London
N19 4DG
Director Name | Mr Andrew Charles Boswell |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 2014(1 week after company formation) |
Appointment Duration | 7 years, 2 months (closed 07 December 2021) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 195 Wardour Street London W1F 8ZG |
Director Name | Mr Benjamin Hall |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Chantrey Road London SW9 9TD |
Registered Address | 5th Floor, Haymarket House 28-29 Haymarket London SW1Y 4SP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
1 at £1 | Fortwilliam Television LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £379,871 |
Gross Profit | -£413,166 |
Net Worth | £1 |
Cash | £31,913 |
Current Liabilities | £526,380 |
Latest Accounts | 20 October 2019 (4 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 20 October |
24 October 2014 | Delivered on: 11 November 2014 Persons entitled: Fortwilliam Television Limited Classification: A registered charge Outstanding |
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20 October 2020 | Micro company accounts made up to 20 October 2019 (3 pages) |
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21 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
20 December 2019 | Satisfaction of charge 092236500001 in full (1 page) |
25 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
24 June 2019 | Total exemption full accounts made up to 20 October 2018 (8 pages) |
10 April 2019 | Termination of appointment of Benjamin Hall as a director on 9 April 2019 (1 page) |
20 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
2 July 2018 | Total exemption full accounts made up to 20 October 2017 (8 pages) |
22 November 2017 | Registered office address changed from 15 Golden Square London W1F 9JG to 5th Floor, Haymarket House 28-29 Haymarket London SW1Y 4SP on 22 November 2017 (1 page) |
22 November 2017 | Registered office address changed from 15 Golden Square London W1F 9JG to 5th Floor, Haymarket House 28-29 Haymarket London SW1Y 4SP on 22 November 2017 (1 page) |
20 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
27 July 2017 | Total exemption full accounts made up to 20 October 2016 (9 pages) |
27 July 2017 | Total exemption full accounts made up to 20 October 2016 (9 pages) |
16 January 2017 | Previous accounting period extended from 20 April 2016 to 20 October 2016 (4 pages) |
16 January 2017 | Previous accounting period extended from 20 April 2016 to 20 October 2016 (4 pages) |
29 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
21 October 2015 | Previous accounting period shortened from 6 January 2016 to 20 April 2015 (3 pages) |
21 October 2015 | Previous accounting period shortened from 6 January 2016 to 20 April 2015 (3 pages) |
21 October 2015 | Previous accounting period shortened from 6 January 2016 to 20 April 2015 (3 pages) |
21 October 2015 | Full accounts made up to 20 April 2015 (13 pages) |
21 October 2015 | Full accounts made up to 20 April 2015 (13 pages) |
28 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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10 April 2015 | Previous accounting period shortened from 30 September 2015 to 6 January 2015 (3 pages) |
10 April 2015 | Full accounts made up to 6 January 2015 (11 pages) |
10 April 2015 | Previous accounting period shortened from 30 September 2015 to 6 January 2015 (3 pages) |
10 April 2015 | Previous accounting period shortened from 30 September 2015 to 6 January 2015 (3 pages) |
10 April 2015 | Full accounts made up to 6 January 2015 (11 pages) |
10 April 2015 | Full accounts made up to 6 January 2015 (11 pages) |
11 November 2014 | Registration of charge 092236500001, created on 24 October 2014 (27 pages) |
11 November 2014 | Registration of charge 092236500001, created on 24 October 2014 (27 pages) |
24 September 2014 | Appointment of Mr Andrew Charles Boswell as a director on 24 September 2014 (2 pages) |
24 September 2014 | Appointment of Mr Andrew Charles Boswell as a director on 24 September 2014 (2 pages) |
17 September 2014 | Incorporation Statement of capital on 2014-09-17
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17 September 2014 | Incorporation Statement of capital on 2014-09-17
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