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Company Information for

GREENMAN TELEVISION LIMITED

276 BANBURY ROAD, OXFORD, OX2 7ED,
Company Registration Number
03426960
Private Limited Company
Dissolved

Dissolved 2016-08-02

Company Overview

About Greenman Television Ltd
GREENMAN TELEVISION LIMITED was founded on 1997-09-01 and had its registered office in 276 Banbury Road. The company was dissolved on the 2016-08-02 and is no longer trading or active.

Key Data
Company Name
GREENMAN TELEVISION LIMITED
 
Legal Registered Office
276 BANBURY ROAD
OXFORD
OX2 7ED
Other companies in OX12
 
Filing Information
Company Number 03426960
Date formed 1997-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2016-08-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-14 19:24:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENMAN TELEVISION LIMITED
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Company Officers of GREENMAN TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE LOUISE PULLIN
Company Secretary 1997-09-01
SUZANNE LOUISE PULLIN
Director 2015-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN STEWART KESSLER PULLIN
Director 1997-09-01 2015-07-17
L & A SECRETARIAL LIMITED
Nominated Secretary 1997-09-01 1997-09-01
L & A REGISTRARS LIMITED
Nominated Director 1997-09-01 1997-09-01

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
2016-08-02GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-05-17GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-05-04DS01APPLICATION FOR STRIKING-OFF
2016-04-12AA31/08/15 TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 3500
2015-12-16AR0101/09/15 FULL LIST
2015-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN PULLIN
2015-12-04AP01DIRECTOR APPOINTED MRS SUZANNE LOUISE PULLIN
2015-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2015 FROM OFFICE ANNEXE BLANDYS FARM HOUSE BASSETT ROAD LETCOMBE REGIS WANTAGE OXFORDSHIRE OX12 9LJ
2015-05-22AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 3500
2014-09-01AR0101/09/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-11-08AR0101/09/13 FULL LIST
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-24AR0101/09/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN STEWART KESSLER PULLIN / 16/04/2012
2012-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE LOUISE PULLIN / 16/04/2012
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2012 FROM PARK COTTAGE OXFORD ROAD EYNSHAM WITNEY OXFORDSHIRE OX29 4BS UNITED KINGDOM
2011-10-03AR0101/09/11 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-18AR0101/09/10 FULL LIST
2010-10-18CH03SECRETARY'S CHANGE OF PARTICULARS / SUZANNE LOUISE BOLTON / 01/09/2010
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN STEWART KESSLER PULLIN / 01/09/2010
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM PARK COTTAGE OXFORD ROAD EYNSHAM WITNEY OXFORDSHIRE OX8 1BS
2010-05-31AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-06-24AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-08-27AA31/08/07 TOTAL EXEMPTION SMALL
2007-10-01363sRETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-02-12363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-27363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-24363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-11363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-16363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-05363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2001-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-10-05363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-11-11ELRESS252 DISP LAYING ACC 01/11/99
1999-11-11ELRESS366A DISP HOLDING AGM 01/11/99
1999-11-01363sRETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
1998-11-04363sRETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS
1998-08-20225ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/08/98
1998-08-2088(2)RAD 15/09/97--------- £ SI 3498@1=3498 £ IC 2/3500
1997-09-12287REGISTERED OFFICE CHANGED ON 12/09/97 FROM: 31 CORSHAM STREET LONDON N1 6DR
1997-09-12288bSECRETARY RESIGNED
1997-09-12288bDIRECTOR RESIGNED
1997-09-12288aNEW DIRECTOR APPOINTED
1997-09-12288aNEW SECRETARY APPOINTED
1997-09-01NEWINCINCORPORATION 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 GREENMAN 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 GREENMAN 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
GREENMAN TELEVISION 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 2011-09-01 £ 30,823

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

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 GREENMAN TELEVISION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 3,500
Cash Bank In Hand 2011-09-01 £ 46,727
Current Assets 2011-09-01 £ 59,755
Debtors 2011-09-01 £ 13,028
Fixed Assets 2011-09-01 £ 710
Shareholder Funds 2011-09-01 £ 29,642
Tangible Fixed Assets 2011-09-01 £ 710

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENMAN TELEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENMAN TELEVISION LIMITED
Trademarks
We have not found any records of GREENMAN TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENMAN 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 (59113 - Television programme production activities) as GREENMAN TELEVISION 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 GREENMAN 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 GREENMAN 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 GREENMAN 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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