MIKE Mansfield Television Limited

Company Name	MIKE Mansfield Television Limited
Directors	Michael John Mansfield and Hilary James Tipping
Company Status	Active
Company Number	01484007
Category	Private Limited Company
Incorporation Date	10 March 1980(44 years, 1 month ago)
Previous Names	Enterprise Television Limited and MIKE Mansfield Enterprises 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(11 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
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	04 July 2003(23 years, 4 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
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	04 July 2003(23 years, 4 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Gate House 4 Ellerton Road Wimbledon London SW20 0EP

Director Name	Hilary Elizabeth Stewart
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(11 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 07 May 1997)
Role	Television Producer
Correspondence Address	High Street Burwash East Sussex Tn19

Secretary Name	Peter Cheen Kee Chin
Nationality	Malaysian
Status	Resigned
Appointed	26 June 1991(11 years, 3 months 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(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gate House 4 Ellerton Road Wimbledon London SW20 0EP

Director Name	Peter Maurice Crystal
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(15 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1998)
Role	Solicitor
Correspondence Address	9 Thames Quay Chelsea Harbour London SW10 0UY

Director Name	Mr Michael Edward Cutting
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1996(15 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 July 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Garden Flat 4b Belsize Lane London NW3 5AB

Director Name	Mr Christopher John Moran
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1996(16 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 July 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chelsea Cloisters Sloane Avenue London SW3 3DW

Secretary Name	Mr Michael Edward Cutting
Nationality	British
Status	Resigned
Appointed	16 December 1996(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 July 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Garden Flat 4b Belsize Lane London NW3 5AB

Secretary Name	Mr Graham Kenneth Urquhart
Nationality	British
Status	Resigned
Appointed	28 July 1998(18 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Woodside Road New Malden Surrey KT3 3AW

Director Name	Peter Frohlich
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(19 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 23 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	128 Mount Street London W1K 5NU

Secretary Name	Susan Helen Carrington-Green
Nationality	British
Status	Resigned
Appointed	11 January 2000(19 years, 10 months after company formation)
Appointment Duration	6 days (resigned 17 January 2000)
Role	Company Director
Correspondence Address	101 Mount Street London W1K 2TU

Secretary Name	Christopher Philip Parkes
Nationality	British
Status	Resigned
Appointed	17 January 2000(19 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 July 2003)
Role	Company Director
Correspondence Address	1 Stoke Lane Redditch Worcestershire B98 8RR

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

400.1k at £1	Mansfield Television Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£245,602
Cash	£304
Current Liabilities	£245,945

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

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

Charges

5 December 1991	Delivered on: 13 December 1991 Satisfied on: 23 May 1996 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: All the undertaking,property and assets of the company whatsoever and wheresoever,present and future,as specified in the schedule attached to form 395(see document M378C)which also contains covenants by and restrictions on the company which protect and further define the charges and must be read as one with the charges. Fully Satisfied
28 January 1991	Delivered on: 6 February 1991 Satisfied on: 23 May 1996 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: 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

5 December 1991

Delivered on: 13 December 1991
Satisfied on: 23 May 1996
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: All the undertaking,property and assets of the company whatsoever and wheresoever,present and future,as specified in the schedule attached to form 395(see document M378C)which also contains covenants by and restrictions on the company which protect and further define the charges and must be read as one with the charges.
Fully Satisfied

28 January 1991

Delivered on: 6 February 1991
Satisfied on: 23 May 1996
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: 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 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
25 August 2022	Confirmation statement made on 26 June 2022 with no updates (3 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
2 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
29 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
10 July 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
19 August 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
13 July 2018	Confirmation statement made on 26 June 2018 with no updates (3 pages)
5 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
31 July 2017	Notification of Mansfield Television Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
31 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
31 July 2017	Notification of Mansfield Television Holdings Ltd as a person with significant control on 6 April 2016 (1 page)
31 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
23 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
23 June 2017	Micro company accounts made up to 30 September 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 400,100 (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 400,100 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 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 400,100 (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 400,100 (5 pages)
31 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 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 400,100 (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 400,100 (5 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 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)
13 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
13 June 2013	Total exemption small company accounts made up to 30 September 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)
18 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
30 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
14 July 2011	Annual return made up to 26 June 2011 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	Annual return made up to 26 June 2010 with a full list of shareholders (5 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)
15 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
15 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 November 2009	Termination of appointment of Peter Frohlich as a director (1 page)
30 November 2009	Termination of appointment of Peter Frohlich as a director (1 page)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (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)
31 October 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
31 October 2008	Total exemption small company accounts made up to 30 September 2007 (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)
17 August 2007	Return made up to 26/06/07; no change of members (7 pages)
17 August 2007	Return made up to 26/06/07; no change of members (7 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
4 May 2007	Registered office changed on 04/05/07 from: 5TH floor 41-42 berners street london W1T 3NB (1 page)
4 May 2007	Registered office changed on 04/05/07 from: 5TH floor 41-42 berners street london W1T 3NB (1 page)
24 April 2007	Total exemption small company accounts made up to 30 September 2005 (4 pages)
24 April 2007	Total exemption small company accounts made up to 30 September 2005 (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)
4 November 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
4 November 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
2 August 2005	Return made up to 26/06/05; full list of members (7 pages)
2 August 2005	Return made up to 26/06/05; full list of members (7 pages)
28 October 2004	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 28/10/04 363(288) ‐ Director's particulars changed (7 pages)
28 October 2004	Return made up to 26/06/04; full list of members 363(287) ‐ Registered office changed on 28/10/04 363(288) ‐ Director's particulars changed (7 pages)
10 August 2004	Auditor's resignation (1 page)
10 August 2004	Auditor's resignation (1 page)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
5 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
30 January 2004	Full accounts made up to 30 September 2002 (15 pages)
30 January 2004	Full accounts made up to 30 September 2002 (15 pages)
23 December 2003	Return made up to 26/06/03; no change of members 363(287) ‐ Registered office changed on 23/12/03 (7 pages)
23 December 2003	Return made up to 26/06/03; no change of members 363(287) ‐ Registered office changed on 23/12/03 (7 pages)
9 September 2003	Secretary resigned (1 page)
9 September 2003	Secretary resigned (1 page)
29 August 2003	Registered office changed on 29/08/03 from: 1 rosehill willenhall west midlands WV13 2AR (1 page)
29 August 2003	Registered office changed on 29/08/03 from: 1 rosehill willenhall west midlands WV13 2AR (1 page)
29 July 2003	New secretary appointed;new director appointed (2 pages)
29 July 2003	New secretary appointed;new director appointed (2 pages)
2 July 2002	Full accounts made up to 30 September 2001 (15 pages)
2 July 2002	Return made up to 26/06/02; full list of members (7 pages)
2 July 2002	Return made up to 26/06/02; full list of members (7 pages)
2 July 2002	Full accounts made up to 30 September 2001 (15 pages)
3 October 2001	Return made up to 26/06/01; full list of members (6 pages)
3 October 2001	Return made up to 26/06/01; full list of members (6 pages)
1 August 2001	Full accounts made up to 30 September 2000 (13 pages)
1 August 2001	Full accounts made up to 30 September 2000 (13 pages)
7 March 2001	Return made up to 26/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 March 2001	Return made up to 26/06/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 March 2001	New secretary appointed (2 pages)
7 March 2001	New secretary appointed (2 pages)
14 July 2000	Registered office changed on 14/07/00 from: 41/42 berners street london W1P 3AA (1 page)
14 July 2000	Registered office changed on 14/07/00 from: 41/42 berners street london W1P 3AA (1 page)
5 June 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
5 June 2000	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
21 January 2000	New secretary appointed (1 page)
21 January 2000	Secretary resigned (1 page)
21 January 2000	New secretary appointed (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	Secretary resigned (1 page)
21 January 2000	New director appointed (2 pages)
22 December 1999	Full accounts made up to 30 June 1999 (16 pages)
22 December 1999	Full accounts made up to 30 June 1999 (16 pages)
6 August 1999	Return made up to 26/06/99; full list of members (6 pages)
6 August 1999	Return made up to 26/06/99; full list of members (6 pages)
18 March 1999	Full accounts made up to 30 June 1998 (16 pages)
18 March 1999	Full accounts made up to 30 June 1998 (16 pages)
23 September 1998	Director resigned (2 pages)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Director resigned (2 pages)
23 September 1998	New secretary appointed (2 pages)
26 July 1998	Return made up to 26/06/98; no change of members (5 pages)
26 July 1998	Return made up to 26/06/98; no change of members (5 pages)
23 July 1998	Director resigned (1 page)
23 July 1998	Secretary resigned;director resigned (1 page)
23 July 1998	Registered office changed on 23/07/98 from: 41-42 berners street fifth floor london W1P 3AA (1 page)
23 July 1998	Registered office changed on 23/07/98 from: 41-42 berners street fifth floor london W1P 3AA (1 page)
23 July 1998	Director resigned (1 page)
23 July 1998	Secretary resigned;director resigned (1 page)
9 January 1998	Registered office changed on 09/01/98 from: 5-7 carnaby street london W1V 1PG (1 page)
9 January 1998	Registered office changed on 09/01/98 from: 5-7 carnaby street london W1V 1PG (1 page)
5 January 1998	Full accounts made up to 30 June 1997 (15 pages)
5 January 1998	Full accounts made up to 30 June 1997 (15 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Return made up to 26/06/97; no change of members (9 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Return made up to 26/06/97; no change of members (9 pages)
14 January 1997	Full accounts made up to 30 June 1996 (16 pages)
14 January 1997	Full accounts made up to 30 June 1996 (16 pages)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	New secretary appointed (2 pages)
2 January 1997	Secretary resigned (1 page)
2 January 1997	Secretary resigned (1 page)
30 October 1996	New director appointed (3 pages)
30 October 1996	New director appointed (3 pages)
13 August 1996	Return made up to 26/06/96; full list of members (8 pages)
13 August 1996	Return made up to 26/06/96; full list of members (8 pages)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
23 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
12 March 1996	New director appointed (3 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (3 pages)
17 January 1996	Registered office changed on 17/01/96 from: 5/7 carnaby street london W1V 1PG. (1 page)
17 January 1996	Registered office changed on 17/01/96 from: 5/7 carnaby street london W1V 1PG. (1 page)
15 December 1995	Auditor's resignation (4 pages)
15 December 1995	Auditor's resignation (4 pages)
26 October 1995	Accounts for a small company made up to 30 June 1995 (6 pages)
26 October 1995	Accounts for a small company made up to 30 June 1995 (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 for a small company made up to 30 June 1994 (6 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
10 March 1980	Incorporation (13 pages)
10 March 1980	Incorporation (13 pages)