Active
Company Information for PREMIERSHIP TV LIMITED
GROUND FLOOR SENECA HOUSE, LINKS POINT, AMY JOHNSON WAY, BLACKPOOL, FY4 2FF,
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Company Registration Number
05334802
Private Limited Company
Active |
Company Name | |
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PREMIERSHIP TV LIMITED | |
Legal Registered Office | |
GROUND FLOOR SENECA HOUSE LINKS POINT, AMY JOHNSON WAY BLACKPOOL FY4 2FF Other companies in FY4 | |
Company Number | 05334802 | |
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Company ID Number | 05334802 | |
Date formed | 2005-01-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB861052546 |
Last Datalog update: | 2024-09-09 06:29:51 |
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Officer | Role | Date Appointed |
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BEVERLEY ELLENA STEWART |
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CARL ROGERS |
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BEVERLEY ELLENA STEWART |
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PAUL ANDREW STEWART |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARENA DIGITAL GROUP LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-07-02 | Dissolved 2018-07-17 | |
ARENA DIGITAL PRODUCTIONS LIMITED | Company Secretary | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2018-05-14 | |
ARENA DIGITAL LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Liquidation | |
ARENA DIGITAL GROUP LIMITED | Director | 2007-10-03 | CURRENT | 2007-07-02 | Dissolved 2018-07-17 | |
APPROVED PLANNING DATA SERVICES LTD | Director | 2006-08-16 | CURRENT | 2006-05-26 | Dissolved 2016-07-19 | |
ARENA DIGITAL PRODUCTIONS LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2018-05-14 | |
ARENA DIGITAL PRODUCTIONS LIMITED | Director | 2004-05-26 | CURRENT | 2004-05-26 | Dissolved 2018-05-14 | |
ARENA DIGITAL LIMITED | Director | 2014-04-01 | CURRENT | 2014-04-01 | Liquidation | |
ARENA DIGITAL GROUP LIMITED | Director | 2007-10-03 | CURRENT | 2007-07-02 | Dissolved 2018-07-17 | |
ARENA DIGITAL PRODUCTIONS LIMITED | Director | 2007-07-31 | CURRENT | 2004-05-26 | Dissolved 2018-05-14 | |
APPROVED PLANNING DATA SERVICES LTD | Director | 2006-08-16 | CURRENT | 2006-05-26 | Dissolved 2016-07-19 |
Date | Document Type | Document Description |
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30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES | |
PSC04 | Change of details for Mr Carl Rogers as a person with significant control on 2021-04-07 | |
CH01 | Director's details changed for Carl Rogers on 2021-04-07 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL ROGERS | |
PSC09 | Withdrawal of a person with significant control statement on 2018-08-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ELLENA STEWART | |
TM02 | Termination of appointment of Beverley Ellena Stewart on 2018-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/18 FROM Mitcham House Mitcham Road Blackpool Lancashire FY4 4QW | |
AA01 | Previous accounting period extended from 31/05/17 TO 30/11/17 | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/01/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053348020001 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/01/11 FULL LIST | |
AR01 | 17/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY ELLENA STEWART / 16/01/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEWART / 28/08/2009 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363(288) | SECRETARY'S PARTICULARS CHANGED SECRETARY'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY STOTT / 12/08/2008 | |
288a | DIRECTOR APPOINTED PAUL STEWART | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/05/08 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 5 CRESCENT EAST THORNTON CLEVELEYS LANCASHIRE FY5 3LJ | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: THOMPSON HOUSE, 3-6 RICHMOND TERRACE, BLACKBURN LANCASHIRE BB1 7AU | |
88(2)R | AD 29/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC |
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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 PREMIERSHIP TV LIMITED
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as PREMIERSHIP TV LIMITED are:
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. |