Company NameHot Topic Television Limited
DirectorsRosetta Bain and Alex Tinley
Company StatusActive
Company Number07773720
CategoryPrivate Limited Company
Incorporation Date14 September 2011(12 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Rosetta Bain
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29/30 Fitzroy Square
London
W1T 6LQ
Director NameMs Alex Tinley
Date of BirthJune 1966 (Born 57 years ago)
NationalityAustralian
StatusCurrent
Appointed14 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceAustralia
Correspondence Address29/30 Fitzroy Square
London
W1T 6LQ

Location

Registered Address29/30 Fitzroy Square
London
W1T 6LQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Alex Tinley
50.00%
Ordinary
1 at £1Rosetta Bain
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return14 September 2023 (7 months, 2 weeks ago)
Next Return Due28 September 2024 (5 months from now)

Filing History

4 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
14 September 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
17 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
18 April 2019Micro company accounts made up to 31 December 2018 (2 pages)
4 October 2018Micro company accounts made up to 31 December 2017 (2 pages)
18 September 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (2 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (2 pages)
19 September 2017Confirmation statement made on 14 September 2017 with updates (4 pages)
19 September 2017Confirmation statement made on 14 September 2017 with updates (4 pages)
21 September 2016Confirmation statement made on 14 September 2016 with updates (8 pages)
21 September 2016Confirmation statement made on 14 September 2016 with updates (8 pages)
19 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016Director's details changed for Ms Rosetta Bain on 13 September 2016 (2 pages)
19 September 2016Director's details changed for Ms Alex Tinley on 13 September 2016 (2 pages)
19 September 2016Director's details changed for Ms Rosetta Bain on 13 September 2016 (2 pages)
19 September 2016Director's details changed for Ms Alex Tinley on 13 September 2016 (2 pages)
24 November 2015Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
24 November 2015Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
23 November 2015Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 29/30 Fitzroy Square London W1T 6LQ on 23 November 2015 (1 page)
23 November 2015Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 29/30 Fitzroy Square London W1T 6LQ on 23 November 2015 (1 page)
25 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
(4 pages)
25 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
(4 pages)
19 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
6 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(4 pages)
6 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(4 pages)
27 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
31 January 2014Annual return made up to 14 September 2012 with a full list of shareholders (14 pages)
31 January 2014Accounts for a dormant company made up to 30 September 2012 (3 pages)
31 January 2014Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
(14 pages)
31 January 2014Annual return made up to 14 September 2012 with a full list of shareholders (14 pages)
31 January 2014Administrative restoration application (3 pages)
31 January 2014Administrative restoration application (3 pages)
31 January 2014Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 2
(14 pages)
31 January 2014Accounts for a dormant company made up to 30 September 2012 (3 pages)
30 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
15 January 2013First Gazette notice for compulsory strike-off (1 page)
14 September 2011Incorporation (44 pages)
14 September 2011Incorporation (44 pages)