Mansfield Television Holdings Limited

Company Name	Mansfield Television Holdings Limited
Directors	Michael John Mansfield and Hilary James Tipping
Company Status	Active
Company Number	00933732
Category	Private Limited Company
Incorporation Date	13 June 1968(55 years, 10 months ago)
Previous Names	MIKE Mansfield Enterprises and Enterprise Television Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Michael John Mansfield
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	26 June 1991(23 years after company formation)
Appointment Duration	32 years, 10 months
Role	Television Producer
Country of Residence	England
Correspondence Address	The Gate House 4 Ellerton Road London SW20 0EP

Director Name	Hilary James Tipping
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 January 2000(31 years, 7 months after company formation)
Appointment Duration	24 years, 3 months
Role	TV Producer
Country of Residence	England
Correspondence Address	The Gate House 4 Ellerton Road Wimbledon London SW20 0EP

Secretary Name	Hilary James Tipping
Nationality	British
Status	Current
Appointed	01 March 2003(34 years, 8 months after company formation)
Appointment Duration	21 years, 2 months
Role	Producer
Country of Residence	England
Correspondence Address	The Gate House 4 Ellerton Road Wimbledon London SW20 0EP

Director Name	Hilda Grace Mansfield
Date of Birth	March 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(23 years after company formation)
Appointment Duration	4 years, 4 months (resigned 02 November 1995)
Role	Company Director
Correspondence Address	The Gatehouse 4 Ellerton Road Wimbledon London SW20 0EP

Director Name	Hilda Grace Mansfield
Date of Birth	March 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(23 years after company formation)
Appointment Duration	4 years, 4 months (resigned 02 November 1995)
Role	Company Director
Correspondence Address	The Gatehouse 4 Ellerton Road Wimbledon London SW20 0EP

Secretary Name	Peter Cheen Kee Chin
Nationality	Malaysian
Status	Resigned
Appointed	26 June 1991(23 years after company formation)
Appointment Duration	1 year, 12 months (resigned 24 June 1993)
Role	Company Director
Correspondence Address	9 Merrilyn Close Claygate Esher Surrey KT10 0EQ

Secretary Name	Hilary James Tipping
Nationality	British
Status	Resigned
Appointed	24 June 1993(25 years after company formation)
Appointment Duration	3 years (resigned 08 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gate House 4 Ellerton Road Wimbledon London SW20 0EP

Secretary Name	Joyce Bates
Nationality	British
Status	Resigned
Appointed	08 July 1996(28 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 28 February 2003)
Role	Personnel Dir
Country of Residence	United Kingdom
Correspondence Address	Parklands Effingham Place Lower Road Effingham Surrey KT24 5JT

Contact

Website	france2.fr

Location

Registered Address	The Gate House 4 Ellerton Road London SW20 0EP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99k at £1	Michael John Mansfield 99.00% Ordinary
1000 at £1	Hilary Tipping 1.00% Ordinary

Financials

Year	2014
Net Worth	£205,702
Cash	£682
Current Liabilities	£6,253

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

27 September 1995	Delivered on: 3 October 1995 Satisfied on: 7 November 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company designated "guarantee obligations" in the bank's books. Fully Satisfied
5 December 1991	Delivered on: 13 December 1991 Satisfied on: 7 November 1998 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied

27 September 1995

Delivered on: 3 October 1995
Satisfied on: 7 November 1998
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Letter of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company designated "guarantee obligations" in the bank's books.
Fully Satisfied

5 December 1991

Delivered on: 13 December 1991
Satisfied on: 7 November 1998
Persons entitled: The Governor and Company of the Bank of Scotland

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.
Fully Satisfied

Filing History

24 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
29 March 2023	Micro company accounts made up to 30 June 2022 (3 pages)
25 August 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
31 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
2 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 30 June 2020 (3 pages)
10 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
30 June 2020	Micro company accounts made up to 30 June 2019 (3 pages)
5 August 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
13 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
31 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
31 July 2017	Notification of Michael John Mansfield as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Notification of Michael John Mansfield as a person with significant control on 6 April 2016 (2 pages)
31 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
20 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
20 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
25 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100,000 (6 pages)
25 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 100,000 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100,000 (5 pages)
7 August 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 100,000 (5 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100,000 (5 pages)
14 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100,000 (5 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
1 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (5 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
24 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
15 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Registered office address changed from the Gatehouse Ellerton Road Wimbledon London SW20 0EP on 15 July 2011 (1 page)
15 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
15 July 2011	Registered office address changed from the Gatehouse Ellerton Road Wimbledon London SW20 0EP on 15 July 2011 (1 page)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
9 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Hilary James Tipping on 26 June 2010 (2 pages)
9 September 2010	Director's details changed for Michael John Mansfield on 26 June 2010 (2 pages)
9 September 2010	Director's details changed for Michael John Mansfield on 26 June 2010 (2 pages)
9 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
9 September 2010	Director's details changed for Hilary James Tipping on 26 June 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
14 July 2009	Return made up to 26/06/09; full list of members (4 pages)
14 July 2009	Return made up to 26/06/09; full list of members (4 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
19 August 2008	Return made up to 26/06/08; full list of members (4 pages)
19 August 2008	Return made up to 26/06/08; full list of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
15 August 2007	Return made up to 26/06/07; no change of members (7 pages)
15 August 2007	Return made up to 26/06/07; no change of members (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
21 August 2006	Return made up to 26/06/06; full list of members (7 pages)
21 August 2006	Return made up to 26/06/06; full list of members (7 pages)
9 June 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
9 June 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
13 October 2005	Return made up to 26/06/05; full list of members (7 pages)
13 October 2005	Return made up to 26/06/05; full list of members (7 pages)
21 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
21 April 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
7 September 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/09/04 (7 pages)
7 September 2004	Return made up to 26/06/04; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 07/09/04 (7 pages)
23 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
23 April 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
29 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 July 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	New secretary appointed (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	Secretary resigned (1 page)
11 December 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
11 December 2002	Total exemption full accounts made up to 30 June 2002 (8 pages)
1 July 2002	Return made up to 26/06/02; full list of members (7 pages)
1 July 2002	Return made up to 26/06/02; full list of members (7 pages)
15 March 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
15 March 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
12 July 2001	Return made up to 26/06/01; full list of members (6 pages)
12 July 2001	Return made up to 26/06/01; full list of members (6 pages)
23 April 2001	Accounts made up to 30 June 2000 (8 pages)
23 April 2001	Accounts made up to 30 June 2000 (8 pages)
31 August 2000	Return made up to 26/06/00; full list of members (6 pages)
31 August 2000	Return made up to 26/06/00; full list of members (6 pages)
22 April 2000	Accounts made up to 30 June 1999 (8 pages)
22 April 2000	Accounts made up to 30 June 1999 (8 pages)
1 March 2000	New director appointed (2 pages)
1 March 2000	New director appointed (2 pages)
27 July 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 July 1999	Return made up to 26/06/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 April 1999	Accounts made up to 30 June 1998 (9 pages)
29 April 1999	Accounts made up to 30 June 1998 (9 pages)
7 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 April 1998	Accounts made up to 30 June 1997 (12 pages)
21 April 1998	Accounts made up to 30 June 1997 (12 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
11 August 1997	Return made up to 26/06/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
11 August 1997	Return made up to 26/06/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
27 March 1997	Accounts for a small company made up to 30 June 1996 (13 pages)
27 March 1997	Accounts for a small company made up to 30 June 1996 (13 pages)
18 August 1996	New secretary appointed (3 pages)
18 August 1996	New secretary appointed (3 pages)
31 July 1996	Return made up to 26/06/96; no change of members (4 pages)
31 July 1996	Return made up to 26/06/96; no change of members (4 pages)
30 April 1996	Accounts made up to 30 June 1995 (12 pages)
30 April 1996	Accounts made up to 30 June 1995 (12 pages)
24 April 1996	Auditor's resignation (2 pages)
24 April 1996	Auditor's resignation (2 pages)
9 November 1995	Director resigned (2 pages)
9 November 1995	Director resigned (2 pages)
3 October 1995	Particulars of mortgage/charge (6 pages)
3 October 1995	Particulars of mortgage/charge (6 pages)
24 July 1995	Return made up to 26/06/95; full list of members (6 pages)
24 July 1995	Return made up to 26/06/95; full list of members (6 pages)
1 May 1995	Accounts made up to 30 June 1994 (10 pages)
1 May 1995	Accounts made up to 30 June 1994 (10 pages)