIST
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JAMES PEARSON / 09/03/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW PEARSON / 09/03/2010
2010-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEREK GRAHAM PEARSON / 09/03/2010
2009-08-26	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-05-19	363a	RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-08-01	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-05-14	363s	RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS
2007-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-31	363s	RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-06-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-24	363s	RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-08-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-05-03	363s	RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-09-29	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-03-17	363s	RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-05-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-03-27	363s	RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-05-31	363(287)	REGISTERED OFFICE CHANGED ON 31/05/02
2002-05-31	363s	RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-03-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-05-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-04-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-06	363s	RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-05-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-11	363s	RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-03-31	363s	RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
1999-02-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-04-20	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-20	363s	RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
1997-04-17	363s	RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
1997-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-03-28	363s	RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
1996-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-11-30	288	DIRECTOR RESIGNED
1995-10-24	288	NEW DIRECTOR APPOINTED
1995-10-24	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-10-24	288	NEW DIRECTOR APPOINTED
1995-03-29	363s	RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
1995-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-03-29	363s	RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS
1994-03-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
1993-03-25	363s	RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS
1993-02-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
1992-03-11	363(287)	REGISTERED OFFICE CHANGED ON 11/03/92
1992-03-11	363s	RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS
1992-03-11	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
1991-03-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
1991-03-19	363a	RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS
1990-12-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-11-08	ORES04	£ NC 10000/20000
1990-11-08	ORES12	VARYING SHARE RIGHTS AND NAMES 26/10/90

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47540 - Retail sale of electrical household appliances in specialised stores

Licences & Regulatory approval

We could not find any licences issued to FENWAY TELEVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FENWAY TELEVISION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-09-29	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 FENWAY TELEVISION LIMITED

Intangible Assets

Patents

We have not found any records of FENWAY TELEVISION LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of FENWAY TELEVISION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FENWAY TELEVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as FENWAY TELEVISION LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FENWAY TELEVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FENWAY TELEVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FENWAY TELEVISION LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.