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Home > England & Wales Companies > THE MERSEY TELEVISION GROUP LIMITED
Company Information for

THE MERSEY TELEVISION GROUP LIMITED

Berkshire House, 168-173 High Holborn, London, WC1V 7AA,
Company Registration Number
05910359
Private Limited Company
Active - Proposal to Strike off

Company Overview

About The Mersey Television Group Ltd
THE MERSEY TELEVISION GROUP LIMITED was founded on 2006-08-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Mersey Television Group 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
THE MERSEY TELEVISION GROUP LIMITED
 
Legal Registered Office
Berkshire House
168-173 High Holborn
London
WC1V 7AA
Other companies in WC1V
 
Previous Names
LIME PICTURES GROUP LIMITED21/11/2006
THE LIME PICTURE COMPANY LIMITED21/11/2006
Filing Information
Company Number 05910359
Company ID Number 05910359
Date formed 2006-08-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-08-31
Account next due 31/05/2023
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-09 04:08:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE MERSEY TELEVISION GROUP LIMITED
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Company Officers of THE MERSEY TELEVISION GROUP LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MCMULLEN
 Company Secretary 2015-11-12
PHIL REDMOND
 Director 2007-02-19
VICTORIA JANE TURTON
 Director 2012-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN JOHNSTON BROWN
 Company Secretary 2015-04-30 2015-11-12
SARA KATE GEATER
 Director 2015-05-01 2015-05-01
NEIL IRVINE BRIGHT
 Company Secretary 2013-08-31 2015-04-30
ADAM MAXWELL JONES
 Company Secretary 2011-01-26 2013-08-31
JULIAN DELISLE BURNS
 Director 2006-08-18 2012-03-20
JOHN CHRISTOPHER PFEIL
 Company Secretary 2006-08-18 2011-01-26
SDG SECRETARIES LIMITED
 Nominated Secretary 2006-08-18 2006-08-18
SDG REGISTRARS LIMITED
 Nominated Director 2006-08-18 2006-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHIL REDMOND THE MERSEY TELEVISION COMPANY LIMITED Director 2007-02-19 CURRENT 2006-08-18 Active - Proposal to Strike off
PHIL REDMOND THE MERSEY TELEVISION TRAINING COMPANY LIMITED Director 2007-02-19 CURRENT 2006-11-16 Active - Proposal to Strike off
PHIL REDMOND GRANGE HILL PRODUCTIONS LIMITED Director 2007-02-19 CURRENT 2006-11-16 Active - Proposal to Strike off
PHIL REDMOND CABANA REST LIMITED Director 2005-06-21 CURRENT 1989-02-27 Active
PHIL REDMOND NATIONWIDE MEDIA COMPANY LIMITED Director 1992-02-19 CURRENT 1990-02-19 Dissolved 2013-11-05
PHIL REDMOND TY BACH LIMITED Director 1992-02-19 CURRENT 1990-02-19 Active
PHIL REDMOND MERSEYSIDE MEDIA TRUST Director 1991-03-15 CURRENT 1989-01-06 Active - Proposal to Strike off
PHIL REDMOND NORTH WEST TELEVISION LIMITED Director 1991-02-19 CURRENT 1990-02-19 Dissolved 2013-11-05
PHIL REDMOND SHOUT FM LIMITED Director 1991-01-16 CURRENT 1982-06-16 Dissolved 2013-11-05
PHIL REDMOND THE LONDON PICTURE COMPANY LIMITED Director 1991-01-16 CURRENT 1981-04-30 Active
PHIL REDMOND PHIL REDMOND ENTERPRISES LIMITED Director 1991-01-16 CURRENT 1982-06-16 Active
PHIL REDMOND CASA GREEN LIMITED Director 1991-01-16 CURRENT 1982-06-15 Active
VICTORIA JANE TURTON BULLION PRODUCTIONS LIMITED Director 2018-07-24 CURRENT 2010-03-16 Active
VICTORIA JANE TURTON COMPANY PRODUCTIONS (AGATHA RAISIN 2) LIMITED Director 2018-04-20 CURRENT 2018-04-20 Active - Proposal to Strike off
VICTORIA JANE TURTON AGATHA RAISIN 2 FINANCE LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
VICTORIA JANE TURTON FLEABAG PRODUCTIONS LIMITED Director 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
VICTORIA JANE TURTON 141 PRODUCTIONS (OUCH) LIMITED Director 2018-03-19 CURRENT 2018-03-19 Active
VICTORIA JANE TURTON RAW FACTUAL LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
VICTORIA JANE TURTON RAW SCRIPTED LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
VICTORIA JANE TURTON NEAL STREET PRODUCTIONS (BROADWAY) LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
VICTORIA JANE TURTON UNSTOPPABLE FILM AND TELEVISION LIMITED Director 2018-02-23 CURRENT 2015-09-23 Active
VICTORIA JANE TURTON NPX PRODUCTIONS LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
VICTORIA JANE TURTON EM PICTURES LIMITED Director 2018-01-23 CURRENT 2018-01-23 Active - Proposal to Strike off
VICTORIA JANE TURTON TENTH FLOOR FILMS LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
VICTORIA JANE TURTON THE FEED FINANCE LIMITED Director 2017-12-08 CURRENT 2017-12-08 Active - Proposal to Strike off
VICTORIA JANE TURTON CHEAT PRODUCTIONS LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active - Proposal to Strike off
VICTORIA JANE TURTON A3MI FINANCE LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
VICTORIA JANE TURTON THE EDINBURGH INTERNATIONAL TELEVISION FESTIVAL LIMITED Director 2017-11-08 CURRENT 1992-01-06 Active
VICTORIA JANE TURTON THE EDINBURGH TELEVISION FESTIVAL COUNCIL Director 2017-11-08 CURRENT 2001-01-03 Active
VICTORIA JANE TURTON TSP PRODUCTIONS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active - Proposal to Strike off
VICTORIA JANE TURTON JERUSALEM FINANCE LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
VICTORIA JANE TURTON FOREIGN SKIES FINANCE LTD Director 2017-09-20 CURRENT 2017-09-20 Active - Proposal to Strike off
VICTORIA JANE TURTON THE FEED PRODUCTION LIMITED Director 2017-09-18 CURRENT 2017-09-18 Active
VICTORIA JANE TURTON CTM 8 PRODUCTIONS LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active
VICTORIA JANE TURTON SEVEN SELECTIONS LIMITED Director 2017-08-22 CURRENT 2017-08-22 Active
VICTORIA JANE TURTON TOWER HAMLETS FINANCE LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off
VICTORIA JANE TURTON FEAR FALLS PRODUCTION LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active - Proposal to Strike off
VICTORIA JANE TURTON ADAMAARKU PRODUCTIONS LTD Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
VICTORIA JANE TURTON BETTY TV LIMITED Director 2017-04-28 CURRENT 2001-10-26 Active
VICTORIA JANE TURTON IMPOSTER PICTURES LIMITED Director 2017-04-28 CURRENT 2010-06-17 Active
VICTORIA JANE TURTON AMERICAN ANIMAL PICTURES LIMITED Director 2017-04-28 CURRENT 2015-07-02 Active
VICTORIA JANE TURTON INFORMER PRODUCTIONS LIMITED Director 2017-04-28 CURRENT 2017-04-28 Active
VICTORIA JANE TURTON RAW TV LIMITED Director 2017-04-28 CURRENT 2001-10-16 Active
VICTORIA JANE TURTON CURTAIN ROAD PRODUCTIONS LTD Director 2017-04-28 CURRENT 2013-11-15 Active
VICTORIA JANE TURTON DIRTQUAKE LIMITED Director 2017-04-26 CURRENT 2017-04-26 Active
VICTORIA JANE TURTON WHITE DRAGON PRODUCTIONS LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active - Proposal to Strike off
VICTORIA JANE TURTON STORY FILMS LTD Director 2017-03-15 CURRENT 2016-09-27 Active
VICTORIA JANE TURTON TWO BROTHERS PICTURES LIMITED Director 2017-02-09 CURRENT 2011-10-25 Active
VICTORIA JANE TURTON BROCESS LIMITED Director 2017-02-09 CURRENT 2016-01-08 Active
VICTORIA JANE TURTON TWO HALVES PICTURES LTD Director 2016-12-22 CURRENT 2016-04-04 Active - Proposal to Strike off
VICTORIA JANE TURTON REQUIEM PRODUCTIONS LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
VICTORIA JANE TURTON LA PLANTE PRODUCTIONS LIMITED Director 2016-10-21 CURRENT 1992-04-23 Active
VICTORIA JANE TURTON LA PLANTE INTERNATIONAL LIMITED Director 2016-10-21 CURRENT 1995-10-12 Active
VICTORIA JANE TURTON LA PLANTE MUSIC LIMITED Director 2016-10-21 CURRENT 1996-12-12 Active
VICTORIA JANE TURTON S7ORIES2 LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
VICTORIA JANE TURTON CTM 7 PRODUCTIONS LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
VICTORIA JANE TURTON COMPANY PRODUCTIONS (WOLF HALL) LIMITED Director 2016-09-21 CURRENT 2013-12-06 Dissolved 2017-09-19
VICTORIA JANE TURTON COMPANY PRODUCTIONS IGG9 LTD Director 2016-09-16 CURRENT 2016-09-16 Dissolved 2018-05-01
VICTORIA JANE TURTON BUNCH PRODUCTIONS LTD Director 2016-06-24 CURRENT 2016-06-24 Active - Proposal to Strike off
VICTORIA JANE TURTON LIME PICTURES (HH) LIMITED Director 2016-06-02 CURRENT 2016-06-02 Active
VICTORIA JANE TURTON ALL3MEDIA DIRECTOR LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
VICTORIA JANE TURTON RLK PRODUCTIONS LIMITED Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
VICTORIA JANE TURTON COMPANY TELEVISION TWP LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active
VICTORIA JANE TURTON TM2 PRODUCTIONS LIMITED Director 2016-01-13 CURRENT 2016-01-13 Active - Proposal to Strike off
VICTORIA JANE TURTON BREAKDOWN LIMITED Director 2015-12-18 CURRENT 2013-09-09 Dissolved 2017-07-04
VICTORIA JANE TURTON NEW PICTURES LIMITED Director 2015-12-18 CURRENT 2012-10-05 Active
VICTORIA JANE TURTON NEW PRODUCTIONS LIMITED Director 2015-12-18 CURRENT 2013-09-09 Active - Proposal to Strike off
VICTORIA JANE TURTON CTM 6 PRODUCTIONS LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
VICTORIA JANE TURTON STATESIDE PRODUCTIONS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
VICTORIA JANE TURTON ROYAL TELEVISION SOCIETY Director 2015-11-03 CURRENT 1930-07-12 Active
VICTORIA JANE TURTON SEVEN STORIES LIMITED Director 2015-09-14 CURRENT 2015-01-05 Active
VICTORIA JANE TURTON SHAKESPEARE PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 2010-10-20 Active
VICTORIA JANE TURTON CTM 3 PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 2013-01-25 Active
VICTORIA JANE TURTON CTM 4 PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 2013-11-28 Active
VICTORIA JANE TURTON PENNY DREADFUL TELEVISION LIMITED Director 2015-09-01 CURRENT 2013-05-21 Active
VICTORIA JANE TURTON CTM 5 PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 2015-01-30 Active
VICTORIA JANE TURTON CTM PRODUCTIONS LIMITED Director 2015-09-01 CURRENT 2011-01-11 Active
VICTORIA JANE TURTON STRIKEBACK 1 LIMITED Director 2015-07-31 CURRENT 2015-07-31 Active - Proposal to Strike off
VICTORIA JANE TURTON BENTLEY (GHOST HUNTER) PRODUCTIONS LIMITED Director 2015-06-04 CURRENT 2015-06-04 Dissolved 2017-12-12
VICTORIA JANE TURTON MAVERICK OPERATION OUCH LIMITED Director 2015-04-01 CURRENT 2015-04-01 Active
VICTORIA JANE TURTON NEAL STREET PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 1999-12-09 Active
VICTORIA JANE TURTON WESTBRIDGE PRODUCTIONS LIMITED Director 2015-03-11 CURRENT 2015-03-11 Active
VICTORIA JANE TURTON STUDIO LAMBERT ASSOCIATES LIMITED Director 2015-01-07 CURRENT 2014-09-19 Active
VICTORIA JANE TURTON COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED Director 2014-04-25 CURRENT 2014-04-25 Dissolved 2018-01-23
VICTORIA JANE TURTON APOLLO 20 CONTENT LIMITED Director 2014-02-19 CURRENT 2014-02-19 Dissolved 2018-02-27
VICTORIA JANE TURTON MANOR PRODUCTION SERVICES LIMITED Director 2014-02-04 CURRENT 2014-02-04 Active
VICTORIA JANE TURTON COMPANY PRODUCTIONS (THE VILLAGE) LIMITED Director 2014-01-21 CURRENT 2014-01-21 Dissolved 2017-03-21
VICTORIA JANE TURTON GENTLY PRODUCTIONS LIMITED Director 2013-03-26 CURRENT 2005-03-17 Active
VICTORIA JANE TURTON COMPANY STORMDOG PRODUCTIONS LIMITED Director 2013-03-22 CURRENT 2002-04-12 Active
VICTORIA JANE TURTON COMPANY PRODUCTIONS (NEW WORLD) LIMITED Director 2013-03-21 CURRENT 2013-03-21 Dissolved 2016-03-22
VICTORIA JANE TURTON ALL3MEDIA FINANCE LIMITED Director 2013-03-14 CURRENT 2006-06-28 Active
VICTORIA JANE TURTON STRIKEBACK B LIMITED Director 2013-03-14 CURRENT 2006-07-18 Liquidation
VICTORIA JANE TURTON LITTLE DOT STUDIOS LIMITED Director 2013-03-14 CURRENT 2013-02-26 Active
VICTORIA JANE TURTON STRIKEBACK C LIMITED Director 2013-03-14 CURRENT 2006-06-28 Liquidation
VICTORIA JANE TURTON STRIKEBACK A LIMITED Director 2013-03-14 CURRENT 2003-07-07 Liquidation
VICTORIA JANE TURTON ALL3MEDIA USA LIMITED Director 2012-11-22 CURRENT 2012-11-22 Active
VICTORIA JANE TURTON LIME PICTURES DIGITAL LIMITED Director 2012-03-20 CURRENT 2010-12-07 Dissolved 2014-05-13
VICTORIA JANE TURTON THE MERSEY TELEVISION COMPANY LIMITED Director 2012-03-20 CURRENT 2006-08-18 Active - Proposal to Strike off
VICTORIA JANE TURTON THE MERSEY TELEVISION TRAINING COMPANY LIMITED Director 2012-03-20 CURRENT 2006-11-16 Active - Proposal to Strike off
VICTORIA JANE TURTON GRANGE HILL PRODUCTIONS LIMITED Director 2012-03-20 CURRENT 2006-11-16 Active - Proposal to Strike off
VICTORIA JANE TURTON MERSEY P L LIMITED Director 2012-03-16 CURRENT 1980-01-29 Active
VICTORIA JANE TURTON CONKER MEDIA LIMITED Director 2012-03-07 CURRENT 2000-03-06 Dissolved 2017-12-12
VICTORIA JANE TURTON COMPANY FILMS LIMITED Director 2012-03-05 CURRENT 1998-03-04 Active
VICTORIA JANE TURTON PET MOON TELEVISION LIMITED Director 2012-03-05 CURRENT 1998-03-04 Active - Proposal to Strike off
VICTORIA JANE TURTON MERSEY PRODUCTIONS LIMITED Director 2012-03-01 CURRENT 2006-06-06 Dissolved 2014-07-22
VICTORIA JANE TURTON MERSEY PICTURES LIMITED Director 2012-03-01 CURRENT 2006-06-06 Dissolved 2014-07-22
VICTORIA JANE TURTON LION TELEVISION NORTH LIMITED Director 2012-03-01 CURRENT 1998-10-06 Active
VICTORIA JANE TURTON TRADE PRODUCTIONS LIMITED Director 2012-03-01 CURRENT 2009-09-07 Dissolved 2017-11-07
VICTORIA JANE TURTON NORTH ONE TELEVISION MIDLANDS LIMITED Director 2012-03-01 CURRENT 1994-03-09 Dissolved 2017-12-12
VICTORIA JANE TURTON LIME PICTURES (CHILDRENS) LIMITED Director 2012-03-01 CURRENT 2002-01-24 Dissolved 2017-12-12
VICTORIA JANE TURTON OBJECTIVE NORTH LIMITED Director 2012-03-01 CURRENT 2006-01-18 Dissolved 2017-12-12
VICTORIA JANE TURTON OBJECTIVE MONO LIMITED Director 2012-03-01 CURRENT 2006-06-30 Dissolved 2017-12-12
VICTORIA JANE TURTON MAVERICK OPERATION OUCH 4 LIMITED Director 2012-03-01 CURRENT 2009-12-18 Dissolved 2017-12-12
VICTORIA JANE TURTON COMPANY PRODUCTIONS (DOUGLAS) LIMITED Director 2012-03-01 CURRENT 2000-03-21 Active
VICTORIA JANE TURTON COMPANY PRODUCTIONS LIMITED Director 2012-03-01 CURRENT 2001-04-26 Active
VICTORIA JANE TURTON RAVENSCOURT SERVICES LIMITED Director 2012-03-01 CURRENT 1998-03-24 Active
VICTORIA JANE TURTON LIME PICTURES (DRAMA) LIMITED Director 2012-03-01 CURRENT 1995-12-20 Dissolved 2017-12-12
VICTORIA JANE TURTON BROOKSIDE PRODUCTIONS LIMITED Director 2012-03-01 CURRENT 1980-12-05 Active
VICTORIA JANE TURTON MONEDA PRODUCTIONS LIMITED Director 2012-03-01 CURRENT 1994-07-26 Active
VICTORIA JANE TURTON COMPANY PICTURES LIMITED Director 2012-03-01 CURRENT 1999-03-16 Active
VICTORIA JANE TURTON COMPANY PRODUCTIONS (NORTH) LIMITED Director 2012-03-01 CURRENT 1999-09-08 Active
VICTORIA JANE TURTON LION MEDIA LIMITED Director 2012-03-01 CURRENT 2000-02-17 Active
VICTORIA JANE TURTON LION FILMS LIMITED Director 2012-03-01 CURRENT 2000-02-17 Active
VICTORIA JANE TURTON LION DRAMA LIMITED Director 2012-03-01 CURRENT 2000-02-17 Active
VICTORIA JANE TURTON COMPANY TELEVISION (NORTHERN IRELAND) LIMITED Director 2012-03-01 CURRENT 2000-02-22 Active
VICTORIA JANE TURTON PET MOON PRODUCTIONS LIMITED Director 2012-03-01 CURRENT 2001-04-26 Active - Proposal to Strike off
VICTORIA JANE TURTON ELECTRIC TALENT LIMITED Director 2012-03-01 CURRENT 2007-10-03 Active
VICTORIA JANE TURTON RED ROOSTER TELEVISION LIMITED Director 2012-03-01 CURRENT 1990-08-24 Active
VICTORIA JANE TURTON THE MERSEY MUSIC COMPANY LIMITED Director 2012-03-01 CURRENT 1982-06-16 Active
VICTORIA JANE TURTON LION CUBS LIMITED Director 2012-03-01 CURRENT 2000-02-17 Active
VICTORIA JANE TURTON LIME PICTURES GROUP LIMITED Director 2010-09-24 CURRENT 2002-04-05 Active
VICTORIA JANE TURTON MERSEY ACQUISITIONS LIMITED Director 2010-09-24 CURRENT 2005-06-02 Active
VICTORIA JANE TURTON OBJECTIVE MEDIA GROUP LIMITED Director 2010-09-24 CURRENT 1992-04-09 Active
VICTORIA JANE TURTON STUDIO LAMBERT LIMITED Director 2010-09-24 CURRENT 2007-12-31 Active
VICTORIA JANE TURTON BENTLEY PRODUCTIONS LIMITED Director 2010-09-24 CURRENT 1984-06-11 Active
VICTORIA JANE TURTON NORTH ONE TELEVISION LIMITED Director 2010-09-24 CURRENT 1988-11-10 Active
VICTORIA JANE TURTON MAVERICK TELEVISION LIMITED Director 2010-09-24 CURRENT 1993-10-26 Active
VICTORIA JANE TURTON ASSEMBLY FILM & TELEVISION LIMITED Director 2010-09-24 CURRENT 1994-04-13 Active
VICTORIA JANE TURTON LIME PICTURES LIMITED Director 2010-09-24 CURRENT 1995-06-14 Active
VICTORIA JANE TURTON ALL3MEDIA INTERNATIONAL LIMITED Director 2010-09-24 CURRENT 1996-05-24 Active
VICTORIA JANE TURTON ALL3MEDIA LIMITED Director 2010-09-24 CURRENT 2003-06-01 Active
VICTORIA JANE TURTON THE LIME PICTURES HOLDING COMPANY LIMITED Director 2010-09-24 CURRENT 1981-10-01 Active
VICTORIA JANE TURTON LION TELEVISION LIMITED Director 2010-09-24 CURRENT 1997-03-19 Active
VICTORIA JANE TURTON COMPANY TELEVISION LIMITED Director 2010-09-24 CURRENT 1998-03-04 Active
VICTORIA JANE TURTON TIDY TELEVISION LIMITED Director 2010-09-14 CURRENT 2005-06-30 Active - Proposal to Strike off
VICTORIA JANE TURTON ONE POTATO TWO POTATO LTD Director 2010-09-14 CURRENT 2008-04-22 Active
VICTORIA JANE TURTON OPTOMEN TELEVISION LIMITED Director 2010-09-14 CURRENT 1988-07-26 Active
VICTORIA JANE TURTON ALL3MEDIA HOLDINGS LIMITED Director 2010-03-17 CURRENT 2006-06-28 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
2023-08-15SECOND GAZETTE not voluntary dissolution
2023-05-30FIRST GAZETTE notice for voluntary strike-off
2023-05-23Application to strike the company off the register
2023-05-16DIRECTOR APPOINTED MS ANGELA MCMULLEN
2023-04-27CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2022-02-07Termination of appointment of Mimi Ajibade on 2022-02-07
2022-02-07TM02Termination of appointment of Mimi Ajibade on 2022-02-07
2021-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2020-05-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-09-19AP03Appointment of Dr Mimi Ajibade as company secretary on 2019-09-19
2019-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2018-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-04-24LATEST SOC24/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2017-08-18LATEST SOC18/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
2017-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/16
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2015-11-19AP03Appointment of Ms Angela Mcmullen as company secretary on 2015-11-12
2015-11-19TM02Termination of appointment of Robert John Johnston Brown on 2015-11-12
2015-08-25CH01Director's details changed for Mrs Victoria Jane Turton on 2015-08-25
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20AR0118/08/15 ANNUAL RETURN FULL LIST
2015-08-18TM01APPOINTMENT TERMINATED, DIRECTOR SARA KATE GEATER
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-05-19AP01DIRECTOR APPOINTED MS SARA KATE GEATER
2015-05-18AP03Appointment of Robert John Johnston Brown as company secretary on 2015-04-30
2015-05-18TM02Termination of appointment of Neil Irvine Bright on 2015-04-30
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-01AR0118/08/14 ANNUAL RETURN FULL LIST
2014-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-11AR0118/08/13 ANNUAL RETURN FULL LIST
2013-09-03AP03Appointment of Neil Irvine Bright as company secretary
2013-09-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ADAM JONES
2013-05-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2013-03-08SH0119/02/07 STATEMENT OF CAPITAL GBP 2
2013-03-08RES01ADOPT ARTICLES 19/02/2007
2013-03-08RES13Resolutions passed:
  • Company business 19/02/2007
  • Resolution of Memorandum and/or Articles of Association
  • Resolution of varying share rights or name
2013-03-08122RECON
2012-09-11AR0118/08/12 FULL LIST
2012-03-26AP01DIRECTOR APPOINTED MRS VICTORIA JANE TURTON
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN BURNS
2012-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11
2011-08-24AR0118/08/11 FULL LIST
2011-01-26AP03SECRETARY APPOINTED MR ADAM MAXWELL JONES
2011-01-26TM02APPOINTMENT TERMINATED, SECRETARY JOHN PFEIL
2010-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-08-20AR0118/08/10 FULL LIST
2010-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DELISLE BURNS / 01/10/2009
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER PFEIL / 01/10/2009
2009-09-25363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-09-03363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-10-17288aNEW DIRECTOR APPOINTED
2007-09-20363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-09-20288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2007-07-19287REGISTERED OFFICE CHANGED ON 19/07/07 FROM: FIFTH FLOOR 87-91 NEWMAN STREEET LONDON W1T 3EY
2006-12-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-11-21CERTNMCOMPANY NAME CHANGED LIME PICTURES GROUP LIMITED CERTIFICATE ISSUED ON 21/11/06
2006-11-21CERTNMCOMPANY NAME CHANGED THE LIME PICTURE COMPANY LIMITED CERTIFICATE ISSUED ON 21/11/06
2006-10-10288aNEW SECRETARY APPOINTED
2006-10-10288bDIRECTOR RESIGNED
2006-10-10288bSECRETARY RESIGNED
2006-10-10288aNEW DIRECTOR APPOINTED
2006-10-10288aNEW SECRETARY APPOINTED
2006-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE MERSEY TELEVISION GROUP 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 THE MERSEY TELEVISION GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MERSEY TELEVISION GROUP 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 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 THE MERSEY TELEVISION GROUP LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE MERSEY TELEVISION GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MERSEY TELEVISION GROUP LIMITED
Trademarks
We have not found any records of THE MERSEY TELEVISION GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MERSEY TELEVISION GROUP 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 (99999 - Dormant Company) as THE MERSEY TELEVISION GROUP 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 THE MERSEY TELEVISION GROUP 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 THE MERSEY TELEVISION GROUP 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 THE MERSEY TELEVISION GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC1V 7AA