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Company Information for

DEFINITIVE TELEVISION LIMITED

222 ELLAN HAY ROAD, BRADLEY STOKE, BRISTOL, SOUTH GLOUCS, BS32 0HF,
Company Registration Number
04377622
Private Limited Company
Active

Company Overview

About Definitive Television Ltd
DEFINITIVE TELEVISION LIMITED was founded on 2002-02-20 and has its registered office in Bristol. The organisation's status is listed as "Active". Definitive Television Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DEFINITIVE TELEVISION LIMITED
 
Legal Registered Office
222 ELLAN HAY ROAD
BRADLEY STOKE
BRISTOL
SOUTH GLOUCS
BS32 0HF
Other companies in BS32
 
Previous Names
MEDIA ACTIVE FACILITIES LIMITED 06/11/2006
Filing Information
Company Number 04377622
Company ID Number 04377622
Date formed 2002-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2020
Account next due 30/11/2021
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts 
VAT Number /Sales tax ID GB791349892  
Last Datalog update: 2020-09-05 11:49:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEFINITIVE TELEVISION LIMITED
The accountancy firm based at this address is MARK MCLEAN & CO LIMITED
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Companies with same name DEFINITIVE TELEVISION LIMITED
The following companies were found which have the same name as DEFINITIVE TELEVISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEFINITIVE TELEVISION MEDIA GROUP, INC. 2295 S. Hiawassee Rd. Orlando FL 32835 Active Company formed on the 2015-01-05

Company Officers of DEFINITIVE TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JAMES COURT
Director 2002-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY ANN COURT
Company Secretary 2015-04-13 2018-02-28
SALLY COURT
Company Secretary 2002-02-20 2010-02-20
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2002-02-20 2002-02-20
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2002-02-20 2002-02-20

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
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-01-03PSC04Change of details for Mr Stephen James Court as a person with significant control on 2019-07-25
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2018-03-12TM02Termination of appointment of Sally Ann Court on 2018-02-28
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-11-09AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-21AR0112/03/16 ANNUAL RETURN FULL LIST
2015-10-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27AP03Appointment of Mrs Sally Ann Court as company secretary on 2015-04-13
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0112/03/15 ANNUAL RETURN FULL LIST
2014-11-10AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-14AR0112/03/14 ANNUAL RETURN FULL LIST
2013-10-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0112/03/13 ANNUAL RETURN FULL LIST
2012-11-06AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-26AR0112/03/12 ANNUAL RETURN FULL LIST
2011-11-08AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0112/03/11 ANNUAL RETURN FULL LIST
2010-10-28AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0120/02/10 ANNUAL RETURN FULL LIST
2010-04-15CH01Director's details changed for Stephen James Court on 2010-02-20
2010-04-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY SALLY COURT
2010-01-03AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aReturn made up to 20/02/09; full list of members
2008-12-24AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-01363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-02-27363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 2ND FLOOR 17 ST ANNES COURT SOHO LONDON W1F 0BQ
2006-11-06CERTNMCOMPANY NAME CHANGED MEDIA ACTIVE FACILITIES LIMITED CERTIFICATE ISSUED ON 06/11/06
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-29363sRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-23363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-12-20287REGISTERED OFFICE CHANGED ON 20/12/04 FROM: 222 ELLAN HAY ROAD BRADLEY STOKE BRISTOL BS32 0HF
2004-03-13363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2003-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-07363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-03-11288bSECRETARY RESIGNED
2002-03-11288aNEW DIRECTOR APPOINTED
2002-03-11288aNEW SECRETARY APPOINTED
2002-03-11288bDIRECTOR RESIGNED
2002-03-11287REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-03-1188(2)RAD 28/02/02--------- £ SI 1@1=1 £ IC 1/2
2002-02-20NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to DEFINITIVE 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 DEFINITIVE TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEFINITIVE TELEVISION 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 2012-02-29 £ 86,829

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

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 DEFINITIVE TELEVISION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 2
Cash Bank In Hand 2012-02-29 £ 1,282
Current Assets 2012-02-29 £ 50,312
Debtors 2012-02-29 £ 49,030
Fixed Assets 2012-02-29 £ 97,671
Shareholder Funds 2012-02-29 £ 61,154
Tangible Fixed Assets 2012-02-29 £ 97,671

Debtors and other cash assets

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

DEFINITIVE TELEVISION LIMITED owns 1 domain names.

definitivetv.co.uk  

Trademarks
We have not found any records of DEFINITIVE TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEFINITIVE 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 (59112 - Video production activities) as DEFINITIVE TELEVISION 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
DIGITAL VISITOR LIMITED £ 5,040
Outgoings
Business Rates/Property Tax
No properties were found where DEFINITIVE 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.
Import/Export of Goods
Goods imported/exported by DEFINITIVE TELEVISION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2015-01-0085285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEFINITIVE 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 DEFINITIVE 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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