Active
Company Information for ENTERTAINMENT TELEVISION LIMITED
27 MODWEN ROAD,, WATERS EDGE BUSINESS PARK, SALFORD, GREATER MANCHESTER, M5 3EZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||||||
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ENTERTAINMENT TELEVISION LIMITED | ||||||||
Legal Registered Office | ||||||||
27 MODWEN ROAD, WATERS EDGE BUSINESS PARK SALFORD GREATER MANCHESTER M5 3EZ Other companies in SW1H | ||||||||
Previous Names | ||||||||
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Company Number | 04216231 | |
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Company ID Number | 04216231 | |
Date formed | 2001-05-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 17:32:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ENTERTAINMENT TELEVISION NETWORK PRIVATE LIMITED | 3 BERKELEY WAYE HESTON HOUNSLOW MIDDLESEX TW5 9HJ | Dissolved | Company formed on the 2011-06-15 | |
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ENTERTAINMENT TELEVISION SPORTS, INC. | P.O. BOX 852 ULSTER PORT EWEN NEW YORK 12466 | Active | Company formed on the 2015-02-20 |
ENTERTAINMENT TELEVISION NETWORK INC. | 860 FOUNDATION DRIVE FERNANDINA BEACH FL 32034 | Inactive | Company formed on the 1993-07-23 | |
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ENTERTAINMENT TELEVISION INC | Georgia | Unknown | |
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ENTERTAINMENT TELEVISION SERVICES INCORPORATED | California | Unknown | |
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ENTERTAINMENT TELEVISION INC | Georgia | Unknown | |
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ENTERTAINMENT TELEVISION INC | Louisiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBIN MARK PALMER |
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ALAN FREDERICK JUDD |
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ROBIN MARK PALMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDMUND HUGH LYDIART HALL |
Director | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
FERGUS LAWSON |
Company Secretary | ||
URSULA ADEANE |
Company Secretary | ||
CHRISTOPHER JULIAN PARSONS |
Company Secretary | ||
CHRISTOPHER RICHARD HOROBIN |
Company Secretary | ||
CHRISTOPHER RICHARD HOROBIN |
Director | ||
DEBORAH LONSDALE |
Company Secretary | ||
TIMOTHY VINCENT LE DRUILLENEC |
Director | ||
CLIVE CHEANG NENG NG |
Director | ||
EMMANUEL JOHN OLYMPITIS |
Director | ||
NIGEL HOWARD HART |
Director | ||
ANTHONY MARK BROWN |
Director | ||
LAWSON (LONDON) LIMITED |
Nominated Secretary | ||
ACRE (CORPORATE DIRECTOR) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ON STAGE PRODUCTIONS LIMITED | Director | 2013-09-12 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
ON STAGE RIGHTS LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active - Proposal to Strike off | |
COUNTRY MUSIC ENTERTAINMENT LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Active | |
INTERNATIONAL TELEVISION & MEDIA LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-23 | Liquidation | |
GLOBAL PROPERTY TV LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
EXTRAORDINARY IMAGES LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
CANIS GROUP (1) LIMITED | Director | 2012-12-07 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
TV WAREHOUSE LIMITED | Director | 2012-12-07 | CURRENT | 2004-06-17 | Active | |
CANIS TELEVISION & MEDIA LIMITED | Director | 2012-12-07 | CURRENT | 2004-01-30 | Active | |
SHOWBIZ TV & MEDIA LIMITED | Director | 2012-12-07 | CURRENT | 2012-07-31 | Active - Proposal to Strike off | |
EMG MUSIC LIMITED | Director | 2012-11-01 | CURRENT | 2009-09-08 | Active | |
EMG PRODUCTIONS LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
SME DIGITAL MEDIA LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
PETS TV AND MEDIA LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
SCORPIO MUSIC MANAGEMENT LIMITED | Director | 2012-01-02 | CURRENT | 2011-12-02 | Active - Proposal to Strike off | |
DC SHOW LICENSING LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
PLANTATION SERVICES LIMITED | Director | 2011-12-02 | CURRENT | 2011-12-02 | Active - Proposal to Strike off | |
PRICE STUDIOS LIMITED | Director | 2011-09-23 | CURRENT | 2009-09-08 | Active - Proposal to Strike off | |
WELLBEING TV & MEDIA LIMITED | Director | 2011-09-21 | CURRENT | 2009-09-08 | Active - Proposal to Strike off | |
MANCHESTER TELEVISION NETWORK LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
ENTERTAINMENT & MEDIA GROUP LIMITED | Director | 2010-10-11 | CURRENT | 2010-10-11 | Liquidation | |
ECP CAPITAL ADVISORS LIMITED | Director | 2010-02-04 | CURRENT | 2010-02-04 | Dissolved 2015-08-11 | |
INTERNATIONAL TELEVISION & MEDIA LIMITED | Director | 2016-01-04 | CURRENT | 2013-07-23 | Liquidation | |
INTERNATIONAL IMAGES LIMITED | Director | 2014-12-18 | CURRENT | 2005-01-13 | Active - Proposal to Strike off | |
ON STAGE PRODUCTIONS LIMITED | Director | 2014-07-01 | CURRENT | 2013-09-12 | Active - Proposal to Strike off | |
SHOWBIZ TV & MEDIA LIMITED | Director | 2014-06-01 | CURRENT | 2012-07-31 | Active - Proposal to Strike off | |
GLOBAL PROPERTY TV LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
CANIS GROUP (1) LIMITED | Director | 2012-12-07 | CURRENT | 2005-02-16 | Active - Proposal to Strike off | |
CANIS TELEVISION & MEDIA LIMITED | Director | 2012-12-07 | CURRENT | 2004-01-30 | Active | |
EMG PRODUCTIONS LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
SME DIGITAL MEDIA LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
PETS TV AND MEDIA LIMITED | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active - Proposal to Strike off | |
DC SHOW LICENSING LIMITED | Director | 2011-12-20 | CURRENT | 2011-12-20 | Active | |
PRICE STUDIOS LIMITED | Director | 2011-09-23 | CURRENT | 2009-09-08 | Active - Proposal to Strike off | |
MANCHESTER TELEVISION NETWORK LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
ECP CAPITAL ADVISORS LIMITED | Director | 2011-02-10 | CURRENT | 2010-02-04 | Dissolved 2015-08-11 | |
ENTERTAINMENT & MEDIA GROUP LIMITED | Director | 2011-01-24 | CURRENT | 2010-10-11 | Liquidation | |
SPOTWOT LIMITED | Director | 2010-06-21 | CURRENT | 2010-06-21 | Dissolved 2014-08-05 |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
Register inspection address changed from 27 Modwen Road Salford Greater Manchester M5 3EZ United Kingdom to 27 Modwen Road Salford Greater Manchester M5 3EZ | ||
Register inspection address changed from First Floor 6 Square Rigger Row London SW11 3TZ England to 27 Modwen Road Salford Greater Manchester M5 3EZ | ||
Register(s) moved to registered office address 27 Modwen Road, Waters Edge Business Park Salford Greater Manchester M5 3EZ | ||
CESSATION OF SME ENTERPRISES & INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAN CASS | ||
Notification of That's Media Limited as a person with significant control on 2023-10-01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FREDERICK JUDD | |
AP01 | DIRECTOR APPOINTED MR DANIEL CASS | |
CERTNM | Company name changed entertainment television channels LIMITED\certificate issued on 12/12/22 | |
AP03 | Appointment of Miss Susan Phillips as company secretary on 2022-09-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/22 FROM First Floor 6 Square Rigger Row London SW11 3TZ England | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | |
SH01 | 31/12/21 STATEMENT OF CAPITAL GBP 57265 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Robin Mark Palmer on 2021-10-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN MARK PALMER | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from 250 York Road London SW11 3SJ England to First Floor 6 Square Rigger Row London SW11 3TZ | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM 110 York Road London SW11 3rd England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042162310003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES | |
PSC02 | Notification of Sme Enterprises & Investments Limited as a person with significant control on 2019-09-11 | |
PSC07 | CESSATION OF CANIS GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8TW England to 250 York Road London SW11 3SJ | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/18 FROM Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8TW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 12266 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 11/10/16 | |
CERTNM | COMPANY NAME CHANGED CANIS TELEVISION CHANNELS LIMITED CERTIFICATE ISSUED ON 11/10/16 | |
RES15 | CHANGE OF COMPANY NAME 18/07/16 | |
CERTNM | COMPANY NAME CHANGED CANIS RETAIL TELEVISION LTD CERTIFICATE ISSUED ON 18/07/16 | |
LATEST SOC | 24/06/16 STATEMENT OF CAPITAL;GBP 12266 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 12266 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8TW | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/16 FROM Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW England | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/15 FROM 65 Petty France London SW1H 9EU | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 12266 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042162310003 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 12266 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBIN MARK PALMER | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND HALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MH SECRETARIES LIMITED | |
AP01 | DIRECTOR APPOINTED MR ALAN FREDERICK JUDD | |
AR01 | 14/05/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN MARK PALMER / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND HUGH LYDIART HALL / 01/05/2013 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FERGUS LAWSON | |
AP03 | SECRETARY APPOINTED ROBIN MARK PALMER | |
AP04 | CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 20/06/2012 | |
CERTNM | COMPANY NAME CHANGED SIRIUS RETAIL TELEVISION LIMITED CERTIFICATE ISSUED ON 22/06/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 14/05/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/10 FULL LIST | |
AP03 | SECRETARY APPOINTED FERGUS LAWSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY URSULA ADEANE | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / URSULA ADEANE / 12/03/2009 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED URSULA JAYNE ADEANE | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER PARSONS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
1.4 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
1.3 | 30/07/06 ABSTRACTS AND PAYMENTS | |
1.3 | 30/07/05 ABSTRACTS AND PAYMENTS | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
1.3 | 30/07/05 ABSTRACTS AND PAYMENTS | |
363a | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
1.3 | 30/07/04 ABSTRACTS AND PAYMENTS | |
363a | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 9 WEST HALKIN STREET LONDON SW1X 8JL | |
1.1 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COUTTS & COMPANY | ||
FIXED AND FLOATING CHARGE | Satisfied | CANIS MEDIA LIMITED | |
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
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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 ENTERTAINMENT TELEVISION LIMITED
ENTERTAINMENT TELEVISION LIMITED owns 1 domain names.
tvwarehouse.co.uk
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as ENTERTAINMENT TELEVISION LIMITED are:
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. |