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Company Information for

TELEVISION LIMITED

ALTAY HOUSE, 869 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QA,
Company Registration Number
00372826
Private Limited Company
Active

Company Overview

About Television Ltd
TELEVISION LIMITED was founded on 1942-03-17 and has its registered office in North Finchley. The organisation's status is listed as "Active". Television Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TELEVISION LIMITED
 
Legal Registered Office
ALTAY HOUSE
869 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 8QA
Other companies in N12
 
Filing Information
Company Number 00372826
Company ID Number 00372826
Date formed 1942-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 22:52:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEVISION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DATAHEIGHTS LIMITED   JBC TAX SOLUTIONS LTD   PURE & NATURAL SOLUTIONS LIMITED   SAGE BOOKKEEPING SERVICES LIMITED   TAXCORNER UK LIMITED
Is this data useful to you?
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Companies with same name TELEVISION LIMITED
The following companies were found which have the same name as TELEVISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TELEVISION REPORTERS INTERNATIONAL TRIBUNE PRODUCTION LIMITED 7 BELL YARD LONDON WC2A 2JR Active - Proposal to Strike off Company formed on the 2009-05-20
TELEVISION SCOTLAND LIMITED THIRD FLOOR 2 SEMPLE STREET EDINBURGH EH3 8BL Liquidation Company formed on the 2007-03-19
TELEVISION AERIAL COMPANY LIMITED 1 Beauchamp Court 10 Victors Way Barnet HERTFORDSHIRE EN5 5TZ Active Company formed on the 2010-05-26
TELEVISION & MEDIA ACADEMY LTD 4 PARK ROAD LONDON E12 5HQ Active - Proposal to Strike off Company formed on the 2011-09-13
TELEVISION AND FILM PRODUCTIONS PLC 375 CITY ROAD LONDON EC1V 1NB Active Company formed on the 1982-05-26
TELEVISION AND RADIO TECHNIQUES LIMITED 27 HATTON AVENUE SLOUGH BERKSHIRE SL2 1NE Active - Proposal to Strike off Company formed on the 1997-07-23
TELEVISION BROADCAST SERVICES LIMITED 82 REDDISH ROAD STOCKPORT CHESHIRE SK5 7QU Active Company formed on the 2003-06-10
TELEVISION CAMERA CREWS LIMITED PARKSIDE 6 HENRIETTA GARDENS BATH BATHWICK BA2 6LZ Active - Proposal to Strike off Company formed on the 2010-04-30
TELEVISION CENTRE LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2013-04-02
TELEVISION CHANNEL CONSULTANCY LIMITED ONEGA HOUSE 112 MAIN ROAD SIDCUP DA14 6NE Active - Proposal to Strike off Company formed on the 2009-08-14
TELEVISION COMMUNICATION NETWORK LIMITED 49 STATION ROAD POLEGATE EAST SUSSEX BN26 6EA Active Company formed on the 2002-06-27
TELEVISION COMMUNICATIONS LIMITED 10-11 HEATHFIELD TERRACE LONDON W4 4JE Active Company formed on the 1995-07-04
TELEVISION CORPORATION CONSUMER BRANDS LIMITED TINOPOLIS CENTRE PARK STREET LLANELLI SA15 3YE Active Company formed on the 2002-09-25
TELEVISION CORPORATION PRODUCTIONS LIMITED TINOPOLIS CENTRE PARK STREET LLANELLI SA15 3YE Active Company formed on the 2002-07-31
TELEVISION FOR THE ENVIRONMENT 8-10 QUEENSBERRY PLACE LONDON SW7 2EA Active Company formed on the 1984-04-25
TELEVISION GUARD LTD KINGSLAND HOUSE 21 HINTON ROAD BOURNEMOUTH DORSET BH1 2DE Active - Proposal to Strike off Company formed on the 2010-01-13
TELEVISION HOUSE LTD 19 Market Place Pickering NORTH YORKSHIRE YO18 7AE Active Company formed on the 2006-06-16
TELEVISION IN EUROPE LIMITED 1 PLATO PLACE 72-74 ST DIONIS ROAD FULHAM LONDON SW6 4TU Active Company formed on the 1983-04-14
TELEVISION INTERNATIONAL ENTERPRISES ARCHIVES LTD Douglas Bank House Wigan Lane Wigan LANCASHIRE WN1 2TB Active Company formed on the 2011-03-17
TELEVISION INTERNATIONAL LIMITED VALLEY VIEW STATION ROAD ROTHERFIELD EAST SUSSEX TN6 3HR Active - Proposal to Strike off Company formed on the 2004-03-30

Company Officers of TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
MARION LILLIAN HARDING
Company Secretary 1996-12-22
CHRISTOPHER ADRIAN JAMES HARDING
Director 2016-01-28
MARION LILLIAN HARDING
Director 2009-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN JAMES HARDING
Director 2007-08-20 2015-04-03
NICHOLAS JAMES HARDING
Director 1991-09-24 2009-03-30
CHRISTOPHER ADRIAN JAMES HARDING
Director 1996-07-01 2007-08-20
ADRIAN JAMES HARDING
Company Secretary 1991-09-24 1996-12-22
ADRIAN JAMES HARDING
Director 1991-09-24 1996-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARION LILLIAN HARDING OAKLANDS PROPERTY & DEVELOPMENTS LIMITED Company Secretary 1996-12-22 CURRENT 1964-02-03 Active
CHRISTOPHER ADRIAN JAMES HARDING OAKLANDS PROPERTY & DEVELOPMENTS LIMITED Director 2016-01-13 CURRENT 1964-02-03 Active
CHRISTOPHER ADRIAN JAMES HARDING OYSTER BAY INVESTMENTS LIMITED Director 2015-11-27 CURRENT 2015-11-27 Active
MARION LILLIAN HARDING OAKLANDS PROPERTY & DEVELOPMENTS LIMITED Director 1991-09-24 CURRENT 1964-02-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-26AA30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-02-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES
2022-03-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-02-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-02-26AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-05-10PSC04Change of details for Mrs Marion Harding as a person with significant control on 2019-03-22
2019-05-10PSC07CESSATION OF ADRIAN JAMES HARDING AS A PERSON OF SIGNIFICANT CONTROL
2019-03-22AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-03-22AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-03-17AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 25000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02AP01DIRECTOR APPOINTED MR CHRISTOPHER ADRIAN JAMES HARDING
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 25000
2015-11-20AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-15RES01ADOPT ARTICLES 15/06/15
2015-06-01TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN JAMES HARDING
2015-03-04AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 25000
2014-10-01AR0124/09/14 ANNUAL RETURN FULL LIST
2014-03-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 25000
2013-10-07AR0124/09/13 ANNUAL RETURN FULL LIST
2013-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-10-08AR0124/09/12 ANNUAL RETURN FULL LIST
2012-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-10-05AR0124/09/11 ANNUAL RETURN FULL LIST
2011-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-10-04AR0124/09/10 ANNUAL RETURN FULL LIST
2010-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2010-02-12AP01DIRECTOR APPOINTED MRS MARION LILLIAN HARDING
2009-10-08AR0124/09/09 FULL LIST
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS HARDING
2009-03-18288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARDING / 05/03/2009
2009-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-10-20363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-10-20288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HARDING / 02/10/2008
2008-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-23363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-09-04288aNEW DIRECTOR APPOINTED
2007-09-04288bDIRECTOR RESIGNED
2007-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-10-05363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-09-28363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-09-22363sRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-10-08363sRETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
2003-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-30363sRETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-28363sRETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
2001-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-09363sRETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
2000-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-24363sRETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
1998-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-09-28363sRETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
1998-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-09-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-29363sRETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
1997-04-24288aNEW SECRETARY APPOINTED
1997-04-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-24363sRETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
1996-07-19288NEW DIRECTOR APPOINTED
1995-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-20363sRETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
1994-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-09-21363sRETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
1993-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-09-28363sRETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
1993-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-09-29363sRETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS
1991-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-10-11ELRESS366A DISP HOLDING AGM 20/09/91
1991-10-11ELRESS252 DISP LAYING ACC 20/09/91
1991-10-11363bRETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS
1990-09-21AAFULL ACCOUNTS MADE UP TO 30/06/90
1990-09-21363RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
1989-11-06AAFULL ACCOUNTS MADE UP TO 30/06/89
1989-11-06363RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TELEVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TELEVISION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TELEVISION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 25,000
Called Up Share Capital 2012-06-30 £ 25,000
Shareholder Funds 2013-06-30 £ 95,295
Shareholder Funds 2012-06-30 £ 95,295

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TELEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TELEVISION LIMITED
Trademarks
We have not found any records of TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TELEVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TELEVISION LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TELEVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELEVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TELEVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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