Company NameJ&D Tv Limited
DirectorDavid Broomhead
Company StatusActive
Company Number07477954
CategoryPrivate Limited Company
Incorporation Date23 December 2010(13 years, 4 months ago)

Business Activity

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

Directors

Director NameDavid Broomhead
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2010(same day as company formation)
RoleGrip (Tv/Film)
Country of ResidenceUnited Kingdom
Correspondence AddressCullernie Greenlands Lane
Prestwood
Great Missenden
Bucks
HP16 9QU
Director NameJessica Suckling
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2010(same day as company formation)
RoleTV Producer/Director
Country of ResidenceUnited Kingdom
Correspondence AddressCullernie Greenlands Lane
Prestwood
Great Missenden
Bucks
HP16 9QU

Location

Registered AddressC/O Mercer & Hole Trinity Court
Church Street
Rickmansworth
WD3 1RT
RegionEast of England
ConstituencySouth West Hertfordshire
CountyHertfordshire
WardRickmansworth Town
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

50 at £1David Broomhead
50.00%
Ordinary
50 at £1Jessica Suckling
50.00%
Ordinary

Financials

Year2014
Net Worth£224
Cash£9,992
Current Liabilities£12,033

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End30 December

Returns

Latest Return23 December 2023 (4 months ago)
Next Return Due6 January 2025 (8 months, 2 weeks from now)

Filing History

18 December 2020Micro company accounts made up to 31 December 2019 (4 pages)
6 January 2020Confirmation statement made on 23 December 2019 with updates (6 pages)
4 October 2019Micro company accounts made up to 31 December 2018 (3 pages)
4 February 2019Confirmation statement made on 23 December 2018 with updates (6 pages)
21 December 2018Micro company accounts made up to 31 December 2017 (3 pages)
28 September 2018Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
26 January 2018Confirmation statement made on 23 December 2017 with updates (6 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
4 October 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
9 January 2017Confirmation statement made on 23 December 2016 with updates (7 pages)
9 January 2017Confirmation statement made on 23 December 2016 with updates (7 pages)
12 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
12 October 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(4 pages)
26 January 2016Annual return made up to 23 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(4 pages)
15 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 October 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(4 pages)
20 January 2015Annual return made up to 23 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(4 pages)
15 January 2015Director's details changed for Jessica Suckling on 16 April 2014 (2 pages)
15 January 2015Director's details changed for Jessica Suckling on 16 April 2014 (2 pages)
15 January 2015Director's details changed for David Broomhead on 16 April 2014 (2 pages)
15 January 2015Director's details changed for David Broomhead on 16 April 2014 (2 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 February 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
(4 pages)
11 February 2014Annual return made up to 23 December 2013 with a full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
(4 pages)
5 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 August 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
16 January 2013Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
17 July 2012Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE United Kingdom on 17 July 2012 (1 page)
17 July 2012Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE United Kingdom on 17 July 2012 (1 page)
24 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
24 January 2012Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
23 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
23 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)