HISTORY TELEVISION INTERNATIONAL LIMITED
Overview
| Company Name | HISTORY TELEVISION INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06486347 |
| 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 HISTORY TELEVISION INTERNATIONAL LIMITED?
- Video production activities (59112) / Information and communication
- Television programme production activities (59113) / Information and communication
- Video distribution activities (59132) / Information and communication
- Television programme distribution activities (59133) / Information and communication
Where is HISTORY TELEVISION INTERNATIONAL LIMITED located?
| Registered Office Address | 60 Emlyn Road W12 9TD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HISTORY TELEVISION INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HISTORY TELEVISION INTERNATIONAL (UK) LIMITED | Jan 28, 2008 | Jan 28, 2008 |
What are the latest accounts for HISTORY TELEVISION INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for HISTORY TELEVISION INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for HISTORY TELEVISION INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2017 | 4 pages | AA | ||||||||||
Registered office address changed from Max Factor House Watermans Park High Street Brentford TW8 0BB England to 60 Emlyn Road London W12 9TD on Jul 26, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Suite 7 6-7 Coleridge Gardens London NW6 3QH to Max Factor House Watermans Park High Street Brentford TW8 0BB on Feb 28, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Andrew John Goodsir on Apr 16, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of HISTORY TELEVISION INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODSIR, Paul | Secretary | St Pauls Street N1 7AZ London 6 The Mews | British | 128684790001 | ||||||
| GOODSIR, Andrew John | Director | Abbey Road NW6 4SR London 142 England | England | British | Director | 69286580007 | ||||
| RYAN, Mary Geraldine | Secretary | Belsize Grove Hampstead NW3 4UN London Flat 3 8 | British | 128462930001 | ||||||
| ABERGAN REED NOMINEES LTD | Nominee Secretary | Ifield House Brady Road Lyminge CT18 8EY Folkestone Kent | 900025900001 | |||||||
| ABERGAN REED LIMITED | Director | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | 112326950001 |
Who are the persons with significant control of HISTORY TELEVISION INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Andrew John Goodsir | Apr 06, 2016 | Emlyn Road W12 9TD London 60 England | No |
Nationality: British Country of Residence: England | |||
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