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Company Information for

C P T V LIMITED

HITCHIN, HERTFORDSHIRE, SG4 8UT,
Company Registration Number
05361565
Private Limited Company
Dissolved

Dissolved 2016-05-24

Company Overview

About C P T V Ltd
C P T V LIMITED was founded on 2005-02-11 and had its registered office in Hitchin. The company was dissolved on the 2016-05-24 and is no longer trading or active.

Key Data
Company Name
C P T V LIMITED
 
Legal Registered Office
HITCHIN
HERTFORDSHIRE
SG4 8UT
Other companies in SG4
 
Filing Information
Company Number 05361565
Date formed 2005-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-05-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-13 23:16:35
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C P T V LIMITED

Company Officers of C P T V LIMITED

Current Directors
Officer Role Date Appointed
PETER ALLAN CHALMERS
Director 2005-02-11
JEFFREY MICHAEL CHAPMAN
Director 2009-12-01
JEFFEREY MICHAEL CHAPMAN
Company Secretary 2007-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
GERALDINE CHALMERS
Company Secretary 2005-02-11 2007-02-10
COMPANY DIRECTORS LIMITED
Nominated Director 2005-02-11 2005-02-11
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-02-11 2005-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY MICHAEL CHAPMAN IGNATIUS HOLDINGS LIMITED Director 2015-12-10 CURRENT 2015-11-26 Active
JEFFREY MICHAEL CHAPMAN THE JOHN CLEMENTS SPORTS AND COMMUNITY TRUST Director 2010-09-16 CURRENT 2010-09-16 Active

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
2016-05-24GAZ2STRUCK OFF AND DISSOLVED
2016-03-08GAZ1FIRST GAZETTE
2016-03-08GAZ1FIRST GAZETTE
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0111/02/15 FULL LIST
2014-12-16AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-26AR0111/02/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-02-19AR0111/02/13 FULL LIST
2012-12-14AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-17AR0111/02/12 FULL LIST
2011-06-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-28AA31/03/10 TOTAL EXEMPTION SMALL
2011-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN CHALMERS / 01/03/2011
2011-02-15AR0111/02/11 FULL LIST
2010-02-15AR0111/02/10 FULL LIST
2010-02-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-12AD02SAIL ADDRESS CREATED
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALLAN CHALMERS / 10/02/2010
2010-01-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-16AP01DIRECTOR APPOINTED MR JEFFERY MICHAEL CHAPMAN
2009-04-02363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-03-30363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2009-03-30288cDIRECTOR'S CHANGE OF PARTICULARS / PETER CHALMERS / 10/02/2008
2009-01-08AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2009-01-05288aSECRETARY APPOINTED MR JEFFERY MICHAEL CHAPMAN
2009-01-05288bAPPOINTMENT TERMINATED SECRETARY GERALDINE CHALMERS
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 28 OLD SCHOOL CLOSE, CODICOTE HITCHIN HERTFORDSHIRE SG4 8YJ
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / PETER CHALMERS / 06/09/2008
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-03-14288aNEW DIRECTOR APPOINTED
2005-03-14288bSECRETARY RESIGNED
2005-03-14288aNEW SECRETARY APPOINTED
2005-03-14225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-03-14288bDIRECTOR RESIGNED
2005-03-1488(2)RAD 01/03/05--------- £ SI 100@1=100 £ IC 1/101
2005-02-11NEWINCINCORPORATION 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
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to C P T V 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 C P T V LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C P T V LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Creditors
Creditors Due After One Year 2012-04-01 £ 29,398
Creditors Due Within One Year 2012-04-01 £ 1,315

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 C P T V LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 140
Current Assets 2012-04-01 £ 140
Fixed Assets 2012-04-01 £ 11,878
Shareholder Funds 2012-04-01 £ 18,695
Tangible Fixed Assets 2012-04-01 £ 1,878

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C P T V LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C P T V LIMITED
Trademarks
We have not found any records of C P T V LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C P T V 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 (59111 - Motion picture production activities) as C P T V LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
Outgoings
Business Rates/Property Tax
No properties were found where C P T V 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 C P T V 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 C P T V LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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