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Company Information for

EDITEC BROADCAST EDITING SERVICES LIMITED

ST HELENS HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
02729979
Private Limited Company
Liquidation

Company Overview

About Editec Broadcast Editing Services Ltd
EDITEC BROADCAST EDITING SERVICES LIMITED was founded on 1992-07-09 and has its registered office in King Street. The organisation's status is listed as "Liquidation". Editec Broadcast Editing Services 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
EDITEC BROADCAST EDITING SERVICES LIMITED
 
Legal Registered Office
ST HELENS HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in LE19
 
Filing Information
Company Number 02729979
Company ID Number 02729979
Date formed 1992-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB585065127  
Last Datalog update: 2018-08-05 18:04:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDITEC BROADCAST EDITING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDERSONS KBS LIMITED   BAS REALISATIONS LIMITED   MGC HAYLES LIMITED   SC ADVISORY SERVICES LIMITED   SC AUDIT AND ASSURANCE SERVICES LIMITED   SF ACCOUNTANCY SOLUTIONS LTD   SHIRTCLIFFE AND CO LIMITED   SMITH COOPER HOLDINGS LIMITED

Company Officers of EDITEC BROADCAST EDITING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN COTTERILL
Company Secretary 1992-07-09
ELIZABETH ANN COTTERILL
Director 1992-07-09
STEPHEN JOSEPH DANIEL COTTERILL
Director 1992-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1992-07-09 1992-07-09
COMBINED NOMINEES LIMITED
Nominated Director 1992-07-09 1992-07-09
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1992-07-09 1992-07-09

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
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2018 FROM NO 19 WARREN PARK WAY THE WARRENS BUSINESS PARK ENDERBY LEICESTERSHIRE LE19 4SA
2018-04-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-04-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-04-19LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-01-11AA31/08/17 TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES
2017-04-28AA31/08/16 TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-01AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0104/07/15 FULL LIST
2015-06-26AA31/08/14 TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0104/07/14 FULL LIST
2014-06-09AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-01AR0104/07/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-10AR0104/07/12 FULL LIST
2012-05-10AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-08AR0104/07/11 FULL LIST
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH DANIEL COTTERILL / 15/10/2010
2010-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN COTTERILL / 15/10/2010
2010-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN COTTERILL / 15/10/2010
2010-09-21AR0104/07/10 FULL LIST
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOSEPH DANIEL COTTERILL / 01/10/2009
2010-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN COTTERILL / 01/10/2009
2010-03-12AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-06-22AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-21363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-05-19AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-09363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-09-26363aRETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
2005-07-04363sRETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
2004-12-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-07-07287REGISTERED OFFICE CHANGED ON 07/07/04 FROM: B1 6-8 SWAN HOUSE THE PARK MARKET BOSWORTH WARWICKSHIRE CV13 0LJ
2004-07-07363sRETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
2003-12-31395PARTICULARS OF MORTGAGE/CHARGE
2003-12-10395PARTICULARS OF MORTGAGE/CHARGE
2003-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-31363sRETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
2003-06-27AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-08-05363(287)REGISTERED OFFICE CHANGED ON 05/08/02
2002-08-05363sRETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
2002-04-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-09-27363sRETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
2001-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-07-25363sRETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
2000-05-16225ACC. REF. DATE EXTENDED FROM 08/07/00 TO 31/08/00
2000-05-05AAFULL ACCOUNTS MADE UP TO 08/07/99
1999-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-08363sRETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS
1999-05-01AAFULL ACCOUNTS MADE UP TO 08/07/98
1998-07-13363(287)REGISTERED OFFICE CHANGED ON 13/07/98
1998-07-13363sRETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
1998-06-03AAFULL ACCOUNTS MADE UP TO 08/07/97
1997-07-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-10363sRETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
1997-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/07/96
1996-07-24363sRETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
1996-06-03AAFULL ACCOUNTS MADE UP TO 09/07/95
1995-06-30363sRETURN MADE UP TO 09/07/95; NO CHANGE OF MEMBERS
1995-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/07/94
1994-06-29363sRETURN MADE UP TO 09/07/94; NO CHANGE OF MEMBERS
1993-10-07AAFULL ACCOUNTS MADE UP TO 09/07/93
1993-09-09363sRETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
1993-03-04224ACCOUNTING REFERENCE DATE NOTIFIED AS 08/07
1992-07-24287REGISTERED OFFICE CHANGED ON 24/07/92 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1992-07-24288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1992-07-24288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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
59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities



Licences & Regulatory approval
We could not find any licences issued to EDITEC BROADCAST EDITING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-04-09
Appointmen2018-04-09
Meetings o2018-03-16
Fines / Sanctions
No fines or sanctions have been issued against EDITEC BROADCAST EDITING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-12-31 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-12-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-08-31 £ 43,488
Creditors Due After One Year 2011-08-31 £ 91,705
Creditors Due Within One Year 2012-08-31 £ 300,827
Creditors Due Within One Year 2011-08-31 £ 308,838
Provisions For Liabilities Charges 2012-08-31 £ 64,140
Provisions For Liabilities Charges 2011-08-31 £ 64,576

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31

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 EDITEC BROADCAST EDITING SERVICES LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-08-31 £ 162,795
Current Assets 2011-08-31 £ 185,881
Debtors 2012-08-31 £ 104,593
Debtors 2011-08-31 £ 103,647
Shareholder Funds 2012-08-31 £ 279,011
Shareholder Funds 2011-08-31 £ 287,333
Stocks Inventory 2012-08-31 £ 57,625
Stocks Inventory 2011-08-31 £ 81,589
Tangible Fixed Assets 2012-08-31 £ 524,671
Tangible Fixed Assets 2011-08-31 £ 566,571

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDITEC BROADCAST EDITING SERVICES LIMITED registering or being granted any patents
Domain Names

EDITEC BROADCAST EDITING SERVICES LIMITED owns 1 domain names.

editec.co.uk  

Trademarks
We have not found any records of EDITEC BROADCAST EDITING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDITEC BROADCAST EDITING SERVICES 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 (59112 - Video production activities) as EDITEC BROADCAST EDITING SERVICES LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
DIGITAL VISITOR LIMITED £ 5,040
Outgoings
Business Rates/Property Tax
No properties were found where EDITEC BROADCAST EDITING SERVICES 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.
Import/Export of Goods
Goods imported/exported by EDITEC BROADCAST EDITING SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0084718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2016-11-0084733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2016-06-0085258030Digital cameras
2015-11-0090019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2015-08-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2015-03-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2015-03-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2014-10-0190069100Parts and accessories for photographic cameras, n.e.s.
2014-04-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2014-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-06-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2011-04-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2010-12-0185044030Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof
2010-10-0190079100Parts and accessories for cinematographic cameras, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyEDITEC BROADCAST EDITING SERVICES LIMITEDEvent Date2018-04-09
 
Initiating party Event TypeAppointmen
Defending partyEDITEC BROADCAST EDITING SERVICES LIMITEDEvent Date2018-04-09
Company Number: 02729979 Name of Company: EDITEC BROADCAST EDITING SERVICES LIMITED Nature of Business: Broadcast Facilities Hire Type of Liquidation: Creditors' Voluntary Liquidation Registered offic…
 
Initiating party Event TypeMeetings o
Defending partyEDITEC BROADCAST EDITING SERVICES LIMITEDEvent Date2018-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDITEC BROADCAST EDITING SERVICES 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 EDITEC BROADCAST EDITING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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