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Home > England & Wales Companies > ATTABOY TELEVISION LTD.
Company Information for

ATTABOY TELEVISION LTD.

DEAN CLOUGH MILLS, DEAN CLOUGH, HALIFAX, HX3 5AX,
Company Registration Number
04856120
Private Limited Company
Active

Company Overview

About Attaboy Television Ltd.
ATTABOY TELEVISION LTD. was founded on 2003-08-05 and has its registered office in Halifax. The organisation's status is listed as "Active". Attaboy Television Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ATTABOY TELEVISION LTD.
 
Legal Registered Office
DEAN CLOUGH MILLS
DEAN CLOUGH
HALIFAX
HX3 5AX
Other companies in SE16
 
Filing Information
Company Number 04856120
Company ID Number 04856120
Date formed 2003-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB820506465  
Last Datalog update: 2024-12-05 20:24:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATTABOY TELEVISION LTD.
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Company Officers of ATTABOY TELEVISION LTD.

Current Directors
Officer Role Date Appointed
ANIS SHAW
 Company Secretary 2008-03-20
ANDREW DAVID SHAW
 Director 2008-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL EDWARD ALLUM
 Company Secretary 2003-08-05 2008-03-20
DANIEL EDWARD ALLUM
 Director 2003-08-05 2008-03-20
MICHAEL WOOD
 Director 2003-08-05 2008-03-20
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-08-05 2003-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANIS SHAW ATTABOY MEDIA LTD. Company Secretary 2008-03-20 CURRENT 2007-03-07 Active
ANDREW DAVID SHAW TV NORTH LIMITED Director 2012-07-12 CURRENT 2012-07-12 Active
ANDREW DAVID SHAW ATTABOY MEDIA LTD. Director 2008-03-20 CURRENT 2007-03-07 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
2024-11-2931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-06CONFIRMATION STATEMENT MADE ON 05/08/24, WITH NO UPDATES
2023-08-07CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-12-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-13CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM J313 the Biscuit Factory Drummond Road London SE16 4DG England
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-01-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/16 FROM Unit 1 23a Blue Anchor Lane London SE16 3UL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-11AR0105/08/15 ANNUAL RETURN FULL LIST
2015-05-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 048561200002
2015-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 048561200001
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-22AR0105/08/14 ANNUAL RETURN FULL LIST
2014-07-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0105/08/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0105/08/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-18AR0105/08/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-24AR0105/08/10 ANNUAL RETURN FULL LIST
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-02363aReturn made up to 05/08/09; full list of members
2008-10-16AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-16225Accounting reference date shortened from 31/08/2008 to 31/03/2008
2008-09-09363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-04-16288aDIRECTOR APPOINTED ANDREW SHAW
2008-04-01288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL WOOD
2008-03-31RES13SHAREHOLDERS AGREEMENT 20/03/2008
2008-03-31RES12VARYING SHARE RIGHTS AND NAMES
2008-03-31122S-DIV
2008-03-28288aSECRETARY APPOINTED ANIS SHAW
2008-03-28288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DANIEL ALLUM
2008-03-06AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-30363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-18363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-12-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-26363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-02-21288cDIRECTOR'S PARTICULARS CHANGED
2004-11-17363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-06-09288aNEW DIRECTOR APPOINTED
2004-04-21287REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 1-45 DURHAM STREET LONDON SE11 5JH
2003-08-16288bSECRETARY RESIGNED
2003-08-05NEWINCINCORPORATION 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 ATTABOY TELEVISION LTD. 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 ATTABOY TELEVISION LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-05 Outstanding COUTTS & CO
2015-03-09 Outstanding COUTTS & COMPANY
Creditors
Creditors Due After One Year 2012-03-31 £ 5,366
Creditors Due Within One Year 2013-03-31 £ 256,720
Creditors Due Within One Year 2012-03-31 £ 186,937
Provisions For Liabilities Charges 2013-03-31 £ 5,194
Provisions For Liabilities Charges 2012-03-31 £ 8,852

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 ATTABOY TELEVISION LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 281,209
Cash Bank In Hand 2012-03-31 £ 82,532
Current Assets 2013-03-31 £ 355,731
Current Assets 2012-03-31 £ 233,180
Debtors 2013-03-31 £ 33,890
Debtors 2012-03-31 £ 82,514
Shareholder Funds 2013-03-31 £ 144,587
Shareholder Funds 2012-03-31 £ 105,333
Stocks Inventory 2013-03-31 £ 40,632
Stocks Inventory 2012-03-31 £ 68,134
Tangible Fixed Assets 2013-03-31 £ 50,770
Tangible Fixed Assets 2012-03-31 £ 73,308

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ATTABOY TELEVISION LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ATTABOY TELEVISION LTD.
Trademarks
We have not found any records of ATTABOY TELEVISION LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ATTABOY TELEVISION LTD.. 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 ATTABOY TELEVISION LTD. 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 ATTABOY TELEVISION LTD. 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 ATTABOY TELEVISION LTD. 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 ATTABOY TELEVISION LTD. 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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