Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SPECTRA TELEVISION LIMITED
Company Information for

SPECTRA TELEVISION LIMITED

278 MITCHAM LANE, LONDON, SW16 6NU,
Company Registration Number
04084976
Private Limited Company
Active

Company Overview

About Spectra Television Ltd
SPECTRA TELEVISION LIMITED was founded on 2000-10-06 and has its registered office in London. The organisation's status is listed as "Active". Spectra Television Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SPECTRA TELEVISION LIMITED
 
Legal Registered Office
278 MITCHAM LANE
LONDON
SW16 6NU
Other companies in SW16
 
Filing Information
Company Number 04084976
Company ID Number 04084976
Date formed 2000-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB677713496  
Last Datalog update: 2025-01-05 06:56:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECTRA TELEVISION LIMITED
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.

Company Officers of SPECTRA TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE MARY CRAIG
 Company Secretary 2000-10-06
ANDREW JAMES CRAIG
 Director 2000-10-06
CATHERINE MARY CRAIG
 Director 2016-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-10-06 2000-10-06
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-10-06 2000-10-06

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
2024-12-19Unaudited abridged accounts made up to 2024-03-31
2024-11-07CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2023-12-13Unaudited abridged accounts made up to 2023-03-31
2022-12-19Unaudited abridged accounts made up to 2022-03-31
2022-11-08CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2021-12-20Unaudited abridged accounts made up to 2021-03-31
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-07-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22AP01DIRECTOR APPOINTED MRS CATHERINE MARY CRAIG
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0106/10/15 ANNUAL RETURN FULL LIST
2015-10-09CH01Director's details changed for Mr Andrew James Craig on 2015-10-06
2014-12-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-10AR0106/10/14 ANNUAL RETURN FULL LIST
2014-03-19SH0119/03/14 STATEMENT OF CAPITAL GBP 2
2014-01-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AR0106/10/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11AR0106/10/12 ANNUAL RETURN FULL LIST
2012-01-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0106/10/11 ANNUAL RETURN FULL LIST
2011-10-10CH01Director's details changed for Mr Andrew James Craig on 2010-10-06
2011-10-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE MARY CRAIG on 2010-10-06
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/11 FROM 10 Perrins Lane Hampstead London NW3 1QY
2011-03-17AA01Current accounting period extended from 31/10/10 TO 31/03/11
2010-10-14AR0106/10/10 ANNUAL RETURN FULL LIST
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0105/10/09 FULL LIST
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / CATHERINE MARY CRAIG / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES CRAIG / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES CRAIG / 05/10/2009
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-10363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-08-05AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2007-11-20288cDIRECTOR'S PARTICULARS CHANGED
2007-11-20288cSECRETARY'S PARTICULARS CHANGED
2007-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 55 BENDON VALLEY LONDON SW18 4LZ
2006-11-21363aRETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-22287REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 93 REPLINGHAM ROAD SOUTHFIELDS LONDON SW18 5LU
2005-09-27363sRETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-01363sRETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
2004-01-16363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2002-11-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-11-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-11-12363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2001-11-20363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2000-10-20288bSECRETARY RESIGNED
2000-10-20288bDIRECTOR RESIGNED
2000-10-20288aNEW SECRETARY APPOINTED
2000-10-20288aNEW DIRECTOR APPOINTED
2000-10-06NEWINCINCORPORATION 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 SPECTRA TELEVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 SPECTRA 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
SPECTRA 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
Bank Borrowings Overdrafts 2013-03-31 £ 10,157
Creditors Due After One Year 2012-04-01 £ 140,823
Creditors Due Within One Year 2012-04-01 £ 23,137
Other Creditors Due Within One Year 2012-04-01 £ 5,488
Taxation Social Security Due Within One Year 2012-04-01 £ 2,053
Trade Creditors Within One Year 2012-04-01 £ 5,439

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SPECTRA TELEVISION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 4,210
Current Assets 2012-04-01 £ 18,022
Debtors 2012-04-01 £ 13,812
Fixed Assets 2012-04-01 £ 94,962
Shareholder Funds 2012-04-01 £ 50,976
Tangible Fixed Assets 2012-04-01 £ 65,712

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECTRA TELEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECTRA TELEVISION LIMITED
Trademarks
We have not found any records of SPECTRA TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECTRA 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 SPECTRA 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 SPECTRA 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 SPECTRA 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 SPECTRA 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW16 6NU

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1