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Company Information for

W5 TELEVISION LIMITED

BRIGHTON, ENGLAND, BN1 4EA,
Company Registration Number
04439570
Private Limited Company
Dissolved

Dissolved 2017-04-04

Company Overview

About W5 Television Ltd
W5 TELEVISION LIMITED was founded on 2002-05-15 and had its registered office in Brighton. The company was dissolved on the 2017-04-04 and is no longer trading or active.

Key Data
Company Name
W5 TELEVISION LIMITED
 
Legal Registered Office
BRIGHTON
ENGLAND
BN1 4EA
Other companies in W5
 
Filing Information
Company Number 04439570
Date formed 2002-05-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-12-31
Date Dissolved 2017-04-04
Type of accounts DORMANT
Last Datalog update: 2017-08-17 02:25:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for W5 TELEVISION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   FIFTH ELEMENT ACCOUNTANTS BRIGHTON LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Company Officers of W5 TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
BEN LATHAM-JONES
 Director 2015-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
BARNABY DAVID WATERHOUSE THOMPSON
 Director 2005-10-31 2015-06-08
SIMON GEORGE
 Company Secretary 2002-09-14 2014-07-11
ALEXANDER JAMES SPRING
 Director 2005-10-31 2013-11-01
SEAN HINTON
 Director 2002-05-15 2005-10-31
GABRIELLE KANE
 Company Secretary 2002-05-15 2002-09-14
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 2002-05-15 2002-05-15
LUCIENE JAMES LIMITED
 Nominated Director 2002-05-15 2002-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN LATHAM-JONES EALING STUDIOS MUSIC LIMITED Director 2015-06-08 CURRENT 2002-05-15 Dissolved 2016-12-13
BEN LATHAM-JONES FRAGILE ST. TRINIAN'S LIMITED Director 2015-06-04 CURRENT 2007-01-11 Dissolved 2016-04-26
BEN LATHAM-JONES PANIC ZONE LIMITED Director 2015-06-04 CURRENT 2011-02-11 Dissolved 2016-07-26
BEN LATHAM-JONES EALING STUDIOS DISTRIBUTION LIMITED Director 2015-06-04 CURRENT 2011-01-25 Dissolved 2016-12-13
BEN LATHAM-JONES EALING STUDIOS MUSIC LIMITED Director 2015-06-04 CURRENT 2002-05-15 Dissolved 2016-12-13
BEN LATHAM-JONES EASY VIRTUE DISTRIBUTION LIMITED Director 2015-06-04 CURRENT 2008-01-04 Dissolved 2018-01-16
BEN LATHAM-JONES LUCKY BREAK PRODUCTIONS LIMITED Director 2015-06-04 CURRENT 2000-05-19 Active - Proposal to Strike off
BEN LATHAM-JONES VANGUARD ANIMATION UK LIMITED Director 2015-06-04 CURRENT 2002-10-29 Active
BEN LATHAM-JONES EASY VIRTUE LIMITED Director 2015-06-04 CURRENT 2006-04-13 Dissolved 2018-02-20
BEN LATHAM-JONES FRAGILE FILM DISTRIBUTION LIMITED Director 2015-06-04 CURRENT 2001-03-21 Dissolved 2018-05-29
BEN LATHAM-JONES CLICK FILM PRODUCTIONS LIMITED Director 2015-06-04 CURRENT 2004-02-10 Active - Proposal to Strike off
BEN LATHAM-JONES FRAGILE CANDY LIMITED Director 2015-06-04 CURRENT 2006-03-15 Active
BEN LATHAM-JONES FROM TIME TO TIME LIMITED Director 2015-06-04 CURRENT 2008-03-06 Active
BEN LATHAM-JONES IDEAL HUSBAND PICTURES LIMITED Director 2015-06-04 CURRENT 1998-05-05 Active
BEN LATHAM-JONES DORIAN GRAY LIMITED Director 2015-06-04 CURRENT 2008-05-23 Active
BEN LATHAM-JONES FROM TIME TO TIME DISTRIBUTION LIMITED Director 2015-06-04 CURRENT 2008-10-16 Active
BEN LATHAM-JONES BURKE & HARE FILMS LIMITED Director 2015-06-04 CURRENT 2009-02-12 Active
BEN LATHAM-JONES IMPORTANT FILMS LIMITED Director 2015-06-04 CURRENT 2001-02-20 Active
BEN LATHAM-JONES ST TRINIAN'S II LIMITED Director 2015-06-04 CURRENT 2009-02-16 Active - Proposal to Strike off
BEN LATHAM-JONES ESEDEVELOPMENT2.0 LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-06-07
BEN LATHAM-JONES ESEDEVELOPMENT LIMITED Director 2014-12-18 CURRENT 2014-12-18 Dissolved 2016-06-07
BEN LATHAM-JONES D TRAIN LIMITED Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2016-08-30
BEN LATHAM-JONES EALING STUDIOS ENTERTAINMENT LIMITED Director 2013-03-01 CURRENT 2013-02-20 Liquidation
BEN LATHAM-JONES BIRD FILMS LTD Director 2012-01-26 CURRENT 2012-01-26 Active - Proposal to Strike off

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
2017-04-04GAZ2STRUCK OFF AND DISSOLVED
2017-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2017 FROM EALING STUDIOS EALING GREEN LONDON W5 5EP
2016-11-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-09-27GAZ1FIRST GAZETTE
2016-06-17DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-05-10GAZ1FIRST GAZETTE
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY THOMPSON
2015-06-04AP01DIRECTOR APPOINTED MR BEN BEN LATHAM-JONES
2015-03-02TM02APPOINTMENT TERMINATED, SECRETARY SIMON GEORGE
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-13AR0113/02/15 FULL LIST
2014-07-09RES15CHANGE OF NAME 02/07/2014
2014-07-09CERTNMCOMPANY NAME CHANGED EALING STUDIOS TELEVISION LIMITED CERTIFICATE ISSUED ON 09/07/14
2014-07-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0110/05/14 FULL LIST
2014-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR SIMON GEORGE / 10/01/2014
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPRING
2013-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-22AR0110/05/13 FULL LIST
2012-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-05-18AR0110/05/12 FULL LIST
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-17AR0110/05/11 FULL LIST
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-10AR0110/05/10 FULL LIST
2009-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SPRING / 21/07/2009
2009-06-03363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-05-16363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-30363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2006-06-19363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2006-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-11-11288aNEW DIRECTOR APPOINTED
2005-11-11288bDIRECTOR RESIGNED
2005-11-11288aNEW DIRECTOR APPOINTED
2005-05-19363aRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-05-04225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04
2005-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-08-05363aRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-05-25363aRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2004-05-25287REGISTERED OFFICE CHANGED ON 25/05/04 FROM: 97-99 DEAN STREET LONDON W1V 5RA
2004-05-17CERTNMCOMPANY NAME CHANGED 2SQUARE TV LIMITED CERTIFICATE ISSUED ON 17/05/04
2004-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-02363aRETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS
2003-05-30288bSECRETARY RESIGNED
2003-05-29288aNEW SECRETARY APPOINTED
2002-06-27288aNEW SECRETARY APPOINTED
2002-06-27288bSECRETARY RESIGNED
2002-06-27287REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB
2002-06-27288bDIRECTOR RESIGNED
2002-06-27288aNEW DIRECTOR APPOINTED
2002-05-15NEWINCINCORPORATION 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 W5 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 W5 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
W5 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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31

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 W5 TELEVISION LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of W5 TELEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W5 TELEVISION LIMITED
Trademarks
We have not found any records of W5 TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W5 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 W5 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 W5 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 W5 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 W5 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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    Other companies at postcode BN1 4EA