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MANSFIELD TELEVISION HOLDINGS LIMITED

Learn more about MANSFIELD TELEVISION HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE GATE HOUSE, 4 ELLERTON ROAD, LONDON, SW20 0EP

MANSFIELD TELEVISION HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00933732
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.13
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59113 - Television programme production activities
Company MANSFIELD TELEVISION HOLDINGS LIMITED is a Private Limited Company, registration number 00933732, established in United Kingdom on the 13. June 1968. The company is now active. The company has been in business for 48 years and 5 months. The company is based on THE GATE HOUSE, 4 ELLERTON ROAD, LONDON, SW20 0EP. Business of the company MANSFIELD TELEVISION HOLDINGS LIMITED by SIC and NACE code is "59113 - Television programme production activities". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.23. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.06.26. We do not have any information about the company MANSFIELD TELEVISION HOLDINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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Find out more information about MANSFIELD TELEVISION HOLDINGS LIMITED. Our website makes it possible to view other available documents related to MANSFIELD TELEVISION HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 100000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.30
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.30
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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REGISTERED OFFICE CHANGED ON 15/07/2011 FROM, THE GATEHOUSE, ELLERTON ROAD, WIMBLEDON, LONDON, SW20 0EP
Form type: AD01
Date: 2011.07.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / HILARY JAMES TIPPING / 26/06/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MANSFIELD / 26/06/2010
Form type: CH01
Date: 2010.09.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.02
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.21
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.07
Child documents:
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.09.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/09/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.23
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.15
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.23
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.01
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
Child documents:
Document type: ANNOTATION
Date: 1999.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.07
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RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.07.22
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.22
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.11
Child documents:
Document type: ANNOTATION
Date: 1997.08.11
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.27
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.18
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RETURN MADE UP TO 26/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/96 FROM:, 5-7 CARNABY STREET, LONDON, W1V 1PG
Form type: 287
Date: 1996.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18

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Company directors and board members:

HILARY JAMES TIPPING (current)
Secretary, PRODUCER, 2003.03.01
THE GATE HOUSE 4 ELLERTON ROAD , WIMBLEDON
SW20 0EP, LONDON
MICHAEL JOHN MANSFIELD (current)
Director, TELEVISION PRODUCER, 1991.06.26
THE GATE HOUSE 4 ELLERTON ROAD , LONDON
SW20 0EP
HILARY JAMES TIPPING (current)
Director, TV PRODUCER, 2000.01.11
THE GATE HOUSE 4 ELLERTON ROAD , WIMBLEDON
SW20 0EP, LONDON
JOYCE BATES (resigned)
Secretary, PERSONNEL DIR, 1996.07.08 - 2003.02.28
PARKLANDS EFFINGHAM PLACE LOWER ROAD , EFFINGHAM
KT24 5JT, SURREY
PETER CHEEN KEE CHIN (resigned)
Secretary, 1991.06.26 - 1993.06.24
9 MERRILYN CLOSE CLAYGATE , ESHER
KT10 0EQ, SURREY
HILARY JAMES TIPPING (resigned)
Secretary, 1993.06.24 - 1996.07.08
THE GATE HOUSE 4 ELLERTON ROAD , WIMBLEDON
SW20 0EP, LONDON
HILDA GRACE MANSFIELD (resigned)
Director, 1991.06.26 - 1995.11.02
THE GATEHOUSE 4 ELLERTON ROAD WIMBLEDON , LONDON
SW20 0EP
HILDA GRACE MANSFIELD (resigned)
Director, 1995.11.02 - 1997.11.03
THE GATEHOUSE 4 ELLERTON ROAD WIMBLEDON , LONDON
SW20 0EP
Date 2013.06.30 2012.06.30
Fixed Assets £ 35,001 £ 35,001
Current Assets £ 177,495 - 2.42 % £ 181,894
Debtors £ 176,327 - 2.51 % £ 180,871
Shareholder Funds £ 209,158 - 2.86 % £ 215,309
Profit Loss Account Reserve £ 109,158 - 5.33 % £ 115,309
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 209,158 - 2.86 % £ 215,309
Total Assets Less Current Liabilities £ 209,158 - 2.86 % £ 215,309
Net Current Assets Liabilities £ 174,157 - 3.41 % £ 180,308
Creditors Due Within One Year £ 3,338 + 110.47 % £ 1,586
Cash Bank In Hand £ 1,168 + 14.17 % £ 1,023
Share Capital Allotted Called Up Paid £ 100,000 £ 100,000
Number Shares Allotted 100000 Ordinary shares of £1 each
Investments Fixed Assets £ 35,001 £ 35,001

Companies near to MANSFIELD TELEVISION HOLDINGS ltd.

Information about the Private Limited Company MANSFIELD TELEVISION HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data