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Company Information for

2STV LIMITED

308 EWELL ROAD, SURBITON, KT6 7AL,
Company Registration Number
03063895
Private Limited Company
Active

Company Overview

About 2stv Ltd
2STV LIMITED was founded on 1995-06-02 and has its registered office in Surbiton. The organisation's status is listed as "Active". 2stv Limited is a Private Limited Company registered in ENGLAND 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
2STV LIMITED
 
Legal Registered Office
308 EWELL ROAD
SURBITON
KT6 7AL
Other companies in WC1X
 
Filing Information
Company Number 03063895
Company ID Number 03063895
Date formed 1995-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB805811347  
Last Datalog update: 2023-10-08 06:35:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 2STV LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KINGSTON ACCOUNTANTS LTD   SUNDIAL TAX & FINANCE LIMITED
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Company Officers of 2STV LIMITED

Current Directors
Officer Role Date Appointed
PATRICK WILLS FLEMING
 Company Secretary 2001-06-14
CATHERINE JANE ROBINS
 Director 1995-07-06
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH MCDONNELL
 Company Secretary 2000-10-31 2001-06-14
CATHERINE JANE ROBINS
 Company Secretary 1995-07-06 2000-10-31
PETER WRIGGLESWORTH
 Director 1995-07-06 2000-10-31
BARBARA COOPER
 Company Secretary 1995-06-02 1995-07-06
RICHARD DOUGLAS MORGAN
 Director 1995-06-02 1995-07-06
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1995-06-02 1995-06-02
WILDMAN & BATTELL LIMITED
 Nominated Director 1995-06-02 1995-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK WILLS FLEMING PUMPKIN MOON LIMITED Company Secretary 2005-01-21 CURRENT 2005-01-21 Dissolved 2016-02-09
CATHERINE JANE ROBINS OLD BEAR MEDIA LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active - Proposal to Strike off
CATHERINE JANE ROBINS 2 SIDES TV OLD BEAR LIMITED Director 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
CATHERINE JANE ROBINS SOLOMON FILMS LIMITED Director 2007-02-13 CURRENT 2007-02-13 Dissolved 2014-06-17
CATHERINE JANE ROBINS PUMPKIN MOON LIMITED Director 2005-01-21 CURRENT 2005-01-21 Dissolved 2016-02-09

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
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/21 FROM 59 Victoria Road Surbiton KT6 4NQ England
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-04-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CH01Director's details changed for Ms Catherine Jane Robins on 2021-01-06
2021-01-11PSC04Change of details for Mr Patrick Fleming as a person with significant control on 2021-01-06
2020-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/20 FROM 7a the Terrace London SW13 0NP England
2020-07-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-12-17AA01Current accounting period extended from 30/06/19 TO 31/12/19
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM 42 Theobalds Road London WC1X 8NW
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-03-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK FLEMING
2019-03-28PSC04Change of details for Ms Catherine Jane Robins as a person with significant control on 2019-03-28
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 140
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 140
2016-06-09AR0102/06/16 ANNUAL RETURN FULL LIST
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 140
2015-06-04AR0102/06/15 ANNUAL RETURN FULL LIST
2015-03-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 140
2014-06-04AR0102/06/14 ANNUAL RETURN FULL LIST
2014-06-04CH03SECRETARY'S DETAILS CHNAGED FOR PATRICK WILLS FLEMING on 2014-06-01
2014-06-04CH01Director's details changed for Catherine Jane Robins on 2014-06-01
2014-02-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0102/06/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AR0102/06/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-16AR0102/06/11 ANNUAL RETURN FULL LIST
2011-03-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-03AR0102/06/10 ANNUAL RETURN FULL LIST
2010-03-19AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08363aReturn made up to 02/06/09; full list of members
2009-04-29AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-12363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-29287REGISTERED OFFICE CHANGED ON 29/01/08 FROM: 53A BREWER STREET LONDON W1F 9UH
2007-06-11363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-08363aRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-10363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2005-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-22225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04
2004-06-09363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-05-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-05-04225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03
2003-06-11363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2003-03-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-03-2288(2)RAD 20/07/02--------- £ SI 40@1=40 £ IC 100/140
2003-01-13CERTNMCOMPANY NAME CHANGED TWO SIDES OF A4 LIMITED CERTIFICATE ISSUED ON 13/01/03
2002-11-22RES13APP AND RE-APP OF DIRS 20/07/02
2002-11-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/02
2002-06-19363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2001-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-05288bSECRETARY RESIGNED
2001-07-05288aNEW SECRETARY APPOINTED
2001-06-25363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2000-11-13288aNEW SECRETARY APPOINTED
2000-11-13288bDIRECTOR RESIGNED
2000-11-13288bSECRETARY RESIGNED
2000-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-05-31363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
1999-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-06-21363sRETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS
1998-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1998-06-19363sRETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
1998-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97
1997-07-02363sRETURN MADE UP TO 02/06/97; FULL LIST OF MEMBERS
1996-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96
1996-09-16ELRESS252 DISP LAYING ACC 17/08/95
1996-09-16SRES03EXEMPTION FROM APPOINTING AUDITORS 17/08/95
1996-09-16ELRESS366A DISP HOLDING AGM 17/08/95
1996-09-16ELRESS369(4) SHT NOTICE MEET 17/08/95
1996-06-19363sRETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
1995-09-2688(2)RAD 06/09/95--------- £ SI 98@1=98 £ IC 2/100
1995-08-14288SECRETARY RESIGNED
1995-08-14288DIRECTOR RESIGNED
1995-08-14288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-08-14288NEW DIRECTOR APPOINTED
1995-08-11287REGISTERED OFFICE CHANGED ON 11/08/95 FROM: 59 VICTORIA ROAD SURBITON SURREY KT6 4NQ
1995-06-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-09288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-06-09287REGISTERED OFFICE CHANGED ON 09/06/95 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1995-06-02NEWINCINCORPORATION 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
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to 2STV 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 2STV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
2STV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 43,119
Creditors Due Within One Year 2012-06-30 £ 90,026
Creditors Due Within One Year 2012-06-30 £ 90,026
Creditors Due Within One Year 2011-06-30 £ 37,566

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 2STV LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 163,242
Cash Bank In Hand 2012-06-30 £ 180,199
Cash Bank In Hand 2012-06-30 £ 180,199
Cash Bank In Hand 2011-06-30 £ 101,352
Current Assets 2013-06-30 £ 164,223
Current Assets 2012-06-30 £ 185,422
Current Assets 2012-06-30 £ 185,422
Current Assets 2011-06-30 £ 108,207
Debtors 2013-06-30 £ 0
Debtors 2012-06-30 £ 5,223
Debtors 2012-06-30 £ 5,223
Debtors 2011-06-30 £ 6,855
Shareholder Funds 2013-06-30 £ 121,104
Shareholder Funds 2012-06-30 £ 95,396
Shareholder Funds 2012-06-30 £ 95,396
Shareholder Funds 2011-06-30 £ 70,641

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 2STV LIMITED registering or being granted any patents
Domain Names

2STV LIMITED owns 1 domain names.

2sidestv.co.uk  

Trademarks
We have not found any records of 2STV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2STV 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 (59113 - Television programme production activities) as 2STV LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where 2STV 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 2STV 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 2STV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT6 7AL