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Home > England & Wales Companies > TELEVISION BROADCAST SERVICES LIMITED
Company Information for

TELEVISION BROADCAST SERVICES LIMITED

82 REDDISH ROAD, STOCKPORT, CHESHIRE, SK5 7QU,
Company Registration Number
04793983
Private Limited Company
Active

Company Overview

About Television Broadcast Services Ltd
TELEVISION BROADCAST SERVICES LIMITED was founded on 2003-06-10 and has its registered office in Stockport. The organisation's status is listed as "Active". Television Broadcast Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TELEVISION BROADCAST SERVICES LIMITED
 
Legal Registered Office
82 REDDISH ROAD
STOCKPORT
CHESHIRE
SK5 7QU
Other companies in SK5
 
Filing Information
Company Number 04793983
Company ID Number 04793983
Date formed 2003-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB825065635  
Last Datalog update: 2023-12-06 17:24:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEVISION BROADCAST SERVICES LIMITED
The accountancy firm based at this address is MONTAGUE KAYE LIMITED
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Companies with same name TELEVISION BROADCAST SERVICES LIMITED
The following companies were found which have the same name as TELEVISION BROADCAST SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TELEVISION BROADCAST SERVICES PTY LTD NSW 2085 Active Company formed on the 2002-11-08

Company Officers of TELEVISION BROADCAST SERVICES LIMITED

Current Directors
Officer Role Date Appointed
YVETTE FIELDING
 Company Secretary 2006-09-01
KARL RUSSEL BEATTIE
 Director 2003-06-10
YVETTE FIELDING
 Director 2003-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA ONEILL
 Company Secretary 2003-06-10 2006-09-01
RICHARD JAMES ALAN FIELDING
 Company Secretary 2003-06-10 2003-06-10
RWL REGISTRARS LIMITED
 Nominated Secretary 2003-06-10 2003-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YVETTE FIELDING ING MUSIC MANAGEMENT LIMITED Company Secretary 2007-08-10 CURRENT 2007-08-10 Active - Proposal to Strike off
YVETTE FIELDING ANTIX PRODUCTIONS (US) LIMITED Company Secretary 2007-03-30 CURRENT 2007-03-30 Active - Proposal to Strike off
KARL RUSSEL BEATTIE SUNHOUSE PICTURES LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active - Proposal to Strike off
KARL RUSSEL BEATTIE ZOMBIE ALLIGATOR LIMITED Director 2013-06-30 CURRENT 2010-08-27 Active - Proposal to Strike off
KARL RUSSEL BEATTIE ANTIX PRODUCTIONS (US) LIMITED Director 2007-03-30 CURRENT 2007-03-30 Active - Proposal to Strike off
YVETTE FIELDING WHITE ESKIMO LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active
YVETTE FIELDING ANTIX PRODUCTIONS (US) LIMITED Director 2007-03-30 CURRENT 2007-03-30 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
2023-11-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-04CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-09-02CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-12-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-04AA01Previous accounting period shortened from 31/05/19 TO 31/03/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-09-07CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-11-11AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-18AR0110/06/16 ANNUAL RETURN FULL LIST
2015-07-30AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0110/06/15 ANNUAL RETURN FULL LIST
2014-10-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-02AR0110/06/14 ANNUAL RETURN FULL LIST
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/14 FROM 2 Pendlebury Road, Gatley Cheadle Cheshire SK8 4BH
2013-10-25AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0110/06/13 ANNUAL RETURN FULL LIST
2013-02-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0110/06/12 ANNUAL RETURN FULL LIST
2012-01-13AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-10AR0110/06/11 ANNUAL RETURN FULL LIST
2011-06-10CH01Director's details changed for Ms Yvette Fielding on 2011-06-10
2011-06-10CH03SECRETARY'S DETAILS CHNAGED FOR MS YVETTE FIELDING on 2011-06-10
2011-02-17AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-16AR0110/06/10 ANNUAL RETURN FULL LIST
2010-06-15CH01Director's details changed for Karl Russel Beattie on 2010-06-10
2010-06-15CH03SECRETARY'S DETAILS CHNAGED FOR YVETTE FIELDING on 2010-06-10
2010-02-18AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2009-01-28AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-12363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-05288aNEW SECRETARY APPOINTED
2006-09-04288bSECRETARY RESIGNED
2006-07-10363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-09-26288cDIRECTOR'S PARTICULARS CHANGED
2005-09-13363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-09-13288cDIRECTOR'S PARTICULARS CHANGED
2005-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-01288aNEW SECRETARY APPOINTED
2004-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-01363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-06-23288bSECRETARY RESIGNED
2004-06-2388(2)RAD 10/06/03--------- £ SI 1@1=1 £ IC 1/2
2003-09-03225ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04
2003-06-12288bSECRETARY RESIGNED
2003-06-10NEWINCINCORPORATION 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 TELEVISION BROADCAST SERVICES 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 TELEVISION BROADCAST SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELEVISION BROADCAST SERVICES 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 2011-06-01 £ 5,791
Provisions For Liabilities Charges 2011-06-01 £ 17,047

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
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 TELEVISION BROADCAST SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 77,483
Current Assets 2011-06-01 £ 421,918
Debtors 2011-06-01 £ 344,435
Fixed Assets 2011-06-01 £ 102,077
Shareholder Funds 2011-06-01 £ 501,157
Tangible Fixed Assets 2011-06-01 £ 102,077

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TELEVISION BROADCAST SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELEVISION BROADCAST SERVICES LIMITED
Trademarks
We have not found any records of TELEVISION BROADCAST SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELEVISION BROADCAST SERVICES 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 TELEVISION BROADCAST SERVICES 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 TELEVISION BROADCAST SERVICES 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 TELEVISION BROADCAST SERVICES 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 TELEVISION BROADCAST SERVICES 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 SK5 7QU