| Company Name | Uplands Television Limited |
|---|---|
| Directors | David Adetayo Olusoga and Michael Richard Smith |
| Company Status | Active |
| Company Number | 10963133 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2017(6 years, 7 months ago) |
| Previous Name | Banjo Television Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
| SIC 59120 | Motion picture, video and television programme post-production activities |
| SIC 59133 | Television programme distribution activities |
Directors
| Director Name | Mr David Adetayo Olusoga |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2017(same day as company formation) |
| Role | Television Producer/Presenter |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Imperial Way Croydon CR0 4RR |
| Director Name | Mr Michael Richard Smith |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 2017(same day as company formation) |
| Role | Television Executive |
| Country of Residence | England |
| Correspondence Address | 59 Imperial Way Croydon CR0 4RR |
| Director Name | Mr Paul Dunthorne |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2017(1 day after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 17 June 2020) |
| Role | Media Executive |
| Country of Residence | England |
| Correspondence Address | 17-29 Hawley Crescent London NW1 8TT |
| Director Name | Mr James Edward Tatam |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2020(2 years, 9 months after company formation) |
| Appointment Duration | 7 months, 2 weeks (resigned 29 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17-29 Hawley Crescent London NW1 8TT |
Location
| Registered Address | 59 Imperial Way Croydon CR0 4RR |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 8 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (2 months, 3 weeks from now) |
Charges
| 16 November 2021 | Delivered on: 17 November 2021 Persons entitled: Coutts & Co Classification: A registered charge Outstanding |
|---|---|
| 11 August 2021 | Delivered on: 13 August 2021 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
| 3 August 2021 | Delivered on: 4 August 2021 Persons entitled: Coutts & Co Classification: A registered charge Outstanding |
| 16 August 2019 | Delivered on: 22 August 2019 Persons entitled: Channel 5 Broadcasting Limited Classification: A registered charge Particulars: Not applicable. Outstanding |
Filing History
| 3 February 2021 | Termination of appointment of James Edward Tatam as a director on 29 January 2021 (1 page) |
|---|---|
| 3 February 2021 | Satisfaction of charge 109631330001 in full (1 page) |
| 21 January 2021 | Registered office address changed from 17-29 Hawley Crescent London NW1 8TT United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 21 January 2021 (1 page) |
| 23 October 2020 | Director's details changed for Mr Michael Richard Smith on 1 February 2020 (2 pages) |
| 23 October 2020 | Termination of appointment of Paul Dunthorne as a director on 17 June 2020 (1 page) |
| 23 October 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 22 October 2020 | Appointment of Mr James Edward Tatam as a director on 17 June 2020 (2 pages) |
| 1 October 2020 | Resolutions
|
| 24 August 2020 | Accounts for a small company made up to 30 September 2019 (13 pages) |
| 26 September 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 22 August 2019 | Registration of charge 109631330001, created on 16 August 2019 (19 pages) |
| 17 June 2019 | Accounts for a small company made up to 30 September 2018 (12 pages) |
| 25 September 2018 | Director's details changed for Mr David Adetayo Olusoga on 2 February 2018 (2 pages) |
| 25 September 2018 | Change of details for Mr David Adetayo Olusoga as a person with significant control on 2 February 2018 (2 pages) |
| 20 September 2018 | Director's details changed for Mr Paul Dunthorne on 19 January 2018 (2 pages) |
| 20 September 2018 | Director's details changed for Mr Paul Dunthorne on 19 January 2018 (2 pages) |
| 20 September 2018 | Director's details changed for Mr Paul Dunthorne on 19 January 2018 (2 pages) |
| 17 September 2018 | Confirmation statement made on 13 September 2018 with updates (5 pages) |
| 31 May 2018 | Resolutions
|
| 28 September 2017 | Resolutions
|
| 28 September 2017 | Resolutions
|
| 22 September 2017 | Appointment of Mr Paul Dunthorne as a director on 15 September 2017 (2 pages) |
| 22 September 2017 | Appointment of Mr Paul Dunthorne as a director on 15 September 2017 (2 pages) |
| 14 September 2017 | Incorporation Statement of capital on 2017-09-14
|
| 14 September 2017 | Incorporation Statement of capital on 2017-09-14
|