EFS Television Production Limited

Company Name	EFS Television Production Limited
Directors	David Charles Hoyle and Peter Anthony Walton
Company Status	Active
Company Number	02793384
Category	Private Limited Company
Incorporation Date	24 February 1993(31 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Dr David Charles Hoyle
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 March 1993(5 days after company formation)
Appointment Duration	31 years, 1 month
Role	Television Producer
Correspondence Address	2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Director Name	Peter Anthony Walton
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	06 April 1994(1 year, 1 month after company formation)
Appointment Duration	30 years
Role	Television Producer
Country of Residence	England
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Secretary Name	Rebecca Joanna Mitchell
Nationality	British
Status	Current
Appointed	26 November 2003(10 years, 9 months after company formation)
Appointment Duration	20 years, 4 months
Role	Television Executive
Correspondence Address	2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE

Director Name	Linda Ann Rosenbloom
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(5 days after company formation)
Appointment Duration	2 months (resigned 01 May 1993)
Role	Television Researcher
Correspondence Address	13 Mavis Lane Cookridge Leeds West Yorkshire LS16 7LL

Secretary Name	Dr Jeffrey William Adams
Nationality	British
Status	Resigned
Appointed	01 March 1993(5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 12 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Highlever Road London W10 6PN

Director Name	Spencer Company Formations (Delaware) Inc (Corporation)
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Correspondence Address	25 Greystone Manor Lewes Delaware 19958

Director Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Spencer Company Formations Limited (Corporation)
Status	Resigned
Appointed	24 February 1993(same day as company formation)
Correspondence Address	Scorpio House 102 Sydney Street Chelsea London SW3 6NJ

Secretary Name	AP Business Services Ltd (Corporation)
Status	Resigned
Appointed	12 April 1994(1 year, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 26 November 2003)
Correspondence Address	45 High Street Bushey Watford Hertfordshire WD2 1BD

Contact

Website	motivationsound.co.uk
Email address	[email protected]
Telephone	020 73288305
Telephone region	London

Location

Registered Address	2nd Floor, Hygeia House 66 College Road Harrow Middlesex HA1 1BE
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Dr David Charles Hoyle 20.00% Ordinary B
1 at £1	Harry Asher Walton 20.00% Ordinary E
1 at £1	Matthew Alexander Walton 20.00% Ordinary D
1 at £1	Peter Anthony Walton 20.00% Ordinary A
1 at £1	Sarah Katherine Walton 20.00% Ordinary C

Financials

Year	2014
Net Worth	£42,187
Cash	£49,150
Current Liabilities	£88,163

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	24 February 2024 (1 month, 3 weeks ago)
Next Return Due	10 March 2025 (10 months, 3 weeks from now)

Charges

7 February 2003	Delivered on: 19 February 2003 Persons entitled: Motivation Cassettes Limited Classification: Rent deposit Secured details: All monies due or to become due from the company to the chargee. Particulars: All present and future undertakings and assets whatever and wherever. Outstanding

Filing History

30 May 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
7 March 2023	Confirmation statement made on 24 February 2023 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
24 February 2022	Confirmation statement made on 24 February 2022 with no updates (3 pages)
23 February 2022	Secretary's details changed for Rebecca Joanna Mitchell on 23 February 2022 (1 page)
23 February 2022	Director's details changed for Peter Anthony Walton on 23 February 2022 (2 pages)
23 February 2022	Director's details changed for Dr David Charles Hoyle on 23 February 2022 (2 pages)
27 August 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
16 March 2021	Confirmation statement made on 24 February 2021 with no updates (3 pages)
23 July 2020	Total exemption full accounts made up to 30 November 2019 (8 pages)
24 February 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
23 April 2019	Total exemption full accounts made up to 30 November 2018 (8 pages)
26 February 2019	Confirmation statement made on 24 February 2019 with updates (5 pages)
22 June 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
26 February 2018	Confirmation statement made on 24 February 2018 with updates (5 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
7 June 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
7 June 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 5 (7 pages)
24 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 5 (7 pages)
11 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
11 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
26 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 5 (7 pages)
26 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 5 (7 pages)
9 May 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
9 May 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
24 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 5 (7 pages)
24 February 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 5 (7 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
20 August 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
4 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (7 pages)
4 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders (7 pages)
12 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
2 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (7 pages)
2 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (7 pages)
18 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
18 April 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
3 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (7 pages)
3 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (7 pages)
12 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (7 pages)
12 March 2010	Secretary's details changed for Rebecca Joanna Mitchell on 1 February 2010 (1 page)
12 March 2010	Director's details changed for Dr David Charles Hoyle on 1 February 2010 (2 pages)
12 March 2010	Director's details changed for Peter Anthony Walton on 1 February 2010 (2 pages)
12 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (7 pages)
12 March 2010	Secretary's details changed for Rebecca Joanna Mitchell on 1 February 2010 (1 page)
12 March 2010	Director's details changed for Peter Anthony Walton on 1 February 2010 (2 pages)
12 March 2010	Director's details changed for Dr David Charles Hoyle on 1 February 2010 (2 pages)
12 March 2010	Secretary's details changed for Rebecca Joanna Mitchell on 1 February 2010 (1 page)
12 March 2010	Director's details changed for Peter Anthony Walton on 1 February 2010 (2 pages)
12 March 2010	Director's details changed for Dr David Charles Hoyle on 1 February 2010 (2 pages)
21 December 2009	Current accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
21 December 2009	Current accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
28 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
28 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
25 February 2009	Return made up to 24/02/09; full list of members (5 pages)
25 February 2009	Return made up to 24/02/09; full list of members (5 pages)
23 February 2009	Director's change of particulars / david hoyle / 11/02/2009 (1 page)
23 February 2009	Director's change of particulars / david hoyle / 11/02/2009 (1 page)
12 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/02/2009 (14 pages)
12 February 2009	Nc inc already adjusted 09/02/09 (1 page)
12 February 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 09/02/2009 (14 pages)
12 February 2009	Nc inc already adjusted 09/02/09 (1 page)
9 February 2009	Ad 09/02/09\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
9 February 2009	Ad 09/02/09\gbp si 1@1=1\gbp ic 4/5\ (2 pages)
9 February 2009	Ad 09/02/09\gbp si 1@1=1\gbp ic 4/5\ (2 pages)
9 February 2009	Ad 09/02/09\gbp si 1@1=1\gbp ic 3/4\ (2 pages)
9 February 2009	Ad 09/02/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
9 February 2009	Ad 09/02/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages)
22 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
22 January 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 December 2008	Registered office changed on 17/12/2008 from 2ND floor hygeia building 66 college road harrow middlesex HA1 1BE (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 2ND floor hygeia building 66 college road harrow middlesex HA1 1BE (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
21 November 2008	Registered office changed on 21/11/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page)
27 February 2008	Return made up to 24/02/08; full list of members (4 pages)
27 February 2008	Return made up to 24/02/08; full list of members (4 pages)
11 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
11 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
21 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
21 March 2007	Total exemption small company accounts made up to 31 May 2006 (8 pages)
26 February 2007	Return made up to 24/02/07; full list of members (3 pages)
26 February 2007	Return made up to 24/02/07; full list of members (3 pages)
3 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 April 2006	Statement of rights variation attached to shares (2 pages)
13 April 2006	Statement of rights variation attached to shares (2 pages)
13 April 2006	Notice of assignment of name or new name to shares (1 page)
13 April 2006	Return made up to 24/02/03; full list of members; amend (7 pages)
13 April 2006	Notice of assignment of name or new name to shares (1 page)
13 April 2006	Return made up to 24/02/04; full list of members; amend (7 pages)
13 April 2006	Return made up to 24/02/03; full list of members; amend (7 pages)
13 April 2006	Return made up to 24/02/05; full list of members; amend (7 pages)
11 April 2006	Return made up to 24/02/06; full list of members (3 pages)
11 April 2006	Return made up to 24/02/06; full list of members (3 pages)
9 February 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
9 February 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
8 March 2005	Return made up to 24/02/05; full list of members (2 pages)
8 March 2005	Return made up to 24/02/05; full list of members (2 pages)
13 December 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
13 December 2004	Total exemption small company accounts made up to 31 May 2004 (8 pages)
17 March 2004	Return made up to 24/02/04; full list of members (7 pages)
17 March 2004	Return made up to 24/02/04; full list of members (7 pages)
6 December 2003	Secretary resigned (1 page)
6 December 2003	New secretary appointed (1 page)
6 December 2003	New secretary appointed (1 page)
6 December 2003	Secretary resigned (1 page)
6 November 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
6 November 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
15 October 2003	Registered office changed on 15/10/03 from: 45 high street bushey hertfordshire WD2 1BD (1 page)
15 October 2003	Registered office changed on 15/10/03 from: 45 high street bushey hertfordshire WD2 1BD (1 page)
28 February 2003	Return made up to 24/02/03; full list of members (7 pages)
28 February 2003	Return made up to 24/02/03; full list of members (7 pages)
19 February 2003	Total exemption full accounts made up to 31 May 2002 (16 pages)
19 February 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	Particulars of mortgage/charge (3 pages)
19 February 2003	Total exemption full accounts made up to 31 May 2002 (16 pages)
1 March 2002	Return made up to 24/02/02; full list of members (6 pages)
1 March 2002	Return made up to 24/02/02; full list of members (6 pages)
9 November 2001	Total exemption full accounts made up to 31 May 2001 (16 pages)
9 November 2001	Total exemption full accounts made up to 31 May 2001 (16 pages)
19 March 2001	Return made up to 24/02/01; full list of members (6 pages)
19 March 2001	Return made up to 24/02/01; full list of members (6 pages)
26 February 2001	Full accounts made up to 31 May 2000 (17 pages)
26 February 2001	Full accounts made up to 31 May 2000 (17 pages)
2 March 2000	Return made up to 24/02/00; full list of members (6 pages)
2 March 2000	Return made up to 24/02/00; full list of members (6 pages)
26 October 1999	Full accounts made up to 31 May 1999 (17 pages)
26 October 1999	Full accounts made up to 31 May 1999 (17 pages)
1 April 1999	Full accounts made up to 31 May 1998 (17 pages)
1 April 1999	Full accounts made up to 31 May 1998 (17 pages)
26 February 1999	Return made up to 24/02/99; no change of members (4 pages)
26 February 1999	Return made up to 24/02/99; no change of members (4 pages)
18 February 1998	Return made up to 24/02/98; no change of members (4 pages)
18 February 1998	Return made up to 24/02/98; no change of members (4 pages)
4 December 1997	Full accounts made up to 31 May 1997 (16 pages)
4 December 1997	Full accounts made up to 31 May 1997 (16 pages)
1 April 1997	Return made up to 24/02/97; full list of members (6 pages)
1 April 1997	Return made up to 24/02/97; full list of members (6 pages)
25 February 1997	Full accounts made up to 31 May 1996 (16 pages)
25 February 1997	Full accounts made up to 31 May 1996 (16 pages)
29 February 1996	Return made up to 24/02/96; change of members (6 pages)
29 February 1996	Return made up to 24/02/96; change of members (6 pages)
22 February 1996	Full accounts made up to 31 May 1995 (15 pages)
22 February 1996	Full accounts made up to 31 May 1995 (15 pages)
27 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
27 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

EFS Television Production Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London