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Company Information for

247.TV LTD

THE FIRS, BARSTON LANE, BARSTON, WEST MIDLANDS, B92 0JP,
Company Registration Number
03129175
Private Limited Company
Active

Company Overview

About 247.tv Ltd
247.TV LTD was founded on 1995-11-22 and has its registered office in Barston. The organisation's status is listed as "Active". 247.tv Ltd is a Private Limited Company registered in 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
247.TV LTD
 
Legal Registered Office
THE FIRS
BARSTON LANE
BARSTON
WEST MIDLANDS
B92 0JP
Other companies in B92
 
Telephone01216937337
 
Previous Names
HORIZON SOFTWARE SYSTEMS LIMITED08/12/2015
Filing Information
Company Number 03129175
Company ID Number 03129175
Date formed 1995-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-10 01:28:41
Primary Source:Companies House
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Company Officers of 247.TV LTD

Current Directors
Officer Role Date Appointed
ADRIAN DENZIL BATTERSBY
Director 1995-11-22
FIONA JANE HARRISON
Director 2011-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA JANE HARRISON
Company Secretary 1995-11-22 2007-01-01
FIONA JANE HARRISON
Director 1995-11-22 2007-01-01
JACQUELINE SAMUELS
Nominated Secretary 1995-11-22 1995-11-22
CITY LAW SERVICES LIMITED
Nominated Director 1995-11-22 1995-11-22

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
2020-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-06-29AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-06-25AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DENZIL BATTERSBY / 22/03/2016
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA JANE HARRISON / 22/03/2016
2016-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DENZIL BATTERSBY / 22/03/2016
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-12AR0123/11/15 ANNUAL RETURN FULL LIST
2015-12-08RES15CHANGE OF NAME 07/12/2015
2015-12-08CERTNMCompany name changed horizon software systems LIMITED\certificate issued on 08/12/15
2015-07-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-13AR0123/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-14AR0123/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18AR0123/11/12 ANNUAL RETURN FULL LIST
2012-08-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0123/11/11 ANNUAL RETURN FULL LIST
2011-11-11AP01DIRECTOR APPOINTED MS FIONA JANE HARRISON
2011-08-09AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0123/11/10 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23AR0123/11/09 ANNUAL RETURN FULL LIST
2009-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DENZIL BATTERSBY / 23/11/2009
2009-07-13AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-21363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-10-06AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-13363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-11-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-08-1588(2)RAD 24/07/07--------- £ SI 998@1=998 £ IC 2/1000
2007-08-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-05363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-08-14287REGISTERED OFFICE CHANGED ON 14/08/06 FROM: ICON HOUSE 209 YARDLEY ROAD ACOCKS GREEN BIRMINGHAM B27 6LZ
2005-11-22363sRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-30363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2004-09-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-22363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-13363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-12-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-04363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
2001-01-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-26363sRETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
2000-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-12-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-20363sRETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-12-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-02363sRETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
1998-08-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-11-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-17363sRETURN MADE UP TO 22/11/97; FULL LIST OF MEMBERS
1997-11-12287REGISTERED OFFICE CHANGED ON 12/11/97 FROM: 15 STANHOPE GARDENS MILL HILL LONDON NW7 2JD
1997-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-11-15363sRETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1996-04-25224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1995-12-28288DIRECTOR RESIGNED
1995-12-28288SECRETARY RESIGNED
1995-12-20288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-20288NEW DIRECTOR APPOINTED
1995-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 247.TV LTD 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 247.TV LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
247.TV LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Creditors
Creditors Due After One Year 2011-12-01 £ 207,551
Creditors Due Within One Year 2011-12-01 £ 45,031

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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 247.TV LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,000
Cash Bank In Hand 2011-12-01 £ 47,267
Current Assets 2011-12-01 £ 103,405
Debtors 2011-12-01 £ 48,638
Fixed Assets 2011-12-01 £ 247,440
Shareholder Funds 2011-12-01 £ 98,263
Stocks Inventory 2011-12-01 £ 7,500
Tangible Fixed Assets 2011-12-01 £ 247,440

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 247.TV LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

247.TV LTD owns 2 domain names.

squashwales.co.uk   nosp.co.uk  

Trademarks
We have not found any records of 247.TV LTD registering or being granted any trademarks
Income
Government Income

Government spend with 247.TV LTD

Government Department Income DateTransaction(s) Value Services/Products
East Riding Council 2014-09-24 GBP £2,200
Manchester City Council 2014-07-22 GBP £3,138
Manchester City Council 2014-07-15 GBP £11,738
Manchester City Council 2014-01-09 GBP £4,166
Manchester City Council 2013-12-31 GBP £12,236
Manchester City Council 2013-12-06 GBP £12,236
Manchester City Council 2013-11-29 GBP £5,780
East Riding Council 2013-10-09 GBP £1,800

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 247.TV LTD 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 247.TV LTD 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 247.TV LTD 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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