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Home > England & Wales Companies > REALITY TV USA LIMITED
Company Information for

REALITY TV USA LIMITED

33 Broadwick Street, Soho, London, W1F 0DQ,
Company Registration Number
04726593
Private Limited Company
Active

Company Overview

About Reality Tv Usa Ltd
REALITY TV USA LIMITED was founded on 2003-04-08 and has its registered office in London. The organisation's status is listed as "Active". Reality Tv Usa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REALITY TV USA LIMITED
 
Legal Registered Office
33 Broadwick Street
Soho
London
W1F 0DQ
Other companies in NW6
 
Filing Information
Company Number 04726593
Company ID Number 04726593
Date formed 2003-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-08
Return next due 2025-04-22
Type of accounts DORMANT
Last Datalog update: 2024-04-15 18:47:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REALITY TV USA LIMITED
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Company Officers of REALITY TV USA LIMITED

Current Directors
Officer Role Date Appointed
ANDREW GERALD FISCHER
 Company Secretary 2014-01-31
MICHAEL PAUL MORIARTY
 Director 2017-03-16
RUTGER ANDREE WILTENS
 Director 2017-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
RHIANNON KATE HARRIES
 Director 2014-10-24 2017-03-16
DERMOT OWEN SHORTT
 Director 2010-05-27 2015-01-15
REGAN BARRY SAVEALL
 Director 2013-07-02 2014-10-24
OJ EBONG
 Company Secretary 2013-03-06 2014-01-31
DANIEL FEDERICO VERWER
 Director 2008-12-01 2013-07-02
GUY DAVID JAMES WHEELER
 Company Secretary 2012-09-19 2013-03-06
JUSTIN WOLFE
 Company Secretary 2006-01-05 2012-09-19
ZBIGNIEW KRZYSTOF WRONSKI
 Director 2003-04-08 2010-05-27
DERMOT OWEN SHORTT
 Director 2003-04-08 2009-06-01
KAMLESH PATEL
 Company Secretary 2003-04-08 2006-01-05
MICHAEL SCHWIMMER
 Director 2003-08-22 2004-11-30
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2003-04-08 2003-04-08
WILDMAN & BATTELL LIMITED
 Nominated Director 2003-04-08 2003-04-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PAUL MORIARTY CHELLO ZONE HOLDINGS LIMITED Director 2018-02-01 CURRENT 2004-11-18 Active
MICHAEL PAUL MORIARTY AMC NETWORKS INTERNATIONAL KIDS LIMITED Director 2018-02-01 CURRENT 2007-07-10 Active
MICHAEL PAUL MORIARTY AMC NETWORKS PROGRAMME SERVICES LIMITED Director 2018-02-01 CURRENT 2012-07-19 Active - Proposal to Strike off
MICHAEL PAUL MORIARTY SUNDANCE CHANNEL (UK) LIMITED Director 2018-02-01 CURRENT 2009-03-30 Active
MICHAEL PAUL MORIARTY AMC NETWORKS INTERNATIONAL CHANNEL LIMITED Director 2018-02-01 CURRENT 2015-05-06 Active
MICHAEL PAUL MORIARTY ZONE VISION (CHINA) LIMITED Director 2017-03-16 CURRENT 2005-04-07 Active
MICHAEL PAUL MORIARTY OUTDOOR TV LIMITED Director 2014-12-04 CURRENT 2010-07-22 Active - Proposal to Strike off
MICHAEL PAUL MORIARTY POLSAT JIMJAM LIMITED Director 2014-12-01 CURRENT 2010-08-02 Active
MICHAEL PAUL MORIARTY AMC NETWORKS INTERNATIONAL BROADCASTING LIMITED Director 2014-11-28 CURRENT 1999-04-08 Active
MICHAEL PAUL MORIARTY AMC NETWORKS INTERNATIONAL ENTERPRISES LIMITED Director 2014-11-26 CURRENT 1997-09-05 Active
MICHAEL PAUL MORIARTY AMC NETWORKS INTERNATIONAL GROUP LIMITED Director 2014-11-26 CURRENT 2004-07-19 Active
MICHAEL PAUL MORIARTY ZONEMEDIA MANAGEMENT LIMITED Director 2014-11-26 CURRENT 1996-12-06 Active
MICHAEL PAUL MORIARTY JIMJAM TELEVISION LIMITED Director 2014-11-21 CURRENT 2006-01-26 Active
MICHAEL PAUL MORIARTY AMC CHANNEL POLAND LIMITED Director 2012-08-29 CURRENT 2007-02-01 Active
RUTGER ANDREE WILTENS AMC CHANNEL POLAND LIMITED Director 2017-01-01 CURRENT 2007-02-01 Active
RUTGER ANDREE WILTENS JIMJAM TELEVISION LIMITED Director 2016-12-01 CURRENT 2006-01-26 Active
RUTGER ANDREE WILTENS AMC NETWORKS INTERNATIONAL KIDS LIMITED Director 2016-12-01 CURRENT 2007-07-10 Active
RUTGER ANDREE WILTENS AMC NETWORKS INTERNATIONAL CHANNEL LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
RUTGER ANDREE WILTENS ZONE VISION (CHINA) LIMITED Director 2015-02-26 CURRENT 2005-04-07 Active
RUTGER ANDREE WILTENS DISNEY XD POLAND LIMITED Director 2014-07-15 CURRENT 2013-10-01 Active

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
2023-10-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-21CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2022-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-04-13CH01Director's details changed for Mr Kevin William Dickie on 2022-04-13
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-09PSC05Change of details for Amc Networks International Enterprises Limited as a person with significant control on 2021-06-01
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM 111 Salusbury Road Salusbury Road London NW6 6RG England
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-12-16DISS40Compulsory strike-off action has been discontinued
2020-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-01-24TM02Termination of appointment of Andrew Gerald Fischer on 2019-01-24
2018-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL MORIARTY
2018-11-01AP01DIRECTOR APPOINTED MR KEVIN WILLIAM DICKIE
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 10
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-03-16AP01DIRECTOR APPOINTED MR MICHAEL PAUL MORIARTY
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR RHIANNON KATE HARRIES
2017-03-16AP01DIRECTOR APPOINTED MR RUTGER ANDREE WILTENS
2016-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/16 FROM 105-109 Salusbury Road Queens Park London NW6 6RG
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-04-11AR0108/04/16 ANNUAL RETURN FULL LIST
2015-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 10
2015-05-01AR0108/04/15 ANNUAL RETURN FULL LIST
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT OWEN SHORTT
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR REGAN BARRY SAVEALL
2014-11-14AP01DIRECTOR APPOINTED MS RHIANNON KATE HARRIES
2014-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-11AR0108/04/14 ANNUAL RETURN FULL LIST
2014-04-11CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW GERALD FISHCER on 2014-01-31
2014-04-10AP03Appointment of Mr Andrew Gerald Fishcer as company secretary
2014-04-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY OJ EBONG
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL VERWER
2013-07-04AP01DIRECTOR APPOINTED MR REGAN BARRY SAVEALL
2013-05-21AR0108/04/13 FULL LIST
2013-04-11AP03SECRETARY APPOINTED MR OJ EBONG
2013-04-11TM02APPOINTMENT TERMINATED, SECRETARY GUY WHEELER
2012-09-20AP03SECRETARY APPOINTED MR GUY DAVID JAMES WHEELER
2012-09-20TM02APPOINTMENT TERMINATED, SECRETARY JUSTIN WOLFE
2012-04-24AR0108/04/12 FULL LIST
2012-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR JUSTIN WOLFE / 12/04/2012
2012-04-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-04-19AR0108/04/11 FULL LIST
2011-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-05-28TM01APPOINTMENT TERMINATED, DIRECTOR ZBIGNIEW WRONSKI
2010-05-28AP01DIRECTOR APPOINTED MR DERMOT OWEN SHORTT
2010-05-25AR0108/04/10 FULL LIST
2010-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR DERMOT SHORTT
2009-05-13363aRETURN MADE UP TO 08/04/09; NO CHANGE OF MEMBERS
2009-01-07288aDIRECTOR APPOINTED MR DANIEL FEDERICO VERWER
2008-11-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2008-06-02363sRETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-09-14AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-07363sRETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS
2006-11-16AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-31363sRETURN MADE UP TO 08/04/06; NO CHANGE OF MEMBERS
2006-07-31288aNEW SECRETARY APPOINTED
2006-07-31288bSECRETARY RESIGNED
2005-06-21363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-04-27288bDIRECTOR RESIGNED
2005-04-27225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-04-20AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-10-05AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-06-09363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-02-11288aNEW DIRECTOR APPOINTED
2003-10-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-05122S-DIV 22/08/03
2003-10-05123£ NC 1000/1200 22/08/03
2003-10-05RES13RE SUB DIVISION 22/08/03
2003-10-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-05RES04NC INC ALREADY ADJUSTED 22/08/03
2003-10-0588(2)RAD 22/08/03--------- £ SI 80000@.0001=8 £ IC 2/10
2003-07-20225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/11/03
2003-05-09288aNEW DIRECTOR APPOINTED
2003-05-09288aNEW DIRECTOR APPOINTED
2003-05-09287REGISTERED OFFICE CHANGED ON 09/05/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-05-09288aNEW SECRETARY APPOINTED
2003-05-09288bDIRECTOR RESIGNED
2003-05-09288bSECRETARY RESIGNED
2003-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to REALITY TV USA 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 REALITY TV USA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REALITY TV USA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Intangible Assets
Patents
We have not found any records of REALITY TV USA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REALITY TV USA LIMITED
Trademarks
We have not found any records of REALITY TV USA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REALITY TV USA 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 (60200 - Television programming and broadcasting activities) as REALITY TV USA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REALITY TV USA 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 REALITY TV USA 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 REALITY TV USA 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 W1F 0DQ