F M TELEVISION LIMITED

Overview

Company Name	F M TELEVISION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01559872
Jurisdiction	England/Wales
Date of Creation	May 06, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of F M TELEVISION LIMITED?

Motion picture production activities (59111) / Information and communication

Where is F M TELEVISION LIMITED located?

Registered Office Address	C/O Dickinsons, Brandon House First Floor, 90 The Broadway HP5 1EG Chesham England
Undeliverable Registered Office Address	No

What were the previous names of F M TELEVISION LIMITED?

Previous Company Names
Company Name	From	Until
CHESHIRE VIDEO PRODUCTIONS LIMITED	May 06, 1981	May 06, 1981

What are the latest accounts for F M TELEVISION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 29, 2025
Next Accounts Due On	Mar 29, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for F M TELEVISION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2025
Next Confirmation Statement Due	Sep 19, 2025
Next Confirmation Statement Made Up To	Sep 05, 2024
Overdue	No

What are the latest filings for F M TELEVISION LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Sep 10, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Sep 09, 2024	Change of details for Mrs Pamela Leslie Michell as a person with significant control on Sep 04, 2024	2 pages	PSC04

Sep 09, 2024	Change of details for Mr Eric Guy Michell as a person with significant control on Sep 04, 2024	2 pages	PSC04

Sep 09, 2024	Director's details changed for Mr Eric Guy Michell on Sep 04, 2024	2 pages	CH01

Mar 25, 2024	Micro company accounts made up to Jun 30, 2023	4 pages	AA

Sep 07, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Registered office address changed from Enterprise House Beeson's Yard, Bury Lane Rickmansworth Herts WD3 1DS to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on Mar 29, 2023	1 pages	AD01

Mar 27, 2023	Micro company accounts made up to Jun 30, 2022	4 pages	AA

Oct 11, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Micro company accounts made up to Jun 30, 2020	4 pages	AA

Sep 07, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Jun 01, 2020	Micro company accounts made up to Jun 30, 2019	4 pages	AA

Mar 17, 2020	Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019	1 pages	AA01

Sep 11, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Micro company accounts made up to Jun 30, 2018	3 pages	AA

Sep 12, 2018	Confirmation statement made on Sep 05, 2018 with no updates	3 pages	CS01

Mar 27, 2018	Micro company accounts made up to Jun 30, 2017	3 pages	AA

Sep 05, 2017	Confirmation statement made on Sep 05, 2017 with no updates	3 pages	CS01

Mar 31, 2017	Total exemption small company accounts made up to Jun 30, 2016	4 pages	AA

Nov 15, 2016	Confirmation statement made on Sep 05, 2016 with updates	7 pages	CS01

Jul 23, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 21, 2016	Total exemption small company accounts made up to Jun 30, 2015	5 pages	AA

View All Filings

Who are the officers of F M TELEVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MICHELL, Pamela Leslie Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons, England	Oct 03, 1997		Secretary	Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons, England		British			57073920005
MICHELL, Eric Guy Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons, England			Director	Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons, England	United Kingdom	British	1952-6	Director	23447870007
MICHELL, Eric Guy 3 Overton Cottages Cookham SL6 9BA Maidenhead Berkshire		Oct 03, 1997	Secretary	3 Overton Cottages Cookham SL6 9BA Maidenhead Berkshire		British			23447870001
MICHELL, Mary 6 Moss Lane SK9 7HN Alderley Edge Cheshire		Mar 31, 1993	Secretary	6 Moss Lane SK9 7HN Alderley Edge Cheshire		British			3148740001
MICHELL, Mary 6 Moss Lane SK9 7HN Alderley Edge Cheshire		Mar 31, 1993	Director	6 Moss Lane SK9 7HN Alderley Edge Cheshire		British	1924-6	Director	3148740001
MICHELL, Pamela Leslie 3 Overton Cottages Kings Lane Cookham SL6 9BA Maidenhead Berkshire	Mar 03, 1994	Oct 03, 1997	Director	3 Overton Cottages Kings Lane Cookham SL6 9BA Maidenhead Berkshire		English	1959-4	Director	57073920001
PINNOCK, Hilary Isobel 82 Manchester Road SK9 2JY Wilmslow Cheshire		Feb 15, 1994	Director	82 Manchester Road SK9 2JY Wilmslow Cheshire		British	1958-2	Director	44260020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of F M TELEVISION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Eric Guy Michell Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons, England	Apr 06, 2016	Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons, England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
Mrs Pamela Leslie Michell Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons, England	Apr 06, 2016	Brandon House First Floor, 90 The Broadway HP5 1EG Chesham C/O Dickinsons, England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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