| Company Name | Popular Television Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01856956 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1984(39 years, 6 months ago) |
| Dissolution Date | 8 February 2022 (2 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Charles William Wynne Garrad |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(6 years, 11 months after company formation) |
| Appointment Duration | 30 years, 4 months (closed 08 February 2022) |
| Role | Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Richmond Road London E8 3NJ |
| Secretary Name | Mr Charles William Wynne Garrad |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(6 years, 11 months after company formation) |
| Appointment Duration | 30 years, 4 months (closed 08 February 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Richmond Road London E8 3NJ |
| Director Name | Mr John Douglas Garrad |
|---|---|
| Date of Birth | January 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(6 years, 11 months after company formation) |
| Appointment Duration | 30 years (resigned 15 October 2021) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Hawford Claines Worcester Hereford And Worcester WR3 7SE |
Contact
| Website | www.charlesgarrad.com |
|---|
Location
| Registered Address | 137 Richmond Road London E8 3NJ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Central |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | Charles William Garrad 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr J.d. Garrad 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £236 |
| Cash | £27 |
| Current Liabilities | £63 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 9 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 29 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 30 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 2 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 24 October 2018 | Confirmation statement made on 26 September 2018 with updates (4 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 17 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 17 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 16 October 2017 | Notification of Charles William Wynne Garrad as a person with significant control on 26 September 2017 (2 pages) |
| 16 October 2017 | Notification of Charles William Wynne Garrad as a person with significant control on 26 September 2017 (2 pages) |
| 9 October 2017 | Withdrawal of a person with significant control statement on 9 October 2017 (2 pages) |
| 9 October 2017 | Withdrawal of a person with significant control statement on 9 October 2017 (2 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 26 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 December 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 5 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 27 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 24 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 30 September 2010 | Director's details changed for Mr John Douglas Garrad on 26 September 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Director's details changed for Mr John Douglas Garrad on 26 September 2010 (2 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 5 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 30 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 18 July 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 18 July 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 27 November 2007 | Return made up to 26/09/07; no change of members (7 pages) |
| 27 November 2007 | Return made up to 26/09/07; no change of members (7 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 5 December 2006 | Total exemption full accounts made up to 31 March 2006 (6 pages) |
| 10 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
| 10 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
| 4 October 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 4 October 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 21 September 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 21 September 2005 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 15 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 15 February 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 21 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 21 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 4 December 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 4 December 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 1 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 15 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 15 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 15 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 8 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 8 October 2001 | Return made up to 10/10/01; full list of members (6 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 28 September 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 12 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 12 December 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 6 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 6 October 2000 | Return made up to 10/10/00; full list of members (6 pages) |
| 25 May 2000 | Registered office changed on 25/05/00 from: 137 richmond road london E8 3NJ (1 page) |
| 25 May 2000 | Registered office changed on 25/05/00 from: 137 richmond road london E8 3NJ (1 page) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 20 January 2000 | Return made up to 10/10/99; full list of members
|
| 20 January 2000 | Return made up to 10/10/99; full list of members
|
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 27 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 27 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 27 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 4 February 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 6 November 1997 | Return made up to 10/10/97; no change of members (4 pages) |
| 6 November 1997 | Return made up to 10/10/97; no change of members (4 pages) |
| 18 November 1996 | Return made up to 10/10/96; full list of members (6 pages) |
| 18 November 1996 | Return made up to 10/10/96; full list of members (6 pages) |
| 17 September 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 17 September 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 27 June 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |