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Company Information for

THE TELEVISION SET LIMITED

10-11 PERCY STREET, LONDON, W1T 1DN,
Company Registration Number
06615951
Private Limited Company
Active

Company Overview

About The Television Set Ltd
THE TELEVISION SET LIMITED was founded on 2008-06-10 and has its registered office in London. The organisation's status is listed as "Active". The Television Set Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE TELEVISION SET LIMITED
 
Legal Registered Office
10-11 PERCY STREET
LONDON
W1T 1DN
Other companies in W1T
 
Filing Information
Company Number 06615951
Company ID Number 06615951
Date formed 2008-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB935148810  
Last Datalog update: 2024-07-05 20:17:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TELEVISION SET LIMITED
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Company Officers of THE TELEVISION SET LIMITED

Current Directors
Officer Role Date Appointed
TERENCE JOHN BETTLES
 Company Secretary 2008-06-10
TERENCE JOHN BETTLES
 Director 2010-07-01
MARK BRENDAN PHILLIPS
 Director 2008-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ABERGAN REED NOMINEES LIMITED
 Company Secretary 2008-06-10 2008-06-11
ABERGAN REED LTD
 Director 2008-06-10 2008-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE JOHN BETTLES TECHBID LTD Director 2008-06-03 CURRENT 2008-06-03 Dissolved 2016-01-26
TERENCE JOHN BETTLES INTERBROADCAST LIMITED Director 1991-11-14 CURRENT 1984-12-17 Active
MARK BRENDAN PHILLIPS DECK HIRE LTD Director 2008-07-22 CURRENT 2008-07-22 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
2024-02-1630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-21CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-02-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-02-1430/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2020-11-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 066159510001
2020-02-27AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-03-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-13AR0110/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0110/06/15 ANNUAL RETURN FULL LIST
2015-02-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-25AR0110/06/14 ANNUAL RETURN FULL LIST
2014-03-14AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-16AR0110/06/13 ANNUAL RETURN FULL LIST
2012-12-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-13AR0110/06/12 ANNUAL RETURN FULL LIST
2012-04-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-31AR0110/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AP01DIRECTOR APPOINTED MR TERENCE JOHN BETTLES
2010-06-22AR0110/06/10 ANNUAL RETURN FULL LIST
2010-06-22AD02Register inspection address has been changed
2010-06-22CH01Director's details changed for Mr Mark Brendan Phillips on 2010-06-10
2010-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/10 FROM 22 Newman Street London W1T 1PH
2010-03-11AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10363aReturn made up to 10/06/09; full list of members
2009-04-0288(2)Ad 02/04/09\gbp si 1@1=1\gbp ic 99/100\
2008-07-22288aDIRECTOR APPOINTED MARK BRENDAN PHILLIPS
2008-07-22288aSECRETARY APPOINTED TERENCE JOHN BETTLES
2008-06-13288bAPPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD
2008-06-13288bAPPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED
2008-06-13287REGISTERED OFFICE CHANGED ON 13/06/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND
2008-06-1388(2)AD 10/06/08 GBP SI 98@1=98 GBP IC 1/99
2008-06-10NEWINCINCORPORATION 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
59120 - Motion picture, video and television programme post-production activities




Licences & Regulatory approval
We could not find any licences issued to THE TELEVISION SET 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 TELEVISION SET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE TELEVISION SET LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-07-01 £ 122,779

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 THE TELEVISION SET LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 30,875
Current Assets 2012-07-01 £ 104,537
Debtors 2012-07-01 £ 59,326
Fixed Assets 2012-07-01 £ 50,865
Shareholder Funds 2012-07-01 £ 32,623
Stocks Inventory 2012-07-01 £ 14,336
Tangible Fixed Assets 2012-07-01 £ 50,865

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE TELEVISION SET LIMITED registering or being granted any patents
Domain Names

THE TELEVISION SET LIMITED owns 19 domain names.

beachpost.co.uk   beach74.co.uk   cash4kit.co.uk   cobaltdigital.co.uk   lowpricemedia.co.uk   mirandadigital.co.uk   stanleyproductions.co.uk   stanleysonline.co.uk   terrablock.co.uk   techbid.co.uk   thetvset.co.uk   tvsetgroup.co.uk   interbroadcast.co.uk   percystreet.co.uk   transferhouse.co.uk   broadcastauction.co.uk   broadcastauctions.co.uk   concretepostproduction.co.uk   editnation.co.uk  

Trademarks
We have not found any records of THE TELEVISION SET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TELEVISION SET 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 (59120 - Motion picture, video and television programme post-production activities) as THE TELEVISION SET LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE TELEVISION SET 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.
Import/Export of Goods
Goods imported/exported by THE TELEVISION SET LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0084719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2018-07-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-07-0042029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2018-05-0085045095Inductors (excl. of a kind used with telecommunication apparatus and for power supplies for automatic data-processing machines and units thereof and those for discharge lamps or tubes)
2018-01-0032159070
2017-04-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2017-04-0085439000Parts of electrical machines and apparatus, having individual functions, n.e.s. in chapter 85
2017-04-0090021900Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers)
2017-03-0090071000Cinematographic cameras
2017-02-0037
2016-11-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-11-0085211020Video recording or reproducing apparatus, whether or not incorporating a video tuner, for magnetic tape of a width of <= 1,3 cm and allowing recording or reproduction at a tape speed of <= 50 mm/s (excl. video camera recorders)
2016-09-0042029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2016-06-0085258091Video camera recorders only able to record sound and images taken by the television camera
2016-06-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-05-0042029298Insulated food or beverage bags, shopping bags, map-cases, tool bags, jewellery boxes, cutlery cases, binocular cases, camera cases, musical instrument cases, gun cases, holsters and similar containers, with outer surface of textile materials (excl. trunks, briefcases, school satchels and similar containers, articles of a kind normally carried in the pocket or in the handbag, travelling-bags, toilet bags, sports bags and rucksacks)
2016-03-0084717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2016-03-0085437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85
2016-02-0090065900Cameras for roll film of a width of > 35 mm or for film in the flat (excl. instant print cameras and special cameras of subheading 9006.10 or 9006.30)
2015-06-0190064000Instant print cameras (excl. special cameras of subheading 9006.10 or 9006.30)
2015-06-0090064000Instant print cameras (excl. special cameras of subheading 9006.10 or 9006.30)
2010-11-0185229041Electronic assemblies of telephone answering machines, n.e.s.
2010-10-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2010-01-0185284100Cathode-ray tube monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE TELEVISION SET 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 TELEVISION SET LIMITED 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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