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Company Information for TELEVISION COMMUNICATIONS LIMITED
10-11 HEATHFIELD TERRACE, LONDON, W4 4JE,
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Company Registration Number
 03075886 Private Limited Company
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Company Overview
About Television Communications Ltd
TELEVISION COMMUNICATIONS LIMITED was founded on 1995-07-04 and has its registered office in London. The organisation's status is listed as "Active". Television Communications 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 | |
|---|---|
| TELEVISION COMMUNICATIONS LIMITED | |
| Legal Registered Office | |
| 10-11 HEATHFIELD TERRACE LONDON W4 4JE Other companies in W4 | |
Filing Information
| Company Number | 03075886 | |
|---|---|---|
| Company ID Number | 03075886 | |
| Date formed | 1995-07-04 | |
| 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 | 04/07/2015 | |
| Return next due | 01/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB640164567 |
| Last Datalog update: | 2023-12-06 18:24:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TELEVISION COMMUNICATIONS LIMITED
|
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Companies with same name TELEVISION COMMUNICATIONS LIMITED
The following companies were found which have the same name as TELEVISION COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
TELEVISION COMMUNICATIONS, INC. | 2220 HARWOOD AVE ROYAL OAK Michigan 48067 | UNKNOWN | Company formed on the 0000-00-00 |
|
TELEVISION COMMUNICATIONS INC | Georgia | Unknown | |
|
TELEVISION COMMUNICATIONS INC | North Carolina | Unknown | |
|
TELEVISION COMMUNICATIONS INCORPORATED | California | Unknown | |
|
TELEVISION COMMUNICATIONS INC | Georgia | Unknown |
Company Officers of TELEVISION COMMUNICATIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK COLLINS |
||
SIMON WARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILSHERS ASSOCIATES LIMITED |
Company Secretary | ||
BRENDA LILIAN DINSELL |
Company Secretary | ||
JULIAN NELSON DINSELL |
Director | ||
SIMON CHRISTIAN DINSELL |
Director | ||
DANIEL RAGNAR FAGERSON |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TRIDENT SOUND STUDIO LIMITED | Director | 2014-02-21 | CURRENT | 1993-08-16 | Active | |
| MC BROADCAST SERVICES LIMITED | Director | 2009-06-15 | CURRENT | 2009-06-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 04/07/23, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 04/07/22, WITH NO UPDATES | ||
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
| PSC04 | Change of details for Mr Mark Collins as a person with significant control on 2018-05-21 | |
| CH01 | Director's details changed for Mr Mark Collins on 2018-05-21 | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1333 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COLLINS / 13/05/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COLLINS / 13/05/2016 | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/15 FROM 1 Castle Row Horticultural Place London W4 4JQ | |
| LATEST SOC | 29/07/15 STATEMENT OF CAPITAL;GBP 1333 | |
| AR01 | 04/07/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 1333 | |
| AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILSHERS ASSOCIATES LIMITED | |
| AR01 | 04/07/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 04/07/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| AR01 | 04/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WARD / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILSHERS ASSOCIATES LIMITED / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COLLINS / 01/07/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 288a | SECRETARY APPOINTED WILSHERS ASSOCIATES LIMITED | |
| 288a | DIRECTOR APPOINTED MARK COLLINS | |
| 225 | CURRSHO FROM 30/09/2009 TO 30/06/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JULIAN DINSELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON DINSELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DANIEL FAGERSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRENDA DINSELL | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 18 BEACON ROAD DITCHLING HASSOCKS W SUSSEX BN6 8UL | |
| 88(2) | AD 24/06/09 GBP SI 333@1=333 GBP IC 1000/1333 | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 287 | REGISTERED OFFICE CHANGED ON 21/10/2008 FROM ADES NORTH CHAILEY LEWES EAST SUSSEX BN8 4HP | |
| 363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| ELRES | S386 DISP APP AUDS 25/09/98 | |
| ELRES | S252 DISP LAYING ACC 25/09/98 | |
| ELRES | S366A DISP HOLDING AGM 25/09/98 | |
| 363s | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS |
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
59120 - Motion picture, video and television programme post-production activities
Licences & Regulatory approval
We could not find any licences issued to TELEVISION COMMUNICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 COMMUNICATIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE | Outstanding | AZULE LTD | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | SIR RICHARD SUTTON'S SETTLED ESTATES | |
| RENT DEPOSIT DEED | Outstanding | SIR RICHARD SUTTON'S SETTLED ESTATES | |
| RENT DEPOSIT DEED | Outstanding | SIR RICHARD SUTTON'S SETTLED ESTATES |
Creditors
| Creditors Due After One Year | 2013-06-30 | £ 76,164 |
|---|---|---|
| Creditors Due After One Year | 2012-06-30 | £ 14,738 |
| Creditors Due Within One Year | 2013-06-30 | £ 235,545 |
| Creditors Due Within One Year | 2012-06-30 | £ 214,993 |
Creditors and other liabilities
Filed Financial Reports
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 COMMUNICATIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 1,333 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 1,333 |
| Cash Bank In Hand | 2013-06-30 | £ 2,360 |
| Cash Bank In Hand | 2012-06-30 | £ 3,468 |
| Current Assets | 2013-06-30 | £ 238,244 |
| Current Assets | 2012-06-30 | £ 223,159 |
| Debtors | 2013-06-30 | £ 235,884 |
| Debtors | 2012-06-30 | £ 219,691 |
| Shareholder Funds | 2013-06-30 | £ 212,317 |
| Shareholder Funds | 2012-06-30 | £ 113,951 |
| Tangible Fixed Assets | 2013-06-30 | £ 285,782 |
| Tangible Fixed Assets | 2012-06-30 | £ 146,765 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of TELEVISION COMMUNICATIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TELEVISION COMMUNICATIONS LIMITED
Income
Government Income
We have not found government income sources for TELEVISION COMMUNICATIONS 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 (59120 - Motion picture, video and television programme post-production activities) as TELEVISION COMMUNICATIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TELEVISION COMMUNICATIONS 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.
Import/Export of Goods
Goods imported/exported by TELEVISION COMMUNICATIONS LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
| 85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | ||
| 85285100 | Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube) | ||
| 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TELEVISION COMMUNICATIONS 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 COMMUNICATIONS 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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