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Home > England & Wales Companies > A BRAND APART TELEVISION LIMITED
Company Information for

A BRAND APART TELEVISION LIMITED

86-90 PAUL STREET, LONDON, EC2A 4NE,
Company Registration Number
06831742
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A Brand Apart Television Ltd
A BRAND APART TELEVISION LIMITED was founded on 2009-02-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". A Brand Apart Television Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A BRAND APART TELEVISION LIMITED
 
Legal Registered Office
86-90 PAUL STREET
LONDON
EC2A 4NE
Other companies in KT13
 
Filing Information
Company Number 06831742
Company ID Number 06831742
Date formed 2009-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/09/2019
Account next due 28/06/2021
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 22:03:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A BRAND APART TELEVISION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AARON ANDERSON & MCKINSEY LIMITED   AMAK & COMPANY LIMITED   BARNES & SCOTT LTD   BOXWOOD ACCOUNTANTS AND TAX ADVISERS LTD   CAPSHIRE AUDIT LTD   CAPSHIRE LIMITED   CHARTERED PLUS LIMITED   EMF CONSULTING LTD   FOXBORO ACCOUNTANTS AND BUSINESS ADVISORS LTD   GLOBAL PROPERTY CONSULTING LIMITED   HM ACCOUNTAX LTD   LEOQUUS FINANCE LTD   M2K CONSULTS LIMITED   MULBERRY AND HALL LIMITED   PAL & PAL LIMITED   ROSSTAX LTD   SMART&B FINANCIAL LIMITED   SP2010 LTD   SURREY BOOK-KEEPING SERVICES LTD   TAZZIE MANAGEMENT SERVICES LIMITED
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Company Officers of A BRAND APART TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
NEIL STEWART OSBORNE
Director 2009-10-22
NICOLA OSBORNE
Director 2009-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
NEIL STEWART OSBORNE
Director 2010-02-25 2010-11-01
GERALDINE OSBORNE
Director 2009-08-24 2009-10-21
NEIL STEWART OSBORNE
Director 2009-03-16 2009-08-18

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
2021-09-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-18TM01APPOINTMENT TERMINATED, DIRECTOR NEIL STEWART OSBORNE
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/09/19
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-09-21AA01Previous accounting period shortened from 29/09/19 TO 28/09/19
2020-06-26AA01Previous accounting period shortened from 30/09/19 TO 29/09/19
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-11-12AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-10-31CH01Director's details changed for Mr Neil Stewart Osborne on 2018-10-30
2018-10-31PSC04Change of details for Mr Neil Stewart Osborne as a person with significant control on 2018-10-30
2017-12-15AA31/03/17 TOTAL EXEMPTION FULL
2017-12-15AA31/03/17 TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/17 FROM Nicholson House 41 Thames Street Weybridge Surrey KT13 8JG
2016-12-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-26AR0131/10/15 ANNUAL RETURN FULL LIST
2015-11-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-12AR0131/10/14 ANNUAL RETURN FULL LIST
2014-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/14 FROM 41 Thames Street Weybridge Surrey KT13 8JG England
2014-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA OSBORNE / 20/10/2014
2014-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL STEWART OSBORNE / 20/10/2014
2014-09-10AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/14 FROM Silver House 31-35 Beak Street London W1F 9SX
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-28AR0131/10/13 ANNUAL RETURN FULL LIST
2013-08-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-19CH01Director's details changed for Mr Neil Stewart Francis Osborne on 2013-07-19
2013-04-11AR0127/02/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-07AR0127/02/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA OSBORNE / 07/04/2011
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA MATLOCK / 07/04/2011
2011-03-02AR0127/02/11 FULL LIST
2010-11-02AA31/03/10 TOTAL EXEMPTION FULL
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL OSBORNE
2010-09-28AA01PREVEXT FROM 28/02/2010 TO 31/03/2010
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 78 YORK STREET LONDON W1H 1DP ENGLAND
2010-04-14AR0127/02/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA MATLOCK / 27/02/2010
2010-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 19-20 NOEL STREET LONDON W1F 8GW UNITED KINGDOM
2010-02-25AP01DIRECTOR APPOINTED NEIL STEWART FRANCIS OSBORNE
2009-10-22AP01DIRECTOR APPOINTED MR NEIL OSBORNE
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR GERALDINE OSBORNE
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 78 YORK STREET LONDON W1H 1DP UNITED KINGDOM
2009-08-24288aDIRECTOR APPOINTED GERALDINE OSBORNE
2009-08-18288bAPPOINTMENT TERMINATED DIRECTOR NEIL OSBORNE
2009-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL OSBORNE / 13/04/2009
2009-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLA MATLOCK / 13/04/2009
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 78 YORK STREET LONDON W1H 1DP UNITED KINGDOM
2009-03-17288aDIRECTOR APPOINTED NEIL STEWART OSBORNE
2009-03-16287REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 1 ROUND TREE COTTAGES LONG REACH WEST HORSLEY LEATHERHEAD SURREY KT24 6NG UNITED KINGDOM
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 1 ROUND TREE COTTAGES LONG REACH WEST HORSLEY LEATHERHEAD SURREY KT24 6NG UNITED KINGDOM
2009-02-27NEWINCINCORPORATION 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 A BRAND APART 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 A BRAND APART 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
A BRAND APART 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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2018-09-30
Annual Accounts
2019-09-28

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 A BRAND APART TELEVISION LIMITED

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