Company Information for GINX TV LIMITED
UNIT 8 ACORN PRODUCTION CENTRE, R/O 105 BLUNDELL STREET, LONDON, N7 9BN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GINX TV LIMITED | |
Legal Registered Office | |
UNIT 8 ACORN PRODUCTION CENTRE R/O 105 BLUNDELL STREET LONDON N7 9BN Other companies in W12 | |
Company Number | 07106615 | |
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Company ID Number | 07106615 | |
Date formed | 2009-12-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/12/2015 | |
Return next due | 13/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB985914268 |
Last Datalog update: | 2024-03-06 23:30:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HENRY WILLIAM HAYWOOD CHAMBERLAIN |
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PETER EINSTEIN |
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MARTIN RAJAN GOSWAMI |
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TED GUNNAR CHRISTER KALBORG |
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JONATHAN LICHT |
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ANDREW TIMOTHY YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HANNAH CAMILLA LESTER BROWN |
Director | ||
STUART JAMES KNIGHT |
Director | ||
CHARLES ALEXANDER MCINTYRE |
Director | ||
BRIAN DANIEL POHL |
Director | ||
EHUD YAAGOV SHAPIRA |
Director | ||
ANDREW HILBERT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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IBIS TMT NOMINEE LIMITED | Director | 2015-06-22 | CURRENT | 2015-06-22 | Active | |
Y-CAM SOLUTIONS LIMITED | Director | 2015-04-06 | CURRENT | 2007-01-03 | Active | |
THE POKER CHANNEL LIMITED | Director | 2013-09-30 | CURRENT | 2004-10-14 | Active | |
FUTURELEX LIMITED | Director | 2013-04-18 | CURRENT | 2006-04-24 | Dissolved 2016-03-14 | |
EDXUS LIMITED | Director | 2013-04-16 | CURRENT | 2013-03-15 | Dissolved 2016-02-02 | |
GET ME MEDIA LTD | Director | 2012-12-19 | CURRENT | 2004-11-02 | Dissolved 2017-06-17 | |
MASHER TECHNOLOGIES LIMITED | Director | 2012-11-01 | CURRENT | 2008-06-24 | Active | |
DENIPURNA LIMITED | Director | 2016-12-02 | CURRENT | 2016-11-28 | Active | |
CIRKUS INTERNATIONAL LIMITED | Director | 2016-05-05 | CURRENT | 2014-10-13 | Active | |
CIRKUS LIMITED | Director | 2016-05-05 | CURRENT | 2012-08-30 | Active | |
ITV INTERNATIONAL CHANNELS LIMITED | Director | 2015-06-29 | CURRENT | 2001-02-13 | Active | |
MYERSWAMI LIMITED | Director | 2007-06-13 | CURRENT | 2007-06-13 | Active | |
OCEANIC MARKETING LIMITED | Director | 2007-03-19 | CURRENT | 2007-02-16 | Active - Proposal to Strike off | |
TUFTON INVESTMENT MANAGEMENT LTD | Director | 1991-06-01 | CURRENT | 1984-07-25 | Active | |
GOODWORTH HOUSE LIMITED | Director | 2018-03-07 | CURRENT | 2018-02-06 | Liquidation | |
GOALS CITY US LIMITED | Director | 2017-07-25 | CURRENT | 2017-06-30 | Active | |
EASTLANDS DEVELOPMENT COMPANY LIMITED | Director | 2016-06-29 | CURRENT | 2012-06-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ANTONY ROBERT DOUGLAS | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN RAJAN GOSWAMI | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RAJAN GOSWAMI | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2020-12-31 | ||
Unaudited abridged accounts made up to 2020-12-31 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LICHT | |
AP01 | DIRECTOR APPOINTED MR ANTONY ROBERT DOUGLAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RP04SH01 | Second filing of capital allotment of shares GBP29,872.06 | |
RP04CS01 | Second filing of Confirmation Statement dated 16/12/2017 | |
AP01 | DIRECTOR APPOINTED MR TED GUNNAR CHRISTER KALBORG | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 27872.06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HANNAH CAMILLA LESTER BROWN | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LICHT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 29872.06 | |
SH01 | 30/01/17 STATEMENT OF CAPITAL GBP 29872.06 | |
AP01 | DIRECTOR APPOINTED MS HANNAH CAMILLA LESTER BROWN | |
AP01 | DIRECTOR APPOINTED MR MARTIN RAJAN GOSWAMI | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2012-03-23 GBP 27,872.06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 20/09/2016 | |
RES01 | ADOPT ARTICLES 20/09/2016 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR ANDREW YOUNG | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 27872.06 | |
SH01 | 20/09/16 STATEMENT OF CAPITAL GBP 27872.06 | |
SH03 | Purchase of own shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
SH01 | 16/12/15 STATEMENT OF CAPITAL GBP 17363.58 | |
SH01 | 17/08/15 STATEMENT OF CAPITAL GBP 17363.58 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/16 FROM Cromwell House 14 Fulwood Place London WC1V 6HZ | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 15367.86 | |
SH01 | 17/02/16 STATEMENT OF CAPITAL GBP 15367.86 | |
SH01 | 28/01/16 STATEMENT OF CAPITAL GBP 17017.82 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 15/01/2016 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 15367.86 | |
SH01 | 28/01/16 STATEMENT OF CAPITAL GBP 15367.86 | |
AR01 | 16/12/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 2-5 THIRD FLOOR BENJAMIN STREET LONDON EC1M 5QL ENGLAND | |
SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 8662.46 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
SH01 | 10/07/15 STATEMENT OF CAPITAL GBP 8662.46 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART KNIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM UNIT 1L WOODSTOCK STUDIOS 36 WOODSTOCK GROVE LONDON W12 8LE | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 8662.46 | |
AR01 | 16/12/14 FULL LIST | |
SH01 | 01/12/14 STATEMENT OF CAPITAL GBP 8662.46 | |
SH01 | 07/11/14 STATEMENT OF CAPITAL GBP 8074.73 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 8074.73 | |
AR01 | 16/12/13 FULL LIST | |
SH01 | 21/10/13 STATEMENT OF CAPITAL GBP 3002041.64 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
RP04 | SECOND FILING WITH MUD 16/12/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RES01 | ALTER ARTICLES 04/01/2013 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ALTER ARTICLES 19/10/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AR01 | 16/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCINTYRE | |
AP01 | DIRECTOR APPOINTED MR STUART KNIGHT | |
AP01 | DIRECTOR APPOINTED MR HENRY CHAMBERLAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN POHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EHUD SHAPIRA | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 08/10/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 16/12/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 16/12/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHARLES ALEXANDER MCINTYRE | |
SH01 | 18/08/10 STATEMENT OF CAPITAL GBP 3811.11 | |
RES01 | ADOPT ARTICLES 18/08/2010 | |
RES01 | ADOPT ARTICLES 22/12/2009 | |
SH01 | 20/01/10 STATEMENT OF CAPITAL GBP 3710.92 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM, SUITE 6: THE SHAFTESBURY CENTRE, 85 BARLBY ROAD, LONDON, W10 6BN, ENGLAND | |
SH01 | 20/01/10 STATEMENT OF CAPITAL GBP 3710.92 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HILBERT | |
AP01 | DIRECTOR APPOINTED MR EHUD YAAGOV SHAPIRA | |
AP01 | DIRECTOR APPOINTED MR PETER EINSTEIN | |
SH01 | 20/01/10 STATEMENT OF CAPITAL GBP 2956.51 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
SH02 | SUB-DIVISION 16/12/09 | |
AP01 | DIRECTOR APPOINTED MR BRIAN DANIEL POHL | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SH01 | 16/12/09 STATEMENT OF CAPITAL GBP 1 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | IVORYHEIGHTS HOLDINGS LIMITED |
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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 GINX TV LIMITED
GINX TV LIMITED owns 3 domain names.
theblurb.co.uk hollywoodthing.co.uk rumblepack.co.uk
The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as GINX TV LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | ||
![]() | 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
![]() | 85235193 | Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine | ||
![]() | 85235910 | Semiconductor media, unrecorded, for the recording of sound or of other phenomena (excl. solid-state non-volatile data storage devices and smart cards) | ||
![]() | 85229049 | Electronic assemblies for sound reproducing and recording apparatus and for video recording or reproducing apparatus, n.e.s. (excl. of telephone answering machines) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |