WRAP TV LIMITED - Television programme production activities - A business based in ENGLAND registered with Companies House

Company Overview

About Wrap Tv Ltd

WRAP TV LIMITED was founded on 2005-01-06 and has its registered office in London. The organisation's status is listed as "Active". Wrap Tv 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

Legal Registered Office
Company Name
WRAP TV LIMITED

LANGLEY HOUSE PARK ROAD LONDON N2 8EY Other companies in GL1

Filing Information

Company Number		05325258
Company ID Number		05325258
Date formed		2005-01-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		06/01/2016
Return next due		03/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB121892911~~

Last Datalog update:	2024-04-06 21:18:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WRAP TV LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCURA ACCOUNTANTS LIMITED B. M. LEIGHTON & CO LIMITED CHASE CORPORATE FINANCE LIMITED SALINON LIMITED AP CORPORATE FINANCE LIMITED

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Company Officers of WRAP TV LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT DAVID KENDALL	Director	2005-01-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
QA REGISTRARS LIMITED	Nominated Secretary	2005-01-06	2009-02-01
QA NOMINEES LIMITED	Nominated Director	2005-01-06	2005-01-06

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.

Date	Document Type	Document Description
2024-03-19		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-07		CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-02-21		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-07		CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-07	CS01	CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-04-28		31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28	AA	31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06		CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-02-15	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06	CS01	CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/20 FROM 930 High Road London N12 9RT United Kingdom
2020-05-26	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES
2019-04-02	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/19 FROM Unit 5 st James Court 285 Barton Street Gloucester GL1 4JE
2019-03-19	CH01	Director's details changed for Mr Robert David Kendall on 2019-03-19
2019-01-08	CS01	CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-03-29	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-03-23	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-04-14	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-07	AR01	06/01/16 ANNUAL RETURN FULL LIST
2015-04-30	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12	AR01	06/01/15 ANNUAL RETURN FULL LIST
2014-03-25	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-09	LATEST SOC	09/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-09	AR01	06/01/14 ANNUAL RETURN FULL LIST
2013-05-23	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-10	AR01	06/01/13 ANNUAL RETURN FULL LIST
2012-03-16	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-13	AR01	06/01/12 ANNUAL RETURN FULL LIST
2011-05-12	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/11 FROM the Studio, St Nicholas Close Elstree Herts. WD6 3EW
2011-01-28	AR01	06/01/11 ANNUAL RETURN FULL LIST
2010-05-19	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-26	AR01	06/01/10 ANNUAL RETURN FULL LIST
2010-02-26	CH01	Director's details changed for Robert David Kendall on 2009-10-01
2009-08-25	AA	31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-05	363a	RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-02-05	288b	APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED
2008-11-13	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-01-10	363a	RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-11-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-01-10	363a	RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-01-13	363s	RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-02-08	288a	NEW DIRECTOR APPOINTED
2005-02-08	88(2)R	AD 07/01/05--------- £ SI 98@1=98 £ IC 2/100
2005-01-18	288b	DIRECTOR RESIGNED
2005-01-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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

59113 - Television programme production activities

Licences & Regulatory approval

We could not find any licences issued to WRAP TV LIMITED 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 WRAP TV LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WRAP TV LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.66	9
MortgagesNumMortOutstanding	0.30	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.36	9

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 WRAP TV LIMITED

Intangible Assets

Patents

We have not found any records of WRAP TV LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WRAP TV LIMITED

Trademarks

We have not found any records of WRAP TV LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WRAP TV 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 (59113 - Television programme production activities) as WRAP TV LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED	£ 1,213,813
ORION MEDIA LIMITED	£ 19,063
BBC STUDIOS DISTRIBUTION LIMITED	£ 17,003
ARQIVA LIMITED	£ 13,866
WAVE 105 FM LIMITED	£ 10,341
ISLE OF WIGHT RADIO LIMITED	£ 10,091
SALISBURY TELEVISION LIMITED	£ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED	£ 3,760
FULL HOUSE PRODUCTIONS LIMITED	£ 2,170
SPIRIT FM LIMITED	£ 1,631
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983
VIRGIN MEDIA BUSINESS LIMITED	£ 46,051,961
ARQIVA LIMITED	£ 2,223,568
ORION MEDIA LIMITED	£ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED	£ 335,214
NTL BUSINESS LIMITED	£ 319,086
A1 MOBILE LIMITED	£ 212,147
RANDOM ENTERTAINMENT LIMITED	£ 201,814
SPIRE FM LIMITED	£ 180,680
ITV BROADCASTING LIMITED	£ 168,699
BRITISH PATHE LIMITED	£ 159,983

Outgoings

Business Rates/Property Tax

No properties were found where WRAP TV 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WRAP TV 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 WRAP TV 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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