Television Limited

Company Name	Television Limited
Directors	Marion Lillian Harding and Christopher Adrian James Harding
Company Status	Active
Company Number	00372826
Category	Private Limited Company
Incorporation Date	17 March 1942(82 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Marion Lillian Harding
Nationality	British
Status	Current
Appointed	22 December 1996(54 years, 9 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scadbury Stables New Barn Road Southfleet Gravesend Kent DA13 9PP

Director Name	Mrs Marion Lillian Harding
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	25 September 2009(67 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scadbury Stables New Barn Road Southfleet Gravesend Kent DA13 9PP

Director Name	Mr Christopher Adrian James Harding
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 January 2016(73 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Scadbury Stables New Barn Road Southfleet Kent DA13 9PP

Director Name	Mr Adrian James Harding
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(49 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scadbury Stables New Barn Road Southfleet Kent DA13 9PP

Director Name	Mr Nicholas James Harding
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(49 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 30 March 2009)
Role	Fairs Organiser
Country of Residence	United Kingdom
Correspondence Address	Alfriston House La Route D'Ebenezer Trinity Jersey Channel Isles JE3 5DS

Secretary Name	Mr Adrian James Harding
Nationality	British
Status	Resigned
Appointed	24 September 1991(49 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 22 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Scadbury Stables New Barn Road Southfleet Kent DA13 9PP

Director Name	Christopher Adrian Harding
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(54 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 August 2007)
Role	Estate Manager
Correspondence Address	Scadbury Stables New Barn Road Southfleet Gravesend Kent DA13 9PP

Director Name	Mr Christopher Adrian James Harding
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(54 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 August 2007)
Role	Estate Manager
Country of Residence	England
Correspondence Address	Scadbury Stables New Barn Road Southfleet Gravesend Kent DA13 9PP

Contact

Website	www.the-television-company.co.uk
Telephone	020 77136579
Telephone region	London

Location

Registered Address	Altay House 869 High Road North Finchley London N12 8QA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

12.5k at £1	Marion Harding 50.00% Ordinary
1.3k at £1	Nicholas Harding 5.00% Ordinary
7.5k at £1	Adrian James Harding 30.00% Ordinary
3.8k at £1	Christopher Harding 15.00% Ordinary

Financials

Year	2014
Net Worth	£95,295

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 1 week from now)

Filing History

29 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 30 June 2019 (6 pages)
7 October 2019	Confirmation statement made on 24 September 2019 with updates (5 pages)
10 May 2019	Cessation of Adrian James Harding as a person with significant control on 22 March 2019 (1 page)
10 May 2019	Change of details for Mrs Marion Harding as a person with significant control on 22 March 2019 (2 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
10 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
10 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
26 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
26 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 February 2016	Appointment of Mr Christopher Adrian James Harding as a director on 28 January 2016 (2 pages)
2 February 2016	Appointment of Mr Christopher Adrian James Harding as a director on 28 January 2016 (2 pages)
20 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 25,000 (4 pages)
20 November 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 25,000 (4 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
15 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
1 June 2015	Termination of appointment of Adrian James Harding as a director on 3 April 2015 (1 page)
1 June 2015	Termination of appointment of Adrian James Harding as a director on 3 April 2015 (1 page)
1 June 2015	Termination of appointment of Adrian James Harding as a director on 3 April 2015 (1 page)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
1 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 25,000 (5 pages)
1 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 25,000 (5 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
13 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 25,000 (5 pages)
7 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 25,000 (5 pages)
13 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
13 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
8 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
23 February 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
23 February 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
5 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
29 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
29 March 2011	Accounts for a small company made up to 30 June 2010 (6 pages)
4 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
4 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
9 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
9 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
12 February 2010	Appointment of Mrs Marion Lillian Harding as a director (1 page)
12 February 2010	Appointment of Mrs Marion Lillian Harding as a director (1 page)
8 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
8 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
22 May 2009	Appointment terminated director nicholas harding (1 page)
22 May 2009	Appointment terminated director nicholas harding (1 page)
18 March 2009	Director's change of particulars / nicholas harding / 05/03/2009 (1 page)
18 March 2009	Director's change of particulars / nicholas harding / 05/03/2009 (1 page)
25 February 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
25 February 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
20 October 2008	Director's change of particulars / nicholas harding / 02/10/2008 (1 page)
20 October 2008	Director's change of particulars / nicholas harding / 02/10/2008 (1 page)
20 October 2008	Return made up to 24/09/08; full list of members (4 pages)
20 October 2008	Return made up to 24/09/08; full list of members (4 pages)
5 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
5 March 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
23 October 2007	Return made up to 24/09/07; full list of members (3 pages)
23 October 2007	Return made up to 24/09/07; full list of members (3 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
4 September 2007	Director resigned (1 page)
4 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
4 April 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
5 October 2006	Return made up to 24/09/06; full list of members (3 pages)
5 October 2006	Return made up to 24/09/06; full list of members (3 pages)
23 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
23 March 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
28 September 2005	Return made up to 24/09/05; full list of members (3 pages)
28 September 2005	Return made up to 24/09/05; full list of members (3 pages)
29 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
29 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
22 September 2004	Return made up to 24/09/04; full list of members (8 pages)
22 September 2004	Return made up to 24/09/04; full list of members (8 pages)
27 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
27 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
8 October 2003	Return made up to 24/09/03; full list of members (8 pages)
8 October 2003	Return made up to 24/09/03; full list of members (8 pages)
22 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
22 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
30 December 2002	Return made up to 24/09/02; full list of members (8 pages)
30 December 2002	Return made up to 24/09/02; full list of members (8 pages)
2 November 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
2 November 2001	Total exemption small company accounts made up to 30 June 2001 (3 pages)
28 September 2001	Return made up to 24/09/01; full list of members (7 pages)
28 September 2001	Return made up to 24/09/01; full list of members (7 pages)
27 March 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
27 March 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
9 October 2000	Return made up to 24/09/00; full list of members (7 pages)
9 October 2000	Return made up to 24/09/00; full list of members (7 pages)
14 January 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
14 January 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
24 September 1999	Return made up to 24/09/99; full list of members (6 pages)
24 September 1999	Return made up to 24/09/99; full list of members (6 pages)
12 November 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
12 November 1998	Accounts for a small company made up to 30 June 1998 (3 pages)
28 September 1998	Return made up to 24/09/98; no change of members (4 pages)
28 September 1998	Return made up to 24/09/98; no change of members (4 pages)
4 February 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
4 February 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
29 September 1997	Return made up to 24/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 September 1997	Return made up to 24/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 April 1997	New secretary appointed (2 pages)
24 April 1997	Secretary resigned;director resigned (1 page)
24 April 1997	Secretary resigned;director resigned (1 page)
24 April 1997	New secretary appointed (2 pages)
23 January 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
23 January 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
24 September 1996	Return made up to 24/09/96; full list of members (6 pages)
24 September 1996	Return made up to 24/09/96; full list of members (6 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
27 December 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
27 December 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
20 September 1995	Return made up to 24/09/95; no change of members (4 pages)
20 September 1995	Return made up to 24/09/95; no change of members (4 pages)
16 June 1989	Return made up to 31/05/88; full list of members (4 pages)
16 June 1989	Return made up to 31/05/88; full list of members (4 pages)
16 June 1989	Full accounts made up to 30 June 1988 (5 pages)
16 June 1989	Full accounts made up to 30 June 1988 (5 pages)
19 August 1987	Return made up to 31/05/87; full list of members (5 pages)
19 August 1987	Return made up to 31/05/87; full list of members (5 pages)
6 September 1986	Return made up to 30/04/86; full list of members (4 pages)
6 September 1986	Return made up to 30/04/86; full list of members (4 pages)
6 September 1986	Full accounts made up to 31 March 1986 (4 pages)
6 September 1986	Full accounts made up to 31 March 1986 (4 pages)
16 July 1985	Annual return made up to 30/04/85 (4 pages)
16 July 1985	Accounts made up to 31 March 1985 (4 pages)
16 July 1985	Annual return made up to 30/04/85 (4 pages)
16 July 1985	Accounts made up to 31 March 1985 (4 pages)
17 March 1942	Incorporation (20 pages)
17 March 1942	Incorporation (20 pages)

Television Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London