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Company Information for

965 TV LTD

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,
Company Registration Number
05681703
Private Limited Company
Liquidation

Company Overview

About 965 Tv Ltd
965 TV LTD was founded on 2006-01-20 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". 965 Tv Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
965 TV LTD
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ
Other companies in NW3
 
Previous Names
PRIMETIME TV LTD12/04/2011
Filing Information
Company Number 05681703
Company ID Number 05681703
Date formed 2006-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2022
Account next due 31/10/2023
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-05 22:35:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 965 TV LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MARTIN GEE LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Company Officers of 965 TV LTD

Current Directors
Officer Role Date Appointed
JAMES MCCANN
 Director 2015-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
ELI THOMAS NATHENSON
 Director 2009-01-21 2015-12-01
HANOVER REGISTRAR SERVICES LTD
 Company Secretary 2009-02-09 2010-02-28
DAVID IRELAND SMITH
 Director 2006-01-20 2009-01-21
AARON JOSEPH COOK
 Company Secretary 2006-01-20 2008-06-10
DUPORT SECRETARY LIMITED
 Nominated Secretary 2006-01-20 2006-01-20
DUPORT DIRECTOR LIMITED
 Nominated Director 2006-01-20 2006-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MCCANN LUCENT LABORATORIES LTD Director 2013-11-14 CURRENT 2013-11-14 Active - Proposal to Strike off
JAMES MCCANN PRIMETIME MEDIA GROUP LTD Director 2011-12-31 CURRENT 2007-02-14 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
2023-08-15Voluntary liquidation. Return of final meeting of creditors
2023-01-10Notice to Registrar of Companies of Notice of disclaimer
2023-01-10NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/22 FROM 201 Haverstock Hill London NW3 4QG
2022-12-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-11-22
2022-12-08600Appointment of a voluntary liquidator
2022-12-08LIQ02Voluntary liquidation Statement of affairs
2022-05-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-12-01PSC07CESSATION OF JAMIE MCCANN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELI NATHENSON
2021-07-26AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-08-21AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-10-01AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1003
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-14AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-31LATEST SOC31/01/16 STATEMENT OF CAPITAL;GBP 1003
2016-01-31AR0120/01/16 ANNUAL RETURN FULL LIST
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ELI THOMAS NATHENSON
2016-01-06AP01DIRECTOR APPOINTED MR JAMES MCCANN
2015-10-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1003
2015-02-05AR0120/01/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 1003
2014-02-06AR0120/01/14 ANNUAL RETURN FULL LIST
2013-07-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-09AR0120/01/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-02-03AR0120/01/12 ANNUAL RETURN FULL LIST
2011-10-19AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-12RES15CHANGE OF NAME 11/04/2011
2011-04-12CERTNMCompany name changed primetime tv LTD\certificate issued on 12/04/11
2011-02-09AR0120/01/11 ANNUAL RETURN FULL LIST
2010-10-14AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY HANOVER REGISTRAR SERVICES LTD
2010-02-17AR0120/01/10 ANNUAL RETURN FULL LIST
2010-02-17CH01Director's details changed for Eli Thomas Nathenson on 2009-10-01
2010-02-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER REGISTRAR SERVICES LTD / 01/10/2009
2009-06-09AA31/01/09 TOTAL EXEMPTION SMALL
2009-05-11225PREVEXT FROM 31/12/2008 TO 31/01/2009
2009-03-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-25395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-06363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-03-06190LOCATION OF DEBENTURE REGISTER
2009-03-06353LOCATION OF REGISTER OF MEMBERS
2009-02-20287REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORD MK42 8BH UNITED KINGDOM
2009-02-20288aSECRETARY APPOINTED HANOVER REGISTRAR SERVICES LTD
2009-02-18288aDIRECTOR APPOINTED ELI NATHENSON
2009-02-08288bAPPOINTMENT TERMINATED DIRECTOR DAVID IRELAND SMITH
2009-02-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-12-10190LOCATION OF DEBENTURE REGISTER
2008-12-10287REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORDSHIRE MK42 8BH
2008-12-10353LOCATION OF REGISTER OF MEMBERS
2008-12-05288bAPPOINTMENT TERMINATED SECRETARY AARON COOK
2007-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-12RES04£ NC 1000/100000 16/03
2007-08-12123NC INC ALREADY ADJUSTED 16/03/07
2007-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-1288(2)RAD 01/06/07--------- £ SI 3@6333.33=18999 £ IC 1000/19999
2007-05-03363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: 21 WHITE HORSE COURT LEIGHTON BUZZARD LU7 1FD
2006-06-28225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-06-2888(2)RAD 09/03/06--------- £ SI 998@1=998 £ IC 2/1000
2006-02-07288aNEW SECRETARY APPOINTED
2006-02-07288aNEW DIRECTOR APPOINTED
2006-01-22288bDIRECTOR RESIGNED
2006-01-22288bSECRETARY RESIGNED
2006-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 965 TV LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-12-02
Resolution2022-12-02
Deemed Con2022-11-16
Fines / Sanctions
No fines or sanctions have been issued against 965 TV LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-25 Outstanding ELI NATHENSON
DEBENTURE 2009-03-13 Satisfied GENERAL PACIFIC FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-01-31 £ 24,729
Creditors Due Within One Year 2012-01-31 £ 24,729

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 965 TV LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,003
Called Up Share Capital 2012-01-31 £ 1,003

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 965 TV LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 965 TV LTD
Trademarks
We have not found any records of 965 TV LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 965 TV LTD. 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 (82990 - Other business support service activities n.e.c.) as 965 TV LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where 965 TV LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party965 TV LTDEvent Date2022-12-02
Name of Company: 965 TV LTD Company Number: 05681703 Nature of Business: Other business support service activities not elsewhere classified Previous Name of Company: Primetime TV Ltd Registered office…
 
Initiating party Event TypeResolution
Defending party965 TV LTDEvent Date2022-12-02
 
Initiating party Event TypeDeemed Con
Defending party965 TV LTDEvent Date2022-11-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 965 TV LTD 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 965 TV LTD 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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