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Home > England & Wales Companies > ADDICTIVE TELEVISION LIMITED
Company Information for

ADDICTIVE TELEVISION LIMITED

100 CHURCH STREET, BRIGHTON, BN1 1UJ,
Company Registration Number
02750198
Private Limited Company
Active

Company Overview

About Addictive Television Ltd
ADDICTIVE TELEVISION LIMITED was founded on 1992-09-24 and has its registered office in Brighton. The organisation's status is listed as "Active". Addictive Television Limited is a Private Limited Company registered in UNITED KINGDOM 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
ADDICTIVE TELEVISION LIMITED
 
Legal Registered Office
100 CHURCH STREET
BRIGHTON
BN1 1UJ
Other companies in BN1
 
Filing Information
Company Number 02750198
Company ID Number 02750198
Date formed 1992-09-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB620527274  
Last Datalog update: 2024-11-05 20:12:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDICTIVE TELEVISION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HALLMARKS LTD.   HILARY MARKS LIMITED   MERIDIAN BUSINESS CONSULTANTS LTD   TICK TAX LIMITED
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Company Officers of ADDICTIVE TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ESMOND DANIELS
 Director 1992-11-02
FRANCOISE LAMY
 Director 2011-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS CHARLES CLARKE
 Company Secretary 1992-11-02 2012-05-23
NICHOLAS CHARLES CLARKE
 Director 1992-11-02 2012-05-23
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1992-09-24 1992-11-02
CHETTLEBURGH'S LIMITED
 Nominated Director 1992-09-24 1992-11-02

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
2024-10-07CONFIRMATION STATEMENT MADE ON 24/09/24, WITH UPDATES
2023-12-0631/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES
2023-05-1731/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-26Change of details for Francoise Lamy as a person with significant control on 2023-02-20
2023-02-26Change of details for Mr Graham Esmond Daniels as a person with significant control on 2023-02-20
2023-02-26Director's details changed for Francoise Lamy on 2023-02-20
2023-02-26Director's details changed for Mr Graham Esmond Daniels on 2023-02-20
2022-10-04CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-06-09AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-02-24AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH UPDATES
2020-05-12AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-03-22AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-03-21AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28LATEST SOC28/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-06-13AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCOISE LAMY / 01/01/2016
2016-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ESMOND DANIELS / 01/01/2016
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/16 FROM 100 Church Street Brighton BN1 1UJ
2016-05-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-12AR0124/09/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0124/09/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-24AR0124/09/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0124/09/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CLARKE
2012-06-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY NICHOLAS CLARKE
2011-10-25AR0124/09/11 ANNUAL RETURN FULL LIST
2011-09-14AP01DIRECTOR APPOINTED FRANCOISE LAMY
2011-06-10AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AA01Previous accounting period shortened from 30/11/10 TO 31/10/10
2010-11-04AR0124/09/10 ANNUAL RETURN FULL LIST
2010-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ESMOND DANIELS / 01/12/2009
2010-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-04AR0124/09/09 FULL LIST
2009-09-07AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-05-15AA30/11/07 TOTAL EXEMPTION SMALL
2007-10-09363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-23363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-17363sRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-01363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-18363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-10-02363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2002-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-14363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-10-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-09363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-09-13363sRETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1999-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-10-02363sRETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
1998-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-09-22363sRETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
1997-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-12-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-12-03363sRETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
1996-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1995-09-28363sRETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
1995-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-10-27363sRETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
1994-10-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1993-09-27363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-27363sRETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
1993-04-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1992-11-2588(2)RAD 16/11/92--------- £ SI 98@1=98 £ IC 2/100
1992-11-20CERTNMCOMPANY NAME CHANGED WHITE RIVERS LIMITED CERTIFICATE ISSUED ON 23/11/92
1992-11-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-12SRES01ADOPT MEM AND ARTS 02/11/92
1992-11-12287REGISTERED OFFICE CHANGED ON 12/11/92 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1992-11-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-11-12288NEW DIRECTOR APPOINTED
1992-11-12SRES01ADOPT MEM AND ARTS 02/11/92
1992-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to ADDICTIVE TELEVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ADDICTIVE TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADDICTIVE TELEVISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
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 ADDICTIVE TELEVISION LIMITED

Intangible Assets
Patents
We have not found any records of ADDICTIVE TELEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADDICTIVE TELEVISION LIMITED
Trademarks
We have not found any records of ADDICTIVE TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ADDICTIVE TELEVISION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 0000-00-00 GBP £1,050

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ADDICTIVE 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 ADDICTIVE 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 ADDICTIVE 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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