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Company Information for

F M TELEVISION LIMITED

ENTERPRISE HOUSE, BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTS, WD3 1DS,
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 Rickmansworth. The organisation's status is listed as "Active". F M Television Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
F M TELEVISION LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
BEESON'S YARD, BURY LANE
RICKMANSWORTH
HERTS
WD3 1DS
Other companies in WD3
 
Telephone01491641122
 
Filing Information
Company Number 01559872
Company ID Number 01559872
Date formed 1981-05-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 29/06/2021
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts 
Last Datalog update: 2020-07-05 08:01:44
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:   DICKINSONS ACCOUNTANCY SERVICES LIMITED   SARAH HIBBERT 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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2020-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-03-17AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-07-23DISS40Compulsory strike-off action has been discontinued
2016-07-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19DISS16(SOAS)Compulsory strike-off action has been suspended
2016-06-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 1000
2015-10-02AR0105/09/15 ANNUAL RETURN FULL LIST
2015-10-02CH03SECRETARY'S DETAILS CHNAGED FOR PAMELA LESLIE MICHELL on 2015-09-05
2015-10-02CH01Director's details changed for Mr Eric Guy Michell on 2015-09-05
2015-09-01AA01Previous accounting period extended from 31/12/14 TO 30/06/15
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-23AR0105/09/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0105/09/13 ANNUAL RETURN FULL LIST
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/13 FROM 4 Enterprise Court Downmill Road Bracknell Berkshire RG12 1QS
2013-07-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AR0105/09/12 ANNUAL RETURN FULL LIST
2012-09-25CH01Director's details changed for Mr Eric Guy Michell on 2012-08-31
2011-10-25AR0105/09/11 ANNUAL RETURN FULL LIST
2011-08-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-07AR0105/09/10 ANNUAL RETURN FULL LIST
2010-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / PAMELA LESLIE LESLIE MICHELL / 25/08/2010
2010-08-25CH03SECRETARY'S CHANGE OF PARTICULARS / PAMELA LESLIE MICHELL / 25/08/2010
2010-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GUY MICHELL / 25/08/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GUY MICHELL / 15/11/2009
2010-08-12CH03SECRETARY'S CHANGE OF PARTICULARS / PAMELA LESLIE MICHELL / 15/11/2009
2010-08-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-13DISS40DISS40 (DISS40(SOAD))
2010-01-12AR0105/09/09 FULL LIST
2010-01-12GAZ1FIRST GAZETTE
2009-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / PAMELA LESLIE MICHELL / 01/10/2009
2009-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC GUY MICHELL / 01/10/2009
2009-07-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-03288cSECRETARY'S CHANGE OF PARTICULARS / PAMELA MICHELL / 25/06/2009
2009-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / ERIC MICHELL / 25/06/2009
2008-10-29363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-12363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-25363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-02-23652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2006-02-16652aAPPLICATION FOR STRIKING-OFF
2006-01-04288cDIRECTOR'S PARTICULARS CHANGED
2006-01-04288cSECRETARY'S PARTICULARS CHANGED
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-13363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2004-09-16363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-16363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-05-20395PARTICULARS OF MORTGAGE/CHARGE
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-09-09363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2001-09-07363sRETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
2001-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-09-12363sRETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-03363sRETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
1999-02-08287REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 2 CHURCHFIELD NUFFIELD HENLEY ON THAMES OXFORDSHIRE RG9 5ST
1999-01-14287REGISTERED OFFICE CHANGED ON 14/01/99 FROM: THE WHITE HOUSE FULLERS YARD SHEEPHOUSE ROAD MAIDENHEAD BERKSHIRE SL6 8HA
1998-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
1998-10-01363sRETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS
1998-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-02-23288aNEW SECRETARY APPOINTED
1998-02-23288bDIRECTOR RESIGNED
1998-02-23288bSECRETARY RESIGNED
1997-09-10363sRETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
1997-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-03-18AAACCOUNTS 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 Off2010-01-12
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

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
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 TypeProposal to Strike Off
Defending partyF M TELEVISION LIMITEDEvent Date2010-01-12
 
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
    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.
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