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Company Information for

F M TELEVISION LIMITED

C/O DICKINSONS, BRANDON HOUSE, FIRST FLOOR, 90 THE BROADWAY, CHESHAM, HP5 1EG,

Company Registration Number

01559872

Private Limited Company

Active

Company Overview

About F M Television Ltd

F M TELEVISION LIMITED was founded on 1981-05-06 and has its registered office in Chesham. The organisation's status is listed as "Active". F M Television Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

F M TELEVISION LIMITED

Legal Registered Office

C/O DICKINSONS, BRANDON HOUSE
FIRST FLOOR, 90 THE BROADWAY
CHESHAM
HP5 1EG
Other companies in WD3


Telephone	01491641122

Filing Information

Company Number		01559872
Company ID Number		01559872
Date formed		1981-05-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		29/03/2025
Latest return		05/09/2015
Return next due		03/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 17:18:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for F M TELEVISION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCLARO ACCOUNTANCY & BOOKKEEPING LIMITED C J CONTEGO LIMITED DICKINSONS ACCOUNTANCY SERVICES LIMITED NATKAJ LIMITED SARAH HIBBERT LIMITED TAX-WORLD (UK) LIMITED

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Company Officers of F M TELEVISION LIMITED

Current Directors

Officer	Role	Date Appointed
PAMELA LESLIE MICHELL	Company Secretary	1997-10-03
ERIC GUY MICHELL	Director	1991-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERIC GUY MICHELL	Company Secretary	1993-04-02	1997-10-03
PAMELA LESLIE MICHELL	Director	1994-03-03	1997-10-03
HILARY ISOBEL PINNOCK	Director	1991-09-19	1994-02-15
MARY MICHELL	Company Secretary	1991-09-19	1993-03-31
MARY MICHELL	Director	1991-09-19	1993-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ERIC GUY MICHELL	CLIPTAXI LIMITED	Director	2009-10-13	CURRENT	2009-10-13	Dissolved 2015-03-03

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
2024-03-25		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-07		CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-03-29		REGISTERED OFFICE CHANGED ON 29/03/23 FROM Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS
2023-03-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-27		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-11		CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-10-11	CS01	CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-09-07	CS01	CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-06-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-17	AA01	Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-09-11	CS01	CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-12	CS01	CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-03-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-05	CS01	CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-07-23	DISS40	Compulsory strike-off action has been discontinued
2016-07-21	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-06-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-10-02	LATEST SOC	02/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-02	AR01	05/09/15 ANNUAL RETURN FULL LIST
2015-10-02	CH03	SECRETARY'S DETAILS CHNAGED FOR PAMELA LESLIE MICHELL on 2015-09-05
2015-10-02	CH01	Director's details changed for Mr Eric Guy Michell on 2015-09-05
2015-09-01	AA01	Previous accounting period extended from 31/12/14 TO 30/06/15
2014-09-23	LATEST SOC	23/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-23	AR01	05/09/14 ANNUAL RETURN FULL LIST
2014-04-11	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30	AR01	05/09/13 ANNUAL RETURN FULL LIST
2013-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/13 FROM 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS
2013-07-23	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25	AR01	05/09/12 ANNUAL RETURN FULL LIST
2012-09-25	CH01	Director's details changed for Mr Eric Guy Michell on 2012-08-31
2011-10-25	AR01	05/09/11 ANNUAL RETURN FULL LIST
2011-08-22	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07	AR01	05/09/10 ANNUAL RETURN FULL LIST
2010-08-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAMELA LESLIE LESLIE MICHELL / 25/08/2010
2010-08-25	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAMELA LESLIE MICHELL / 25/08/2010
2010-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GUY MICHELL / 25/08/2010
2010-08-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GUY MICHELL / 15/11/2009
2010-08-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAMELA LESLIE MICHELL / 15/11/2009
2010-08-12	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-13	DISS40	DISS40 (DISS40(SOAD))
2010-01-12	AR01	05/09/09 FULL LIST
2010-01-12	GAZ1	FIRST GAZETTE
2009-10-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAMELA LESLIE MICHELL / 01/10/2009
2009-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GUY MICHELL / 01/10/2009
2009-07-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-03	288c	SECRETARY'S CHANGE OF PARTICULARS / PAMELA MICHELL / 25/06/2009
2009-07-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / ERIC MICHELL / 25/06/2009
2008-10-29	363a	RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-10-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-12	363a	RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2006-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-25	363a	RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-02-23	652C	WITHDRAWAL OF APPLICATION FOR STRIKING OFF
2006-02-16	652a	APPLICATION FOR STRIKING-OFF
2006-01-04	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-04	288c	SECRETARY'S PARTICULARS CHANGED
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-13	363s	RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2004-09-16	363s	RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-03-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-16	363s	RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-09	363s	RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2001-09-07	363s	RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-04-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-12	363s	RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-03	363s	RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
1999-02-08	287	REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 2 CHURCHFIELD NUFFIELD HENLEY ON THAMES OXFORDSHIRE RG9 5ST
1999-01-14	287	REGISTERED OFFICE CHANGED ON 14/01/99 FROM: THE WHITE HOUSE FULLERS YARD SHEEPHOUSE ROAD MAIDENHEAD BERKSHIRE SL6 8HA
1998-10-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-10-01	363s	RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1998-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-23	288a	NEW SECRETARY APPOINTED
1998-02-23	288b	DIRECTOR RESIGNED
1998-02-23	288b	SECRETARY RESIGNED
1997-09-10	363s	RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1997-05-23	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59111 - Motion picture production activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Proposal to Strike Off

2010-01-12

Fines / Sanctions

No fines or sanctions have been issued against F M TELEVISION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-05-20	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1987-06-30	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

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 F M TELEVISION LIMITED

Intangible Assets

Patents

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

Income

Government Income

We have not found government income sources for F M 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 (59111 - Motion picture production activities) as F M TELEVISION LIMITED are:

MARLOW LIMITED	£ 108,281
MICHAEL LACEY LIMITED	£ 42,172
CATALYST COMMUNITIES C.I.C.	£ 27,655
DUET PICTURES LTD.	£ 25,000
FM SOLUTIONS LTD.	£ 14,538
ZODIAC ARTS	£ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 12,441
CHESTER BENSON PRODUCTIONS LIMITED	£ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED	£ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC	£ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298

Outgoings

Business Rates/Property Tax

No properties were found where F M 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	F M TELEVISION LIMITED	Event Date	2010-01-12

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded F M 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 F M TELEVISION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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