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

TOUCHLINE TELEVISION LIMITED

55 PRINCES GATE, EXHIBITION ROAD, EXHIBITION ROAD, LONDON, SW7 2PN,
Company Registration Number
03193612
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Touchline Television Ltd
TOUCHLINE TELEVISION LIMITED was founded on 1996-05-02 and has its registered office in Exhibition Road. The organisation's status is listed as "Active - Proposal to Strike off". Touchline Television Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TOUCHLINE TELEVISION LIMITED
 
Legal Registered Office
55 PRINCES GATE
EXHIBITION ROAD
EXHIBITION ROAD
LONDON
SW7 2PN
Other companies in SW7
 
Filing Information
Company Number 03193612
Company ID Number 03193612
Date formed 1996-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-04-10
Return next due 2018-04-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-21 12:53:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOUCHLINE TELEVISION LIMITED
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Company Officers of TOUCHLINE TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
IVOR RAMSEY
Director 2009-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GC SECRETARIAL SERVICES LTD
Company Secretary 2005-02-01 2009-03-04
JEREMY CANNELL
Director 2002-05-25 2009-01-29
JEREMY CANNELL
Company Secretary 2002-05-25 2005-02-01
DAVID LESLIE ARTHUR MORGAN
Director 2002-05-25 2004-04-06
SUSAN MARY RAMSEY
Company Secretary 1996-05-02 2002-05-25
PAUL DAVID NYE
Director 1996-05-02 2002-05-25
IVOR RAMSEY
Director 1996-05-02 2002-05-25
CLIFFORD DONALD WING
Company Secretary 1996-05-02 1996-05-02

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
2017-09-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-06-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-07DS01Application to strike the company off the register
2017-05-29LATEST SOC29/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-22AR0110/04/16 ANNUAL RETURN FULL LIST
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-09AR0110/04/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-27AR0110/04/14 ANNUAL RETURN FULL LIST
2013-07-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-25AR0110/04/13 ANNUAL RETURN FULL LIST
2012-06-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-11AR0110/04/12 ANNUAL RETURN FULL LIST
2011-06-08AR0110/04/11 ANNUAL RETURN FULL LIST
2011-05-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-01AR0110/04/10 ANNUAL RETURN FULL LIST
2010-07-01CH01Director's details changed for Ivor Ramsey on 2009-10-02
2010-05-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-18363aReturn made up to 10/04/09; full list of members
2009-03-13288bAppointment terminated secretary gc secretarial services LTD
2009-03-02288aDirector appointed ivor ramsey
2009-02-18288bAppointment terminated director jeremy cannell
2008-11-13AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-18363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2007-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-27363sRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-04-18363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-04-22363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-04-22288aNEW SECRETARY APPOINTED
2005-04-22363(288)SECRETARY RESIGNED
2005-02-16287REGISTERED OFFICE CHANGED ON 16/02/05 FROM: THE BASEMENT 23 SUSSEX STREET LONDON SW1V 4RR
2004-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-06-24288bDIRECTOR RESIGNED
2004-05-21363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2003-08-12363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-05-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-31288bDIRECTOR RESIGNED
2002-05-31288aNEW DIRECTOR APPOINTED
2002-05-31288bSECRETARY RESIGNED
2002-05-31288bDIRECTOR RESIGNED
2002-05-08363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2001-05-09AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-05-09363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-05-24363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-05-24AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-02363sRETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS
1999-03-17287REGISTERED OFFICE CHANGED ON 17/03/99 FROM: 62 WILSON STREET LONDON EC2A 2BU
1999-02-25AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-06363sRETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
1997-05-02225ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97
1997-05-02363sRETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
1997-05-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-05-10288NEW SECRETARY APPOINTED
1996-05-10288SECRETARY RESIGNED
1996-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to TOUCHLINE 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 TOUCHLINE 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
TOUCHLINE TELEVISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 TOUCHLINE TELEVISION LIMITED

Intangible Assets
Patents
We have not found any records of TOUCHLINE TELEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOUCHLINE TELEVISION LIMITED
Trademarks
We have not found any records of TOUCHLINE TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOUCHLINE 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 (60200 - Television programming and broadcasting activities) as TOUCHLINE TELEVISION LIMITED are:

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