Television Investments Limited

Company Name	Television Investments Limited
Director	John Anthony Howkins
Company Status	Active
Company Number	02879431
Category	Private Limited Company
Incorporation Date	10 December 1993(30 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Anthony Howkins
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 December 1993(same day as company formation)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Secretary Name	Ben Walter Howkins
Nationality	British
Status	Current
Appointed	30 June 1998(4 years, 6 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	South Eastern Secretariat Limited (Corporation)
Status	Resigned
Appointed	10 December 1993(same day as company formation)
Correspondence Address	Rooms 581-599 Third Floor Salisbury House London Wall London EC2M 5QU

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	John Howkins 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£8
Current Liabilities	£6

Accounts

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

Returns

Latest Return	10 December 2023 (4 months, 1 week ago)
Next Return Due	24 December 2024 (8 months, 1 week from now)

Filing History

17 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
6 October 2020	Micro company accounts made up to 31 December 2019 (6 pages)
23 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
15 April 2019	Micro company accounts made up to 31 December 2018 (6 pages)
10 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
20 February 2018	Micro company accounts made up to 31 December 2017 (6 pages)
18 December 2017	Change of details for Mr John Anthony Howkins as a person with significant control on 12 April 2017 (2 pages)
18 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
18 December 2017	Change of details for Mr John Anthony Howkins as a person with significant control on 12 April 2017 (2 pages)
12 April 2017	Registered office address changed from 4th Floor 4 City Road London EC1Y 2AA England to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from 4th Floor 4 City Road London EC1Y 2AA England to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page)
12 April 2017	Registered office address changed from 2nd Floor 60 Moorgate London EC2R 6EL to 4th Floor 4 City Road London EC1Y 2AA on 12 April 2017 (1 page)
27 March 2017	Micro company accounts made up to 31 December 2016 (6 pages)
27 March 2017	Micro company accounts made up to 31 December 2016 (6 pages)
13 December 2016	Director's details changed for Mr John Anthony Howkins on 13 December 2016 (2 pages)
13 December 2016	Secretary's details changed for Ben Walter Howkins on 13 December 2016 (1 page)
13 December 2016	Director's details changed for Mr John Anthony Howkins on 13 December 2016 (2 pages)
13 December 2016	Director's details changed for Mr John Anthony Howkins on 13 December 2016 (2 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
13 December 2016	Secretary's details changed for Ben Walter Howkins on 13 December 2016 (1 page)
13 December 2016	Director's details changed for Mr John Anthony Howkins on 13 December 2016 (2 pages)
13 December 2016	Confirmation statement made on 10 December 2016 with updates (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
15 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
15 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (4 pages)
2 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
2 April 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
31 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (4 pages)
31 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 2 (4 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
23 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
20 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
20 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 2 (4 pages)
15 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
15 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
13 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
26 June 2012	Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP on 26 June 2012 (1 page)
26 June 2012	Registered office address changed from 7Th Floor 4 Chiswell Street London EC1Y 4UP on 26 June 2012 (1 page)
16 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
16 March 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
14 February 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
14 February 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
2 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
2 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
11 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
11 December 2009	Director's details changed for Mr John Anthony Howkins on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr John Anthony Howkins on 1 October 2009 (2 pages)
11 December 2009	Director's details changed for Mr John Anthony Howkins on 1 October 2009 (2 pages)
12 March 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
12 March 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
10 December 2008	Return made up to 10/12/08; full list of members (3 pages)
10 December 2008	Return made up to 10/12/08; full list of members (3 pages)
24 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
24 September 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
11 December 2007	Return made up to 10/12/07; full list of members (2 pages)
11 December 2007	Return made up to 10/12/07; full list of members (2 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
4 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
13 December 2006	Return made up to 10/12/06; full list of members (2 pages)
13 December 2006	Return made up to 10/12/06; full list of members (2 pages)
12 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
12 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
14 December 2005	Return made up to 10/12/05; full list of members (2 pages)
14 December 2005	Return made up to 10/12/05; full list of members (2 pages)
21 February 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
21 February 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
24 December 2004	Return made up to 10/12/04; full list of members (6 pages)
24 December 2004	Return made up to 10/12/04; full list of members (6 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
5 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
7 January 2004	Return made up to 10/12/03; full list of members (6 pages)
7 January 2004	Return made up to 10/12/03; full list of members (6 pages)
1 December 2003	Registered office changed on 01/12/03 from: 3RD floor salisbury house london wall london EC2M 5QU (1 page)
1 December 2003	Registered office changed on 01/12/03 from: 3RD floor salisbury house london wall london EC2M 5QU (1 page)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
27 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
16 December 2002	Return made up to 10/12/02; full list of members (6 pages)
16 December 2002	Return made up to 10/12/02; full list of members (6 pages)
8 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
8 July 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
7 December 2001	Return made up to 10/12/01; full list of members (6 pages)
7 December 2001	Return made up to 10/12/01; full list of members (6 pages)
13 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
13 September 2001	Total exemption full accounts made up to 31 December 2000 (8 pages)
3 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 2000	Full accounts made up to 31 December 1999 (8 pages)
15 May 2000	Full accounts made up to 31 December 1999 (8 pages)
10 December 1999	Return made up to 10/12/99; full list of members (6 pages)
10 December 1999	Return made up to 10/12/99; full list of members (6 pages)
26 May 1999	Secretary resigned (1 page)
26 May 1999	Return made up to 10/12/98; no change of members (5 pages)
26 May 1999	Secretary resigned (1 page)
26 May 1999	Return made up to 10/12/98; no change of members (5 pages)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	New secretary appointed (2 pages)
8 March 1999	Full accounts made up to 31 December 1998 (9 pages)
8 March 1999	Full accounts made up to 31 December 1998 (9 pages)
9 March 1998	Full accounts made up to 31 December 1997 (9 pages)
9 March 1998	Full accounts made up to 31 December 1997 (9 pages)
5 December 1997	Return made up to 10/12/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
5 December 1997	Return made up to 10/12/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
3 November 1997	Full accounts made up to 31 December 1996 (11 pages)
27 December 1996	Return made up to 10/12/96; full list of members (7 pages)
27 December 1996	Return made up to 10/12/96; full list of members (7 pages)
29 July 1996	Full accounts made up to 31 December 1995 (9 pages)
29 July 1996	Full accounts made up to 31 December 1995 (9 pages)
7 February 1996	Return made up to 10/12/95; no change of members (5 pages)
7 February 1996	Return made up to 10/12/95; no change of members (5 pages)
9 October 1995	Full accounts made up to 31 December 1994 (11 pages)
9 October 1995	Full accounts made up to 31 December 1994 (11 pages)
14 March 1995	Return made up to 10/12/94; full list of members (8 pages)
14 March 1995	Return made up to 10/12/94; full list of members (8 pages)

Television Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London