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Company Information for

SPUN GOLD TV WEST MIDLANDS LIMITED

CRANMER HOUSE, 39 BRIXTON ROAD, LONDON, SW9 6DZ,

Company Registration Number

06488529

Private Limited Company

Active

Company Overview

About Spun Gold Tv West Midlands Ltd

SPUN GOLD TV WEST MIDLANDS LIMITED was founded on 2008-01-30 and has its registered office in London. The organisation's status is listed as "Active". Spun Gold Tv West Midlands Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

SPUN GOLD TV WEST MIDLANDS LIMITED

Legal Registered Office

CRANMER HOUSE
39 BRIXTON ROAD
LONDON
SW9 6DZ
Other companies in L3

Previous Names

SPUN GOLD TV SOUTH LIMITED	16/02/2024
SPUN GOLD TV WEST LIMITED	13/02/2023
HANDSALA LIMITED	05/03/2021
ALAN TITCHMARSH PRODUCTIONS LIMITED	20/11/2009

Filing Information

Company Number		06488529
Company ID Number		06488529
Date formed		2008-01-30
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		30/01/2016
Return next due		27/02/2017
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-07-05 18:07:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SPUN GOLD TV WEST MIDLANDS LIMITED

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Company Officers of SPUN GOLD TV WEST MIDLANDS LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS FRANCIS BULLEN	Director	2008-01-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON GRAY	Company Secretary	2009-09-01	2016-02-22
ANNIE SWEETBAUM	Company Secretary	2008-01-30	2009-08-28
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2008-01-30	2008-01-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS FRANCIS BULLEN	OLD BUCKENHAM HALL(BRETTENHAM)EDUCATIONAL TRUST LIMITED	Director	2013-11-15	CURRENT	1967-07-11	Active
NICHOLAS FRANCIS BULLEN	SPUN GOLD TV (SPV5) LIMITED	Director	2012-09-17	CURRENT	2012-09-17	Active
NICHOLAS FRANCIS BULLEN	53 DEGREES GLOBAL LIMITED	Director	2004-05-12	CURRENT	2004-05-12	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.

Date	Document Type	Document Description
2024-05-30		Notice of agreement to exemption from audit of accounts for period ending 30/09/23
2024-05-30		Audit exemption statement of guarantee by parent company for period ending 30/09/23
2024-05-30		Consolidated accounts of parent company for subsidiary company period ending 30/09/23
2024-05-30		Audit exemption subsidiary accounts made up to 2023-09-30
2024-02-16		Company name changed spun gold tv south LIMITED\certificate issued on 16/02/24
2024-02-07		CONFIRMATION STATEMENT MADE ON 07/02/24, WITH UPDATES
2024-02-06		REGISTERED OFFICE CHANGED ON 06/02/24 FROM 96 96 Church Street Brighton BN1 1UJ England
2023-07-11		Notice of agreement to exemption from audit of accounts for period ending 30/09/22
2023-07-11		Audit exemption statement of guarantee by parent company for period ending 30/09/22
2023-07-11		Consolidated accounts of parent company for subsidiary company period ending 30/09/22
2023-07-11		Audit exemption subsidiary accounts made up to 2022-09-30
2023-06-27		Previous accounting period extended from 29/09/22 TO 30/09/22
2023-02-13		Company name changed spun gold tv west LIMITED\certificate issued on 13/02/23
2023-02-10		REGISTERED OFFICE CHANGED ON 10/02/23 FROM Edgecumbe Hall Richmond Hill Bristol BS8 1AT England
2023-02-07		CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES
2022-09-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064885290005
2022-09-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064885290005
2022-06-23	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21
2022-06-23	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21
2022-06-23	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21
2022-02-07		CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2022-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES
2021-07-08	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/20
2021-07-08	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20
2021-07-08	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20
2021-05-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064885290005
2021-03-05	RES15	CHANGE OF COMPANY NAME 05/03/21
2021-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/21 FROM America House, 8a Rumford Court Rumford Place Liverpool L3 9DD
2021-02-08	CS01	CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES
2020-10-02	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19
2020-10-02	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19
2020-10-02	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES
2019-07-12	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-12	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18
2019-07-12	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18
2019-07-12	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18
2019-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2018-06-08	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17
2018-06-07	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07	CS01	CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2017-05-30	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16
2017-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064885290004
2017-05-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064885290003
2017-05-10	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/16
2017-05-10	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/16
2017-02-08	CS01	CONFIRMATION STATEMENT MADE ON 03/02/17, WITH NO UPDATES
2017-01-30	LATEST SOC	30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30	CS01	CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-12-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064885290004
2016-10-11	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15
2016-10-11	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15
2016-10-11	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15
2016-06-30	AA01	Previous accounting period shortened from 01/10/15 TO 29/09/15
2016-06-29	AA01	Previous accounting period extended from 30/09/15 TO 01/10/15
2016-02-23	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON GRAY
2016-02-02	LATEST SOC	02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02	AR01	30/01/16 FULL LIST
2015-11-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064885290003
2015-10-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064885290002
2015-10-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064885290001
2015-06-30	AA	30/09/14 TOTAL EXEMPTION SMALL
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-09	AR01	30/01/15 FULL LIST
2014-09-29	AA	30/09/13 TOTAL EXEMPTION SMALL
2014-09-15	AA01	PREVSHO FROM 31/12/2013 TO 30/09/2013
2014-02-25	LATEST SOC	25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25	AR01	30/01/14 FULL LIST
2013-12-18	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 064885290001
2013-07-12	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-04	AR01	30/01/13 FULL LIST
2012-09-25	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-02-28	AR01	30/01/12 FULL LIST
2011-09-30	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-02-21	AR01	30/01/11 FULL LIST
2010-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-05-19	AA01	PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-03-19	AR01	30/01/10 FULL LIST
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS FRANCIS BULLEN / 12/03/2010
2009-11-20	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-20	CERTNM	COMPANY NAME CHANGED ALAN TITCHMARSH PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 20/11/09
2009-10-16	RES15	CHANGE OF NAME 21/09/2009
2009-09-02	288a	SECRETARY APPOINTED MR SIMON GRAY
2009-08-28	288b	APPOINTMENT TERMINATED SECRETARY ANNIE SWEETBAUM
2009-05-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-04-16	363a	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-01-30	288b	SECRETARY RESIGNED
2008-01-30	NEWINC	INCORPORATION 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 SPUN GOLD TV WEST MIDLANDS 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 SPUN GOLD TV WEST MIDLANDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-18	Outstanding	COUTTS & COMPANY

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

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 SPUN GOLD TV WEST MIDLANDS LIMITED

Intangible Assets

Patents

We have not found any records of SPUN GOLD TV WEST MIDLANDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPUN GOLD TV WEST MIDLANDS LIMITED

Trademarks

We have not found any records of SPUN GOLD TV WEST MIDLANDS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPUN GOLD TV WEST MIDLANDS 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.

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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 SPUN GOLD TV WEST MIDLANDS 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 SPUN GOLD TV WEST MIDLANDS 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 SPUN GOLD TV WEST MIDLANDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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