EUROSCOPE TELEVISION FACILITIES LIMITED - Television programme production activities - A business based in ENGLAND registered with Companies House

Company Overview

About Euroscope Television Facilities Ltd

EUROSCOPE TELEVISION FACILITIES LIMITED was founded on 1997-03-17 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Euroscope Television Facilities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
EUROSCOPE TELEVISION FACILITIES LIMITED

SHEIKH ASSOCIATES LIMITED ,REGUS BUSINESS CENTRE CARDINAL POINT PARK ROAD RICKMANSWORTH WD3 1RE WD3 1RE Other companies in NW5

Filing Information

Company Number		03334356
Company ID Number		03334356
Date formed		1997-03-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		22/03/2016
Return next due		19/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB696897537

Last Datalog update:	2023-09-05 15:09:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROSCOPE TELEVISION FACILITIES LIMITED

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Company Officers of EUROSCOPE TELEVISION FACILITIES LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN ENSIGN	Company Secretary	1997-06-10
STEPHEN BAILEY	Director	1997-06-10
SUSAN ENSIGN	Director	1997-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1997-03-17	1997-06-10
HALLMARK REGISTRARS LIMITED	Nominated Director	1997-03-17	1997-06-10

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.

Date	Document Type	Document Description
2023-09-05		CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-04-06		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-09-03		CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-03	CS01	CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-02		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-06	CS01	CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES
2021-09-03	TM01	APPOINTMENT TERMINATED, DIRECTOR SUSAN ENSIGN
2021-09-03	TM02	Termination of appointment of Susan Ensign on 2021-08-26
2021-09-03	PSC04	Change of details for Mr Stephen Bailey as a person with significant control on 2021-08-26
2021-05-04	CS01	CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2021-03-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-22	CS01	CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-05-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-18	CS01	CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-10-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2018-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/18 FROM C/O Sheikh Associates Spectrum House 32-34 Gordon House Road London NW5 1LP
2018-01-08	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-12-21	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-12-21	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-31	AR01	22/03/16 ANNUAL RETURN FULL LIST
2015-12-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-30	AR01	22/03/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-04	AR01	22/03/14 ANNUAL RETURN FULL LIST
2014-04-04	AD01	REGISTERED OFFICE CHANGED ON 04/04/14 FROM 6 Lissenden Gardens London NW5 1LX
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17	AR01	22/03/13 ANNUAL RETURN FULL LIST
2012-09-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01	AR01	22/03/12 ANNUAL RETURN FULL LIST
2012-02-21	AA01	Current accounting period extended from 31/12/11 TO 31/03/12
2011-04-26	AR01	22/03/11 ANNUAL RETURN FULL LIST
2011-03-10	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26	AR01	22/03/10 ANNUAL RETURN FULL LIST
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ENSIGN / 22/03/2010
2010-04-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAILEY / 21/03/2010
2010-04-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / SUSAN ENSIGN / 22/03/2010
2010-02-15	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-06-11	363a	RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-03-18	363a	RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2009-03-18	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN ENSIGN / 22/03/2008
2009-01-26	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BAILEY / 20/10/2007
2008-10-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/2008 FROM 9 STANHOPE ROAD LONDON N12 9DX
2007-06-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-29	363(287)	REGISTERED OFFICE CHANGED ON 29/03/07
2007-03-29	363s	RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-04-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-04	363s	RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-06-02	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-01	363s	RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-05-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-25	363s	RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-11-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-30	363s	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-20	363(287)	REGISTERED OFFICE CHANGED ON 20/03/02
2002-03-20	363s	RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
2001-05-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-02	363s	RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2001-02-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-12-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
2000-04-13	363(287)	REGISTERED OFFICE CHANGED ON 13/04/00
2000-04-13	363s	RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
1999-03-15	363s	RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS
1998-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-21	ELRES	S366A DISP HOLDING AGM 25/04/98
1998-06-21	ELRES	S252 DISP LAYING ACC 25/04/98
1998-06-21	ELRES	S386 DISP APP AUDS 25/04/98
1998-04-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-03	363s	RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
1998-01-08	225	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
1997-10-03	88(2)R	AD 10/06/97--------- £ SI 998@1=998 £ IC 2/1000
1997-06-25	CERTNM	COMPANY NAME CHANGED EUROSCOPE TV FACILITIES LIMITED CERTIFICATE ISSUED ON 26/06/97
1997-06-20	288a	NEW DIRECTOR APPOINTED
1997-06-20	288b	SECRETARY RESIGNED
1997-06-20	288b	DIRECTOR RESIGNED
1997-06-20	287	REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 120 EAST ROAD LONDON N1 6AA
1997-06-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-06-17	CERTNM	COMPANY NAME CHANGED KERBSALE LIMITED CERTIFICATE ISSUED ON 18/06/97
1997-03-17	NEWINC	INCORPORATION 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

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OH1009535	Active			Licenced property: LIONS HILL WAY MUMPERS DINGLE DEER PARK ASHLEY HEATH RINGWOOD ASHLEY HEATH GB BH24 2EX. Correspondance address: FOREWOOD LANE FRENSHAM HOUSE CROWHURST BATTLE CROWHURST GB TN33 9AG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 EUROSCOPE TELEVISION FACILITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EUROSCOPE TELEVISION FACILITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.66	9
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.36	9

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

Intangible Assets

Patents

We have not found any records of EUROSCOPE TELEVISION FACILITIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EUROSCOPE TELEVISION FACILITIES LIMITED

Trademarks

We have not found any records of EUROSCOPE TELEVISION FACILITIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EUROSCOPE TELEVISION FACILITIES 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 EUROSCOPE TELEVISION FACILITIES 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 EUROSCOPE TELEVISION FACILITIES 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 EUROSCOPE TELEVISION FACILITIES 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 EUROSCOPE TELEVISION FACILITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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