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Home > England & Wales Companies > THE TELEVISION WORKSHOP LTD
Company Information for

THE TELEVISION WORKSHOP LTD

ALEXANDRA HOUSE, 43 ALEXANDRA, STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AY,
Company Registration Number
06457314
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Television Workshop Ltd
THE TELEVISION WORKSHOP LTD was founded on 2007-12-19 and has its registered office in Nottinghamshire. The organisation's status is listed as "Active". The Television Workshop Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
THE TELEVISION WORKSHOP LTD
 
Legal Registered Office
ALEXANDRA HOUSE, 43 ALEXANDRA
STREET, NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1AY
Other companies in NG5
 
Previous Names
THE TELEVISION WORKSHOP LIMITED24/09/2008
Filing Information
Company Number 06457314
Company ID Number 06457314
Date formed 2007-12-19
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 08:35:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TELEVISION WORKSHOP LTD
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Company Officers of THE TELEVISION WORKSHOP LTD

Current Directors
Officer Role Date Appointed
IAN NIGEL SMITH
 Company Secretary 2007-12-19
JULIAN KEMP
 Director 2008-05-14
SUE NOTT
 Director 2012-04-30
JAMES NIGEL PICKARD
 Director 2008-05-14
MICHAEL ANDREW ROBERTSON
 Director 2008-05-14
IAN NIGEL SMITH
 Director 2007-12-19
MAUREEN WALKER
 Director 2008-05-14
MICHAEL JOHN WATTS
 Director 2008-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
IAN MICHAEL KELLGREN
 Director 2008-05-14 2017-11-16
YVONNE ANN DAVIES
 Director 2008-05-14 2014-10-13
COLIN EDWARDS
 Director 2007-12-19 2009-07-31
BENJAMIN WASHINGTON ROBINSON
 Director 2008-05-14 2009-06-09
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-12-19 2007-12-19
WATERLOW NOMINEES LIMITED
 Director 2007-12-19 2007-12-19
WATERLOW SECRETARIES LIMITED
 Nominated Director 2007-12-19 2007-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES NIGEL PICKARD YBG FILMS LIMITED Director 2018-05-01 CURRENT 2017-01-04 Active
JAMES NIGEL PICKARD DIAL SQUARE 86 LIMITED Director 2015-12-08 CURRENT 2013-09-18 Active
JAMES NIGEL PICKARD THE CHILDREN'S MEDIA FOUNDATION LIMITED Director 2011-05-31 CURRENT 1951-07-18 Active
JAMES NIGEL PICKARD THE WALNUT DEVELOPMENT COMPANY LIMITED Director 2003-11-25 CURRENT 2003-11-25 Active
MAUREEN WALKER BLUE BEAR FILM AND TELEVISION LTD Director 2015-11-18 CURRENT 2015-11-18 Active
MICHAEL JOHN WATTS KING HENRY PRODUCTIONS LTD Director 2016-02-23 CURRENT 2016-02-23 Active
MICHAEL JOHN WATTS HENRY FOUR LIMITED Director 2013-07-29 CURRENT 2013-07-29 Dissolved 2017-05-13
MICHAEL JOHN WATTS HENRY PRODUCTIONS LIMITED Director 2010-10-18 CURRENT 2010-08-24 Dissolved 2018-01-30
MICHAEL JOHN WATTS NOVEL ANIMATION LIMITED Director 2004-01-20 CURRENT 2004-01-20 Active
MICHAEL JOHN WATTS NOVEL FINDERS LIMITED Director 2002-02-01 CURRENT 2002-02-01 Dissolved 2017-05-14
MICHAEL JOHN WATTS NOVEL ENTERTAINMENT LTD Director 2001-04-18 CURRENT 2001-04-18 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
2024-01-03CONFIRMATION STATEMENT MADE ON 19/12/23, WITH NO UPDATES
2023-10-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-02DIRECTOR APPOINTED MR STEVEN LEE RYDE
2023-10-02DIRECTOR APPOINTED MR KARL MYERS
2023-01-05CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-21Register inspection address changed from Richmond House 1 Canal Street Nottingham NG1 7EG England to Unit 2 9 Cranbrook Street Nottingham NG1 1ER
2022-12-21Register inspection address changed from Unit 2 9 Cranbrook Street Nottingham NG1 1ER England to Unit 2 9 Cranbrook Street Nottingham NG1 1ER
2022-12-21AD02Register inspection address changed from Richmond House 1 Canal Street Nottingham NG1 7EG England to Unit 2 9 Cranbrook Street Nottingham NG1 1ER
2022-10-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN WALKER
2022-05-10AP01DIRECTOR APPOINTED TARA ALEXIS GAYLE
2022-01-04CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-10-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18CH01Director's details changed for Ms Sue Nott on 2021-01-06
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN NIGEL SMITH
2021-02-09AP01DIRECTOR APPOINTED NATALIE HELEN MOORE
2021-02-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NIGEL PICKARD
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-10-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2020-01-20AP01DIRECTOR APPOINTED KELLY JANE JAGGERS
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2019-01-03TM02Termination of appointment of Ian Nigel Smith on 2018-12-19
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW ROBERTSON
2019-01-03AD02Register inspection address changed from Antenna Media Centre Beck Street Nottingham NG1 1EQ England to Richmond House 1 Canal Street Nottingham NG1 7EG
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AP01DIRECTOR APPOINTED MS FELICITY MARY MILTON
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-12-04CH01Director's details changed for Ian Nigel Smith on 2017-11-20
2017-12-04CH03SECRETARY'S DETAILS CHNAGED FOR IAN NIGEL SMITH on 2017-11-20
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN MICHAEL KELLGREN
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-04AR0119/12/15 ANNUAL RETURN FULL LIST
2016-01-04AD02Register inspection address changed from 30 Main Street Calverton Nottingham NG14 6FQ United Kingdom to Antenna Media Centre Beck Street Nottingham NG1 1EQ
2015-10-12AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-12AR0119/12/14 ANNUAL RETURN FULL LIST
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE ANN DAVIES
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-08AR0119/12/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-28AR0119/12/12 ANNUAL RETURN FULL LIST
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AP01DIRECTOR APPOINTED MS SUE NOTT
2011-12-22AR0119/12/11 NO MEMBER LIST
2011-09-19AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-05AA01PREVEXT FROM 05/11/2010 TO 31/12/2010
2011-01-12AR0119/12/10 NO MEMBER LIST
2010-07-29AA05/11/09 TOTAL EXEMPTION SMALL
2009-12-22AR0119/12/09 NO MEMBER LIST
2009-12-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-12-22AD02SAIL ADDRESS CREATED
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WATTS / 19/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN WALKER / 19/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN NIGEL SMITH / 19/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW ROBERTSON / 19/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KEMP / 19/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL KELLGREN / 19/12/2009
2009-12-02TM01APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARDS
2009-07-02AA05/11/08 TOTAL EXEMPTION SMALL
2009-06-10288bAPPOINTMENT TERMINATED DIRECTOR BENJAMIN ROBINSON
2009-04-09225PREVSHO FROM 31/12/2008 TO 05/11/2008
2009-01-28363aANNUAL RETURN MADE UP TO 19/12/08
2008-10-09RES01ADOPT MEM AND ARTS 14/08/2008
2008-09-19CERTNMCOMPANY NAME CHANGED THE TELEVISION WORKSHOP LIMITED CERTIFICATE ISSUED ON 24/09/08
2008-06-05288aDIRECTOR APPOINTED MICHAEL ANDREW ROBERTSON
2008-05-28288aDIRECTOR APPOINTED YVONNE ANN DAVIES
2008-05-28288aDIRECTOR APPOINTED BEN ROBINSON
2008-05-28288aDIRECTOR APPOINTED JAMES NIGEL PICKARD
2008-05-19288aDIRECTOR APPOINTED JULIAN KEMP
2008-05-19288aDIRECTOR APPOINTED IAN MICHAEL KELLGREN
2008-05-19288aDIRECTOR APPOINTED MICHAEL JOHN WATTS
2008-05-19288aDIRECTOR APPOINTED MAUREEN WALKER
2008-01-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-04288bDIRECTOR RESIGNED
2008-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-04288aNEW DIRECTOR APPOINTED
2007-12-19NEWINCINCORPORATION 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

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 THE TELEVISION WORKSHOP 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 THE TELEVISION WORKSHOP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE TELEVISION WORKSHOP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

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

Intangible Assets
Patents
We have not found any records of THE TELEVISION WORKSHOP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE TELEVISION WORKSHOP LTD
Trademarks
We have not found any records of THE TELEVISION WORKSHOP LTD registering or being granted any trademarks
Income
Government Income

Government spend with THE TELEVISION WORKSHOP LTD

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2014-03-27 GBP £5,000 Grants
Salford City Council 2013-03-28 GBP £5,000 Grants
Salford City Council 2011-06-29 GBP £2,500 Grants

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 THE TELEVISION WORKSHOP 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 THE TELEVISION WORKSHOP 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 THE TELEVISION WORKSHOP 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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    Other companies at postcode NG5 1AY