| Company Name | Duffin Tv Ltd |
|---|---|
| Director | Eoin Duffin |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07126805 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2010(14 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Eoin Duffin |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2010(same day as company formation) |
| Role | Senior Lighting Camera Man |
| Country of Residence | England |
| Correspondence Address | Helen Nicolas Accounting Solutions 1st Floor Denew 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ |
| Secretary Name | Helen Nicolas Accounting Solutions Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 January 2010(same day as company formation) |
| Correspondence Address | 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Eoin Duffin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,968 |
| Cash | £1,080 |
| Current Liabilities | £10,282 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Next Accounts Due | 31 January 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 15 January 2021 (3 years, 3 months ago) |
|---|---|
| Next Return Due | 29 January 2022 (overdue) |
Filing History
| 25 January 2021 | Confirmation statement made on 15 January 2021 with updates (4 pages) |
|---|---|
| 25 January 2021 | Director's details changed for Mr Eoin Duffin on 30 January 2020 (2 pages) |
| 25 January 2021 | Change of details for Mr Eoin Duffin as a person with significant control on 30 January 2020 (2 pages) |
| 18 September 2020 | Micro company accounts made up to 31 January 2020 (7 pages) |
| 20 January 2020 | Confirmation statement made on 15 January 2020 with updates (4 pages) |
| 20 January 2020 | Director's details changed for Mr Eoin Duffin on 16 January 2019 (2 pages) |
| 20 January 2020 | Change of details for Mr Eoin Duffin as a person with significant control on 16 January 2019 (2 pages) |
| 2 August 2019 | Micro company accounts made up to 31 January 2019 (7 pages) |
| 24 January 2019 | Confirmation statement made on 15 January 2019 with updates (4 pages) |
| 14 August 2018 | Micro company accounts made up to 31 January 2018 (7 pages) |
| 15 February 2018 | Secretary's details changed for Helen Nicolas Accounting Solutions Limited on 1 November 2017 (1 page) |
| 19 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 1 November 2017 | Registered office address changed from Woodgate House 2-8 Games Road Barnet Herts EN4 9HN to Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ on 1 November 2017 (1 page) |
| 1 November 2017 | Registered office address changed from Woodgate House 2-8 Games Road Barnet Herts EN4 9HN to Helen Nicolas Accounting Solutions 1st Floor Deneway House 88 - 94 Darkes Lane Potters Bar Herts EN6 1AQ on 1 November 2017 (1 page) |
| 5 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 5 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 16 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
|
| 18 June 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 20 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 9 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 9 July 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 27 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 29 August 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 August 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 23 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 23 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 7 January 2013 | Director's details changed for Eoin Duffin on 7 January 2013 (2 pages) |
| 7 January 2013 | Director's details changed for Eoin Duffin on 7 January 2013 (2 pages) |
| 7 January 2013 | Director's details changed for Eoin Duffin on 7 January 2013 (2 pages) |
| 27 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 27 August 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 20 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 20 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (3 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 28 November 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 17 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 17 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (3 pages) |
| 10 March 2010 | Appointment of Helen Nicolas Accounting Solutions Limited as a secretary (3 pages) |
| 10 March 2010 | Appointment of Helen Nicolas Accounting Solutions Limited as a secretary (3 pages) |
| 18 February 2010 | Appointment of Eoin Duffin as a director (3 pages) |
| 18 February 2010 | Appointment of Eoin Duffin as a director (3 pages) |
| 18 January 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 18 January 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 15 January 2010 | Incorporation (22 pages) |
| 15 January 2010 | Incorporation (22 pages) |