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Company Information for

H L TELEVISION LIMITED

C/O WRIGHT JOHNSTON &, MACKENZIE LLP, 302 ST VINCENT STREET, GLASGOW, G2 5RZ,
Company Registration Number
SC181028
Private Limited Company
Active - Proposal to Strike off

Company Overview

About H L Television Ltd
H L TELEVISION LIMITED was founded on 1997-11-27 and has its registered office in 302 St Vincent Street, Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". H L Television Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
H L TELEVISION LIMITED
 
Legal Registered Office
C/O WRIGHT JOHNSTON &
MACKENZIE LLP
302 ST VINCENT STREET, GLASGOW
G2 5RZ
Other companies in G2
 
Previous Names
MANORHOLMES LIMITED12/05/2006
MANORNORTH LIMITED01/12/1998
Filing Information
Company Number SC181028
Company ID Number SC181028
Date formed 1997-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts 
VAT Number /Sales tax ID GB883226216  
Last Datalog update: 2018-09-07 00:47:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H L TELEVISION LIMITED
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Company Officers of H L TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE MILLAR HUNT
 Company Secretary 1999-05-27
DAVID HUNT
 Director 1999-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
WRIGHT JOHNSTON & MACKENZIE
 Company Secretary 1997-11-27 1999-05-27
KENNETH MCCRACKEN
 Director 1997-11-27 1999-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE MILLAR HUNT TRACK PRODUCTIONS LIMITED Company Secretary 2005-08-02 CURRENT 2000-03-15 Active
CHRISTINE MILLAR HUNT PREMIUM HOMES LIMITED Company Secretary 1997-06-03 CURRENT 1997-06-03 Active
DAVID HUNT WOODLANDS (GLASGOW) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Dissolved 2015-01-02
DAVID HUNT TRACK PRODUCTIONS LIMITED Director 2000-03-20 CURRENT 2000-03-15 Active
DAVID HUNT PREMIUM HOMES LIMITED Director 1997-06-03 CURRENT 1997-06-03 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
2018-11-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-09-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-08-24DS01Application to strike the company off the register
2018-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2017-12-07PSC07CESSATION OF CAROLINE MARY LITTLER AS A PERSON OF SIGNIFICANT CONTROL
2017-01-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-03-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-05AR0127/11/15 ANNUAL RETURN FULL LIST
2016-01-05CH01Director's details changed for Mr David Hunt on 2016-01-05
2016-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHRISTINE MILLAR HUNT on 2016-01-05
2015-03-23AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-23AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-03AR0127/11/14 ANNUAL RETURN FULL LIST
2014-03-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13AR0127/11/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0127/11/12 ANNUAL RETURN FULL LIST
2012-03-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0127/11/11 ANNUAL RETURN FULL LIST
2011-03-23AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0127/11/10 ANNUAL RETURN FULL LIST
2010-03-30AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-21AR0127/11/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUNT / 27/11/2009
2009-04-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-05-29AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-06288cDIRECTOR'S PARTICULARS CHANGED
2007-12-06363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-09-20410(Scot)PARTIC OF MORT/CHARGE *****
2007-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-29363sRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-09-30410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-30410(Scot)PARTIC OF MORT/CHARGE *****
2006-05-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-12CERTNMCOMPANY NAME CHANGED MANORHOLMES LIMITED CERTIFICATE ISSUED ON 12/05/06
2006-05-1288(2)RAD 09/05/06--------- £ SI 1@1=1 £ IC 1/2
2006-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-12-01363(287)REGISTERED OFFICE CHANGED ON 01/12/05
2005-12-01363sRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-12-08363(287)REGISTERED OFFICE CHANGED ON 08/12/04
2004-12-08363sRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2004-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-11-29363(287)REGISTERED OFFICE CHANGED ON 29/11/03
2003-11-29363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-12-09363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2002-01-08363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-05363sRETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-12-08363(288)SECRETARY'S PARTICULARS CHANGED
1999-12-08363sRETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-06-02288bSECRETARY RESIGNED
1999-06-02288aNEW DIRECTOR APPOINTED
1999-06-02288aNEW SECRETARY APPOINTED
1999-06-02288bDIRECTOR RESIGNED
1999-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-04-29SRES03EXEMPTION FROM APPOINTING AUDITORS 23/04/99
1998-12-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-15363sRETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS
1998-11-30CERTNMCOMPANY NAME CHANGED MANORNORTH LIMITED CERTIFICATE ISSUED ON 01/12/98
1998-10-12225ACC. REF. DATE SHORTENED FROM 30/11/98 TO 30/06/98
1998-08-21CERTNMCOMPANY NAME CHANGED PREMIUM HOMES LIMITED CERTIFICATE ISSUED ON 24/08/98
1998-08-11287REGISTERED OFFICE CHANGED ON 11/08/98 FROM: 302 ST VINCENT STREET GLASGOW G2 5RZ
1998-04-24287REGISTERED OFFICE CHANGED ON 24/04/98 FROM: 12 ST VINCENT PLACE GLASGOW G1 2EQ
1997-11-27NEWINCINCORPORATION 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 H L TELEVISION 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 H L TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ASSIGNMENT AND CHARGE 2007-08-30 Satisfied NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE 2006-09-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT & CHARGE 2006-09-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30

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 H L TELEVISION LIMITED

Intangible Assets
Patents
We have not found any records of H L TELEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H L TELEVISION LIMITED
Trademarks
We have not found any records of H L TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H L TELEVISION 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 H L TELEVISION 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 H L TELEVISION 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 H L TELEVISION 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 H L TELEVISION 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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