Active
Company Information for ESPRESSO T.V. LIMITED
9 YORK VILLAS, BRIGHTON, BN1 3TS,
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Company Registration Number
02715789
Private Limited Company
Active |
Company Name | |
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ESPRESSO T.V. LIMITED | |
Legal Registered Office | |
9 YORK VILLAS BRIGHTON BN1 3TS Other companies in BN1 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID RICHARD HOOPER |
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DAVID RICHARD HOOPER |
Officer | Role | Date Appointed | Date Resigned |
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KAREN JONES |
Company Secretary | ||
MARK ISAACS |
Company Secretary | ||
DAVID RICHARD HOOPER |
Company Secretary | ||
DAVID RICHARD HOOPER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESPRESSO SPV LIMITED | Director | 2015-05-20 | CURRENT | 2015-05-20 | Active - Proposal to Strike off | |
ESPRESSO PRODUCTIONS LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
27/06/23 ANNUAL RETURN FULL LIST | ||
29/06/23 ANNUAL RETURN FULL LIST | ||
CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RICHARD HOOPER | |
PSC07 | CESSATION OF DAVID RICHARD HOOPER AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/16 FROM 25 York Villas Brighton East Sussex BN1 3TS | |
27/06/23 ANNUAL RETURN FULL LIST | ||
29/06/23 ANNUAL RETURN FULL LIST | ||
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 09/09/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 19/05/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Richard Hooper on 2010-05-19 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID RICHARD HOOPER on 2010-03-13 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 9 YORK VILLAS BRIGHTON EAST SUSSEX BN1 3TS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: C/O HILLIER HOPKINS ST MARTINS HOUSE 31-35 CLARENDON ROAD WATFORD HERTS WD17 1JF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 30/06/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/10/01 | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS | |
WRES04 | NC INC ALREADY ADJUSTED 01/04/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
88(2)R | AD 15/05/98--------- £ SI 35000@1 | |
363s | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
123 | £ NC 10000/40000 31/05/98 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/05/95; NO CHANGE OF MEMBERS | |
123 | £ NC 100/10000 31/05/94 | |
SRES04 | NC INC ALREADY ADJUSTED 31/05/94 | |
88(2)R | AD 31/05/94--------- £ SI 4998@1=4998 £ IC 2/5000 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/93 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/07/93 | |
363b | RETURN MADE UP TO 19/05/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED |
Proposal to Strike Off | 2010-09-14 |
Proposal to Strike Off | 2009-01-27 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC |
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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
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as ESPRESSO T.V. LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ESPRESSO T.V. LIMITED | Event Date | 2010-09-14 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ESPRESSO T.V. LIMITED | Event Date | 2009-01-27 |
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. |