United Indians Television Limited

Company Name	United Indians Television Limited
Directors	Balkrishna Vishwanath Choolun and Alvin Isaac Kallicharran
Company Status	Active
Company Number	06854207
Category	Private Limited Company
Incorporation Date	20 March 2009(15 years, 1 month ago)
Previous Name	United Indians Television Plc

Business Activity

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

Directors

Director Name	Mr Balkrishna Vishwanath Choolun
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 March 2010(1 year after company formation)
Appointment Duration	14 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT

Director Name	Mr Alvin Isaac Kallicharran
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 April 2012(3 years after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD

Secretary Name	Alvin Isaac Kallicharran
Status	Current
Appointed	24 April 2012(3 years, 1 month after company formation)
Appointment Duration	11 years, 12 months
Role	Company Director
Correspondence Address	Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT

Director Name	Ashwin Krishna Choolun
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Student
Country of Residence	England
Correspondence Address	15 The South Border Purley London CR8 3LL

Director Name	Rishi Vishwanath Choolun
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Student
Country of Residence	England
Correspondence Address	15 The South Border Purley London CR8 3LL

Director Name	Mr John Govindaraj Pyndiah
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	36 Siddons Road Waddon Croydon CR0 4JR

Secretary Name	Rishi Vishwanath Choolun
Nationality	British
Status	Resigned
Appointed	20 March 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	15 The South Border Purley London CR8 3LL

Director Name	Mr John Govindaraj Pyndiah
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(1 year after company formation)
Appointment Duration	2 years (resigned 02 April 2012)
Role	Businessman
Country of Residence	England
Correspondence Address	110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD

Secretary Name	Mr John Govindaraj Pyndiah
Status	Resigned
Appointed	31 March 2010(1 year after company formation)
Appointment Duration	2 years (resigned 02 April 2012)
Role	Company Director
Correspondence Address	110 Viglen House Alperton Lane Wembley Middlesex HA0 1HD

Location

Registered Address	Ground Floor Chiswick Gate 598-608 Chiswick High Road London W4 5RT
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

31m at £0.01	Vedan Choolun 75.80% Ordinary
1.3m at £0.01	Lauren Choolun 3.24% Ordinary
4.1m at £0.01	Ashwin Krishna Choolun 10.13% Ordinary
4.1m at £0.01	Rishi Vishwanath Choolun 10.13% Ordinary
-	OTHER 0.30% -
30k at £0.01	James Mcarthur 0.07% Ordinary
25k at £0.01	Nicolas Maurice Talloen 0.06% Ordinary
15k at £0.01	Leslie Brown 0.04% Ordinary
15k at £0.01	Professor Peter Lewis 0.04% Ordinary
7k at £0.01	Dr Brian Davies 0.02% Ordinary
10k at £0.01	George Thompson 0.02% Ordinary
10k at £0.01	Kevin White 0.02% Ordinary
7.5k at £0.01	Lallubhai Ranchhodbhai Mistry 0.02% Ordinary
10k at £0.01	Masrur Ahmed 0.02% Ordinary
5.5k at £0.01	Caroline Jane Shepherd 0.01% Ordinary
6k at £0.01	Christopher Spiller 0.01% Ordinary
5k at £0.01	Ivan Hurry 0.01% Ordinary
5k at £0.01	Peter Prynn 0.01% Ordinary
5k at £0.01	Peter Townsend 0.01% Ordinary
5k at £0.01	Robert Atkin 0.01% Ordinary
5k at £0.01	Sandhya Tacouri 0.01% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (2 weeks from now)

Filing History

30 July 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
1 June 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
14 June 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
29 May 2019	Previous accounting period shortened from 31 August 2018 to 31 July 2018 (1 page)
30 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
17 May 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 408,646.25 (9 pages)
31 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 408,646.25 (9 pages)
8 June 2015	Re-registration of Memorandum and Articles (11 pages)
8 June 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (2 pages)
8 June 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
8 June 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 June 2015	Re-registration from a public company to a private limited company (2 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 408,646.25 (9 pages)
27 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 408,646.25 (9 pages)
11 September 2014	Accounts for a dormant company made up to 31 August 2014 (5 pages)
11 September 2014	Accounts for a dormant company made up to 31 August 2014 (5 pages)
16 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 408,646.25 (9 pages)
16 May 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 408,646.25 (9 pages)
6 March 2014	Accounts for a dormant company made up to 31 August 2013 (11 pages)
6 March 2014	Accounts for a dormant company made up to 31 August 2013 (11 pages)
20 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (9 pages)
20 March 2013	Annual return made up to 20 March 2013 with a full list of shareholders (9 pages)
28 February 2013	Full accounts made up to 31 August 2012 (13 pages)
28 February 2013	Full accounts made up to 31 August 2012 (13 pages)
26 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (9 pages)
26 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders (9 pages)
24 April 2012	Appointment of Alvin Isaac Kallicharran as a secretary (1 page)
24 April 2012	Appointment of Alvin Isaac Kallicharran as a secretary (1 page)
24 April 2012	Director's details changed for Mr. Alvin Isaac Kallicharran on 23 April 2012 (2 pages)
24 April 2012	Director's details changed for Mr. Alvin Isaac Kallicharran on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Mr. Alvin Isaac Kallicharan on 23 April 2012 (2 pages)
23 April 2012	Director's details changed for Mr. Alvin Isaac Kallicharan on 23 April 2012 (2 pages)
23 April 2012	Appointment of Mr. Alvin Isaac Kallicharan as a director (2 pages)
23 April 2012	Appointment of Mr. Alvin Isaac Kallicharan as a director (2 pages)
3 April 2012	Termination of appointment of John Pyndiah as a director (1 page)
3 April 2012	Termination of appointment of John Pyndiah as a director (1 page)
3 April 2012	Termination of appointment of John Pyndiah as a secretary (1 page)
3 April 2012	Termination of appointment of John Pyndiah as a secretary (1 page)
2 March 2012	Full accounts made up to 31 August 2011 (10 pages)
2 March 2012	Full accounts made up to 31 August 2011 (10 pages)
1 June 2011	Director's details changed for Mr Balkrishna Vishwanath Choolun on 27 May 2011 (2 pages)
1 June 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
1 June 2011	Director's details changed for Mr Balkrishna Vishwanath Choolun on 27 May 2011 (2 pages)
1 June 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
21 April 2011	Full accounts made up to 31 August 2010 (12 pages)
21 April 2011	Full accounts made up to 31 August 2010 (12 pages)
4 April 2011	Appointment of Mr John Govindaraj Pyndiah as a director (2 pages)
4 April 2011	Appointment of Mr John Govindaraj Pyndiah as a director (2 pages)
1 April 2011	Appointment of Mr Balkrishna Vishwanath Choolun as a director (2 pages)
1 April 2011	Appointment of Mr Balkrishna Vishwanath Choolun as a director (2 pages)
1 April 2011	Appointment of Mr John Govindaraj Pyndiah as a secretary (1 page)
1 April 2011	Appointment of Mr John Govindaraj Pyndiah as a secretary (1 page)
31 March 2011	Termination of appointment of John Pyndiah as a director (1 page)
31 March 2011	Registered office address changed from 2Nd Floor the Quadrangle 180 Wardour Street London W1F 8FY on 31 March 2011 (1 page)
31 March 2011	Termination of appointment of Rishi Choolun as a secretary (1 page)
31 March 2011	Termination of appointment of Rishi Choolun as a director (1 page)
31 March 2011	Termination of appointment of Ashwin Choolun as a director (1 page)
31 March 2011	Registered office address changed from 2Nd Floor the Quadrangle 180 Wardour Street London W1F 8FY on 31 March 2011 (1 page)
31 March 2011	Termination of appointment of John Pyndiah as a director (1 page)
31 March 2011	Termination of appointment of Ashwin Choolun as a director (1 page)
31 March 2011	Termination of appointment of Rishi Choolun as a secretary (1 page)
31 March 2011	Termination of appointment of Rishi Choolun as a director (1 page)
20 August 2010	Current accounting period extended from 31 March 2010 to 31 August 2010 (1 page)
20 August 2010	Current accounting period extended from 31 March 2010 to 31 August 2010 (1 page)
27 July 2010	Statement of capital following an allotment of shares on 17 June 2010 GBP 408,812.5 (3 pages)
27 July 2010	Director's details changed for Ashwin Krishna Choolun on 1 October 2009 (2 pages)
27 July 2010	Annual return made up to 20 March 2010 with a full list of shareholders (10 pages)
27 July 2010	Director's details changed for Ashwin Krishna Choolun on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Rishi Vishwanath Choolun on 1 October 2009 (2 pages)
27 July 2010	Statement of capital following an allotment of shares on 17 June 2010 GBP 408,812.5 (3 pages)
27 July 2010	Annual return made up to 20 March 2010 with a full list of shareholders (10 pages)
27 July 2010	Director's details changed for Ashwin Krishna Choolun on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Rishi Vishwanath Choolun on 1 October 2009 (2 pages)
27 July 2010	Director's details changed for Rishi Vishwanath Choolun on 1 October 2009 (2 pages)
26 July 2010	Ad 21/03/09\gbp si [email protected]=406364\gbp ic 410758.5/817122.5\ (2 pages)
26 July 2010	Ad 21/03/09\gbp si [email protected]=406364\gbp ic 410758.5/817122.5\ (2 pages)
24 July 2010	Ad 04/04/09\gbp si [email protected]=50\gbp ic 406414.02/406464.02\ (2 pages)
24 July 2010	Ad 06/04/09-30/06/09\gbp si [email protected]=377.5\gbp ic 406841.52/407219.02\ (4 pages)
24 July 2010	Ad 06/04/09-30/06/09\gbp si [email protected]=377.5\gbp ic 406841.52/407219.02\ (4 pages)
24 July 2010	Ad 15/09/09-30/09/09\gbp si [email protected]=682.5\gbp ic 408778.52/409461.02\ (4 pages)
24 July 2010	Ad 13/07/09-20/07/09\gbp si [email protected]=255\gbp ic 407841.02/408096.02\ (4 pages)
24 July 2010	Statement of capital following an allotment of shares on 23 November 2009 GBP 410,758.5 (3 pages)
24 July 2010	Ad 01/07/09-08/07/09\gbp si [email protected]=183.5\gbp ic 407402.52/407586.02\ (3 pages)
24 July 2010	Ad 13/07/09-20/07/09\gbp si [email protected]=255\gbp ic 407841.02/408096.02\ (4 pages)
24 July 2010	Ad 04/04/09\gbp si [email protected]=50\gbp ic 406414.02/406464.02\ (2 pages)
24 July 2010	Ad 01/07/09-08/07/09\gbp si [email protected]=183.5\gbp ic 407402.52/407586.02\ (3 pages)
24 July 2010	Statement of capital following an allotment of shares on 23 November 2009 GBP 410,758.5 (3 pages)
24 July 2010	Ad 15/09/09-30/09/09\gbp si [email protected]=682.5\gbp ic 408778.52/409461.02\ (4 pages)
20 July 2010	Registered office address changed from 2-4 Mill Street Bedford Bedfordshire MK40 3HD on 20 July 2010 (2 pages)
20 July 2010	Registered office address changed from 2-4 Mill Street Bedford Bedfordshire MK40 3HD on 20 July 2010 (2 pages)
12 May 2009	Registered office changed on 12/05/2009 from 109-110 viglen house alperton lane alperton london HA0 1HD united kingdom (1 page)
12 May 2009	Registered office changed on 12/05/2009 from 109-110 viglen house alperton lane alperton london HA0 1HD united kingdom (1 page)
11 May 2009	Commence business and borrow (1 page)
11 May 2009	Application to commence business (2 pages)
11 May 2009	Application to commence business (2 pages)
11 May 2009	Commence business and borrow (1 page)
20 March 2009	Incorporation (17 pages)
20 March 2009	Incorporation (17 pages)

United Indians Television Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London