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Company Information for

THAT'S TV NEWS LIMITED

27 MODWEN ROAD, WATERS EDGE BUSINESS PARK, SALFORD, GREATER MANCHESTER, M5 3EZ,
Company Registration Number
08101335
Private Limited Company
Active - Proposal to Strike off

Company Overview

About That's Tv News Ltd
THAT'S TV NEWS LIMITED was founded on 2012-06-12 and has its registered office in Salford. The organisation's status is listed as "Active - Proposal to Strike off". That's Tv News Limited is a Private Limited Company registered in ENGLAND 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
THAT'S TV NEWS LIMITED
 
Legal Registered Office
27 MODWEN ROAD
WATERS EDGE BUSINESS PARK
SALFORD
GREATER MANCHESTER
M5 3EZ
Other companies in EC1R
 
Previous Names
THAT'S TV LIMITED08/02/2021
Filing Information
Company Number 08101335
Company ID Number 08101335
Date formed 2012-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB229651491  
Last Datalog update: 2021-06-01 17:56:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAT'S TV NEWS LIMITED
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Company Officers of THAT'S TV NEWS LIMITED

Current Directors
Officer Role Date Appointed
SALLOWS ASSOCIATES LTD
 Company Secretary 2016-05-27
EDWARD DOUGLAS SIMONS
 Director 2015-03-12
KENT LESLIE WALWIN
 Director 2012-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY EUSTACE
 Company Secretary 2015-03-12 2016-01-20
DURRANTS NOMINEES LIMITED
 Company Secretary 2012-06-12 2015-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLOWS ASSOCIATES LTD SHERLOCK HOLMES AND THE CANARY GIRLS LIMITED Company Secretary 2016-05-27 CURRENT 2013-06-18 Active
SALLOWS ASSOCIATES LTD DAY-TIME TV LIMITED Company Secretary 2016-05-27 CURRENT 2014-02-25 Active - Proposal to Strike off
SALLOWS ASSOCIATES LTD COMPRESSENERGY WEST LIMITED Company Secretary 2016-05-27 CURRENT 2014-02-27 Active - Proposal to Strike off
SALLOWS ASSOCIATES LTD LIVING SOLUTIONS GLOBAL LIMITED Company Secretary 2016-05-27 CURRENT 2008-04-16 Active
SALLOWS ASSOCIATES LTD COMPRESSOIL LIMITED Company Secretary 2016-05-27 CURRENT 2013-12-10 Active - Proposal to Strike off
SALLOWS ASSOCIATES LTD COMPRESSENERGY EAST LIMITED Company Secretary 2016-05-27 CURRENT 2014-02-27 Active - Proposal to Strike off
SALLOWS ASSOCIATES LTD RELEVANT APPS LIMITED Company Secretary 2016-05-27 CURRENT 2014-03-11 Active - Proposal to Strike off
SALLOWS ASSOCIATES LTD TOTALLY MODULAR STRUCTURES LIMITED Company Secretary 2016-05-27 CURRENT 2015-02-06 Active
SALLOWS ASSOCIATES LTD K CHALLENGE LIMITED Company Secretary 2016-05-27 CURRENT 2015-05-15 Active
SALLOWS ASSOCIATES LTD WATERSIDE CARE MATTERS LIMITED Company Secretary 2016-05-27 CURRENT 2008-11-10 Active
SALLOWS ASSOCIATES LTD WOODLANDS SKILLS BRANDS LTD Company Secretary 2016-05-27 CURRENT 2013-07-23 Active
SALLOWS ASSOCIATES LTD THE UK FILM DISTRIBUTORS CLUB LTD Company Secretary 2016-05-27 CURRENT 2014-03-03 Active
SALLOWS ASSOCIATES LTD JESUS AN UNTOLD STORY LIMITED Company Secretary 2016-05-27 CURRENT 2013-07-23 Active
SALLOWS ASSOCIATES LTD NIGHT-TIME TV LIMITED Company Secretary 2016-05-27 CURRENT 2013-12-11 Active - Proposal to Strike off
SALLOWS ASSOCIATES LTD COMPRESSBATTERY LIMITED Company Secretary 2016-05-27 CURRENT 2014-11-25 Active - Proposal to Strike off
SALLOWS ASSOCIATES LTD BELIEF IN BUSINESS LIMITED Company Secretary 2016-05-27 CURRENT 2015-02-18 Active
SALLOWS ASSOCIATES LTD VIRTUAL ZONE WORLD GLOBAL LIMITED Company Secretary 2016-05-27 CURRENT 2013-06-24 Active
SALLOWS ASSOCIATES LTD BIGGLES DIARIES LIMITED Company Secretary 2016-05-27 CURRENT 2015-02-06 Active
EDWARD DOUGLAS SIMONS NIGHT-TIME TV LIMITED Director 2018-02-20 CURRENT 2013-12-11 Active - Proposal to Strike off
EDWARD DOUGLAS SIMONS THAT'S PRODUCTIONS LIMITED Director 2017-09-01 CURRENT 2012-03-08 Active - Proposal to Strike off
EDWARD DOUGLAS SIMONS JS PARTNERS HEALTH AND BEAUTY LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
EDWARD DOUGLAS SIMONS WATSON & HOLMES LIMITED Director 2016-09-26 CURRENT 2016-09-07 Active
EDWARD DOUGLAS SIMONS BRANDS EXPLOITATION LIMITED Director 2016-06-01 CURRENT 2016-06-01 Active - Proposal to Strike off
EDWARD DOUGLAS SIMONS LOCAL TELEVISION HOLDINGS LIMITED Director 2016-05-01 CURRENT 2016-04-27 Active
EDWARD DOUGLAS SIMONS COMPRESSENERGY WEST LIMITED Director 2016-03-12 CURRENT 2014-02-27 Active - Proposal to Strike off
EDWARD DOUGLAS SIMONS THAT'S MEDIA LIMITED Director 2015-09-30 CURRENT 2015-03-13 Active
EDWARD DOUGLAS SIMONS K CHALLENGE LIMITED Director 2015-08-05 CURRENT 2015-05-15 Active
EDWARD DOUGLAS SIMONS JESUS AN UNTOLD STORY LIMITED Director 2015-07-31 CURRENT 2013-07-23 Active
EDWARD DOUGLAS SIMONS COMPRESSBATTERY LIMITED Director 2015-03-10 CURRENT 2014-11-25 Active - Proposal to Strike off
EDWARD DOUGLAS SIMONS BIGGLES DIARIES LIMITED Director 2015-03-10 CURRENT 2015-02-06 Active
EDWARD DOUGLAS SIMONS BELIEF IN BUSINESS LIMITED Director 2015-03-05 CURRENT 2015-02-18 Active
EDWARD DOUGLAS SIMONS DAY-TIME TV LIMITED Director 2015-02-20 CURRENT 2014-02-25 Active - Proposal to Strike off
EDWARD DOUGLAS SIMONS COMPRESSOIL LIMITED Director 2015-02-20 CURRENT 2013-12-10 Active - Proposal to Strike off
EDWARD DOUGLAS SIMONS TOTALLY MODULAR STRUCTURES LIMITED Director 2015-02-20 CURRENT 2015-02-06 Active
EDWARD DOUGLAS SIMONS WOODLANDS SKILLS BRANDS LTD Director 2015-02-20 CURRENT 2013-07-23 Active
EDWARD DOUGLAS SIMONS RELEVANT APPS LIMITED Director 2015-02-02 CURRENT 2014-03-11 Active - Proposal to Strike off
EDWARD DOUGLAS SIMONS SHERLOCK HOLMES AND THE CANARY GIRLS LIMITED Director 2014-05-01 CURRENT 2013-06-18 Active
EDWARD DOUGLAS SIMONS COMPRESSENERGY EAST LIMITED Director 2014-03-31 CURRENT 2014-02-27 Active - Proposal to Strike off
EDWARD DOUGLAS SIMONS THE UK FILM DISTRIBUTORS CLUB LTD Director 2014-03-31 CURRENT 2014-03-03 Active
EDWARD DOUGLAS SIMONS COMPRESSAIR LIMITED Director 2014-03-31 CURRENT 2013-12-20 Active
EDWARD DOUGLAS SIMONS LIVING SOLUTIONS GLOBAL LIMITED Director 2013-09-30 CURRENT 2008-04-16 Active
EDWARD DOUGLAS SIMONS KALASHNIKOV BRANDS LIMITED Director 2012-12-10 CURRENT 2012-12-10 Dissolved 2016-12-13
EDWARD DOUGLAS SIMONS ALL FILM SERVICES LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active
EDWARD DOUGLAS SIMONS THAT'S MEDIA GROUP LIMITED Director 2012-01-04 CURRENT 2011-11-11 Active
KENT LESLIE WALWIN BOHEMIAN PRESENTATIONS LIMITED Director 2016-07-15 CURRENT 2016-07-15 Dissolved 2018-07-10
KENT LESLIE WALWIN PLANET PARTNERSHIP MANAGEMENT LIMITED Director 2016-05-18 CURRENT 2016-05-18 Active
KENT LESLIE WALWIN STREAMR TOO LIMITED Director 2016-05-05 CURRENT 2016-05-05 Dissolved 2018-07-10
KENT LESLIE WALWIN RELEVANT MIX LIMITED Director 2016-05-01 CURRENT 2014-11-28 Active
KENT LESLIE WALWIN SUPERB FILMS CORPORATION LIMITED Director 2016-01-11 CURRENT 2016-01-11 Dissolved 2017-07-04
KENT LESLIE WALWIN G C MEDIA LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active
KENT LESLIE WALWIN TWO MEN IN A CAR LIMITED Director 2015-10-01 CURRENT 2015-10-01 Dissolved 2018-07-10
KENT LESLIE WALWIN THAT'S RECRUITMENT LIMITED Director 2015-10-01 CURRENT 2015-10-01 Dissolved 2018-07-10
KENT LESLIE WALWIN THAT'S MEDIA LIMITED Director 2015-09-30 CURRENT 2015-03-13 Active
KENT LESLIE WALWIN MARVELOUS MOVIES LIMITED Director 2015-08-26 CURRENT 2015-08-26 Active
KENT LESLIE WALWIN COCONUT 8 PRODUCTIONS LTD Director 2015-08-05 CURRENT 2015-08-05 Dissolved 2017-07-04
KENT LESLIE WALWIN K CHALLENGE LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active
KENT LESLIE WALWIN THAT'S CROWDFUNDING LIMITED Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2018-07-10
KENT LESLIE WALWIN VIKARIOUS LIMITED Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2018-07-10
KENT LESLIE WALWIN THAT'S BIOTICS LIMITED Director 2015-04-13 CURRENT 2015-04-13 Dissolved 2017-07-04
KENT LESLIE WALWIN THAT'S MOTORS LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2018-07-10
KENT LESLIE WALWIN COMPRESSFUELS LIMITED Director 2015-03-31 CURRENT 2015-03-31 Active - Proposal to Strike off
KENT LESLIE WALWIN BELIEF IN BUSINESS LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
KENT LESLIE WALWIN TOTALLY MODULAR STRUCTURES LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
KENT LESLIE WALWIN BIGGLES DIARIES LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
KENT LESLIE WALWIN THE FLUTTER CHANNEL LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-07-04
KENT LESLIE WALWIN THE ENERGY RESPECT PARTNERSHIP LIMITED Director 2014-11-25 CURRENT 2014-11-25 Dissolved 2017-07-04
KENT LESLIE WALWIN COMPRESSBATTERY LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
KENT LESLIE WALWIN PROBEIGHT LIMITED Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2017-07-04
KENT LESLIE WALWIN RELEVANT APPS LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active - Proposal to Strike off
KENT LESLIE WALWIN THE UK FILM DISTRIBUTORS CLUB LTD Director 2014-03-03 CURRENT 2014-03-03 Active
KENT LESLIE WALWIN COMPRESSENERGY WEST LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
KENT LESLIE WALWIN KNIGHTS OF JERUSALEM LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
KENT LESLIE WALWIN COMPRESSENERGY EAST LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
KENT LESLIE WALWIN DAY-TIME TV LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
KENT LESLIE WALWIN PLANET MATTERS MANAGEMENT LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active
KENT LESLIE WALWIN COMPRESSAIR LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active
KENT LESLIE WALWIN NIGHT-TIME TV LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active - Proposal to Strike off
KENT LESLIE WALWIN COMPRESSOIL LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active - Proposal to Strike off
KENT LESLIE WALWIN VIRTUAL ZONE WORLD CHINA LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2018-07-10
KENT LESLIE WALWIN VIRTUAL ZONE WORLD LONDON LIMITED Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2018-07-10
KENT LESLIE WALWIN WOODLANDS SKILLS BRANDS LTD Director 2013-07-23 CURRENT 2013-07-23 Active
KENT LESLIE WALWIN JESUS AN UNTOLD STORY LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active
KENT LESLIE WALWIN VIRTUAL ZONE WORLD GLOBAL LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
KENT LESLIE WALWIN SHERLOCK HOLMES AND THE CANARY GIRLS LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
KENT LESLIE WALWIN BLACK CLOUD FLYING SHARKS LIMITED Director 2013-06-18 CURRENT 2013-06-18 Dissolved 2018-07-10
KENT LESLIE WALWIN MONTAGUE SASSOON LIMITED Director 2013-05-30 CURRENT 2013-04-11 Dissolved 2014-08-05
KENT LESLIE WALWIN NEW WONDERWORKS LIMITED Director 2012-12-14 CURRENT 2012-12-14 Dissolved 2015-01-06
KENT LESLIE WALWIN LOCAL TV I LIMITED Director 2012-09-06 CURRENT 2012-09-06 Active - Proposal to Strike off
KENT LESLIE WALWIN THAT'S MEDIA GROUP LIMITED Director 2012-01-04 CURRENT 2011-11-11 Active
KENT LESLIE WALWIN CENTRE MEDIA LIMITED Director 2010-08-23 CURRENT 2010-08-23 Active
KENT LESLIE WALWIN ELECTRIC 3D EUROPE LIMITED Director 2010-04-27 CURRENT 2010-04-27 Dissolved 2018-07-10
KENT LESLIE WALWIN SALENDRICK LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active - Proposal to Strike off
KENT LESLIE WALWIN RALENDRICK LIMITED Director 2009-10-21 CURRENT 2009-10-21 Active - Proposal to Strike off
KENT LESLIE WALWIN PALENDRICK LIMITED Director 2009-07-06 CURRENT 2009-07-06 Dissolved 2018-07-31
KENT LESLIE WALWIN MALENDRICK LIMITED Director 2009-07-06 CURRENT 2009-07-06 Active - Proposal to Strike off
KENT LESLIE WALWIN MAKE ME A MOVIE STAR LTD Director 2009-06-17 CURRENT 2009-06-17 Active - Proposal to Strike off
KENT LESLIE WALWIN KALENDRICK LIMITED Director 2009-05-29 CURRENT 2009-05-29 Active - Proposal to Strike off
KENT LESLIE WALWIN CALENDRICK LIMITED Director 2009-04-02 CURRENT 2009-04-02 Dissolved 2018-07-31
KENT LESLIE WALWIN HALENDRICK LIMITED Director 2009-04-02 CURRENT 2009-04-02 Dissolved 2018-07-31
KENT LESLIE WALWIN LOCAL TV EYE LIMITED Director 2009-02-18 CURRENT 2009-02-18 Active - Proposal to Strike off
KENT LESLIE WALWIN WATERSIDE CARE MATTERS LIMITED Director 2008-11-10 CURRENT 2008-11-10 Active
KENT LESLIE WALWIN LIVING SOLUTIONS GLOBAL LIMITED Director 2008-04-16 CURRENT 2008-04-16 Active
KENT LESLIE WALWIN ZIRELLE LIMITED Director 2008-04-01 CURRENT 2008-04-01 Active - Proposal to Strike off
KENT LESLIE WALWIN ELECTRIC 3D LIMITED Director 2007-12-27 CURRENT 2007-12-27 Dissolved 2018-06-26
KENT LESLIE WALWIN POSEIDON CENTRE LIMITED Director 2007-10-31 CURRENT 2007-10-31 Dissolved 2018-07-10
KENT LESLIE WALWIN CHAMPAGNE SINGLES LIMITED Director 2007-10-08 CURRENT 2007-10-08 Active
KENT LESLIE WALWIN ARABIAN TALES LIMITED Director 2007-10-08 CURRENT 2007-10-08 Active - Proposal to Strike off
KENT LESLIE WALWIN WINDRAIN LIMITED Director 2007-03-01 CURRENT 2007-03-01 Active - Proposal to Strike off
KENT LESLIE WALWIN MARILIZ LIMITED Director 2007-03-01 CURRENT 2007-03-01 Dissolved 2018-08-21
KENT LESLIE WALWIN BALENDRICK LIMITED Director 2007-03-01 CURRENT 2007-03-01 Dissolved 2018-07-31
KENT LESLIE WALWIN DEBROY LIMITED Director 2007-03-01 CURRENT 2007-03-01 Active - Proposal to Strike off
KENT LESLIE WALWIN BAMBOARD LIMITED Director 2006-11-15 CURRENT 2006-11-15 Active - Proposal to Strike off
KENT LESLIE WALWIN MEDIA MATTERS LIMITED Director 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off
KENT LESLIE WALWIN PLANET MATTERS LIMITED Director 2006-04-06 CURRENT 2006-04-06 Active
KENT LESLIE WALWIN FOOTBALL MATTERS LIMITED Director 2006-04-06 CURRENT 2006-04-06 Dissolved 2018-07-10
KENT LESLIE WALWIN LIDENMAR LIMITED Director 2006-02-07 CURRENT 2006-02-07 Dissolved 2018-07-31
KENT LESLIE WALWIN DUNMELVIN LIMITED Director 2006-02-07 CURRENT 2006-02-07 Active - Proposal to Strike off
KENT LESLIE WALWIN BELLZART LIMITED Director 2006-01-12 CURRENT 2005-05-10 Active - Proposal to Strike off
KENT LESLIE WALWIN BEAULIFFE LIMITED Director 2006-01-12 CURRENT 2005-05-10 Active - Proposal to Strike off
KENT LESLIE WALWIN BOOKFOOD LIMITED Director 2005-04-05 CURRENT 2005-04-05 Dissolved 2018-07-31
KENT LESLIE WALWIN CARDFLIGHT LIMITED Director 2005-04-05 CURRENT 2005-04-05 Dissolved 2018-07-31
KENT LESLIE WALWIN FRONTBAT LIMITED Director 2005-03-30 CURRENT 2005-03-30 Dissolved 2018-07-31
KENT LESLIE WALWIN MEDIABUS INDUSTRIES LIMITED Director 2004-12-17 CURRENT 1998-07-24 Active
KENT LESLIE WALWIN YOUNG LEGENDS LIMITED Director 2004-12-06 CURRENT 2004-12-02 Dissolved 2018-07-10
KENT LESLIE WALWIN THAT'S RUBBISH LIMITED Director 2004-05-14 CURRENT 2004-05-14 Dissolved 2018-07-10
KENT LESLIE WALWIN YOUNG ALEXANDER LIMITED Director 2003-10-07 CURRENT 2003-10-07 Active
KENT LESLIE WALWIN GREYDUNE LIMITED Director 1997-02-04 CURRENT 1997-02-03 Liquidation
KENT LESLIE WALWIN CENTRE FILM SALES LIMITED Director 1995-04-13 CURRENT 1989-10-12 Active - Proposal to Strike off
KENT LESLIE WALWIN KLONDIKE FILM DISTRIBUTORS LIMITED Director 1995-03-17 CURRENT 1994-02-18 Active
KENT LESLIE WALWIN SCREEN PARTNERS LONDON LIMITED Director 1995-03-09 CURRENT 1993-08-13 Active
KENT LESLIE WALWIN LOGICOPTION LIMITED Director 1993-08-12 CURRENT 1993-07-06 Active
KENT LESLIE WALWIN COMPACT TELEVISION LIMITED Director 1992-12-31 CURRENT 1976-08-25 Active
KENT LESLIE WALWIN YELLOWBILL FILMS LTD Director 1992-07-19 CURRENT 1979-08-28 Active - Proposal to Strike off
KENT LESLIE WALWIN YELLOWBILL SERVICES LIMITED Director 1992-07-19 CURRENT 1980-03-27 Active - Proposal to Strike off
KENT LESLIE WALWIN YELLOWBILL HOLDINGS LIMITED Director 1992-07-19 CURRENT 1981-06-18 Active
KENT LESLIE WALWIN CENTRE FILMS LIMITED Director 1992-06-01 CURRENT 1985-08-30 Active
KENT LESLIE WALWIN SCREEN PARTNERS LIMITED Director 1991-07-18 CURRENT 1989-07-18 Active - Proposal to Strike off
KENT LESLIE WALWIN L. E. WALWIN & PARTNERS LIMITED Director 1990-12-31 CURRENT 1961-10-05 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
2021-05-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-17DS01Application to strike the company off the register
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-02-08RES15CHANGE OF COMPANY NAME 03/06/21
2021-02-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-12-02PSC02Notification of That's Media Ltd as a person with significant control on 2019-03-05
2020-08-13AP03Appointment of Miss Susan Phillips as company secretary on 2020-08-08
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2020-05-06SH0101/05/20 STATEMENT OF CAPITAL GBP 8129.77
2020-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/20 FROM 7 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ England
2020-05-04PSC07CESSATION OF EDWARD DOUGLAS SIMONS AS A PERSON OF SIGNIFICANT CONTROL
2020-05-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CASS
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD DOUGLAS SIMONS
2020-05-04AP01DIRECTOR APPOINTED MR DANIEL CASS
2020-05-04TM02Termination of appointment of Sallows Associates Ltd on 2020-05-01
2020-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/20 FROM 11 Amwell Street London EC1R 1UL
2019-11-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-03-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-07-30SH0131/05/18 STATEMENT OF CAPITAL GBP 8129.77
2018-07-30SH0131/05/18 STATEMENT OF CAPITAL GBP 8129.77
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 8129.77
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD DOUGLAS SIMONS
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENT LESLIE WALWIN
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 5000.01
2016-06-13AR0112/06/16 ANNUAL RETURN FULL LIST
2016-05-27AP04Appointment of Sallows Associates Ltd as company secretary on 2016-05-27
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-20TM02Termination of appointment of Timothy Eustace on 2016-01-20
2015-12-16SH0116/12/15 STATEMENT OF CAPITAL GBP 4982.51
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 4762.51
2015-11-12SH0112/11/15 STATEMENT OF CAPITAL GBP 4762.51
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 3929.17
2015-08-21SH0121/08/15 STATEMENT OF CAPITAL GBP 3929.17
2015-06-19AR0112/06/15 ANNUAL RETURN FULL LIST
2015-06-15SH0115/06/15 STATEMENT OF CAPITAL GBP 3845.84
2015-06-01SH0101/06/15 STATEMENT OF CAPITAL GBP 3533.34
2015-04-23SH02Sub-division of shares on 2015-03-12
2015-04-23SH0112/03/15 STATEMENT OF CAPITAL GBP 2500.00
2015-04-09RES13COMPANY BUSINESS/SHARES SUB-DIVIDED 12/03/2015
2015-04-09RES01ADOPT ARTICLES 09/04/15
2015-04-08SH0104/04/15 STATEMENT OF CAPITAL GBP 3345.84
2015-04-02SH0102/04/15 STATEMENT OF CAPITAL GBP 3075.01
2015-03-20TM02APPOINTMENT TERMINATED, SECRETARY DURRANTS NOMINEES LIMITED
2015-03-20AP03Appointment of Mr Timothy Eustace as company secretary on 2015-03-12
2015-03-20AP01DIRECTOR APPOINTED MR EDWARD DOUGLAS SIMONS
2015-02-24AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-13AR0112/06/14 FULL LIST
2014-03-11AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-14AR0112/06/13 FULL LIST
2012-06-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
59113 - Television programme production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities

60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities


Licences & Regulatory approval
We could not find any licences issued to THAT'S TV NEWS 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 THAT'S TV NEWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THAT'S TV NEWS 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 59113 - Television programme production activities

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

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 THAT'S TV NEWS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Debtors 2013-06-30 £ 0
Shareholder Funds 2013-06-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THAT'S TV NEWS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THAT'S TV NEWS LIMITED
Trademarks
We have not found any records of THAT'S TV NEWS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAT'S TV NEWS 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 (59113 - Television programme production activities) as THAT'S TV NEWS 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 THAT'S TV NEWS 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 THAT'S TV NEWS 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 THAT'S TV NEWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M5 3EZ