Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > FORTWILLIAM TELEVISION LIMITED
Company Information for

FORTWILLIAM TELEVISION LIMITED

15 GOLDEN SQUARE, LONDON, W1F 9JG,
Company Registration Number
08318970
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fortwilliam Television Ltd
FORTWILLIAM TELEVISION LIMITED was founded on 2012-12-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Fortwilliam Television Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FORTWILLIAM TELEVISION LIMITED
 
Legal Registered Office
15 GOLDEN SQUARE
LONDON
W1F 9JG
Other companies in PE27
 
Filing Information
Company Number 08318970
Company ID Number 08318970
Date formed 2012-12-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2018
Account next due 03/01/2020
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts SMALL
Last Datalog update: 2020-01-13 05:40:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTWILLIAM TELEVISION LIMITED
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.

Company Officers of FORTWILLIAM TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
SARAH CRUICKSHANK
 Company Secretary 2013-03-22
JENNIFER WRIGHT
 Company Secretary 2018-04-06
SIMON ROBERT WILLIAMS
 Director 2017-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA LOUISE GREENFIELD
 Company Secretary 2016-08-31 2018-04-06
ANDREW CHARLES BOSWELL
 Director 2012-12-05 2018-03-26
NEIL ANDREW FORSTER
 Director 2013-03-22 2017-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ROBERT WILLIAMS ADONAIS (IKG) LIMITED Director 2018-02-16 CURRENT 2016-07-14 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS LARKHARK FILMS LIMITED Director 2018-02-13 CURRENT 2013-02-13 Liquidation
SIMON ROBERT WILLIAMS JUDY PRODUCTIONS LIMITED Director 2018-02-12 CURRENT 2017-12-15 Active
SIMON ROBERT WILLIAMS WHITEBEARD (TRS) FILMS LIMITED Director 2017-10-18 CURRENT 2017-10-04 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS BURY PARK LIMITED Director 2017-07-18 CURRENT 2017-07-11 Active
SIMON ROBERT WILLIAMS COLECAR PRODUCTIONS LIMITED Director 2017-07-06 CURRENT 2012-12-03 Active
SIMON ROBERT WILLIAMS LOBSAND (CANNONB) PRODUCTIONS LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS THIRD WEDNESDAY (SPOLAFS) LIMITED Director 2017-06-22 CURRENT 2016-03-25 Dissolved 2018-05-08
SIMON ROBERT WILLIAMS PUMP METAL FILMS LIMITED Director 2017-06-22 CURRENT 2015-12-11 Active
SIMON ROBERT WILLIAMS WHITE COMET (STRANGERS 2) LIMITED Director 2017-06-22 CURRENT 2017-04-19 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS TURNLET FILMS LIMITED Director 2017-06-22 CURRENT 2016-01-05 Active
SIMON ROBERT WILLIAMS TURNLET FILMS (JN) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS PANTAGRUEL PRODUCTIONS (ADRIFT) LIMITED Director 2017-05-30 CURRENT 2017-05-30 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS PANASPER FILMS LIMITED Director 2017-05-08 CURRENT 2017-05-08 Active
SIMON ROBERT WILLIAMS THIRD WEDNESDAY (CMP) LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
SIMON ROBERT WILLIAMS TRANTORA (GOOD DOG) LIMITED Director 2017-04-25 CURRENT 2017-04-25 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS PERCY PRODUCTIONS LIMITED Director 2017-03-22 CURRENT 2015-02-17 Active
SIMON ROBERT WILLIAMS METALNET PRODUCTIONS LIMITED Director 2017-02-10 CURRENT 2015-09-23 Active
SIMON ROBERT WILLIAMS METALNET (FORGIVEN) LIMITED Director 2017-02-10 CURRENT 2016-11-04 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS NELLY FILMS (CHRISTMAS) LIMITED Director 2017-02-10 CURRENT 2016-11-10 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS ADONAIS PRODUCTIONS LIMITED Director 2017-02-01 CURRENT 2015-02-18 Active
SIMON ROBERT WILLIAMS TRELLECH LIMITED Director 2016-12-20 CURRENT 2016-08-11 Active
SIMON ROBERT WILLIAMS CAMBIADO PRODUCTIONS LIMITED Director 2016-12-05 CURRENT 2013-01-09 Active
SIMON ROBERT WILLIAMS PROUD FILMS LIMITED Director 2016-12-05 CURRENT 2013-02-07 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS TONNERRE PRODUCTIONS LIMITED Director 2016-12-01 CURRENT 2011-07-22 Active - Proposal to Strike off
SIMON ROBERT WILLIAMS AGRAD PRODUCTIONS LIMITED Director 2016-12-01 CURRENT 2012-01-17 Active
SIMON ROBERT WILLIAMS NELLY FILMS LIMITED Director 2016-12-01 CURRENT 2015-02-17 Active
SIMON ROBERT WILLIAMS SPARTIATE FILMS LIMITED Director 2016-11-24 CURRENT 2014-12-19 Active
SIMON ROBERT WILLIAMS PANTAGRUEL PRODUCTIONS LIMITED Director 2016-11-21 CURRENT 2015-04-10 Active
SIMON ROBERT WILLIAMS PELGO FILMS LIMITED Director 2016-11-21 CURRENT 2015-09-21 Active
SIMON ROBERT WILLIAMS RIBA FILMS LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active
SIMON ROBERT WILLIAMS EDVER FILMS LIMITED Director 2016-09-09 CURRENT 2016-09-09 Active
SIMON ROBERT WILLIAMS MANIGOT PRODUCTIONS LIMITED Director 2016-08-21 CURRENT 2015-04-10 Active
SIMON ROBERT WILLIAMS PINK CHINCHILLA LIMITED Director 2016-08-01 CURRENT 2016-08-01 Active
SIMON ROBERT WILLIAMS DOUBLE GUESS PRODUCTIONS LIMITED Director 2016-07-06 CURRENT 2013-10-31 Active
SIMON ROBERT WILLIAMS RAPID FARMS (TERMINAL) LIMITED Director 2016-04-06 CURRENT 2016-04-06 Dissolved 2018-05-29
SIMON ROBERT WILLIAMS DREAMSCAPE PRODUCTIONS LIMITED Director 2016-03-24 CURRENT 2014-02-06 Active
SIMON ROBERT WILLIAMS RAY AND MOLLY LIMITED Director 2016-03-23 CURRENT 2015-06-29 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
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-24DS01Application to strike the company off the register
2019-12-24DS01Application to strike the company off the register
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-30CH01Director's details changed for Mr Simon Robert Williams on 2019-06-07
2019-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083189700001
2019-04-12TM02Termination of appointment of Jennifer Wright on 2019-04-11
2018-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES
2018-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/17
2018-04-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-04-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-04-13AP03Appointment of Jennifer Wright as company secretary on 2018-04-06
2018-04-13TM02Termination of appointment of Emma Louise Greenfield on 2018-04-06
2018-04-11RES01ADOPT ARTICLES 11/04/18
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM C/O C/O Edward Chartered Accountants 15 Station Road, St Ives Cambridgeshire PE27 5BH
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 618804.81
2018-04-04SH19Statement of capital on 2018-04-04 GBP 618,804.81
2018-04-04SH20Statement by Directors
2018-04-04CAP-SSSolvency Statement dated 28/03/18
2018-04-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2018-04-04AD04Register(s) moved to registered office address 15 Golden Square London W1F 9JG
2018-04-03AA01Current accounting period shortened from 04/04/17 TO 03/04/17
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES BOSWELL
2018-02-01CH01Director's details changed for Mr Simon Robert Williams on 2018-01-05
2018-01-04AA01Previous accounting period shortened from 05/04/17 TO 04/04/17
2017-11-09LATEST SOC09/11/17 STATEMENT OF CAPITAL;GBP 1017669.36
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-04-28SH20Statement by Directors
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1017669.36
2017-04-28SH19Statement of capital on 2017-04-28 GBP 1,017,669.36
2017-04-28CAP-SSSolvency Statement dated 26/04/17
2017-04-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-03-23RES13SUB DIVIDE 4760037 ORDINARY SHARES OF £1.00 INTO 4760037 A ORDINARY SHARES OF £0.13 ACH AND 4760037 B ORDINRY SHARES OF £0.87 EACH 03/03/2017
2017-03-23RES01ADOPT ARTICLES 03/03/2017
2017-03-23RES12Resolution of varying share rights or name
2017-03-15SH02Sub-division of shares on 2017-03-03
2017-03-14SH10Particulars of variation of rights attached to shares
2017-03-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 083189700001
2017-03-06SH20STATEMENT BY DIRECTORS
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 1047462.51
2017-03-06SH1906/03/17 STATEMENT OF CAPITAL GBP 1047462.51
2017-03-06RES06REDUCE ISSUED CAPITAL 03/03/2017
2017-03-06CAP-SSSOLVENCY STATEMENT DATED 02/03/17
2017-02-17AP01DIRECTOR APPOINTED SIMON ROBERT WILLIAMS
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL FORSTER
2016-12-28AAFULL ACCOUNTS MADE UP TO 05/04/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 4760038
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-08AP03SECRETARY APPOINTED EMMA LOUISE GREENFIELD
2016-01-07AAFULL ACCOUNTS MADE UP TO 05/04/15
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 4760038
2015-12-23AR0105/12/15 FULL LIST
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 4760038
2014-12-29AR0105/12/14 FULL LIST
2014-09-08AAFULL ACCOUNTS MADE UP TO 05/04/14
2014-07-03AA01PREVEXT FROM 31/12/2013 TO 05/04/2014
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 4760038
2013-12-19AR0105/12/13 FULL LIST
2013-05-16RES01ADOPT ARTICLES 11/04/2013
2013-04-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-04-26AP01DIRECTOR APPOINTED NEIL ANDREW FORSTER
2013-04-26AD02SAIL ADDRESS CREATED
2013-04-26SH0105/04/13 STATEMENT OF CAPITAL GBP 4760038.00
2013-04-10AP03SECRETARY APPOINTED SARAH CRUICKSHANK
2013-04-02SH02CONSOLIDATION 21/03/13
2013-04-02SH0121/03/13 STATEMENT OF CAPITAL GBP 1
2012-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-05NEWINCCERTIFICATE 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 FORTWILLIAM TELEVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 FORTWILLIAM TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of FORTWILLIAM TELEVISION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-05

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 FORTWILLIAM TELEVISION LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where FORTWILLIAM 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 FORTWILLIAM 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 FORTWILLIAM 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1F 9JG