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

AMETHYST TELEVISION LIMITED

115C MILTON ROAD, CAMBRIDGE, CB4 1XE,
Company Registration Number
02502701
Private Limited Company
Active

Company Overview

About Amethyst Television Ltd
AMETHYST TELEVISION LIMITED was founded on 1990-05-16 and has its registered office in . The organisation's status is listed as "Active". Amethyst Television Limited is a Private Limited Company 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
AMETHYST TELEVISION LIMITED
 
Legal Registered Office
115C MILTON ROAD
CAMBRIDGE
CB4 1XE
Other companies in CB4
 
Filing Information
Company Number 02502701
Company ID Number 02502701
Date formed 1990-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB563475913  
Last Datalog update: 2024-03-07 02:19:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMETHYST TELEVISION LIMITED
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Company Officers of AMETHYST TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
DESMOND PATRICK OBRIEN
 Company Secretary 1991-05-16
ROSEMARY FRANCES O'BRIEN
 Director 1996-10-24
DESMOND PATRICK OBRIEN
 Director 1991-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS CLIVE BRENTON
 Director 1991-05-16 1996-10-24
ALEXANDER MCCLURE
 Director 1991-05-16 1995-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY FRANCES O'BRIEN LINFORD BROWNE O'BRIEN LIMITED Director 2001-10-01 CURRENT 2001-10-01 Dissolved 2014-07-29
DESMOND PATRICK OBRIEN LINFORD BROWNE O'BRIEN LIMITED Director 2001-10-01 CURRENT 2001-10-01 Dissolved 2014-07-29

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
2024-01-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-11-02AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES
2021-09-06AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES
2020-10-13AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES
2019-11-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-10-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-11-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND PATRICK OBRIEN / 06/04/2016
2017-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY FRANCES O'BRIEN / 06/04/2016
2017-06-02CH03SECRETARY'S DETAILS CHNAGED FOR DESMOND PATRICK OBRIEN on 2016-04-06
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-12-16AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0116/05/16 ANNUAL RETURN FULL LIST
2016-01-20AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0116/05/15 ANNUAL RETURN FULL LIST
2014-12-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0116/05/14 ANNUAL RETURN FULL LIST
2014-03-11AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0116/05/13 ANNUAL RETURN FULL LIST
2013-01-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0116/05/12 ANNUAL RETURN FULL LIST
2012-02-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AR0116/05/11 ANNUAL RETURN FULL LIST
2011-01-14AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-26AR0116/05/10 ANNUAL RETURN FULL LIST
2009-12-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-03363aReturn made up to 16/05/09; full list of members
2009-03-17AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-02363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-05-31363sRETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS
2007-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-05-26363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-05-26363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-21363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2003-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-14363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2003-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-05-21363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2001-12-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-05-23363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-02-21AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-05-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-26363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-01-10AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-05-16363sRETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1998-11-04AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-29225ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98
1998-06-01287REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 5 JESUS LANE CAMBRIDGE CB5 8BA
1998-06-01225ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98
1998-05-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-05-27363sRETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
1997-12-22AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-05363sRETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
1996-12-23363bRETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
1996-12-2388(2)RAD 29/10/96--------- £ SI 1@1=1 £ IC 99/100
1996-11-26AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-11-25288aNEW DIRECTOR APPOINTED
1996-10-31288bDIRECTOR RESIGNED
1996-06-20363sRETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
1996-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-05-22363sRETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
1995-03-07287REGISTERED OFFICE CHANGED ON 07/03/95 FROM: 115C MILTON ROAD CAMBRIDGE CB4 1XE
1995-02-13AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-05-26363sRETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
1994-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
1993-05-18363sRETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS
1993-01-14AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-05-21363sRETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
1992-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-11-26AAFULL ACCOUNTS MADE UP TO 30/06/91
1991-07-04363bRETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS
1990-07-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1990-07-12224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1990-07-1288(2)RAD 04/07/90--------- £ SI 97@1=97 £ IC 2/99
1990-06-25CERTNMCOMPANY NAME CHANGED VISIONFACTS LIMITED CERTIFICATE ISSUED ON 26/06/90
1990-06-25Company name changed visionfacts LIMITED\certificate issued on 26/06/90
1990-06-25Company name changed\certificate issued on 25/06/90
1990-06-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-06-21SRES01ADOPT MEM AND ARTS 11/06/90
1990-06-20287REGISTERED OFFICE CHANGED ON 20/06/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB
1990-05-16New incorporation
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 AMETHYST 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 AMETHYST 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
AMETHYST 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 2013-06-30 £ 26,961
Creditors Due Within One Year 2012-06-30 £ 49,208
Creditors Due Within One Year 2012-06-30 £ 49,208
Creditors Due Within One Year 2011-06-30 £ 71,497

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
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
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 AMETHYST 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 2013-06-30 £ 5,246
Cash Bank In Hand 2012-06-30 £ 13,590
Cash Bank In Hand 2012-06-30 £ 13,590
Cash Bank In Hand 2011-06-30 £ 39,661
Current Assets 2013-06-30 £ 42,653
Current Assets 2012-06-30 £ 51,947
Current Assets 2012-06-30 £ 51,947
Current Assets 2011-06-30 £ 53,957
Debtors 2013-06-30 £ 37,407
Debtors 2012-06-30 £ 38,357
Debtors 2012-06-30 £ 38,357
Debtors 2011-06-30 £ 14,296
Shareholder Funds 2013-06-30 £ 17,142
Shareholder Funds 2012-06-30 £ 5,840
Shareholder Funds 2012-06-30 £ 5,840
Tangible Fixed Assets 2013-06-30 £ 1,450
Tangible Fixed Assets 2012-06-30 £ 3,101
Tangible Fixed Assets 2012-06-30 £ 3,101
Tangible Fixed Assets 2011-06-30 £ 2,976

Debtors and other cash assets

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

AMETHYST TELEVISION LIMITED owns 1 domain names.

amethyst-tv.co.uk  

Trademarks
We have not found any records of AMETHYST TELEVISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMETHYST 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 AMETHYST 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
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 AMETHYST 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 AMETHYST 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 AMETHYST TELEVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode CB4 1XE