Company Information for PIVOTAL TELEVISION LIMITED
78 MILL LANE, LONDON, NW6 1JZ,
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Company Registration Number
05298350
Private Limited Company
Active |
Company Name | |
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PIVOTAL TELEVISION LIMITED | |
Legal Registered Office | |
78 MILL LANE LONDON NW6 1JZ Other companies in NW6 | |
Company Number | 05298350 | |
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Company ID Number | 05298350 | |
Date formed | 2004-11-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB848857462 |
Last Datalog update: | 2023-12-05 17:36:07 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NORTHSIDE COMPANY SECRETARIAL SERVICES LTD |
||
PATRICK MCLOUGHLIN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL FORTUNE LTD. | Company Secretary | 2008-08-15 | CURRENT | 2006-01-22 | Active | |
BROADVIEW CAPITAL LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Liquidation | |
TRELLIS TUNES LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-01-25 | Active | |
AZUR RECORDS LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2007-02-20 | Active | |
HARDGROOVE LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2006-10-06 | Active | |
IMIKEN LIMITED | Company Secretary | 2006-06-29 | CURRENT | 2006-06-29 | Active | |
COLLFIN LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2001-08-17 | Active | |
CARLCARE LIMITED | Company Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Active | |
ORENDA PROPERTIES LIMITED | Company Secretary | 2005-11-18 | CURRENT | 2005-11-18 | Active | |
WRAPT UP PRODUCTIONS LIMITED | Company Secretary | 2005-10-28 | CURRENT | 2005-10-28 | Dissolved 2014-06-10 | |
TROLLEY LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2001-09-17 | Active | |
SWOLLEN ANKLE LIMITED | Company Secretary | 2005-02-15 | CURRENT | 2005-02-15 | Active | |
SPOILT ROTTEN ENTERTAINMENT LIMITED | Company Secretary | 2004-08-02 | CURRENT | 2004-03-11 | Dissolved 2017-04-11 | |
GEOFF BERRIDGE LIMITED | Company Secretary | 2004-03-09 | CURRENT | 2004-03-09 | Dissolved 2015-08-11 | |
TEJA BABY PRODUCTIONS LIMITED | Company Secretary | 2004-02-26 | CURRENT | 2004-02-26 | Dissolved 2013-08-13 | |
PTG PRODUCTIONS LIMITED | Company Secretary | 2004-01-23 | CURRENT | 2004-01-23 | Active | |
WEST COUNTRY RENOVATIONS LIMITED | Company Secretary | 2003-10-10 | CURRENT | 2003-05-06 | Active | |
MONKEY HANGER LIMITED | Company Secretary | 2003-09-01 | CURRENT | 2003-09-01 | Active - Proposal to Strike off | |
FUNNY FARM FILM & TELEVISION LIMITED | Company Secretary | 2003-01-21 | CURRENT | 2003-01-21 | Dissolved 2016-05-24 | |
TWO BOB LIMITED | Company Secretary | 2001-01-02 | CURRENT | 1998-05-15 | Active | |
THE FABBA GIRLS LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1999-01-21 | Dissolved 2017-03-07 | |
PG MUSIC LIMITED | Company Secretary | 1999-10-21 | CURRENT | 1988-11-11 | Active - Proposal to Strike off | |
PACIFIC GROVE PICTURES LIMITED | Company Secretary | 1999-10-21 | CURRENT | 1980-08-05 | Active - Proposal to Strike off | |
LONDON INVESTMENT PROPERTIES LIMITED | Company Secretary | 1998-06-11 | CURRENT | 1998-06-11 | Active | |
S T L SONGS LIMITED | Company Secretary | 1998-02-02 | CURRENT | 1998-02-02 | Active | |
LONG LOST BROTHER MANAGEMENT LIMITED | Company Secretary | 1995-10-09 | CURRENT | 1995-03-14 | Active | |
WINK PRODUCTIONS LIMITED | Company Secretary | 1995-03-15 | CURRENT | 1995-03-15 | Dissolved 2014-10-28 | |
ORENDA MERCHANDISING LIMITED | Company Secretary | 1995-01-19 | CURRENT | 1992-09-10 | Active | |
HIGHPATH ENGINEERING LIMITED | Director | 2015-02-11 | CURRENT | 2015-02-11 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
TM02 | Termination of appointment of Northside Company Secretarial Services Ltd on 2021-03-02 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 01/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/11/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 30/11/09 TO 31/01/10 | |
AR01 | 26/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Patrick Mcloughlin on 2009-11-26 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR NORTHSIDE COMPANY SECRETARIAL SERVICES LTD on 2009-11-26 | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.66 | 9 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities
Creditors Due Within One Year | 2013-01-31 | £ 15,556 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 18,758 |
Creditors and other liabilities
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 PIVOTAL TELEVISION LIMITED
Cash Bank In Hand | 2013-01-31 | £ 21,129 |
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Cash Bank In Hand | 2012-01-31 | £ 27,590 |
Current Assets | 2013-01-31 | £ 22,389 |
Current Assets | 2012-01-31 | £ 33,110 |
Debtors | 2013-01-31 | £ 1,260 |
Debtors | 2012-01-31 | £ 5,520 |
Shareholder Funds | 2013-01-31 | £ 9,962 |
Shareholder Funds | 2012-01-31 | £ 17,384 |
Tangible Fixed Assets | 2013-01-31 | £ 3,129 |
Tangible Fixed Assets | 2012-01-31 | £ 3,032 |
Debtors and other cash assets
PIVOTAL TELEVISION LIMITED owns 1 domain names.
pivotaltv.co.uk
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as PIVOTAL TELEVISION 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 |
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. |