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Company Information for

POSITIVE TV LIMITED

7TH FLOOR, LONDON, W1U 8EW,
Company Registration Number
06766270
Private Limited Company
Dissolved

Dissolved 2015-02-10

Company Overview

About Positive Tv Ltd
POSITIVE TV LIMITED was founded on 2008-12-05 and had its registered office in 7th Floor. The company was dissolved on the 2015-02-10 and is no longer trading or active.

Key Data
Company Name
POSITIVE TV LIMITED
 
Legal Registered Office
7TH FLOOR
LONDON
W1U 8EW
Other companies in W1U
 
Previous Names
ROUNDLEY LIMITED15/12/2008
Filing Information
Company Number 06766270
Date formed 2008-12-05
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-02-10
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-21 07:50:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POSITIVE TV LIMITED
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Companies with same name POSITIVE TV LIMITED
The following companies were found which have the same name as POSITIVE TV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POSITIVE TV INC Georgia Unknown
POSITIVE TV CORPORATION Michigan UNKNOWN

Company Officers of POSITIVE TV LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID PILBROW
 Company Secretary 2009-11-10
DANA AMMA DAY
 Director 2008-12-05
NICHOLAS DAVID PILBROW
 Director 2008-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
DANA AMMA DAY
 Company Secretary 2008-12-05 2009-11-10
ANDREW SIMON DAVIS
 Director 2008-12-05 2008-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID PILBROW BE HOUSING LIMITED Director 2015-02-12 CURRENT 2015-02-12 Dissolved 2017-04-11
NICHOLAS DAVID PILBROW BE EARTH ENERGY GROUP LIMITED Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2016-01-12
NICHOLAS DAVID PILBROW BE OPERATIONS LIMITED Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2015-05-19
NICHOLAS DAVID PILBROW BE EARTH PROJECTS LIMITED Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2016-03-08
NICHOLAS DAVID PILBROW DMT LAB LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2014-06-24
NICHOLAS DAVID PILBROW SHANTARAM CONSOLIDATION LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
NICHOLAS DAVID PILBROW DOMINICAN MARINE LIMITED Director 2012-07-03 CURRENT 2012-07-03 Liquidation
NICHOLAS DAVID PILBROW EARTH 2 HUB LIMITED Director 2011-10-18 CURRENT 2011-10-18 Dissolved 2014-12-02
NICHOLAS DAVID PILBROW STANTON A DRILLING LIMITED Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2015-12-09
NICHOLAS DAVID PILBROW ENIGMA RECOVERIES LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
NICHOLAS DAVID PILBROW EARTH 2 DESIGN LIMITED Director 2010-09-03 CURRENT 2010-09-03 Dissolved 2014-09-16
NICHOLAS DAVID PILBROW ENIGMA II MARINE LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active
NICHOLAS DAVID PILBROW THE EARTH 2 FOUNDATION Director 2008-08-22 CURRENT 2008-08-22 Dissolved 2016-01-19
NICHOLAS DAVID PILBROW ROBERT FRASER MARINE LIMITED Director 2007-06-15 CURRENT 1996-07-18 Active
NICHOLAS DAVID PILBROW STERLING CREDIT GUARANTEE COMPANY LIMITED Director 2002-10-21 CURRENT 1999-07-12 Active
NICHOLAS DAVID PILBROW IPR CORPORATION LIMITED Director 1998-06-29 CURRENT 1998-06-22 Liquidation

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
2015-02-10GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-20DS01APPLICATION FOR STRIKING-OFF
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 51000
2013-11-26AR0126/11/13 FULL LIST
2013-09-13AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-29AR0126/11/12 FULL LIST
2012-09-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-25AR0126/11/11 FULL LIST
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DANA AMMA DAY / 01/01/2011
2012-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID PILBROW / 01/01/2011
2012-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID PILBROW / 01/01/2012
2011-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2011 FROM FIFTH FLOOR 35 DAVIES STREET LONDON W1K 4LS
2011-10-06AA31/12/10 TOTAL EXEMPTION FULL
2011-01-05AR0126/11/10 FULL LIST
2011-01-05SH0125/11/10 STATEMENT OF CAPITAL GBP 51000
2010-10-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-17RES0110/08/2010
2010-08-17CC04STATEMENT OF COMPANY'S OBJECTS
2010-01-06TM02APPOINTMENT TERMINATED, SECRETARY DANA DAY
2009-12-16AR0126/11/09 FULL LIST
2009-12-16AP03SECRETARY APPOINTED NICHOLAS DAVID PILBROW
2009-06-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE WHITTLE / 01/05/2009
2009-03-21287REGISTERED OFFICE CHANGED ON 21/03/2009 FROM FLAT 5 139 HOLLAND PARK AVENUE LONDON W11 4UT
2009-01-2788(2)AD 14/01/09 GBP SI 999@1=999 GBP IC 1/1000
2008-12-10CERTNMCOMPANY NAME CHANGED ROUNDLEY LIMITED CERTIFICATE ISSUED ON 15/12/08
2008-12-05287REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 41 CHALTON STREET LONDON NW1 1JD UNITED KINGDOM
2008-12-05288aDIRECTOR APPOINTED NICHOLAS PILBROW
2008-12-05288aDIRECTOR AND SECRETARY APPOINTED CAROLINE WHITTLE
2008-12-05288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS
2008-12-05NEWINCINCORPORATION 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
59112 - Video production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59132 - Video distribution activities



Licences & Regulatory approval
We could not find any licences issued to POSITIVE 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 POSITIVE 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
POSITIVE TV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 59112 - Video production activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 6,200
Other Creditors Due Within One Year 2012-01-01 £ 6,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 POSITIVE TV LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 51,000
Cash Bank In Hand 2012-01-01 £ 133
Current Assets 2012-01-01 £ 5,133
Fixed Assets 2012-01-01 £ 9,650
Shareholder Funds 2012-01-01 £ 8,583
Stocks Inventory 2012-01-01 £ 5,000
Tangible Fixed Assets 2012-01-01 £ 150

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POSITIVE TV LIMITED registering or being granted any patents
Domain Names

POSITIVE TV LIMITED owns 1 domain names.

positivetv.co.uk  

Trademarks
We have not found any records of POSITIVE TV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POSITIVE 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 (59112 - Video production activities) as POSITIVE TV LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
NAVIGATE AGENCY LIMITED £ 5,040
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
HOT KNIFE DIGITAL MEDIA LIMITED £ 847,235
THE BRITISH MUSEUM GREAT COURT LIMITED £ 670,274
AY-PE LTD £ 652,004
KATAPULT LIMITED £ 394,767
2D LIMITED £ 293,524
MULBERRY HOUSE LIMITED £ 289,129
KICK AUDIO VISUAL LIMITED £ 250,981
UNIVERSAL LIVE LIMITED £ 241,835
VERA MEDIA LIMITED £ 211,811
SUPRA LIMITED £ 179,142
Outgoings
Business Rates/Property Tax
No properties were found where POSITIVE 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 POSITIVE 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 POSITIVE 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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    Other companies at postcode W1U 8EW