2STV Limited

Company Name	2STV Limited
Director	Catherine Jane Robins
Company Status	Active
Company Number	03063895
Category	Private Limited Company
Incorporation Date	2 June 1995(28 years, 11 months ago)
Previous Name	Two Sides Of A4 Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Catherine Jane Robins
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 July 1995(1 month after company formation)
Appointment Duration	28 years, 10 months
Role	Co Exec
Country of Residence	England
Correspondence Address	59 Victoria Road Surbiton KT6 4NQ

Secretary Name	Patrick Wills Fleming
Nationality	British
Status	Current
Appointed	14 June 2001(6 years after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	59 Victoria Road Surbiton KT6 4NQ

Director Name	Mr Richard Douglas Morgan
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1995(same day as company formation)
Role	Company Executive
Country of Residence	England
Correspondence Address	28 Avenue Elmers Surbiton Surrey KT6 4SL

Secretary Name	Barbara Cooper
Nationality	British
Status	Resigned
Appointed	02 June 1995(same day as company formation)
Role	Company Director
Correspondence Address	33 Wilson Road Chessington Surrey KT9 2HE

Director Name	Mr Peter Wrigglesworth
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1995(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2000)
Role	Co Exec
Country of Residence	England
Correspondence Address	Walnut Cottage Middle Assendon Henley On Thames Oxfordshire RG9 6AX

Secretary Name	Ms Catherine Jane Robins
Nationality	British
Status	Resigned
Appointed	06 July 1995(1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 31 October 2000)
Role	Co Exec
Country of Residence	England
Correspondence Address	7a The Terrace London SW13 0NP

Secretary Name	Sarah McDonnell
Nationality	British
Status	Resigned
Appointed	31 October 2000(5 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 June 2001)
Role	Company Director
Correspondence Address	3 Chester Street Caversham Reading Berkshire RG4 8JH

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	02 June 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	02 June 1995(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	2sidestv.co.uk

Location

Registered Address	308 Ewell Road Surbiton KT6 7AL
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Surbiton Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

126 at £1	Catherine Jane Robins 90.00% Ordinary
14 at £1	Mr Peter Wrigglesworth 10.00% Ordinary

Financials

Year	2014
Net Worth	£139,551
Cash	£121,608
Current Liabilities	£31,325

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	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

11 January 2021	Change of details for Mr Patrick Fleming as a person with significant control on 6 January 2021 (2 pages)
11 January 2021	Director's details changed for Ms Catherine Jane Robins on 6 January 2021 (2 pages)
11 January 2021	Change of details for Ms Catherine Jane Robins as a person with significant control on 6 January 2021 (2 pages)
28 August 2020	Registered office address changed from 7a the Terrace London SW13 0NP England to 59 Victoria Road Surbiton KT6 4NQ on 28 August 2020 (1 page)
28 July 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
17 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
17 December 2019	Current accounting period extended from 30 June 2019 to 31 December 2019 (1 page)
17 September 2019	Registered office address changed from 42 Theobalds Road London WC1X 8NW to 7a the Terrace London SW13 0NP on 17 September 2019 (1 page)
5 June 2019	Confirmation statement made on 2 June 2019 with updates (4 pages)
28 March 2019	Notification of Patrick Fleming as a person with significant control on 28 March 2019 (2 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
28 March 2019	Change of details for Ms Catherine Jane Robins as a person with significant control on 28 March 2019 (2 pages)
7 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
27 March 2017	Unaudited abridged accounts made up to 30 June 2016 (6 pages)
27 March 2017	Unaudited abridged accounts made up to 30 June 2016 (6 pages)
9 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 140 (3 pages)
9 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 140 (3 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 140 (3 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 140 (3 pages)
4 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 140 (3 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
11 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 140 (3 pages)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 140 (3 pages)
4 June 2014	Secretary's details changed for Patrick Wills Fleming on 1 June 2014 (1 page)
4 June 2014	Secretary's details changed for Patrick Wills Fleming on 1 June 2014 (1 page)
4 June 2014	Director's details changed for Catherine Jane Robins on 1 June 2014 (2 pages)
4 June 2014	Director's details changed for Catherine Jane Robins on 1 June 2014 (2 pages)
4 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 140 (3 pages)
4 June 2014	Secretary's details changed for Patrick Wills Fleming on 1 June 2014 (1 page)
4 June 2014	Director's details changed for Catherine Jane Robins on 1 June 2014 (2 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
25 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
14 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
3 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (4 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
19 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 June 2009	Return made up to 02/06/09; full list of members (3 pages)
8 June 2009	Return made up to 02/06/09; full list of members (3 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
12 June 2008	Return made up to 02/06/08; full list of members (3 pages)
12 June 2008	Return made up to 02/06/08; full list of members (3 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 January 2008	Registered office changed on 29/01/08 from: 53A brewer street london W1F 9UH (1 page)
29 January 2008	Registered office changed on 29/01/08 from: 53A brewer street london W1F 9UH (1 page)
11 June 2007	Return made up to 02/06/07; full list of members (2 pages)
11 June 2007	Return made up to 02/06/07; full list of members (2 pages)
9 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 June 2006	Return made up to 02/06/06; full list of members (2 pages)
8 June 2006	Return made up to 02/06/06; full list of members (2 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
10 June 2005	Return made up to 02/06/05; full list of members (2 pages)
10 June 2005	Return made up to 02/06/05; full list of members (2 pages)
23 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
23 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
22 June 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
22 June 2004	Accounting reference date extended from 31/03/04 to 30/06/04 (1 page)
9 June 2004	Return made up to 02/06/04; full list of members (6 pages)
9 June 2004	Return made up to 02/06/04; full list of members (6 pages)
7 May 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
7 May 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
4 May 2004	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
4 May 2004	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
11 June 2003	Return made up to 02/06/03; full list of members (7 pages)
11 June 2003	Return made up to 02/06/03; full list of members (7 pages)
22 March 2003	Ad 20/07/02--------- Â£ si 40@1=40 Â£ ic 100/140 (2 pages)
22 March 2003	Particulars of contract relating to shares (4 pages)
22 March 2003	Ad 20/07/02--------- Â£ si 40@1=40 Â£ ic 100/140 (2 pages)
22 March 2003	Particulars of contract relating to shares (4 pages)
13 January 2003	Company name changed two sides of A4 LIMITED\certificate issued on 13/01/03 (2 pages)
13 January 2003	Company name changed two sides of A4 LIMITED\certificate issued on 13/01/03 (2 pages)
22 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
22 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 August 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
29 August 2002	Total exemption small company accounts made up to 30 June 2002 (2 pages)
19 June 2002	Return made up to 02/06/02; full list of members 363(287) ‐ Registered office changed on 19/06/02 363(288) ‐ Secretary's particulars changed (7 pages)
19 June 2002	Return made up to 02/06/02; full list of members 363(287) ‐ Registered office changed on 19/06/02 363(288) ‐ Secretary's particulars changed (7 pages)
10 August 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
10 August 2001	Accounts for a dormant company made up to 30 June 2001 (2 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned (1 page)
5 July 2001	Secretary resigned (1 page)
25 June 2001	Return made up to 02/06/01; full list of members (7 pages)
25 June 2001	Return made up to 02/06/01; full list of members (7 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
23 August 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
23 August 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
31 May 2000	Return made up to 02/06/00; full list of members (7 pages)
31 May 2000	Return made up to 02/06/00; full list of members (7 pages)
20 August 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
20 August 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
21 June 1999	Return made up to 02/06/99; no change of members (5 pages)
21 June 1999	Return made up to 02/06/99; no change of members (5 pages)
14 August 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
14 August 1998	Accounts for a dormant company made up to 30 June 1998 (2 pages)
19 June 1998	Return made up to 02/06/98; no change of members (5 pages)
19 June 1998	Return made up to 02/06/98; no change of members (5 pages)
1 February 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
1 February 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
2 July 1997	Return made up to 02/06/97; full list of members (7 pages)
2 July 1997	Return made up to 02/06/97; full list of members (7 pages)
26 November 1996	Accounts for a dormant company made up to 30 June 1996 (6 pages)
26 November 1996	Accounts for a dormant company made up to 30 June 1996 (6 pages)
16 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 June 1996	Return made up to 02/06/96; full list of members (7 pages)
19 June 1996	Return made up to 02/06/96; full list of members (7 pages)
26 September 1995	Ad 06/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 September 1995	Ad 06/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 August 1995	New secretary appointed;new director appointed (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	Director resigned (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Secretary resigned (2 pages)
14 August 1995	New director appointed (2 pages)
14 August 1995	Secretary resigned (2 pages)
14 August 1995	New secretary appointed;new director appointed (2 pages)
11 August 1995	Registered office changed on 11/08/95 from: 59 victoria road surbiton surrey KT6 4NQ (1 page)
11 August 1995	Registered office changed on 11/08/95 from: 59 victoria road surbiton surrey KT6 4NQ (1 page)
9 June 1995	Registered office changed on 09/06/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
9 June 1995	Registered office changed on 09/06/95 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
9 June 1995	Director resigned;new director appointed (2 pages)
9 June 1995	Secretary resigned;new secretary appointed (2 pages)
9 June 1995	Secretary resigned;new secretary appointed (2 pages)
9 June 1995	Director resigned;new director appointed (2 pages)
2 June 1995	Incorporation (24 pages)
2 June 1995	Incorporation (24 pages)

2STV Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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