TINDERBOX TELEVISION LIMITED
Overview
| Company Name | TINDERBOX TELEVISION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05278958 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TINDERBOX TELEVISION LIMITED?
- Television programme production activities (59113) / Information and communication
Where is TINDERBOX TELEVISION LIMITED located?
| Registered Office Address | 4a Exmoor Street London W10 6BD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TINDERBOX TELEVISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOLDERFLASK LIMITED | Nov 05, 2004 | Nov 05, 2004 |
What are the latest accounts for TINDERBOX TELEVISION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TINDERBOX TELEVISION LIMITED?
| Last Confirmation Statement Made Up To | Mar 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 20, 2025 |
| Overdue | No |
What are the latest filings for TINDERBOX TELEVISION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 11 pages | AA | ||
legacy | 47 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 20, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 10 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 20, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Robert William Aslett on Jan 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jonathan Murray Thoday on Jan 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Robert William Aslett on Jan 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Robert William Aslett on Jan 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Allen-Turner on Jan 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Palmer-Brown on Jan 08, 2024 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 10 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Registration of charge 052789580004, created on Apr 06, 2023 | 8 pages | MR01 | ||
Confirmation statement made on Mar 20, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 10 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of TINDERBOX TELEVISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN-TURNER, Richard | Secretary | 4a Exmoor Street London W10 6BD | British | 42512390008 | ||||||
| ALLEN-TURNER, Richard | Director | 4a Exmoor Street London W10 6BD | England | British | 42512390029 | |||||
| ASLETT, Robert William | Director | Exmoor Street W10 6BD London 4a United Kingdom | England | British | 104894520006 | |||||
| MOWLL, James | Director | 4a Exmoor Street London W10 6BD | United Kingdom | British | 155126410001 | |||||
| PALMER-BROWN, David | Director | 4a Exmoor Street London W10 6BD | United Kingdom | British | 251429270002 | |||||
| PERKINS, Grainne | Director | 4a Exmoor Street London W10 6BD | United Kingdom | British | 43807220003 | |||||
| THODAY, Jonathan Murray | Director | 4a Exmoor Street London W10 6BD | England | British | 43033340024 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BENNETT, Richard John Jacques | Director | 4a Exmoor Street London W10 6BD | United Kingdom | British | 3031990001 | |||||
| BERESFORD, Joanna Leslie Adin | Director | 4a Exmoor Street London W10 6BD | England | British | 85319370001 | |||||
| CLARKE, Celine | Director | 4a Exmoor Street London W10 6BD | England | French | 171311060005 | |||||
| GREGORY, James Robert | Director | 4a Exmoor Street London W10 6BD | Australia | British | 77959530003 | |||||
| ROBINSON, Tim | Director | 4a Exmoor Street London W10 6BD | England | British | 188886140001 | |||||
| TUCKER, Lee Dudley | Director | 14 Collingbourne Road W12 0JG London | British | 66727480002 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TINDERBOX TELEVISION LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Avalon Television Limited | Apr 06, 2016 | Exmoor Street W10 6BD London 4a England | No | ||||
| |||||||
Natures of Control
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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. - license: CC0