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Home > England & Wales Companies > LEICESTERSHIRE TV LIMITED
Company Information for

LEICESTERSHIRE TV LIMITED

3 PHOENIX SQUARE, 4 MIDLAND STREET, LEICESTER, LE1 1TG,
Company Registration Number
05534659
Private Limited Company
Active

Company Overview

About Leicestershire Tv Ltd
LEICESTERSHIRE TV LIMITED was founded on 2005-08-11 and has its registered office in Leicester. The organisation's status is listed as "Active". Leicestershire Tv Limited is a Private Limited Company registered in 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
LEICESTERSHIRE TV LIMITED
 
Legal Registered Office
3 PHOENIX SQUARE
4 MIDLAND STREET
LEICESTER
LE1 1TG
Other companies in LE1
 
Previous Names
20-20 GOLF LIMITED09/09/2014
Filing Information
Company Number 05534659
Company ID Number 05534659
Date formed 2005-08-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 11/08/2015
Return next due 08/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB121791037  
Last Datalog update: 2024-03-05 09:35:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEICESTERSHIRE TV LIMITED
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Company Officers of LEICESTERSHIRE TV LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL FREDERICK POTTER
 Company Secretary 2005-08-11
ROBERT JOHN POTTER
 Director 2005-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID EDWARD BOWLER
 Director 2005-08-11 2007-05-17
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-08-11 2005-08-12
BRIGHTON DIRECTOR LTD
 Nominated Director 2005-08-11 2005-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL FREDERICK POTTER SHOUT LIMITED Company Secretary 1994-11-14 CURRENT 1994-09-30 Active
MICHAEL FREDERICK POTTER CHANNEL 20/20 LIMITED Company Secretary 1994-01-04 CURRENT 1991-04-22 Active
ROBERT JOHN POTTER SHOUT LIMITED Director 1994-11-14 CURRENT 1994-09-30 Active
ROBERT JOHN POTTER CHANNEL 20/20 LIMITED Director 1991-05-01 CURRENT 1991-04-22 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
2024-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/23
2023-08-11CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-04-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-02-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2022-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2021-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH NO UPDATES
2016-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-09-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0111/08/15 ANNUAL RETURN FULL LIST
2014-11-21AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-09RES15CHANGE OF COMPANY NAME 30/05/19
2014-09-09CERTNMCompany name changed 20-20 golf LIMITED\certificate issued on 09/09/14
2014-09-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0111/08/14 ANNUAL RETURN FULL LIST
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 3 PHOENIX SQUARE 4 MIDLAND STREET LEICESTER LE1 1TG ENGLAND
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 3 PHOENIX SQUARE 3 PHOENIX SQUARE 4 MIDLAND STREET LEICESTER LE1 1TG UNITED KINGDOM
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 21 PHOENIX SQUARE 4 MIDLAND STREET LEICESTER LE1 1TG UNITED KINGDOM
2013-10-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-20AR0111/08/13 ANNUAL RETURN FULL LIST
2013-05-14AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/13 FROM 20-20 House 26-28 Talbot Lane Leicester LE1 4LR
2012-08-20AR0111/08/12 ANNUAL RETURN FULL LIST
2012-02-13CH01Director's details changed for Mr Robert John Potter on 2012-02-13
2012-02-13CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL FREDERICK POTTER on 2012-02-13
2011-11-16AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-24AR0111/08/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/08/10 TOTAL EXEMPTION FULL
2010-08-13AR0111/08/10 FULL LIST
2010-03-18AA31/08/09 TOTAL EXEMPTION FULL
2009-08-12363aRETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
2009-04-04AA31/08/08 TOTAL EXEMPTION FULL
2008-08-18363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-05-02AA31/08/07 TOTAL EXEMPTION FULL
2007-08-16363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2007-05-30288bDIRECTOR RESIGNED
2007-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-14363(287)REGISTERED OFFICE CHANGED ON 14/09/06
2006-09-14363sRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-08-23287REGISTERED OFFICE CHANGED ON 23/08/06 FROM: FLINT HOUSE 91-93 GRAYS INN ROAD LONDON WC1X 8TX
2005-10-14288aNEW SECRETARY APPOINTED
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-28287REGISTERED OFFICE CHANGED ON 28/09/05 FROM: THE OVAL, 14 WEST WALK LEICESTER LEICESTERSHIRE LE1 7NA
2005-09-28288aNEW DIRECTOR APPOINTED
2005-09-2888(2)RAD 13/09/05--------- £ SI 100@1=100 £ IC 1/101
2005-08-12288bDIRECTOR RESIGNED
2005-08-12288bSECRETARY RESIGNED
2005-08-11NEWINCINCORPORATION 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 LEICESTERSHIRE TV 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 LEICESTERSHIRE TV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEICESTERSHIRE TV 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

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31

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 LEICESTERSHIRE TV LIMITED

Intangible Assets
Patents
We have not found any records of LEICESTERSHIRE TV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEICESTERSHIRE TV LIMITED
Trademarks
We have not found any records of LEICESTERSHIRE TV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEICESTERSHIRE TV 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 LEICESTERSHIRE TV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEICESTERSHIRE TV 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 LEICESTERSHIRE TV 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 LEICESTERSHIRE TV 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 LE1 1TG