Potboiler Television Ltd

Company Name	Potboiler Television Ltd
Company Status	Active
Company Number	05888173
Category	Private Limited Company
Incorporation Date	26 July 2006(17 years, 9 months ago)

Business Activity

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

Directors

Director Name	Ms Gail Egan
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 July 2006(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Avenue Lodge 51 Ham Common Richmond Surrey TW10 7JG

Secretary Name	Ms Rebecca Leigh
Nationality	British
Status	Current
Appointed	26 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Greek Street London W1D 4DQ

Director Name	Ms Andrea Margaret Calderwood
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	25 October 2015(9 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Feature Film Producer
Country of Residence	England
Correspondence Address	45 Mortimer Street London W1W 8HJ

Director Name	Mr Kevin Loren Beggs
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	19 December 2016(10 years, 4 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Chairman
Country of Residence	United States
Correspondence Address	2700 Colorado Avenue Suite 200 Santa Monica Ca 90404 United States

Director Name	Ms Rebecca Leigh
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	9 Greek Street London W1D 4DQ

Director Name	Mr Zygmunt Jan Kamasa
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(10 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 July 2020)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	45 Mortimer Street London W1W 8HJ

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	26 July 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	45 Mortimer Street London W1W 8HJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Andrea Calderwood 50.00% Ordinary
1 at £1	Gail Egan 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (6 months, 1 week ago)
Next Return Due	8 November 2024 (6 months, 1 week from now)

Filing History

9 November 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
13 October 2020	Termination of appointment of Zygmunt Jan Kamasa as a director on 27 July 2020 (1 page)
6 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
8 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
30 October 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 December 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
20 December 2017	Confirmation statement made on 25 October 2017 with updates (5 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
15 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 2.66 (3 pages)
31 January 2017	Statement of capital following an allotment of shares on 19 December 2016 GBP 2.66 (3 pages)
17 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division/section 188(5)(a) 19/12/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
17 January 2017	Change of share class name or designation (2 pages)
17 January 2017	Sub-division of shares on 19 December 2016 (6 pages)
17 January 2017	Sub-division of shares on 19 December 2016 (6 pages)
17 January 2017	Change of share class name or designation (2 pages)
17 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division/section 188(5)(a) 19/12/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
11 January 2017	Appointment of Mr Kevin Beggs as a director on 19 December 2016 (2 pages)
11 January 2017	Appointment of Mr Kevin Beggs as a director on 19 December 2016 (2 pages)
10 January 2017	Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
10 January 2017	Appointment of Mr Zygmunt Jan Kamasa as a director on 19 December 2016 (2 pages)
10 January 2017	Current accounting period shortened from 31 July 2017 to 31 March 2017 (1 page)
10 January 2017	Appointment of Mr Zygmunt Jan Kamasa as a director on 19 December 2016 (2 pages)
10 January 2017	Registered office address changed from 9 Greek Street London W1D 4DQ to 45 Mortimer Street London W1W 8HJ on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 9 Greek Street London W1D 4DQ to 45 Mortimer Street London W1W 8HJ on 10 January 2017 (1 page)
15 December 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
15 December 2016	Termination of appointment of Rebecca Leigh as a director on 2 December 2016 (1 page)
15 December 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
15 December 2016	Termination of appointment of Rebecca Leigh as a director on 2 December 2016 (1 page)
22 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
22 September 2016	Accounts for a dormant company made up to 31 July 2016 (2 pages)
28 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (6 pages)
28 October 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (6 pages)
28 October 2015	Appointment of Ms Andrea Margaret Calderwood as a director on 25 October 2015 (2 pages)
28 October 2015	Appointment of Ms Andrea Margaret Calderwood as a director on 25 October 2015 (2 pages)
15 October 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (5 pages)
15 October 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 2 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
28 September 2015	Accounts for a dormant company made up to 31 July 2015 (2 pages)
20 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
20 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
11 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (5 pages)
11 September 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 2 (5 pages)
3 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (5 pages)
3 September 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 2 (5 pages)
29 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
29 August 2013	Accounts for a dormant company made up to 31 July 2013 (2 pages)
21 September 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
21 September 2012	Accounts for a dormant company made up to 31 July 2012 (2 pages)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
28 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
28 March 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
7 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
7 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
11 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
11 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
24 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
23 September 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
23 September 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
11 August 2009	Return made up to 26/07/09; full list of members (4 pages)
11 August 2009	Return made up to 26/07/09; full list of members (4 pages)
20 November 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
20 November 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
29 July 2008	Return made up to 26/07/08; full list of members (4 pages)
29 July 2008	Return made up to 26/07/08; full list of members (4 pages)
21 February 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
21 February 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
1 August 2007	Return made up to 26/07/07; full list of members (2 pages)
1 August 2007	Return made up to 26/07/07; full list of members (2 pages)
27 July 2006	Secretary resigned (1 page)
27 July 2006	Secretary resigned (1 page)
26 July 2006	Incorporation (16 pages)
26 July 2006	Incorporation (16 pages)

Potboiler Television Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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