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Home > England & Wales Companies > CHANNEL AZUR DIGITAL TELEVISION PLC
Company Information for

CHANNEL AZUR DIGITAL TELEVISION PLC

KINGFISHER HOUSE, HOFFMANNS WAY, CHELMSFORD, CM1 1GU,
Company Registration Number
02923807
Public Limited Company
Active

Company Overview

About Channel Azur Digital Television Plc
CHANNEL AZUR DIGITAL TELEVISION PLC was founded on 1994-04-28 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Channel Azur Digital Television Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CHANNEL AZUR DIGITAL TELEVISION PLC
 
Legal Registered Office
KINGFISHER HOUSE
HOFFMANNS WAY
CHELMSFORD
CM1 1GU
Other companies in CM1
 
Filing Information
Company Number 02923807
Company ID Number 02923807
Date formed 1994-04-28
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 27/10/2022
Account next due 27/04/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-05 13:27:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANNEL AZUR DIGITAL TELEVISION PLC
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Company Officers of CHANNEL AZUR DIGITAL TELEVISION PLC

Current Directors
Officer Role Date Appointed
DAVID STEPHEN MAURICE CASTELL
Company Secretary 2008-03-02
DAVID STEPHEN MAURICE CASTELL
Director 2013-11-11
STEPHEN PETER CASTELL
Director 1994-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARGARET CASTELL
Company Secretary 1994-04-28 2008-03-02
ANNE MARGARET CASTELL
Director 1994-04-28 2008-03-02
FIRST SECRETARIES LIMITED
Nominated Secretary 1994-04-28 1994-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEPHEN MAURICE CASTELL BIG BRIEFS LIMITED Director 2016-11-10 CURRENT 2006-11-23 Active
STEPHEN PETER CASTELL BUSINESS SWITCHBOARD LIMITED Director 1992-10-15 CURRENT 1982-09-29 Active
STEPHEN PETER CASTELL CABLE AND SATELLITE TELECOMMUNICATIONS LIMITED Director 1991-10-15 CURRENT 1982-10-01 Active
STEPHEN PETER CASTELL CASTELL COMPUTER AND SYSTEMS TELECOMMUNICATIONS LIMITED Director 1991-08-10 CURRENT 1977-06-21 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
2023-04-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/22
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/21
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/20
2020-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/16
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-02AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0128/04/15 ANNUAL RETURN FULL LIST
2015-04-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/14
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0128/04/14 ANNUAL RETURN FULL LIST
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/14 FROM Kensal House 77 Springfield Road Chelmsford CM2 6JG
2014-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/13
2013-11-11AP01DIRECTOR APPOINTED MR DAVID STEPHEN MAURICE CASTELL
2013-05-08AR0128/04/13 ANNUAL RETURN FULL LIST
2013-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/12
2012-05-25AR0128/04/12 ANNUAL RETURN FULL LIST
2012-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/11
2011-05-10AR0128/04/11 ANNUAL RETURN FULL LIST
2011-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/10
2010-05-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/09
2010-04-28RES03Resolutions passed:
  • Resolution of exemption from the Appointing of Auditors
2010-04-28AR0128/04/10 ANNUAL RETURN FULL LIST
2010-04-28CH01Director's details changed for Doctor Stephen Peter Castell on 2010-04-28
2009-06-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/08
2009-06-06RES03EXEMPTION FROM APPOINTING AUDITORS
2009-05-31363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/07
2008-05-23363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-05-12288bAPPOINTMENT TERMINATED SECRETARY ANNE CASTELL
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR ANNE CASTELL
2008-05-12288aSECRETARY APPOINTED MR. DAVID STEPHEN MAURICE CASTELL
2007-05-31363sRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-05-31RES03EXEMPTION FROM APPOINTING AUDITORS
2007-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/06
2006-05-30363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/05
2005-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/04
2005-06-01RES03EXEMPTION FROM APPOINTING AUDITORS
2005-06-01363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2004-06-01RES13ACCOUNTS/S249AA(1) 01/05/04
2004-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/03
2004-06-01363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-05-29RES03EXEMPTION FROM APPOINTING AUDITORS
2003-05-28363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02
2002-05-27363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-05-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/01
2001-05-18363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2001-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/00
2001-05-18RES03EXEMPTION FROM APPOINTING AUDITORS
2000-08-15CERTNMCOMPANY NAME CHANGED CHANNEL 5 DIGITAL TELEVISION PLC CERTIFICATE ISSUED ON 16/08/00
2000-05-08WRES03EXEMPTION FROM APPOINTING AUDITORS 24/04/96
2000-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/99
2000-05-08363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-05-06WRES03EXEMPTION FROM APPOINTING AUDITORS 24/04/96
1999-05-06363sRETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS
1999-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/98
1999-02-01287REGISTERED OFFICE CHANGED ON 01/02/99 FROM: 61 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0ND
1998-05-30363sRETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS
1998-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/97
1998-04-17SRES03EXEMPTION FROM APPOINTING AUDITORS 24/04/96
1997-05-16SRES03EXEMPTION FROM APPOINTING AUDITORS 24/04/97
1997-05-16363sRETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS
1997-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/96
1996-06-19363sRETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS
1996-05-09SRES03EXEMPTION FROM APPOINTING AUDITORS 24/04/96
1995-11-28AAFULL ACCOUNTS MADE UP TO 27/10/95
1995-06-27363sRETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS
1995-03-16225(1)ACCOUNTING REF. DATE SHORT FROM 31/10 TO 27/10
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to CHANNEL AZUR DIGITAL TELEVISION PLC 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 CHANNEL AZUR DIGITAL TELEVISION PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANNEL AZUR DIGITAL TELEVISION PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Filed Financial Reports
Annual Accounts
2012-10-27
Annual Accounts
2013-10-27
Annual Accounts
2014-10-27
Annual Accounts
2015-10-27
Annual Accounts
2016-10-27
Annual Accounts
2017-10-27
Annual Accounts
2018-10-27
Annual Accounts
2019-10-27
Annual Accounts
2020-10-27
Annual Accounts
2021-10-27

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 CHANNEL AZUR DIGITAL TELEVISION PLC

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-28 £ 100
Cash Bank In Hand 2011-10-28 £ 100
Shareholder Funds 2012-10-28 £ 100
Shareholder Funds 2011-10-28 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHANNEL AZUR DIGITAL TELEVISION PLC registering or being granted any patents
Domain Names
We do not have the domain name information for CHANNEL AZUR DIGITAL TELEVISION PLC
Trademarks
We have not found any records of CHANNEL AZUR DIGITAL TELEVISION PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANNEL AZUR DIGITAL TELEVISION PLC. 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 (59112 - Video production activities) as CHANNEL AZUR DIGITAL TELEVISION PLC are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where CHANNEL AZUR DIGITAL TELEVISION PLC 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 CHANNEL AZUR DIGITAL TELEVISION PLC 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 CHANNEL AZUR DIGITAL TELEVISION PLC 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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