Television In Europe Limited

Company Name	Television In Europe Limited
Director	David Peter Goldstrom
Company Status	Active
Company Number	01715117
Category	Private Limited Company
Incorporation Date	14 April 1983(41 years ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr David Peter Goldstrom
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 June 1992(9 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	1 Plato Place 72-74 St Dionis Road Fulham London SW6 4TU

Secretary Name	Tracey Karen Skarratts
Nationality	British
Status	Resigned
Appointed	30 June 1992(9 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 26 August 2006)
Role	Company Director
Correspondence Address	103 Evelyn Road Dunstable Bedfordshire LU5 4NQ

Secretary Name	Adam Corporate Services Limited (Corporation)
Status	Resigned
Appointed	04 October 2006(23 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 25 January 2024)
Correspondence Address	33 Churchbank 1 Teresa Mews London E17 3BE

Contact

Website	www.televisionineurope.com

Location

Registered Address	1 Plato Place 72-74 St Dionis Road Fulham London SW6 4TU
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	D.p. Goldstrom 100.00% Ordinary

Financials

Year	2014
Net Worth	£201,778
Cash	£288,763
Current Liabilities	£104,415

Accounts

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

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

30 November 2020	Micro company accounts made up to 30 April 2020 (3 pages)
1 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (3 pages)
9 July 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
10 January 2019	Micro company accounts made up to 30 April 2018 (3 pages)
9 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
5 February 2018	Micro company accounts made up to 30 April 2017 (2 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
18 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
20 January 2016	Registered office address changed from C/O Collins & Co 2nd Floor 116 College Road Harrow Middlesex HA1 1BQ to C/O Collins & Company Suite 3, 4th Floor Congress House Lyon Road Harrow Middlesex HA1 2EN on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from C/O Collins & Co 2nd Floor 116 College Road Harrow Middlesex HA1 1BQ to C/O Collins & Company Suite 3, 4th Floor Congress House Lyon Road Harrow Middlesex HA1 2EN on 20 January 2016 (1 page)
6 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 November 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
9 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 October 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
3 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
30 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (4 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
26 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
11 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 July 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
4 July 2011	Secretary's details changed for Adam Corporate Services Limited on 30 June 2011 (2 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (4 pages)
4 July 2011	Secretary's details changed for Adam Corporate Services Limited on 30 June 2011 (2 pages)
6 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 October 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 July 2010	Secretary's details changed for Adam Corporate Services Limited on 30 June 2010 (2 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
27 July 2010	Secretary's details changed for Adam Corporate Services Limited on 30 June 2010 (2 pages)
27 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
25 August 2009	Return made up to 30/06/09; full list of members (3 pages)
25 August 2009	Return made up to 30/06/09; full list of members (3 pages)
23 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 July 2008	Return made up to 30/06/08; full list of members (3 pages)
28 July 2008	Return made up to 30/06/08; full list of members (3 pages)
23 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
4 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
6 August 2007	New secretary appointed (1 page)
6 August 2007	Return made up to 30/06/07; full list of members (2 pages)
6 August 2007	New secretary appointed (1 page)
6 August 2007	Return made up to 30/06/07; full list of members (2 pages)
13 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
13 November 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
30 August 2006	Secretary resigned (1 page)
30 August 2006	Secretary resigned (1 page)
15 August 2006	Return made up to 30/06/06; full list of members (2 pages)
15 August 2006	Return made up to 30/06/06; full list of members (2 pages)
7 September 2005	Return made up to 30/06/05; full list of members (2 pages)
7 September 2005	Return made up to 30/06/05; full list of members (2 pages)
26 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
26 August 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
18 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
18 January 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 September 2004	Return made up to 30/06/04; full list of members (6 pages)
8 September 2004	Return made up to 30/06/04; full list of members (6 pages)
31 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
31 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
24 September 2003	Return made up to 30/06/03; full list of members (6 pages)
24 September 2003	Return made up to 30/06/03; full list of members (6 pages)
14 October 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
14 October 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
23 August 2002	Return made up to 30/06/02; full list of members (6 pages)
23 August 2002	Return made up to 30/06/02; full list of members (6 pages)
4 September 2001	Return made up to 30/06/01; full list of members (6 pages)
4 September 2001	Return made up to 30/06/01; full list of members (6 pages)
28 August 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
28 August 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
12 October 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
11 August 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
4 March 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
25 October 1999	Return made up to 30/06/99; no change of members (4 pages)
25 October 1999	Return made up to 30/06/99; no change of members (4 pages)
2 April 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
2 April 1999	Accounts for a small company made up to 30 April 1998 (5 pages)
17 July 1998	Return made up to 30/06/98; full list of members (6 pages)
17 July 1998	Return made up to 30/06/98; full list of members (6 pages)
28 May 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
28 May 1998	Accounts for a small company made up to 30 April 1997 (5 pages)
29 August 1997	Secretary's particulars changed (1 page)
29 August 1997	Secretary's particulars changed (1 page)
4 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
4 March 1997	Accounts for a small company made up to 30 April 1996 (7 pages)
11 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 March 1996	Full accounts made up to 30 April 1995 (14 pages)
1 March 1996	Full accounts made up to 30 April 1995 (14 pages)
25 August 1995	Return made up to 30/06/95; full list of members 363(287) ‐ Registered office changed on 25/08/95 (6 pages)
25 August 1995	Return made up to 30/06/95; full list of members 363(287) ‐ Registered office changed on 25/08/95 (6 pages)
3 September 1992	Return made up to 30/06/92; full list of members (5 pages)
3 September 1992	Return made up to 30/06/92; full list of members (5 pages)
21 September 1989	Return made up to 30/06/89; full list of members (4 pages)
21 September 1989	Return made up to 30/06/89; full list of members (4 pages)

Television In Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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