Company NameTouchdown Tv Media Limited
DirectorMartyn John Sheasby
Company StatusActive
Company Number07390408
CategoryPrivate Limited Company
Incorporation Date28 September 2010(13 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMartyn John Sheasby
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2010(same day as company formation)
RoleFilm Maker
Country of ResidenceGb-Eng
Correspondence Address42 Ashley Lane
Hendon
London
NW4 1HG

Contact

Telephone07 768082243
Telephone regionMobile

Location

Registered AddressSuite 1b1, Argyle House Northside
Joel Street
Northwood Hills
HA6 1NW
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood Hills
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Martyn John Sheasby
100.00%
Ordinary

Financials

Year2014
Net Worth£12,426
Cash£40,203
Current Liabilities£76,632

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return3 September 2023 (7 months, 3 weeks ago)
Next Return Due17 September 2024 (4 months, 3 weeks from now)

Filing History

7 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
7 November 2019Unaudited abridged accounts made up to 31 August 2019 (8 pages)
24 October 2019Registered office address changed from 42 Ashley Lane Hendon London NW4 1HD to 1st Floor, the Barn House 38 Meadow Way Ruislip HA4 8SY on 24 October 2019 (1 page)
10 October 2019Confirmation statement made on 28 September 2019 with no updates (3 pages)
5 December 2018Unaudited abridged accounts made up to 31 August 2018 (6 pages)
5 November 2018Confirmation statement made on 28 September 2018 with no updates (3 pages)
12 January 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
12 January 2018Total exemption full accounts made up to 31 August 2017 (8 pages)
12 December 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
12 December 2017Confirmation statement made on 28 September 2017 with no updates (3 pages)
17 November 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 28 September 2016 with updates (5 pages)
17 November 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
17 November 2016Total exemption small company accounts made up to 31 August 2016 (3 pages)
28 January 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
28 January 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
8 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(3 pages)
8 October 2015Annual return made up to 28 September 2015 with a full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
(3 pages)
25 November 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
25 November 2014Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-05
  • GBP 100
(3 pages)
5 October 2014Annual return made up to 28 September 2014 with a full list of shareholders
Statement of capital on 2014-10-05
  • GBP 100
(3 pages)
5 November 2013Total exemption small company accounts made up to 31 August 2013 (5 pages)
5 November 2013Total exemption small company accounts made up to 31 August 2013 (5 pages)
3 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(3 pages)
3 October 2013Annual return made up to 28 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(3 pages)
28 January 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
28 January 2013Total exemption small company accounts made up to 31 August 2012 (6 pages)
4 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
4 October 2012Annual return made up to 28 September 2012 with a full list of shareholders (3 pages)
20 June 2012Current accounting period shortened from 30 September 2012 to 31 August 2012 (3 pages)
20 June 2012Current accounting period shortened from 30 September 2012 to 31 August 2012 (3 pages)
4 January 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 January 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
27 October 2011Annual return made up to 28 September 2011 with a full list of shareholders (3 pages)
30 September 2010Registered office address changed from 205 Crescent Road New Barnet Hertfordshire EN4 8SB United Kingdom on 30 September 2010 (1 page)
30 September 2010Registered office address changed from 205 Crescent Road New Barnet Hertfordshire EN4 8SB United Kingdom on 30 September 2010 (1 page)
28 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
28 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
28 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)