T.V.Cartoons Limited

Company Name	T.V.Cartoons Limited
Directors	George Capsomidis and Nicola Joy Drinan
Company Status	Active
Company Number	00480625
Category	Private Limited Company
Incorporation Date	4 April 1950(74 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
SIC 59132	Video distribution activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr George Capsomidis
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Greek
Status	Current
Appointed	25 March 2012(62 years after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	792 Wickham Road Croydon Surrey CR0 8EA

Director Name	Mrs Nicola Joy Drinan
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(68 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	792 Wickham Road Croydon Surrey CR0 8EA

Director Name	Mr John Piesse Coates
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(41 years, 4 months after company formation)
Appointment Duration	21 years, 1 month (resigned 16 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Lodge Valley Road Falkham Green Longfield Kent DA3 8NF

Director Name	Thomas Harrison Spaulding
Date of Birth	October 1927 (Born 96 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 July 1991(41 years, 4 months after company formation)
Appointment Duration	20 years, 8 months (resigned 25 March 2012)
Role	Company Director
Correspondence Address	R6 Napanee Ontario K7r 3li Canada

Secretary Name	Mr Norman David Kauffman
Nationality	British
Status	Resigned
Appointed	26 July 1991(41 years, 4 months after company formation)
Appointment Duration	20 years, 6 months (resigned 31 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Harriet House London Road Hemel Hempstead Hertfordshire HP3 9GE

Director Name	Mr Norman David Kauffman
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1998(47 years, 9 months after company formation)
Appointment Duration	14 years (resigned 31 January 2012)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	19 Harriet House London Road Hemel Hempstead Hertfordshire HP3 9GE

Secretary Name	George Capsomidis
Nationality	British
Status	Resigned
Appointed	31 January 2012(61 years, 10 months after company formation)
Appointment Duration	5 years (resigned 03 February 2017)
Role	Company Director
Correspondence Address	792 Wickham Road Croydon Surrey CR0 8EA

Director Name	Mrs Christine Jacqueline Coates
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(62 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 2018)
Role	Co Director
Country of Residence	England
Correspondence Address	792 Wickham Road Croydon Surrey CR0 8EA

Location

Registered Address	792 Wickham Road Croydon Surrey CR0 8EA
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Shirley
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1k at £1	Christine Jaquelin Jill Coates 51.00% Ordinary
490 at £1	Guilietta Coates 24.50% Ordinary
490 at £1	Nicola Drinan 24.50% Ordinary

Financials

Year	2014
Net Worth	£1,300,052
Cash	£344,544
Current Liabilities	£434,686

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 1 week from now)

Charges

22 January 1999	Delivered on: 28 January 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 grafton way st pancras l/b camden-161534. Outstanding
22 January 1999	Delivered on: 28 January 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
26 August 1998	Delivered on: 11 September 1998 Persons entitled: Sun Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 grafton way london W1P 5LA; the proceeds of any insurance in respect of the property; the goodwill of the business.. See the mortgage charge document for full details. Outstanding
18 September 1989	Delivered on: 20 September 1989 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 39 grafton way london W1 title no 161534 with all buildings (fixed charge only). Outstanding
13 July 1995	Delivered on: 19 July 1995 Satisfied on: 29 February 1996 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Business call account numbered 0105984. see the mortgage charge document for full details. Fully Satisfied
20 December 1993	Delivered on: 24 December 1993 Satisfied on: 9 July 1999 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 August 1992	Delivered on: 1 September 1992 Satisfied on: 23 March 1994 Persons entitled: Film Finances, Inc Classification: An agreement Secured details: All sums which film finances, inc may be required to pay pursuant to guarantees of completion given to "the financiers" (as therein defined) and all monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All the right title interest and or benefit (if any) of the company of and in the series and in the scripts and all other written and musical matter embodied or used in the series or acquired in connection with its production the series being a series of animated films based on the works of beatrix pottersee 395 for full details. Fully Satisfied
19 May 1983	Delivered on: 27 May 1983 Satisfied on: 23 March 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A speicific equitable charge over the company & f/h or l/h properties and/or the proceeds of sale thereof fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital. Fully Satisfied
22 December 1976	Delivered on: 23 December 1976 Satisfied on: 23 March 1994 Persons entitled: Werbeagentur Robert Putz Gmbh & Co Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all property and assets present and future including goodwill uncalled capital. (See doc M64). Fully Satisfied

Filing History

11 December 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
18 August 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
13 December 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
19 October 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
16 October 2022	Previous accounting period shortened from 30 June 2022 to 31 March 2022 (1 page)
23 November 2021	Notification of Giulietta Coates as a person with significant control on 1 July 2019 (2 pages)
23 November 2021	Confirmation statement made on 23 November 2021 with updates (5 pages)
23 November 2021	Cessation of Christine Jacqueline Coates as a person with significant control on 1 July 2019 (1 page)
23 November 2021	Notification of Nicola Drinan as a person with significant control on 1 July 2019 (2 pages)
14 October 2021	Total exemption full accounts made up to 30 June 2021 (9 pages)
19 August 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
15 December 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
10 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
1 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
31 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
22 March 2019	Termination of appointment of Christine Jacqueline Coates as a director on 1 September 2018 (1 page)
22 March 2019	Satisfaction of charge 3 in full (1 page)
22 March 2019	Satisfaction of charge 8 in full (1 page)
22 March 2019	Satisfaction of charge 9 in full (1 page)
22 March 2019	Satisfaction of charge 7 in full (1 page)
4 September 2018	Appointment of Mrs Nicola Joy Drinan as a director on 1 September 2018 (2 pages)
1 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
14 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
16 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
13 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
13 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 February 2017	Termination of appointment of George Capsomidis as a secretary on 3 February 2017 (1 page)
10 February 2017	Termination of appointment of George Capsomidis as a secretary on 3 February 2017 (1 page)
21 September 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 26 July 2016 with updates (5 pages)
8 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 January 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
17 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2,000 (4 pages)
17 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2,000 (4 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
18 December 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
2 October 2014	Register inspection address has been changed from 3Rd Floor, Preece House Davigdor Road Hove East Sussex BN3 1RE to 792 Wickham Road Croydon CR0 8EA (1 page)
2 October 2014	Register inspection address has been changed from 3Rd Floor, Preece House Davigdor Road Hove East Sussex BN3 1RE to 792 Wickham Road Croydon CR0 8EA (1 page)
2 October 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2,000 (4 pages)
2 October 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2,000 (4 pages)
9 May 2014	Cancellation of shares. Statement of capital on 9 May 2014 GBP 2,000 (4 pages)
9 May 2014	Cancellation of shares. Statement of capital on 9 May 2014 GBP 2,000 (4 pages)
9 May 2014	Cancellation of shares. Statement of capital on 9 May 2014 GBP 2,000 (4 pages)
21 January 2014	Purchase of own shares. (3 pages)
21 January 2014	Purchase of own shares. (3 pages)
30 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
23 November 2013	Compulsory strike-off action has been discontinued (1 page)
23 November 2013	Compulsory strike-off action has been discontinued (1 page)
20 November 2013	Annual return made up to 26 July 2013 with a full list of shareholders (4 pages)
20 November 2013	Annual return made up to 26 July 2013 with a full list of shareholders (4 pages)
20 November 2013	Register(s) moved to registered office address (1 page)
20 November 2013	Register(s) moved to registered office address (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
19 November 2013	First Gazette notice for compulsory strike-off (1 page)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 February 2013	Termination of appointment of John Coates as a director (1 page)
19 February 2013	Termination of appointment of John Coates as a director (1 page)
1 October 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
1 October 2012	Secretary's details changed for George Capsomidis on 25 March 2012 (1 page)
1 October 2012	Secretary's details changed for George Capsomidis on 25 March 2012 (1 page)
1 October 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
1 October 2012	Appointment of Mr George Capsomidis as a director (2 pages)
1 October 2012	Termination of appointment of Thomas Spaulding as a director (1 page)
1 October 2012	Appointment of Mr George Capsomidis as a director (2 pages)
1 October 2012	Termination of appointment of Thomas Spaulding as a director (1 page)
7 September 2012	Appointment of Mrs Christine Jacqueline Coates as a director (2 pages)
7 September 2012	Appointment of Mrs Christine Jacqueline Coates as a director (2 pages)
1 May 2012	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 1 May 2012 (2 pages)
1 May 2012	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 1 May 2012 (2 pages)
1 May 2012	Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 1 May 2012 (2 pages)
26 March 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
26 March 2012	Total exemption full accounts made up to 30 June 2011 (13 pages)
2 February 2012	Appointment of George Capsomidis as a secretary (3 pages)
2 February 2012	Termination of appointment of Norman Kauffman as a director (2 pages)
2 February 2012	Appointment of George Capsomidis as a secretary (3 pages)
2 February 2012	Termination of appointment of Norman Kauffman as a director (2 pages)
2 February 2012	Termination of appointment of Norman Kauffman as a secretary (2 pages)
2 February 2012	Termination of appointment of Norman Kauffman as a secretary (2 pages)
4 October 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
22 September 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
22 September 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 March 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
3 March 2011	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 3 March 2011 (2 pages)
3 March 2011	Total exemption full accounts made up to 30 June 2010 (13 pages)
3 March 2011	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 3 March 2011 (2 pages)
7 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (7 pages)
31 August 2010	Register(s) moved to registered inspection location (2 pages)
31 August 2010	Register(s) moved to registered inspection location (2 pages)
31 August 2010	Register inspection address has been changed (2 pages)
31 August 2010	Register inspection address has been changed (2 pages)
17 March 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
17 March 2010	Total exemption full accounts made up to 30 June 2009 (14 pages)
26 October 2009	Annual return made up to 26 July 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 26 July 2009 with a full list of shareholders (6 pages)
2 May 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
2 May 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
6 October 2008	Return made up to 26/07/08; full list of members (6 pages)
6 October 2008	Return made up to 26/07/08; full list of members (6 pages)
6 October 2008	Location of register of members (1 page)
6 October 2008	Location of register of members (1 page)
25 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
25 April 2008	Total exemption full accounts made up to 30 June 2007 (12 pages)
6 September 2007	Return made up to 26/07/07; full list of members (6 pages)
6 September 2007	Return made up to 26/07/07; full list of members (6 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
4 May 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
4 August 2006	Return made up to 26/07/06; full list of members (6 pages)
4 August 2006	Return made up to 26/07/06; full list of members (6 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
4 May 2006	Total exemption full accounts made up to 30 June 2005 (12 pages)
6 September 2005	Return made up to 26/07/05; full list of members (5 pages)
6 September 2005	Return made up to 26/07/05; full list of members (5 pages)
29 March 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
29 March 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
26 August 2004	Return made up to 26/07/04; full list of members (6 pages)
26 August 2004	Return made up to 26/07/04; full list of members (6 pages)
19 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
19 May 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2004	Total exemption full accounts made up to 30 June 2003 (13 pages)
30 April 2004	Total exemption full accounts made up to 30 June 2003 (13 pages)
4 August 2003	Return made up to 26/07/03; full list of members (6 pages)
4 August 2003	Return made up to 26/07/03; full list of members (6 pages)
7 February 2003	Total exemption full accounts made up to 30 June 2002 (13 pages)
7 February 2003	Total exemption full accounts made up to 30 June 2002 (13 pages)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
21 October 2002	Return made up to 26/07/02; full list of members (6 pages)
21 October 2002	Return made up to 26/07/02; full list of members (6 pages)
19 September 2002	Resolutions RES13 ‐ Disapp-art 6-10 sha tra 28/05/02 (1 page)
19 September 2002	Resolutions RES13 ‐ Disapp-art 6-10 sha tra 28/05/02 (1 page)
17 January 2002	Total exemption full accounts made up to 30 June 2001 (13 pages)
17 January 2002	Total exemption full accounts made up to 30 June 2001 (13 pages)
8 August 2001	Return made up to 26/07/01; full list of members (6 pages)
8 August 2001	Return made up to 26/07/01; full list of members (6 pages)
30 April 2001	Full accounts made up to 30 June 2000 (14 pages)
30 April 2001	Full accounts made up to 30 June 2000 (14 pages)
21 August 2000	Return made up to 26/07/00; full list of members (7 pages)
21 August 2000	Return made up to 26/07/00; full list of members (7 pages)
8 February 2000	Full accounts made up to 30 June 1999 (15 pages)
8 February 2000	Full accounts made up to 30 June 1999 (15 pages)
16 August 1999	Return made up to 26/07/99; no change of members (4 pages)
16 August 1999	Return made up to 26/07/99; no change of members (4 pages)
9 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
9 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
4 May 1999	Full accounts made up to 30 June 1998 (16 pages)
4 May 1999	Full accounts made up to 30 June 1998 (16 pages)
28 January 1999	Particulars of mortgage/charge (4 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Particulars of mortgage/charge (4 pages)
11 September 1998	Particulars of mortgage/charge (3 pages)
11 September 1998	Particulars of mortgage/charge (3 pages)
31 July 1998	Return made up to 26/07/98; full list of members (7 pages)
31 July 1998	Return made up to 26/07/98; full list of members (7 pages)
17 July 1998	Full accounts made up to 30 June 1997 (16 pages)
17 July 1998	Full accounts made up to 30 June 1997 (16 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
6 August 1997	Return made up to 26/07/97; full list of members (6 pages)
6 August 1997	Return made up to 26/07/97; full list of members (6 pages)
18 February 1997	Full accounts made up to 30 June 1996 (16 pages)
18 February 1997	Full accounts made up to 30 June 1996 (16 pages)
29 October 1996	Return made up to 26/07/96; full list of members (6 pages)
29 October 1996	Return made up to 26/07/96; full list of members (6 pages)
5 March 1996	Full accounts made up to 30 June 1995 (18 pages)
5 March 1996	Full accounts made up to 30 June 1995 (18 pages)
29 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1995	Return made up to 26/07/95; no change of members (10 pages)
16 August 1995	Return made up to 26/07/95; no change of members (10 pages)
19 July 1995	Particulars of mortgage/charge (6 pages)
19 July 1995	Particulars of mortgage/charge (6 pages)
4 April 1995	Full accounts made up to 30 June 1994 (18 pages)
4 April 1995	Full accounts made up to 30 June 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
20 September 1989	Particulars of mortgage/charge (3 pages)
20 September 1989	Particulars of mortgage/charge (3 pages)
7 June 1989	Return made up to 29/05/89; full list of members (6 pages)
7 June 1989	Return made up to 29/05/89; full list of members (6 pages)
24 May 1989	Full group accounts made up to 30 June 1988 (17 pages)
24 May 1989	Full group accounts made up to 30 June 1988 (17 pages)
14 March 1989	Return made up to 13/05/88; full list of members (6 pages)
14 March 1989	Return made up to 13/05/88; full list of members (6 pages)
8 July 1988	Full group accounts made up to 30 June 1987 (14 pages)
8 July 1988	Full group accounts made up to 30 June 1987 (14 pages)
16 February 1988	Secretary resigned;new secretary appointed (2 pages)
16 February 1988	Secretary resigned;new secretary appointed (2 pages)
31 October 1987	Return made up to 23/09/87; full list of members (7 pages)
31 October 1987	Return made up to 23/09/87; full list of members (7 pages)
21 October 1987	Full accounts made up to 30 June 1986 (16 pages)
21 October 1987	Full accounts made up to 30 June 1986 (16 pages)
23 February 1987	Return made up to 05/09/86; full list of members (6 pages)
23 February 1987	Accounts for a small company made up to 30 June 1985 (6 pages)
23 February 1987	Return made up to 05/09/86; full list of members (6 pages)
23 February 1987	Accounts for a small company made up to 30 June 1985 (6 pages)
4 April 1950	Incorporation (16 pages)
4 April 1950	Incorporation (16 pages)

T.V.Cartoons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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