Dragon Television Limited

Company Name	Dragon Television Limited
Director	Stephen William Gibson
Company Status	Active
Company Number	04722791
Category	Private Limited Company
Incorporation Date	3 April 2003(21 years, 1 month ago)
Previous Name	Inview Television Ltd

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Secretary Name	Mr Colin Geoffrey House
Status	Current
Appointed	30 September 2009(6 years, 6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Correspondence Address	Unit 20 The Wincombe Centre Wincombe Business Park Shaftesbury Dorset SP7 9QJ

Director Name	Mr Stephen William Gibson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor 24 Edith Road London W14 9BB

Director Name	Mr Graham Frederick Pitman
Date of Birth	May 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sandrock Cottages Northchapel Petworth West Sussex GU28 9HL

Secretary Name	Mrs Adrienne Myrle Pitman
Nationality	British
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sandrock Cottages Petworth Road Northchapel West Sussex GU28 9HL

Director Name	Helena Brewer
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(3 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2009)
Role	Consultant
Correspondence Address	Flat 4 65 Grand Drive London SW20 9DJ

Director Name	Mrs Adrienne Myrle Pitman
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(5 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Sandrock Cottages Petworth Road Northchapel West Sussex GU28 9HL

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	03 April 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	07 789115522
Telephone region	Mobile

Location

Registered Address	First Floor 24 Edith Road London W14 9BB
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

5 at £1	Graham Pitman 100.00% Ordinary

Financials

Year	2014
Net Worth	£79
Cash	£516
Current Liabilities	£437

Accounts

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

Returns

Latest Return	3 April 2024 (3 weeks, 3 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Filing History

10 April 2024	Confirmation statement made on 3 April 2024 with no updates (3 pages)
30 April 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
14 April 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
11 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
4 April 2022	Confirmation statement made on 3 April 2022 with updates (4 pages)
1 March 2022	Registered office address changed from First Floor 24 Edith Road London Select W14 9BB United Kingdom to First Floor 24 Edith Road London W14 9BB on 1 March 2022 (1 page)
22 February 2022	Registered office address changed from 24 First Floor Edith Road London W14 9BB England to First Floor 24 Edith Road London Select W14 9BB on 22 February 2022 (1 page)
17 January 2022	Notification of Stephen William Gibson as a person with significant control on 3 September 2021 (2 pages)
12 January 2022	Registered office address changed from First Floor First Floor 24 Edith Road London Select W14 9BB United Kingdom to 24 First Floor Edith Road London W14 9BB on 12 January 2022 (1 page)
12 January 2022	Cessation of Graham Frederick Pitman as a person with significant control on 1 September 2021 (1 page)
22 December 2021	Registered office address changed from 1 Sandrock Cottages, Northchapel Petworth West Sussex GU28 9HL to First Floor First Floor 24 Edith Road London Select W14 9BB on 22 December 2021 (1 page)
24 September 2021	Termination of appointment of Graham Frederick Pitman as a director on 27 August 2021 (1 page)
15 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 September 2021	Appointment of Mr Stephen William Gibson as a director on 1 September 2021 (2 pages)
6 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
29 May 2020	Micro company accounts made up to 31 December 2019 (3 pages)
7 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
17 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
11 April 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
31 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
6 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 August 2016	Termination of appointment of Adrienne Myrle Pitman as a director on 8 August 2016 (1 page)
8 August 2016	Termination of appointment of Adrienne Myrle Pitman as a director on 8 August 2016 (1 page)
5 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 5 (6 pages)
5 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 5 (6 pages)
5 May 2016	Secretary's details changed for Mr Colin Geoffrey House on 8 April 2016 (1 page)
5 May 2016	Secretary's details changed for Mr Colin Geoffrey House on 8 April 2016 (1 page)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 5 (6 pages)
14 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 5 (6 pages)
14 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 5 (6 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
15 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 5 (6 pages)
16 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 5 (6 pages)
16 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 5 (6 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
24 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
10 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 3 April 2011 with a full list of shareholders (6 pages)
16 February 2011	Change of name notice (2 pages)
16 February 2011	Company name changed inview television LTD\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-02-09 (2 pages)
16 February 2011	Company name changed inview television LTD\certificate issued on 16/02/11 RES15 ‐ Change company name resolution on 2011-02-09 (2 pages)
16 February 2011	Change of name notice (2 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 October 2009	Appointment of Mr Colin Geoffrey House as a secretary (1 page)
13 October 2009	Termination of appointment of Adrienne Pitman as a secretary (1 page)
13 October 2009	Termination of appointment of Adrienne Pitman as a secretary (1 page)
13 October 2009	Termination of appointment of Helena Brewer as a director (1 page)
13 October 2009	Termination of appointment of Helena Brewer as a director (1 page)
13 October 2009	Appointment of Mr Colin Geoffrey House as a secretary (1 page)
28 April 2009	Return made up to 03/04/09; full list of members (4 pages)
28 April 2009	Return made up to 03/04/09; full list of members (4 pages)
5 November 2008	Director appointed mrs adrienne myrle pitman (1 page)
5 November 2008	Director appointed mrs adrienne myrle pitman (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
28 April 2008	Return made up to 03/04/08; full list of members (4 pages)
28 April 2008	Return made up to 03/04/08; full list of members (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 May 2007	Return made up to 03/04/07; full list of members (7 pages)
21 May 2007	Return made up to 03/04/07; full list of members (7 pages)
19 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
19 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	Ad 01/11/06--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
23 November 2006	Ad 01/11/06--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
23 November 2006	New director appointed (2 pages)
10 May 2006	Return made up to 03/04/06; full list of members (6 pages)
10 May 2006	Return made up to 03/04/06; full list of members (6 pages)
12 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 May 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
26 April 2005	Return made up to 03/04/05; full list of members (2 pages)
26 April 2005	Return made up to 03/04/05; full list of members (2 pages)
22 March 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
22 March 2005	Accounting reference date shortened from 30/04/05 to 31/12/04 (1 page)
27 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
27 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
27 April 2004	Return made up to 03/04/04; full list of members (6 pages)
27 April 2004	Return made up to 03/04/04; full list of members (6 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Secretary resigned (1 page)
3 April 2003	Incorporation (17 pages)
3 April 2003	Incorporation (17 pages)

Dragon Television Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London