Company Information for CHANNEL AZUR DIGITAL TELEVISION PLC
KINGFISHER HOUSE, HOFFMANNS WAY, CHELMSFORD, CM1 1GU,
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Company Registration Number
02923807
Public Limited Company
Active |
Company Name | |
---|---|
CHANNEL AZUR DIGITAL TELEVISION PLC | |
Legal Registered Office | |
KINGFISHER HOUSE HOFFMANNS WAY CHELMSFORD CM1 1GU Other companies in CM1 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID STEPHEN MAURICE CASTELL |
||
DAVID STEPHEN MAURICE CASTELL |
||
STEPHEN PETER CASTELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE MARGARET CASTELL |
Company Secretary | ||
ANNE MARGARET CASTELL |
Director | ||
FIRST SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIG BRIEFS LIMITED | Director | 2016-11-10 | CURRENT | 2006-11-23 | Active | |
BUSINESS SWITCHBOARD LIMITED | Director | 1992-10-15 | CURRENT | 1982-09-29 | Active | |
CABLE AND SATELLITE TELECOMMUNICATIONS LIMITED | Director | 1991-10-15 | CURRENT | 1982-10-01 | Active | |
CASTELL COMPUTER AND SYSTEMS TELECOMMUNICATIONS LIMITED | Director | 1991-08-10 | CURRENT | 1977-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/16 | |
LATEST SOC | 02/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/15 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/14 | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/14 FROM Kensal House 77 Springfield Road Chelmsford CM2 6JG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN MAURICE CASTELL | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/12 | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/11 | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/09 | |
RES03 | Resolutions passed:
| |
AR01 | 28/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Doctor Stephen Peter Castell on 2010-04-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/08 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/07 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ANNE CASTELL | |
288b | APPOINTMENT TERMINATED DIRECTOR ANNE CASTELL | |
288a | SECRETARY APPOINTED MR. DAVID STEPHEN MAURICE CASTELL | |
363s | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/06 | |
363s | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/04 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
RES13 | ACCOUNTS/S249AA(1) 01/05/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/03 | |
363s | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
363s | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/02 | |
363s | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/01 | |
363s | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/00 | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
CERTNM | COMPANY NAME CHANGED CHANNEL 5 DIGITAL TELEVISION PLC CERTIFICATE ISSUED ON 16/08/00 | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/04/96 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/99 | |
363s | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
WRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/04/96 | |
363s | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/98 | |
287 | REGISTERED OFFICE CHANGED ON 01/02/99 FROM: 61 NEW LONDON ROAD CHELMSFORD ESSEX CM2 0ND | |
363s | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/97 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/04/96 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/04/97 | |
363s | RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/10/96 | |
363s | RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 24/04/96 | |
AA | FULL ACCOUNTS MADE UP TO 27/10/95 | |
363s | RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 27/10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.12 | 9 |
MortgagesNumMortOutstanding | 0.09 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities
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
Cash Bank In Hand | 2012-10-28 | £ 100 |
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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
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 |
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. |