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Home > England & Wales Companies > COMPACT TELEVISION LIMITED
Company Information for

COMPACT TELEVISION LIMITED

11 AMWELL STREET, LONDON, EC1R 1UL,
Company Registration Number
01274762
Private Limited Company
Active

Company Overview

About Compact Television Ltd
COMPACT TELEVISION LIMITED was founded on 1976-08-25 and has its registered office in London. The organisation's status is listed as "Active". Compact Television Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
COMPACT TELEVISION LIMITED
 
Legal Registered Office
11 AMWELL STREET
LONDON
EC1R 1UL
Other companies in EC1R
 
Filing Information
Company Number 01274762
Company ID Number 01274762
Date formed 1976-08-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB234955053  
Last Datalog update: 2025-01-05 08:19:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COMPACT TELEVISION LIMITED
The accountancy firm based at this address is DOUGLAS WADKIN LIMITED
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Companies with same name COMPACT TELEVISION LIMITED
The following companies were found which have the same name as COMPACT TELEVISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COMPACT TELEVISION LIMITED AND COMPANY NO 1 Active Company formed on the 1981-01-01
COMPACT TELEVISION LIMITED AND COMPANY NO 2 Active Company formed on the 1981-01-01
COMPACT TELEVISION LIMITED AND COMPANY NO 3 Active Company formed on the 1982-10-22

Company Officers of COMPACT TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
DURRANTS NOMINEES LIMITED
 Company Secretary 1997-06-25
KENT LESLIE WALWIN
 Director 1992-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS JOHN WADKIN
 Company Secretary 1994-02-21 1997-06-25
HAL MANAGEMENT LIMITED
 Company Secretary 1993-12-31 1994-02-21
HAL MANAGEMENT LIMITED
 Company Secretary 1992-12-31 1994-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DURRANTS NOMINEES LIMITED STREAMR TOO LIMITED Company Secretary 2016-05-05 CURRENT 2016-05-05 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED LOCAL TELEVISION HOLDINGS LIMITED Company Secretary 2016-04-27 CURRENT 2016-04-27 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED CAN FLOAT HOMES SLOVENIA LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED STRICTLY COME DATING LIMITED Company Secretary 2016-03-03 CURRENT 2016-03-03 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED THAT'S JOINT MANAGEMENT LIMITED Company Secretary 2016-03-02 CURRENT 2016-03-02 Dissolved 2017-07-04
DURRANTS NOMINEES LIMITED SUPERB FILMS CORPORATION LIMITED Company Secretary 2016-01-11 CURRENT 2016-01-11 Dissolved 2017-07-04
DURRANTS NOMINEES LIMITED G C MEDIA LIMITED Company Secretary 2015-10-06 CURRENT 2015-10-06 Active
DURRANTS NOMINEES LIMITED TWO MEN IN A CAR LIMITED Company Secretary 2015-10-01 CURRENT 2015-10-01 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED THAT'S RECRUITMENT LIMITED Company Secretary 2015-10-01 CURRENT 2015-10-01 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED MARVELOUS MOVIES LIMITED Company Secretary 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED COCONUT 8 PRODUCTIONS LTD Company Secretary 2015-08-05 CURRENT 2015-08-05 Dissolved 2017-07-04
DURRANTS NOMINEES LIMITED MAB BROKERING LIMITED Company Secretary 2015-05-28 CURRENT 2015-05-28 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED THAT'S CROWDFUNDING LIMITED Company Secretary 2015-05-15 CURRENT 2015-05-15 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED VIKARIOUS LIMITED Company Secretary 2015-05-15 CURRENT 2015-05-15 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED THAT'S BIOTICS LIMITED Company Secretary 2015-04-13 CURRENT 2015-04-13 Dissolved 2017-07-04
DURRANTS NOMINEES LIMITED MAB BLOOD STOCK LIMITED Company Secretary 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED THAT'S MOTORS LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED COMPRESSFUELS LIMITED Company Secretary 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED IT DOESN'T MATTER WHAT ITS CALLED LTD Company Secretary 2015-03-03 CURRENT 2015-03-03 Active
DURRANTS NOMINEES LIMITED THE ENERGY RESPECT PARTNERSHIP LIMITED Company Secretary 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-07-04
DURRANTS NOMINEES LIMITED PLANET ACCEPTANCES LTD Company Secretary 2014-10-29 CURRENT 2014-10-29 Active
DURRANTS NOMINEES LIMITED PLANET MATTERS MANAGEMENT LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Active
DURRANTS NOMINEES LIMITED VIRTUAL ZONE WORLD CHINA LIMITED Company Secretary 2013-11-27 CURRENT 2013-11-27 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED VIRTUAL ZONE WORLD LONDON LIMITED Company Secretary 2013-10-29 CURRENT 2013-10-29 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED BLACK CLOUD FLYING SHARKS LIMITED Company Secretary 2013-06-18 CURRENT 2013-06-18 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED LOCAL TV I LIMITED Company Secretary 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED MAB OIL LIMITED Company Secretary 2011-10-06 CURRENT 2011-10-06 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED CENTRE MEDIA LIMITED Company Secretary 2010-08-23 CURRENT 2010-08-23 Active
DURRANTS NOMINEES LIMITED SIMIT ANTIQUES LIMITED Company Secretary 2010-06-10 CURRENT 2010-06-10 Dissolved 2015-10-20
DURRANTS NOMINEES LIMITED ELECTRIC 3D EUROPE LIMITED Company Secretary 2010-04-27 CURRENT 2010-04-27 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED ELECTRIC 3D LIMITED Company Secretary 2007-12-27 CURRENT 2007-12-27 Dissolved 2018-06-26
DURRANTS NOMINEES LIMITED POSEIDON CENTRE LIMITED Company Secretary 2007-10-31 CURRENT 2007-10-31 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED CHAMPAGNE SINGLES LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED ARABIAN TALES LIMITED Company Secretary 2007-10-08 CURRENT 2007-10-08 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED MAB COMMODITY TRADING LIMITED Company Secretary 2007-02-09 CURRENT 2007-02-09 Dissolved 2015-11-24
DURRANTS NOMINEES LIMITED BAMBOARD LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED YOUNG LEGENDS LIMITED Company Secretary 2006-11-09 CURRENT 2004-12-02 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED DENESCAPE LIMITED Company Secretary 2006-05-19 CURRENT 2006-05-19 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED ZEFIROS TRADING LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Dissolved 2015-08-11
DURRANTS NOMINEES LIMITED MEDIA MATTERS LIMITED Company Secretary 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED PLANET MATTERS LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Active
DURRANTS NOMINEES LIMITED FOOTBALL MATTERS LIMITED Company Secretary 2006-04-06 CURRENT 2006-04-06 Dissolved 2018-07-10
DURRANTS NOMINEES LIMITED CENTRE FILM SALES LIMITED Company Secretary 2005-03-30 CURRENT 1989-10-12 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED YOUNG ALEXANDER LIMITED Company Secretary 2003-10-07 CURRENT 2003-10-07 Active
DURRANTS NOMINEES LIMITED TRAVLITE COMPANY LTD Company Secretary 2003-09-16 CURRENT 2003-09-16 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED DEMOACE LIMITED Company Secretary 2003-08-01 CURRENT 1994-06-23 Active
DURRANTS NOMINEES LIMITED KLONDIKE FILM DISTRIBUTORS LIMITED Company Secretary 2000-12-01 CURRENT 1994-02-18 Active
DURRANTS NOMINEES LIMITED LOGICOPTION LIMITED Company Secretary 2000-07-05 CURRENT 1993-07-06 Active
DURRANTS NOMINEES LIMITED MEDIABUS INDUSTRIES LIMITED Company Secretary 1998-07-24 CURRENT 1998-07-24 Active
DURRANTS NOMINEES LIMITED YELLOWBILL FILMS LTD Company Secretary 1997-06-25 CURRENT 1979-08-28 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED YELLOWBILL SERVICES LIMITED Company Secretary 1997-06-25 CURRENT 1980-03-27 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED SCREEN PARTNERS LIMITED Company Secretary 1997-06-25 CURRENT 1989-07-18 Active - Proposal to Strike off
DURRANTS NOMINEES LIMITED SCREEN PARTNERS LONDON LIMITED Company Secretary 1997-06-25 CURRENT 1993-08-13 Active
DURRANTS NOMINEES LIMITED CENTRE FILMS LIMITED Company Secretary 1997-06-25 CURRENT 1985-08-30 Active
DURRANTS NOMINEES LIMITED YELLOWBILL HOLDINGS LIMITED Company Secretary 1997-06-25 CURRENT 1981-06-18 Active
KENT LESLIE WALWIN BOHEMIAN PRESENTATIONS LIMITED Director 2016-07-15 CURRENT 2016-07-15 Dissolved 2018-07-10
KENT LESLIE WALWIN PLANET PARTNERSHIP MANAGEMENT LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
KENT LESLIE WALWIN STREAMR TOO LIMITED Director 2016-05-05 CURRENT 2016-05-05 Dissolved 2018-07-10
KENT LESLIE WALWIN LIVE WELL COLLECTION LTD Director 2016-05-01 CURRENT 2014-11-28 Active
KENT LESLIE WALWIN SUPERB FILMS CORPORATION LIMITED Director 2016-01-11 CURRENT 2016-01-11 Dissolved 2017-07-04
KENT LESLIE WALWIN G C MEDIA LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
KENT LESLIE WALWIN TWO MEN IN A CAR LIMITED Director 2015-10-01 CURRENT 2015-10-01 Dissolved 2018-07-10
KENT LESLIE WALWIN THAT'S RECRUITMENT LIMITED Director 2015-10-01 CURRENT 2015-10-01 Dissolved 2018-07-10
KENT LESLIE WALWIN THAT'S MEDIA LIMITED Director 2015-09-30 CURRENT 2015-03-13 Active
KENT LESLIE WALWIN MARVELOUS MOVIES LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active - Proposal to Strike off
KENT LESLIE WALWIN COCONUT 8 PRODUCTIONS LTD Director 2015-08-05 CURRENT 2015-08-05 Dissolved 2017-07-04
KENT LESLIE WALWIN K CHALLENGE LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
KENT LESLIE WALWIN THAT'S CROWDFUNDING LIMITED Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2018-07-10
KENT LESLIE WALWIN VIKARIOUS LIMITED Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2018-07-10
KENT LESLIE WALWIN THAT'S BIOTICS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Dissolved 2017-07-04
KENT LESLIE WALWIN THAT'S MOTORS LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2018-07-10
KENT LESLIE WALWIN COMPRESSFUELS LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
KENT LESLIE WALWIN BELIEF IN BUSINESS LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
KENT LESLIE WALWIN TOTALLY MODULAR STRUCTURES LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
KENT LESLIE WALWIN BIGGLES DIARIES LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
KENT LESLIE WALWIN THE FLUTTER CHANNEL LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-07-04
KENT LESLIE WALWIN THE ENERGY RESPECT PARTNERSHIP LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-07-04
KENT LESLIE WALWIN COMPRESSBATTERY LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
KENT LESLIE WALWIN PROBEIGHT LIMITED Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2017-07-04
KENT LESLIE WALWIN RELEVANT APPS LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
KENT LESLIE WALWIN THE UK FILM DISTRIBUTORS CLUB LTD Director 2014-03-03 CURRENT 2014-03-03 Active
KENT LESLIE WALWIN COMPRESSENERGY WEST LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
KENT LESLIE WALWIN KNIGHTS OF JERUSALEM LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
KENT LESLIE WALWIN COMPRESSENERGY EAST LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
KENT LESLIE WALWIN DAY-TIME TV LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
KENT LESLIE WALWIN PLANET MATTERS MANAGEMENT LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
KENT LESLIE WALWIN COMPRESSAIR LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
KENT LESLIE WALWIN NIGHT-TIME TV LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
KENT LESLIE WALWIN COMPRESSOIL LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active - Proposal to Strike off
KENT LESLIE WALWIN VIRTUAL ZONE WORLD CHINA LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2018-07-10
KENT LESLIE WALWIN VIRTUAL ZONE WORLD LONDON LIMITED Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2018-07-10
KENT LESLIE WALWIN WOODLANDS SKILLS BRANDS LTD Director 2013-07-23 CURRENT 2013-07-23 Active
KENT LESLIE WALWIN JESUS AN UNTOLD STORY LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
KENT LESLIE WALWIN VIRTUAL ZONE WORLD GLOBAL LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
KENT LESLIE WALWIN SHERLOCK HOLMES AND THE CANARY GIRLS LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
KENT LESLIE WALWIN BLACK CLOUD FLYING SHARKS LIMITED Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2018-07-10
KENT LESLIE WALWIN MONTAGUE SASSOON LIMITED Director 2013-05-30 CURRENT 2013-04-11 Dissolved 2014-08-05
KENT LESLIE WALWIN NEW WONDERWORKS LIMITED Director 2012-12-14 CURRENT 2012-12-14 Dissolved 2015-01-06
KENT LESLIE WALWIN LOCAL TV I LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
KENT LESLIE WALWIN THAT'S TV NEWS LIMITED Director 2012-06-12 CURRENT 2012-06-12 Active - Proposal to Strike off
KENT LESLIE WALWIN THAT'S MEDIA GROUP LIMITED Director 2012-01-04 CURRENT 2011-11-11 Active
KENT LESLIE WALWIN CENTRE MEDIA LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
KENT LESLIE WALWIN ELECTRIC 3D EUROPE LIMITED Director 2010-04-27 CURRENT 2010-04-27 Dissolved 2018-07-10
KENT LESLIE WALWIN SALENDRICK LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active - Proposal to Strike off
KENT LESLIE WALWIN RALENDRICK LIMITED Director 2009-10-21 CURRENT 2009-10-21 Active - Proposal to Strike off
KENT LESLIE WALWIN PALENDRICK LIMITED Director 2009-07-06 CURRENT 2009-07-06 Dissolved 2018-07-31
KENT LESLIE WALWIN MALENDRICK LIMITED Director 2009-07-06 CURRENT 2009-07-06 Active - Proposal to Strike off
KENT LESLIE WALWIN MAKE ME A MOVIE STAR LTD Director 2009-06-17 CURRENT 2009-06-17 Active - Proposal to Strike off
KENT LESLIE WALWIN KALENDRICK LIMITED Director 2009-05-29 CURRENT 2009-05-29 Active - Proposal to Strike off
KENT LESLIE WALWIN CALENDRICK LIMITED Director 2009-04-02 CURRENT 2009-04-02 Dissolved 2018-07-31
KENT LESLIE WALWIN HALENDRICK LIMITED Director 2009-04-02 CURRENT 2009-04-02 Dissolved 2018-07-31
KENT LESLIE WALWIN LOCAL TV EYE LIMITED Director 2009-02-18 CURRENT 2009-02-18 Active - Proposal to Strike off
KENT LESLIE WALWIN WATERSIDE CARE MATTERS LIMITED Director 2008-11-10 CURRENT 2008-11-10 Active
KENT LESLIE WALWIN LIVING SOLUTIONS GLOBAL LIMITED Director 2008-04-16 CURRENT 2008-04-16 Active
KENT LESLIE WALWIN ZIRELLE LIMITED Director 2008-04-01 CURRENT 2008-04-01 Active - Proposal to Strike off
KENT LESLIE WALWIN ELECTRIC 3D LIMITED Director 2007-12-27 CURRENT 2007-12-27 Dissolved 2018-06-26
KENT LESLIE WALWIN POSEIDON CENTRE LIMITED Director 2007-10-31 CURRENT 2007-10-31 Dissolved 2018-07-10
KENT LESLIE WALWIN CHAMPAGNE SINGLES LIMITED Director 2007-10-08 CURRENT 2007-10-08 Active - Proposal to Strike off
KENT LESLIE WALWIN ARABIAN TALES LIMITED Director 2007-10-08 CURRENT 2007-10-08 Active - Proposal to Strike off
KENT LESLIE WALWIN WINDRAIN LIMITED Director 2007-03-01 CURRENT 2007-03-01 Active - Proposal to Strike off
KENT LESLIE WALWIN MARILIZ LIMITED Director 2007-03-01 CURRENT 2007-03-01 Dissolved 2018-08-21
KENT LESLIE WALWIN BALENDRICK LIMITED Director 2007-03-01 CURRENT 2007-03-01 Dissolved 2018-07-31
KENT LESLIE WALWIN DEBROY LIMITED Director 2007-03-01 CURRENT 2007-03-01 Active - Proposal to Strike off
KENT LESLIE WALWIN BAMBOARD LIMITED Director 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
KENT LESLIE WALWIN MEDIA MATTERS LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off
KENT LESLIE WALWIN PLANET MATTERS LIMITED Director 2006-04-06 CURRENT 2006-04-06 Active
KENT LESLIE WALWIN FOOTBALL MATTERS LIMITED Director 2006-04-06 CURRENT 2006-04-06 Dissolved 2018-07-10
KENT LESLIE WALWIN LIDENMAR LIMITED Director 2006-02-07 CURRENT 2006-02-07 Dissolved 2018-07-31
KENT LESLIE WALWIN DUNMELVIN LIMITED Director 2006-02-07 CURRENT 2006-02-07 Active - Proposal to Strike off
KENT LESLIE WALWIN BELLZART LIMITED Director 2006-01-12 CURRENT 2005-05-10 Active - Proposal to Strike off
KENT LESLIE WALWIN BEAULIFFE LIMITED Director 2006-01-12 CURRENT 2005-05-10 Active - Proposal to Strike off
KENT LESLIE WALWIN BOOKFOOD LIMITED Director 2005-04-05 CURRENT 2005-04-05 Dissolved 2018-07-31
KENT LESLIE WALWIN CARDFLIGHT LIMITED Director 2005-04-05 CURRENT 2005-04-05 Dissolved 2018-07-31
KENT LESLIE WALWIN FRONTBAT LIMITED Director 2005-03-30 CURRENT 2005-03-30 Dissolved 2018-07-31
KENT LESLIE WALWIN MEDIABUS INDUSTRIES LIMITED Director 2004-12-17 CURRENT 1998-07-24 Active
KENT LESLIE WALWIN YOUNG LEGENDS LIMITED Director 2004-12-06 CURRENT 2004-12-02 Dissolved 2018-07-10
KENT LESLIE WALWIN THAT'S RUBBISH LIMITED Director 2004-05-14 CURRENT 2004-05-14 Dissolved 2018-07-10
KENT LESLIE WALWIN YOUNG ALEXANDER LIMITED Director 2003-10-07 CURRENT 2003-10-07 Active
KENT LESLIE WALWIN GREYDUNE LIMITED Director 1997-02-04 CURRENT 1997-02-03 Liquidation
KENT LESLIE WALWIN CENTRE FILM SALES LIMITED Director 1995-04-13 CURRENT 1989-10-12 Active - Proposal to Strike off
KENT LESLIE WALWIN KLONDIKE FILM DISTRIBUTORS LIMITED Director 1995-03-17 CURRENT 1994-02-18 Active
KENT LESLIE WALWIN SCREEN PARTNERS LONDON LIMITED Director 1995-03-09 CURRENT 1993-08-13 Active
KENT LESLIE WALWIN LOGICOPTION LIMITED Director 1993-08-12 CURRENT 1993-07-06 Active
KENT LESLIE WALWIN YELLOWBILL FILMS LTD Director 1992-07-19 CURRENT 1979-08-28 Active - Proposal to Strike off
KENT LESLIE WALWIN YELLOWBILL SERVICES LIMITED Director 1992-07-19 CURRENT 1980-03-27 Active - Proposal to Strike off
KENT LESLIE WALWIN YELLOWBILL HOLDINGS LIMITED Director 1992-07-19 CURRENT 1981-06-18 Active
KENT LESLIE WALWIN CENTRE FILMS LIMITED Director 1992-06-01 CURRENT 1985-08-30 Active
KENT LESLIE WALWIN SCREEN PARTNERS LIMITED Director 1991-07-18 CURRENT 1989-07-18 Active - Proposal to Strike off
KENT LESLIE WALWIN L. E. WALWIN & PARTNERS LIMITED Director 1990-12-31 CURRENT 1961-10-05 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
2025-01-01CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-03-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-03-19AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-03-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-03-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-03-20AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-20AA30/06/16 TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 400
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 400
2016-01-11AR0131/12/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 400
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 400
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-03-18AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-03CH04SECRETARY'S DETAILS CHNAGED FOR DURRANTS NOMINEES LIMITED on 2011-11-01
2011-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/11 FROM 44 Marylebone High Street London W1U 5HF
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AR0131/12/10 ANNUAL RETURN FULL LIST
2010-03-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-05CH04SECRETARY'S DETAILS CHNAGED FOR DURRANTS NOMINEES LIMITED on 2009-10-01
2009-04-30AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-05363aReturn made up to 31/12/08; full list of members
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-04363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-04288cDIRECTOR'S PARTICULARS CHANGED
2006-05-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-05363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-07-18287REGISTERED OFFICE CHANGED ON 18/07/05 FROM: DENMARK HOUSE 143 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QL
2005-01-13363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-01-13363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-04AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-01-17363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-04-12395PARTICULARS OF MORTGAGE/CHARGE
2002-01-08363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-25AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-09363aRETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2000-06-14AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-12363aRETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-01-05363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-26363aRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-26287REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 143 HIGH STREET CHALFONT ST PETER BUCKINGHAMSHIRE SL9 9QL
1997-12-30AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-07-09288aNEW SECRETARY APPOINTED
1997-07-01288bSECRETARY RESIGNED
1997-02-21AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-06363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-01AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-03-26225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
1996-01-30287REGISTERED OFFICE CHANGED ON 30/01/96 FROM: DURRANTS LINCOLN WAY CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3ND
1995-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
1995-12-18363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-09-08AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-12-19363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-19363(288)SECRETARY RESIGNED
1994-05-08363aRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-03-03288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-03287REGISTERED OFFICE CHANGED ON 03/03/94 FROM: HANOVER HOUSE 14 HANOVER SQUARE LONDON W1R 0BE
1993-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-05-13AAFULL ACCOUNTS MADE UP TO 31/12/91
1993-03-15363aRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-08-04AAFULL GROUP ACCOUNTS MADE UP TO 31/12/90
1992-06-25AAFULL GROUP ACCOUNTS MADE UP TO 31/12/89
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 COMPACT 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 COMPACT TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEPOSIT AGREEMENT AND CHARGE ON CASH DEPOSIT 2002-04-12 Outstanding SOCIETE GENERALE (LONDON BRANCH)
CHARGE 1984-04-10 Outstanding HEATH FINANCIAL SERVICES LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 1,541,760
Creditors Due Within One Year 2012-06-30 £ 1,417,742
Creditors Due Within One Year 2012-06-30 £ 1,417,742
Creditors Due Within One Year 2011-06-30 £ 1,259,225

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 COMPACT TELEVISION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Current Assets 2013-06-30 £ 612,759
Current Assets 2012-06-30 £ 538,830
Current Assets 2012-06-30 £ 538,830
Current Assets 2011-06-30 £ 466,632
Debtors 2013-06-30 £ 612,759
Debtors 2012-06-30 £ 538,319
Debtors 2012-06-30 £ 538,319
Debtors 2011-06-30 £ 466,018
Fixed Assets 2013-06-30 £ 0
Fixed Assets 2012-06-30 £ 0
Tangible Fixed Assets 2013-06-30 £ 0
Tangible Fixed Assets 2012-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of COMPACT TELEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMPACT TELEVISION LIMITED
Trademarks
We have not found any records of COMPACT TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMPACT 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 (59111 - Motion picture production activities) as COMPACT TELEVISION 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
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where COMPACT 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 COMPACT 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 COMPACT TELEVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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