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Home > England & Wales Companies > ESPRESSO T.V. LIMITED
Company Information for

ESPRESSO T.V. LIMITED

9 YORK VILLAS, BRIGHTON, BN1 3TS,
Company Registration Number
02715789
Private Limited Company
Active

Company Overview

About Espresso T.v. Ltd
ESPRESSO T.V. LIMITED was founded on 1992-05-19 and has its registered office in Brighton. The organisation's status is listed as "Active". Espresso T.v. Limited is a Private Limited Company registered in ENGLAND 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
ESPRESSO T.V. LIMITED
 
Legal Registered Office
9 YORK VILLAS
BRIGHTON
BN1 3TS
Other companies in BN1
 
Filing Information
Company Number 02715789
Company ID Number 02715789
Date formed 1992-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:47:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESPRESSO T.V. LIMITED
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Company Officers of ESPRESSO T.V. LIMITED

Current Directors
Officer Role Date Appointed
DAVID RICHARD HOOPER
 Company Secretary 1992-05-19
DAVID RICHARD HOOPER
 Director 1992-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN JONES
 Company Secretary 1995-02-01 1998-05-15
MARK ISAACS
 Company Secretary 1993-06-01 1994-12-31
DAVID RICHARD HOOPER
 Company Secretary 1992-05-19 1993-06-01
DAVID RICHARD HOOPER
 Director 1992-05-19 1992-09-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1992-05-19 1992-05-19
COMPANY DIRECTORS LIMITED
 Nominated Director 1992-05-19 1992-05-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD HOOPER ESPRESSO SPV LIMITED Director 2015-05-20 CURRENT 2015-05-20 Active - Proposal to Strike off
DAVID RICHARD HOOPER ESPRESSO PRODUCTIONS LIMITED Director 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off

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
2024-01-0330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2727/06/23 ANNUAL RETURN FULL LIST
2023-06-2729/06/23 ANNUAL RETURN FULL LIST
2023-06-02CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11RP04CS01
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2021-09-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2020-10-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-02-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD HOOPER
2020-02-27PSC07CESSATION OF DAVID RICHARD HOOPER AS A PERSON OF SIGNIFICANT CONTROL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-09-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 40000
2016-07-18AR0119/05/16 ANNUAL RETURN FULL LIST
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/16 FROM 25 York Villas Brighton East Sussex BN1 3TS
2016-07-1827/06/23 ANNUAL RETURN FULL LIST
2016-07-1829/06/23 ANNUAL RETURN FULL LIST
2016-03-28AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16DISS40Compulsory strike-off action has been discontinued
2015-09-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 40000
2015-09-09AR0119/05/15 ANNUAL RETURN FULL LIST
2015-03-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 40000
2014-07-03AR0119/05/14 ANNUAL RETURN FULL LIST
2013-11-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0119/05/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0119/05/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-04AR0119/05/11 ANNUAL RETURN FULL LIST
2011-03-25AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28DISS40Compulsory strike-off action has been discontinued
2010-09-26AR0119/05/10 ANNUAL RETURN FULL LIST
2010-09-26CH01Director's details changed for Mr David Richard Hooper on 2010-05-19
2010-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-03-24CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID RICHARD HOOPER on 2010-03-13
2009-09-11AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-07-30287REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 9 YORK VILLAS BRIGHTON EAST SUSSEX BN1 3TS
2009-03-28AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-10DISS40DISS40 (DISS40(SOAD))
2009-02-09363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2009-02-09363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2009-01-27GAZ1FIRST GAZETTE
2008-04-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-16363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM: C/O HILLIER HOPKINS ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTS WD17 1JF
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-08363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-06-04363sRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-06-03363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-06-07363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2003-06-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-01-22225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01
2002-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00
2001-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/01
2001-10-17363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-08-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2000-10-26AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-09-06363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
1999-09-27363sRETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
1999-05-25WRES04NC INC ALREADY ADJUSTED 01/04/99
1999-05-12AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-07-1588(2)RAD 15/05/98--------- £ SI 35000@1
1998-07-14363sRETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
1998-07-07288bSECRETARY RESIGNED
1998-07-07123£ NC 10000/40000 31/05/98
1998-03-03AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-06-04363(288)SECRETARY'S PARTICULARS CHANGED
1997-06-04363sRETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS
1997-04-18AAFULL ACCOUNTS MADE UP TO 31/05/96
1996-08-13363sRETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
1996-08-13288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-03-20AAFULL ACCOUNTS MADE UP TO 31/05/95
1995-07-07395PARTICULARS OF MORTGAGE/CHARGE
1995-06-21363sRETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS
1995-06-20123£ NC 100/10000 31/05/94
1995-06-20SRES04NC INC ALREADY ADJUSTED 31/05/94
1995-06-2088(2)RAD 31/05/94--------- £ SI 4998@1=4998 £ IC 2/5000
1995-04-03AAFULL ACCOUNTS MADE UP TO 31/05/94
1995-03-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-22AAFULL ACCOUNTS MADE UP TO 31/05/93
1993-07-20363(287)REGISTERED OFFICE CHANGED ON 20/07/93
1993-07-20363bRETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS
1993-07-20288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to ESPRESSO T.V. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-14
Proposal to Strike Off2009-01-27
Fines / Sanctions
No fines or sanctions have been issued against ESPRESSO T.V. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1995-07-07 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
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 ESPRESSO T.V. LIMITED

Intangible Assets
Patents
We have not found any records of ESPRESSO T.V. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESPRESSO T.V. LIMITED
Trademarks
We have not found any records of ESPRESSO T.V. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESPRESSO T.V. 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 (60200 - Television programming and broadcasting activities) as ESPRESSO T.V. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ESPRESSO T.V. 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyESPRESSO T.V. LIMITEDEvent Date2010-09-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyESPRESSO T.V. LIMITEDEvent Date2009-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESPRESSO T.V. 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 ESPRESSO T.V. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN1 3TS