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Home > England & Wales Companies > TUESDAY'S CHILD TELEVISION LIMITED
Company Information for

TUESDAY'S CHILD TELEVISION LIMITED

71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE,
Company Registration Number
08071988
Private Limited Company
Active

Company Overview

About Tuesday's Child Television Ltd
TUESDAY'S CHILD TELEVISION LIMITED was founded on 2012-05-16 and has its registered office in London. The organisation's status is listed as "Active". Tuesday's Child Television Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TUESDAY'S CHILD TELEVISION LIMITED
 
Legal Registered Office
71 QUEEN VICTORIA STREET
LONDON
EC4V 4BE
Other companies in W1T
 
Filing Information
Company Number 08071988
Company ID Number 08071988
Date formed 2012-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts SMALL
Last Datalog update: 2023-12-06 14:23:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TUESDAY'S CHILD TELEVISION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMEET UBEROI LIMITED   VANILLA ACCOUNTS LIMITED
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Company Officers of TUESDAY'S CHILD TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
JAMIE ROSS MUNRO
 Director 2012-05-16
KAREN DENISE SMITH
 Director 2012-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE ROSS MUNRO OWL POWER LIMITED Director 2017-07-13 CURRENT 2017-07-13 Active
JAMIE ROSS MUNRO MASTER OR SERVANT LTD. Director 2017-05-23 CURRENT 2017-05-23 Active
JAMIE ROSS MUNRO FLICKER PRODUCTIONS LIMITED Director 2016-04-01 CURRENT 2016-03-08 Active
JAMIE ROSS MUNRO GOBSTOPPER TELEVISION LTD Director 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off
JAMIE ROSS MUNRO TEAL MEDIA LTD Director 2014-05-01 CURRENT 2014-05-01 Active
JAMIE ROSS MUNRO RIVERDOG PRODUCTIONS LIMITED Director 2014-01-20 CURRENT 2013-12-02 Active
JAMIE ROSS MUNRO FLYING SAUCER TELEVISION LIMITED Director 2013-05-20 CURRENT 2013-05-14 Active - Proposal to Strike off
JAMIE ROSS MUNRO GREENBIRD MEDIA LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active
JAMIE ROSS MUNRO JAMMY MEDIA LIMITED Director 2012-03-14 CURRENT 2012-03-14 Active
KAREN DENISE SMITH MASTER OR SERVANT LTD. Director 2017-05-23 CURRENT 2017-05-23 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
2023-10-02REGISTRATION OF A CHARGE / CHARGE CODE 080719880010
2023-08-11SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080719880003
2023-06-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080719880004
2023-06-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080719880005
2023-06-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080719880006
2023-06-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080719880007
2023-06-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080719880008
2023-06-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080719880009
2023-06-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080719880001
2023-06-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080719880002
2023-05-23CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES
2023-01-20Change of details for Karen Denise Smith as a person with significant control on 2021-06-25
2023-01-19Director's details changed for Karen Denise Smith on 2021-06-25
2022-09-2431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 080719880009
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES
2022-07-01PSC05Change of details for Greenbird Media Limited as a person with significant control on 2022-05-24
2022-07-01PSC04Change of details for Karen Denise Smith as a person with significant control on 2022-05-24
2022-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 080719880008
2022-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 080719880007
2022-04-05MEM/ARTSARTICLES OF ASSOCIATION
2022-04-05RES11
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association'>Resolutions passed:
    • Resolution of removal of pre-emption rights
    • Resolution of adoption of Articles of Association
    • 2022-04-04SH02Sub-division of shares on 2022-03-29
    2021-06-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
    2021-05-26CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
    2021-05-25PSC05Change of details for Greenbird Media Limited as a person with significant control on 2021-04-16
    2021-05-19PSC04Change of details for Karen Denise Smith as a person with significant control on 2016-04-06
    2021-04-16AD04Register(s) moved to registered office address 71 Queen Victoria Street London EC4V 4BE
    2021-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/21 FROM 10th Floor the Met Building 22 Percy Street London W1T 2BU
    2021-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 080719880006
    2021-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 080719880005
    2020-11-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
    2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
    2019-11-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
    2019-10-24CH01Director's details changed for Mr Jamie Ross Munro on 2019-10-24
    2019-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 080719880004
    2019-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 080719880003
    2019-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
    2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
    2018-06-20CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
    2018-04-24RES01ADOPT ARTICLES 24/04/18
    2018-04-03AA01Current accounting period shortened from 31/03/19 TO 31/12/18
    2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
    2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 120
    2017-05-24CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
    2017-01-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
    2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 120
    2016-05-16AR0116/05/16 ANNUAL RETURN FULL LIST
    2016-05-13RES10
  • Resolution of allotment of securities'>Resolutions passed:
    • Resolution of allotment of securities
    • 2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 080719880002
    2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
    2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 120
    2015-05-26AR0116/05/15 ANNUAL RETURN FULL LIST
    2015-01-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
    2014-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 080719880001
    2014-06-04RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-05-16
    2014-06-04ANNOTATIONClarification
    2014-05-22SH0131/03/14 STATEMENT OF CAPITAL GBP 120
    2014-05-16AR0116/05/14 ANNUAL RETURN FULL LIST
    2014-01-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
    2013-08-01SH0111/07/13 STATEMENT OF CAPITAL GBP 110
    2013-05-16AR0116/05/13 ANNUAL RETURN FULL LIST
    2013-05-01RES01ADOPT ARTICLES 01/05/13
    2013-04-26SH0105/04/13 STATEMENT OF CAPITAL GBP 104
    2012-10-23AD03Register(s) moved to registered inspection location
    2012-10-23AD02Register inspection address has been changed
    2012-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/12 FROM C/O Panayi and Co 2Nd Floor 44-46 Whitfield Street London W1T 2RJ United Kingdom
    2012-10-11AA01CURRSHO FROM 31/05/2013 TO 31/03/2013
    2012-10-11SH0103/10/12 STATEMENT OF CAPITAL GBP 100.00
    2012-10-11RES13SHALL ALLOTMENT 03/10/2012
    2012-10-11RES01ADOPT ARTICLES 03/10/2012
    2012-10-04SH02CONSOLIDATION 26/09/12
    2012-10-04SH0126/09/12 STATEMENT OF CAPITAL GBP 80
    2012-07-02RES01ADOPT ARTICLES 16/05/2012
    2012-05-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
    2012-05-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 TUESDAY'S CHILD 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 TUESDAY'S CHILD TELEVISION LIMITED
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 11
    Mortgages/Charges outstanding 2
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 9
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    2016-03-23 Outstanding BBC WORLDWIDE LIMITED
    2014-08-15 Outstanding BBC WORLDWIDE LIMITED
    Filed Financial Reports
    Annual Accounts
    2019-12-31
    Annual Accounts
    2020-12-31

    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 TUESDAY'S CHILD TELEVISION LIMITED

    Intangible Assets
    Patents
    We have not found any records of TUESDAY'S CHILD TELEVISION LIMITED registering or being granted any patents
    Domain Names
    We do not have the domain name information for TUESDAY'S CHILD TELEVISION LIMITED
    Trademarks

    Trademark applications by TUESDAY'S CHILD TELEVISION LIMITED

    TUESDAY'S CHILD TELEVISION LIMITED is the Owner at publication for the trademark MAN VS ROBOT ™ (87903572) through the USPTO on the 2018-05-02
    Entertainment services, namely, a multimedia program series featuring subjects of general human interest distributed via various platforms across multiple forms of transmission media; entertainment services, namely, an ongoing television series featuring subjects of general human interest; providing a website featuring entertainment information
    TUESDAY'S CHILD TELEVISION LIMITED is the Owner at publication for the trademark MAN VS ROBOT ™ (87903572) through the USPTO on the 2018-05-02
    Entertainment services, namely, a multimedia program series featuring subjects of general human interest distributed via various platforms across multiple forms of transmission media; entertainment services, namely, an ongoing television series featuring subjects of general human interest; providing a website featuring entertainment information
    TUESDAY'S CHILD TELEVISION LIMITED is the Owner at publication for the trademark MAN VS ROBOT ™ (87903572) through the USPTO on the 2018-05-02
    Entertainment services, namely, a multimedia program series featuring subjects of general human interest distributed via various platforms across multiple forms of transmission media; entertainment services, namely, an ongoing television series featuring subjects of general human interest; providing a website featuring entertainment information
    TUESDAY'S CHILD TELEVISION LIMITED is the Owner at publication for the trademark MAN VS ROBOT ™ (87903572) through the USPTO on the 2018-05-02
    Entertainment services, namely, a multimedia program series featuring subjects of general human interest distributed via various platforms across multiple forms of transmission media; entertainment services, namely, an ongoing television series featuring subjects of general human interest; providing a website featuring entertainment information
    Income
    Government Income
    We have not found government income sources for TUESDAY'S CHILD 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 TUESDAY'S CHILD 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 TUESDAY'S CHILD 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 TUESDAY'S CHILD 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 TUESDAY'S CHILD TELEVISION LIMITED any grants or awards.
    Ownership
      We could not find any group structure information
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      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 EC4V 4BE