| Company Name | Cicada Tv Limited |
|---|---|
| Directors | Samuel John Oliver Berrigan Taplin and Johanna Judith Berrigan Taplin |
| Company Status | Active |
| Company Number | 07677704 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2011(12 years, 10 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 Samuel John Oliver Berrigan Taplin |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2014(2 years, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Lechmere Road London NW2 5BU |
| Director Name | Miss Johanna Judith Berrigan Taplin |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 2014(2 years, 7 months after company formation) |
| Appointment Duration | 10 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Westbourne Park Road London Greater London W2 5PL |
| Director Name | Ms Frances Joan Berrigan Taplin |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 2011(same day as company formation) |
| Role | Film & TV Producer & Researcher |
| Country of Residence | United Kingdom |
| Correspondence Address | 108 Westbourne Park Road London Greater London W2 5PL |
Location
| Registered Address | 30 Lechmere Road London NW2 5BU |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Willesden Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Johanna Judith Berrigan Taplin 50.00% Ordinary |
|---|---|
| 50 at £1 | Samuel John Oliver Berrigan Taplin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £80 |
| Cash | £30,886 |
| Current Liabilities | £30,806 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 21 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 5 July 2024 (2 months, 1 week from now) |
Filing History
| 3 July 2020 | Confirmation statement made on 21 June 2020 with updates (5 pages) |
|---|---|
| 9 January 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 1 July 2019 | Confirmation statement made on 21 June 2019 with updates (4 pages) |
| 16 October 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 21 June 2018 | Notification of Samuel John Oliver Berrigan Taplin as a person with significant control on 6 April 2016 (2 pages) |
| 21 June 2018 | Notification of Johanna Judith Berrigan Taplin as a person with significant control on 6 April 2016 (2 pages) |
| 21 June 2018 | Confirmation statement made on 21 June 2018 with updates (4 pages) |
| 9 November 2017 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 9 November 2017 | Micro company accounts made up to 30 June 2017 (7 pages) |
| 30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2017 | Director's details changed for Mr Samuel John Oliver Berrigan Taplin on 28 September 2017 (2 pages) |
| 29 September 2017 | Director's details changed for Mr Samuel John Oliver Berrigan Taplin on 28 September 2017 (2 pages) |
| 29 September 2017 | Director's details changed for Mr Samuel John Oliver Berrigan Taplin on 28 September 2017 (2 pages) |
| 29 September 2017 | Director's details changed for Mr Samuel John Oliver Berrigan Taplin on 28 September 2017 (2 pages) |
| 28 September 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 28 September 2017 | Confirmation statement made on 21 June 2017 with updates (4 pages) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 16 December 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 16 December 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 18 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
| 18 August 2016 | Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-18
|
| 31 May 2016 | Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 108 Westbourne Park Road London W2 5PL on 31 May 2016 (1 page) |
| 31 May 2016 | Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 108 Westbourne Park Road London W2 5PL on 31 May 2016 (1 page) |
| 12 August 2015 | Annual return made up to 21 June 2015 Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 21 June 2015 Statement of capital on 2015-08-12
|
| 15 June 2015 | Director's details changed for Mr Samuel John Oliver Berrigan Taplin on 22 March 2015 (2 pages) |
| 15 June 2015 | Director's details changed for Mr Samuel John Oliver Berrigan Taplin on 22 March 2015 (2 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 June 2015 | Director's details changed for Mr Samuel John Oliver Berrigan Taplin on 22 June 2014 (2 pages) |
| 10 June 2015 | Director's details changed for Mr Samuel John Oliver Berrigan Taplin on 22 June 2014 (2 pages) |
| 3 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 3 July 2014 | Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-03
|
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 February 2014 | Termination of appointment of Frances Berrigan Taplin as a director (1 page) |
| 12 February 2014 | Appointment of Mr Samuel John Oliver Berrigan Taplin as a director (2 pages) |
| 12 February 2014 | Appointment of Miss Johanna Judith Berrigan Taplin as a director (2 pages) |
| 12 February 2014 | Termination of appointment of Frances Berrigan Taplin as a director (1 page) |
| 12 February 2014 | Appointment of Mr Samuel John Oliver Berrigan Taplin as a director (2 pages) |
| 12 February 2014 | Appointment of Miss Johanna Judith Berrigan Taplin as a director (2 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 July 2013 | Director's details changed (2 pages) |
| 3 July 2013 | Director's details changed (2 pages) |
| 28 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 28 June 2013 | Annual return made up to 21 June 2013 with a full list of shareholders (3 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 July 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 5 July 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 4 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 21 June 2011 | Incorporation
|
| 21 June 2011 | Incorporation
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| 21 June 2011 | Incorporation
|