Indigo Television Limited

Company Name	Indigo Television Limited
Director	Kim Edwina Turberville
Company Status	Active
Company Number	02067726
Category	Private Limited Company
Incorporation Date	27 October 1986(37 years, 6 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Kim Edwina Turberville
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 November 1992(6 years after company formation)
Appointment Duration	31 years, 6 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	76 Marylebone High Street London W1U 5JU

Secretary Name	Mr Jonathan Leslie Franks
Status	Current
Appointed	25 October 2016(30 years after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	76 Marylebone High Street London W1U 5JU

Director Name	Peter Jeremy Smith
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(6 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 February 1993)
Role	Managing Director
Correspondence Address	97 Crown Lodge Elystan Street London SW3 3PW

Secretary Name	Michael Anthony Howle
Nationality	British
Status	Resigned
Appointed	01 November 1992(6 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 February 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Dowlans Road Great Bookham Surrey KT23 4LE

Secretary Name	Mr John Coventry Burdett
Nationality	British
Status	Resigned
Appointed	01 November 1993(7 years after company formation)
Appointment Duration	22 years, 4 months (resigned 24 March 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	11 Lawn Crescent Kew Richmond Surrey TW9 3NR

Contact

Website	indigotelevision.co.uk
Email address	[email protected]
Telephone	020 74864443
Telephone region	London

Location

Registered Address	76 Marylebone High Street London W1U 5JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

71.3k at £1	Kim Edwina Turberville 100.00% Ordinary
1 at £1	Andy Bates 0.00% Ordinary

Financials

Year	2014
Net Worth	£794,391
Cash	£266,892
Current Liabilities	£1,832,338

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Charges

21 June 1999	Delivered on: 24 June 1999 Persons entitled: Coutts & Company Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Charge over a credit balance in the sum of Â£100,000 held on account number 73472 in the name of coutts & co. Outstanding

Filing History

5 January 2021	Confirmation statement made on 1 November 2020 with no updates (3 pages)
10 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
6 December 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
6 December 2019	Change of details for Ms Kim Edwina Turberville as a person with significant control on 28 November 2019 (2 pages)
6 December 2019	Director's details changed for Ms Kim Edwina Turberville on 28 November 2019 (2 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
21 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
8 November 2016	Appointment of Mr Jonathan Leslie Franks as a secretary on 25 October 2016 (2 pages)
8 November 2016	Appointment of Mr Jonathan Leslie Franks as a secretary on 25 October 2016 (2 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
3 June 2016	Termination of appointment of John Coventry Burdett as a secretary on 24 March 2016 (1 page)
3 June 2016	Termination of appointment of John Coventry Burdett as a secretary on 24 March 2016 (1 page)
17 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 71,264 (4 pages)
17 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 71,264 (4 pages)
17 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 71,264 (4 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
15 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
13 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 71,264 (4 pages)
13 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 71,264 (4 pages)
13 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 71,264 (4 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
8 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 71,264 (4 pages)
8 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 71,264 (4 pages)
8 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 71,264 (4 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
18 September 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
29 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
29 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
23 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
23 January 2010	Director's details changed for Kim Edwina Turberville on 1 November 2009 (2 pages)
23 January 2010	Director's details changed for Kim Edwina Turberville on 1 November 2009 (2 pages)
23 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
23 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
23 January 2010	Director's details changed for Kim Edwina Turberville on 1 November 2009 (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
22 December 2008	Return made up to 01/11/08; full list of members (3 pages)
22 December 2008	Return made up to 01/11/08; full list of members (3 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
28 January 2008	Registered office changed on 28/01/08 from: 12 blandford street london W1U 4AZ (1 page)
28 January 2008	Location of debenture register (1 page)
28 January 2008	Location of register of members (1 page)
28 January 2008	Registered office changed on 28/01/08 from: 12 blandford street london W1U 4AZ (1 page)
28 January 2008	Location of register of members (1 page)
28 January 2008	Return made up to 01/11/07; full list of members (2 pages)
28 January 2008	Location of debenture register (1 page)
28 January 2008	Return made up to 01/11/07; full list of members (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
30 October 2007	Full accounts made up to 31 December 2006 (11 pages)
30 November 2006	Return made up to 01/11/06; full list of members (2 pages)
30 November 2006	Return made up to 01/11/06; full list of members (2 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
2 November 2006	Full accounts made up to 31 December 2005 (11 pages)
30 November 2005	Return made up to 01/11/05; full list of members (2 pages)
30 November 2005	Return made up to 01/11/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Full accounts made up to 31 December 2004 (9 pages)
23 November 2004	Return made up to 01/11/04; full list of members (6 pages)
23 November 2004	Return made up to 01/11/04; full list of members (6 pages)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
30 October 2004	Full accounts made up to 31 December 2003 (9 pages)
13 February 2004	Return made up to 01/11/03; full list of members (6 pages)
13 February 2004	Return made up to 01/11/03; full list of members (6 pages)
18 November 2003	Full accounts made up to 31 December 2002 (9 pages)
18 November 2003	Full accounts made up to 31 December 2002 (9 pages)
22 November 2002	Return made up to 01/11/02; full list of members (6 pages)
22 November 2002	Return made up to 01/11/02; full list of members (6 pages)
16 October 2002	Full accounts made up to 31 December 2001 (9 pages)
16 October 2002	Full accounts made up to 31 December 2001 (9 pages)
4 January 2002	Return made up to 01/12/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 (6 pages)
4 January 2002	Return made up to 01/12/01; full list of members 363(287) ‐ Registered office changed on 04/01/02 (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
13 November 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 November 2000	Return made up to 01/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
21 January 2000	Return made up to 01/11/99; full list of members (6 pages)
21 January 2000	Return made up to 01/11/99; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
24 June 1999	Particulars of mortgage/charge (3 pages)
24 June 1999	Particulars of mortgage/charge (3 pages)
29 December 1998	Return made up to 01/11/98; no change of members (4 pages)
29 December 1998	Return made up to 01/11/98; no change of members (4 pages)
5 November 1998	Full accounts made up to 31 December 1997 (11 pages)
5 November 1998	Full accounts made up to 31 December 1997 (11 pages)
27 January 1998	Return made up to 01/11/97; full list of members (6 pages)
27 January 1998	Return made up to 01/11/97; full list of members (6 pages)
4 November 1997	Full accounts made up to 31 December 1996 (11 pages)
4 November 1997	Full accounts made up to 31 December 1996 (11 pages)
16 January 1997	Return made up to 01/11/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
16 January 1997	Return made up to 01/11/96; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
2 September 1996	Full accounts made up to 31 December 1995 (12 pages)
2 September 1996	Full accounts made up to 31 December 1995 (12 pages)
16 February 1996	Return made up to 01/11/95; no change of members (4 pages)
16 February 1996	Return made up to 01/11/95; no change of members (4 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
27 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
3 July 1995	Company name changed indigo productions LIMITED\certificate issued on 04/07/95 (4 pages)
3 July 1995	Company name changed indigo productions LIMITED\certificate issued on 04/07/95 (4 pages)
27 October 1994	Return made up to 01/11/94; full list of members (6 pages)
27 October 1994	Return made up to 01/11/94; full list of members (6 pages)
4 November 1993	Return made up to 01/11/93; full list of members (6 pages)
4 November 1993	Return made up to 01/11/93; full list of members (6 pages)
29 June 1993	Ad 28/02/93--------- Â£ si 72621@1=72621 Â£ ic 3/72624 (2 pages)
29 June 1993	Ad 28/02/93--------- Â£ si 72621@1=72621 Â£ ic 3/72624 (2 pages)
29 March 1993	Â£ nc 100/100000 19/03/93 (1 page)
29 March 1993	Â£ nc 100/100000 19/03/93 (1 page)
6 April 1988	Wd 01/03/88 ad 10/02/88--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
6 April 1988	Wd 01/03/88 ad 10/02/88--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
7 March 1988	Return made up to 26/02/88; full list of members (4 pages)
7 March 1988	Return made up to 26/02/88; full list of members (4 pages)

Indigo Television Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London