Drive Television Ltd

Company Name	Drive Television Ltd
Directors	Gerbrig Nynke Blanksma and Omosefe Efeyini Walker
Company Status	Active
Company Number	08435469
Category	Private Limited Company
Incorporation Date	7 March 2013(11 years, 1 month ago)

Business Activity

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

Directors

Director Name	Gerbrig Nynke Blanksma
Date of Birth	March 1982 (Born 42 years ago)
Nationality	Dutch
Status	Current
Appointed	01 June 2022(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Svp, International Sales & Partnerships
Country of Residence	England
Correspondence Address	C/O McCarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ

Director Name	Ms Omosefe Efeyini Walker
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O McCarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ

Secretary Name	Astrid Zimmer
Status	Current
Appointed	01 June 2022(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	C/O McCarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ

Director Name	Mr Ashok Kumar Bhardwaj
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(same day as company formation)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Benedict Henry Barrett
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Wormholt Road London W12 0LP

Director Name	Elizabeth Hurst
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Walford Road Stoke Newington London N16 8EF

Location

Registered Address	C/O McCarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Ben Barrett Consulting LTD 50.00% Ordinary
50 at £1	Lilla Vision LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£158,900
Cash	£172,647
Current Liabilities	£64,050

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	7 March 2024 (1 month, 1 week ago)
Next Return Due	21 March 2025 (11 months from now)

Charges

6 December 2022	Delivered on: 13 December 2022 Persons entitled: Bank of Montreal (As Agent) Classification: A registered charge Particulars: None. Outstanding
6 December 2022	Delivered on: 9 December 2022 Persons entitled: Bank of Montreal (As Agent) Classification: A registered charge Particulars: The trademark listed at schedule 9, namely antenna pictures (registration number 3187957). Outstanding
30 June 2022	Delivered on: 5 July 2022 Persons entitled: Bank of Montreal Classification: A registered charge Particulars: None. Outstanding

Filing History

9 October 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
20 March 2020	Confirmation statement made on 7 March 2020 with no updates (3 pages)
5 October 2019	Amended accounts made up to 31 December 2018 (7 pages)
13 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
20 March 2019	Confirmation statement made on 7 March 2019 with no updates (3 pages)
28 September 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
20 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
22 June 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
22 June 2017	Unaudited abridged accounts made up to 31 December 2016 (9 pages)
16 March 2017	Confirmation statement made on 7 March 2017 with updates (8 pages)
16 March 2017	Confirmation statement made on 7 March 2017 with updates (8 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
4 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 100 (4 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 May 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
7 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 100 (4 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
8 July 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
8 July 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
28 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 100 (4 pages)
28 March 2013	Appointment of Mr Benedict Henry Barrett as a director (3 pages)
28 March 2013	Appointment of Mr Benedict Henry Barrett as a director (3 pages)
28 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 100 (4 pages)
28 March 2013	Statement of capital following an allotment of shares on 7 March 2013 GBP 100 (4 pages)
28 March 2013	Appointment of Elizabeth Hurst as a director (3 pages)
28 March 2013	Appointment of Elizabeth Hurst as a director (3 pages)
8 March 2013	Termination of appointment of Ashok Bhardwaj as a director (1 page)
8 March 2013	Termination of appointment of Ashok Bhardwaj as a director (1 page)
7 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
7 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Drive Television Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London