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Company Information for

HOW TO TV LIMITED

12-14 Berry Street, London, EC1V 0AU,
Company Registration Number
05257406
Private Limited Company
Active

Company Overview

About How To Tv Ltd
HOW TO TV LIMITED was founded on 2004-10-12 and has its registered office in London. The organisation's status is listed as "Active". How To Tv Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOW TO TV LIMITED
 
Legal Registered Office
12-14 Berry Street
London
EC1V 0AU
Other companies in EC1V
 
Filing Information
Company Number 05257406
Company ID Number 05257406
Date formed 2004-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-11-30
Account next due 2025-08-31
Latest return 2024-10-05
Return next due 2025-10-19
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB899185940  
Last Datalog update: 2024-11-14 15:50:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOW TO TV LIMITED
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Companies with same name HOW TO TV LIMITED
The following companies were found which have the same name as HOW TO TV LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOW TO TV HOLDINGS LIMITED 12-14 BERRY STREET LONDON EC1V 0AU Active Company formed on the 2007-06-05
HOW TO TV ONLINE INC. 7079 NAVAJO TRAIL - SOLON OH 44139 Active Company formed on the 2009-01-26

Company Officers of HOW TO TV LIMITED

Current Directors
Officer Role Date Appointed
MARCEL MORDECHAI GALVAN
 Company Secretary 2004-10-12
KAREN MARGARET BROOKS
 Director 2008-09-01
MARCEL MORDECHAI GALVAN
 Director 2004-10-12
RUSSELL WAYNE GOLDSMITH
 Director 2008-09-01
NIKOLAS DAVID HARTA
 Director 2008-09-01
HOWARD BARRY KOSKY
 Director 2004-10-12
Previous Officers
Officer Role Date Appointed Date Resigned
ASHOK BHARDWAJ
 Nominated Secretary 2004-10-12 2004-10-12
BHARDWAJ CORPORATE SERVICES LIMITED
 Nominated Director 2004-10-12 2004-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCEL MORDECHAI GALVAN HOW TO TV HOLDINGS LIMITED Company Secretary 2007-06-07 CURRENT 2007-06-05 Active
MARCEL MORDECHAI GALVAN SOUND CREATIVE LIMITED Company Secretary 2005-02-14 CURRENT 2005-02-14 Active
MARCEL MORDECHAI GALVAN OPINION MATTERS LIMITED Company Secretary 2004-11-22 CURRENT 2004-11-22 Active
MARCEL MORDECHAI GALVAN LONDON PROPERTY FUND (NO. 1) LIMITED Company Secretary 2004-05-18 CURRENT 2004-05-18 Active
MARCEL MORDECHAI GALVAN MARKETTIERS LIMITED Company Secretary 2003-03-03 CURRENT 2003-03-03 Active
MARCEL MORDECHAI GALVAN THE AFO NETWORK LIMITED Company Secretary 2001-10-31 CURRENT 2001-10-23 Active
MARCEL MORDECHAI GALVAN LINK TO TECHNOLOGIES LIMITED Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
MARCEL MORDECHAI GALVAN MCG ASSOCIATES GROUP LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active - Proposal to Strike off
MARCEL MORDECHAI GALVAN THROUGHTHEI LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
MARCEL MORDECHAI GALVAN TICKBOX RESEARCH LIMITED Director 2003-11-03 CURRENT 2003-11-03 Dissolved 2016-04-19
MARCEL MORDECHAI GALVAN MARKETTIERS LIMITED Director 2003-03-03 CURRENT 2003-03-03 Active
MARCEL MORDECHAI GALVAN NORTHRIDGE ENTERTAINMENT LIMITED Director 1996-06-03 CURRENT 1996-02-05 Dissolved 2017-08-03
RUSSELL WAYNE GOLDSMITH LINK TO TECHNOLOGIES LIMITED Director 2017-01-26 CURRENT 2016-03-21 Active - Proposal to Strike off
RUSSELL WAYNE GOLDSMITH AUDERE COMMUNICATIONS LIMITED Director 2014-02-28 CURRENT 2014-02-28 Active
RUSSELL WAYNE GOLDSMITH HOW TO TV HOLDINGS LIMITED Director 2007-08-08 CURRENT 2007-06-05 Active
NIKOLAS DAVID HARTA YOLO COMMUNICATIONS LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active
HOWARD BARRY KOSKY THROUGHTHEI LIMITED Director 2015-07-01 CURRENT 2015-03-02 Active
HOWARD BARRY KOSKY CENSUSWIDE LIMITED Director 2012-04-11 CURRENT 2012-01-25 Active
HOWARD BARRY KOSKY SMART PHONE TECHNOLOGIES LIMITED Director 2010-03-01 CURRENT 2010-01-31 Liquidation
HOWARD BARRY KOSKY FINANCE EXPLAINED LIMITED Director 2008-10-01 CURRENT 2008-05-22 Active - Proposal to Strike off
HOWARD BARRY KOSKY SOUND CREATIVE LIMITED Director 2005-02-14 CURRENT 2005-02-14 Active
HOWARD BARRY KOSKY MARKETTIERS LIMITED Director 2003-03-03 CURRENT 2003-03-03 Active
HOWARD BARRY KOSKY THE AFO NETWORK LIMITED Director 2001-10-31 CURRENT 2001-10-23 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
2024-11-14CONFIRMATION STATEMENT MADE ON 05/10/24, WITH UPDATES
2024-10-16Change of details for How to Tv Holdings Limited as a person with significant control on 2016-04-06
2023-10-05CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-08-1430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-08-0830/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM Northburgh House 10a Northburgh Street London EC1V 0AT
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-08-10AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-11-27AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-09-06AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR KAREN MARGARET BROOKS
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-09-05AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES
2017-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MARCEL GALVAN on 2017-10-10
2017-08-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-08-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-02AR0112/10/15 ANNUAL RETURN FULL LIST
2015-09-08AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13AR0112/10/14 ANNUAL RETURN FULL LIST
2014-09-04AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AR0112/10/13 ANNUAL RETURN FULL LIST
2013-10-16CH01Director's details changed for Howard Barry Kosky on 2013-10-16
2013-09-04AA30/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-30AR0112/10/12 ANNUAL RETURN FULL LIST
2012-10-30CH03SECRETARY'S DETAILS CHNAGED FOR MARCEL MORDECHAI GALVAN on 2012-10-29
2012-10-30CH01Director's details changed for Marcel Mordechai Galvan on 2012-10-29
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-24AR0112/10/11 ANNUAL RETURN FULL LIST
2011-08-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-13AR0112/10/10 ANNUAL RETURN FULL LIST
2010-10-13CH01Director's details changed for Karen Margaret Brooks on 2010-10-12
2010-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / MARCEL MORDECHAI GALVAN / 12/10/2010
2010-09-03AA30/11/09 TOTAL EXEMPTION FULL
2009-12-09AR0112/10/09 FULL LIST
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN MARGARET BROOKS / 01/10/2009
2009-05-26AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-01-02363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-29288aDIRECTOR APPOINTED NIKOLAS DAVID HARTA
2008-10-29288aDIRECTOR APPOINTED KAREN MARGARET BROOKS
2008-10-29288aDIRECTOR APPOINTED RUSSELL WAYNE GOLDSMITH
2008-10-01AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-11-05363sRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-05-03225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 30/11/07
2007-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-19363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-11363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-06-16288aNEW DIRECTOR APPOINTED
2005-05-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-03287REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2004-10-22288bDIRECTOR RESIGNED
2004-10-22288bSECRETARY RESIGNED
2004-10-12NEWINCINCORPORATION 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 HOW TO TV 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 HOW TO TV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOW TO TV 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

Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 HOW TO TV LIMITED

Intangible Assets
Patents
We have not found any records of HOW TO TV LIMITED registering or being granted any patents
Domain Names

HOW TO TV LIMITED owns 1 domain names.

howtotvholdings.co.uk  

Trademarks
We have not found any records of HOW TO TV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOW TO TV 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 HOW TO TV 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 HOW TO TV 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 HOW TO TV 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 HOW TO TV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1V 0AU