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Home > England & Wales Companies > CONCEPT TELEVISION STUDIOS LIMITED
Company Information for

CONCEPT TELEVISION STUDIOS LIMITED

MORGAN ROSE, 37 MARLOWES, HEMEL HEMPSTEAD, HERTS, HP1 1LD,
Company Registration Number
05152976
Private Limited Company
Active

Company Overview

About Concept Television Studios Ltd
CONCEPT TELEVISION STUDIOS LIMITED was founded on 2004-06-14 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Concept Television Studios 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
CONCEPT TELEVISION STUDIOS LIMITED
 
Legal Registered Office
MORGAN ROSE
37 MARLOWES
HEMEL HEMPSTEAD
HERTS
HP1 1LD
Other companies in HP1
 
Filing Information
Company Number 05152976
Company ID Number 05152976
Date formed 2004-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB867209596  
Last Datalog update: 2024-07-05 15:42:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONCEPT TELEVISION STUDIOS LIMITED
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Company Officers of CONCEPT TELEVISION STUDIOS LIMITED

Current Directors
Officer Role Date Appointed
PAUL MARTIN EMERTON
 Company Secretary 2004-06-14
CHRISTOPHER LEON ANGELL
 Director 2004-09-28
KEITH MARTIN EMERTON
 Director 2005-09-27
PAUL MARTIN EMERTON
 Director 2004-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE BEAKHOUSE
 Director 2004-06-14 2005-08-22
RUMEENA JAFFER
 Company Secretary 2004-06-14 2004-06-14
RICHARD JOHN LESLIE SHAUL
 Director 2004-06-14 2004-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER LEON ANGELL AIRSHIP HERITAGE TRUST Director 2008-09-06 CURRENT 1987-02-27 Active
PAUL MARTIN EMERTON TORRICEL LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
PAUL MARTIN EMERTON BITCORP LABS LTD Director 2018-01-10 CURRENT 2018-01-10 Active
PAUL MARTIN EMERTON THOMAS EMERTON MEDIA LIMITED Director 2012-06-06 CURRENT 2012-06-06 Dissolved 2016-05-24
PAUL MARTIN EMERTON MEDWICK COMPUTER SERVICES LIMITED Director 2011-07-01 CURRENT 2006-12-18 Active - Proposal to Strike off

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
2024-06-17CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-08-01CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-06-17PSC04Change of details for Mr Paul Martin Emerton as a person with significant control on 2019-06-17
2019-06-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH MARTIN EMERTON
2019-06-17CH01Director's details changed for Christopher Leon Angell on 2019-06-17
2019-06-17CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL MARTIN EMERTON on 2019-06-17
2019-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-21LATEST SOC21/06/17 STATEMENT OF CAPITAL;GBP 328
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-05CH01Director's details changed for Keith Martin Emerton on 2017-01-05
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 328
2016-06-21AR0114/06/16 ANNUAL RETURN FULL LIST
2016-02-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 328
2015-11-10SH0130/06/15 STATEMENT OF CAPITAL GBP 328
2015-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN EMERTON / 06/07/2015
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN EMERTON / 06/07/2015
2015-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN EMERTON / 06/07/2015
2015-07-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN EMERTON / 06/07/2015
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 128
2015-06-16AR0114/06/15 ANNUAL RETURN FULL LIST
2015-02-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 128
2014-06-17AR0114/06/14 ANNUAL RETURN FULL LIST
2013-11-29AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0114/06/13 ANNUAL RETURN FULL LIST
2013-03-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-06CH01Director's details changed for Mr Paul Martin Emerton on 2012-09-06
2012-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL MARTIN EMERTON on 2012-09-06
2012-06-14AR0114/06/12 ANNUAL RETURN FULL LIST
2011-11-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0114/06/11 ANNUAL RETURN FULL LIST
2011-06-01SH0131/05/11 STATEMENT OF CAPITAL GBP 128
2011-06-01SH0131/05/11 STATEMENT OF CAPITAL GBP 128
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-09AD02SAIL ADDRESS CHANGED FROM: BRICKBARN STUDIOS SHARLOWES FARM HOUSE FLAUDEN HEMEL HEMPSTEAD HERTS HP3 0PP
2010-06-15AR0114/06/10 FULL LIST
2010-06-14AD02SAIL ADDRESS CREATED
2010-03-10AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-07288cDIRECTOR'S CHANGE OF PARTICULARS / KEITH EMERTON / 06/07/2009
2009-06-23363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-04-08AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 112 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HS
2008-06-19363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-04-23AA30/06/07 TOTAL EXEMPTION SMALL
2007-06-26363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-01-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-02363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-12-08288cDIRECTOR'S PARTICULARS CHANGED
2006-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-11288aNEW DIRECTOR APPOINTED
2006-01-1188(2)RAD 27/09/05--------- £ SI 4@1=4 £ IC 10/14
2005-09-12288bDIRECTOR RESIGNED
2005-07-25363aRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-10-12288aNEW DIRECTOR APPOINTED
2004-07-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-07-01288bDIRECTOR RESIGNED
2004-07-01288bSECRETARY RESIGNED
2004-07-01288aNEW DIRECTOR APPOINTED
2004-07-0188(2)RAD 14/06/04--------- £ SI 8@1=8 £ IC 2/10
2004-06-14NEWINCINCORPORATION 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 CONCEPT TELEVISION STUDIOS 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 CONCEPT TELEVISION STUDIOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONCEPT TELEVISION STUDIOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

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
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 CONCEPT TELEVISION STUDIOS LIMITED

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

CONCEPT TELEVISION STUDIOS LIMITED owns 3 domain names.

delthomas.co.uk   concept2view.co.uk   house2view.co.uk  

Trademarks
We have not found any records of CONCEPT TELEVISION STUDIOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONCEPT TELEVISION STUDIOS 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 CONCEPT TELEVISION STUDIOS 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 CONCEPT TELEVISION STUDIOS 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 CONCEPT TELEVISION STUDIOS 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 CONCEPT TELEVISION STUDIOS 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 HP1 1LD