CLICK TV LIMITED

Company is dissolved

General Information

NAME
CLICK TV LIMITED

COMPANY NUMBER
03179628

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
59133 - Television programme distribution activities

INCORPORATION DATE
28/03/1996 (28 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/03/2017

ACCOUNTS MADE UP TO
31/12/2016

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PREVIOUS NAMES
30/04/1996 06/08/1999
VIRGIN CENTURY TELEVISION LIMITED
View all previous names

REGISTERED ADDRESS

CHISWICK GREEN, 610 CHISWICK HIGH ROAD
LONDON
W4 5RU

TRADING ADDRESSES

Chiswick Green
610 Chiswick High Road
London
W4 5RU

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2017	Event: New Accounts filed
Date: 07/04/2017	Event: New Confirmation Statement filed
Date: 25/01/2017	Event: New Company Secretary Melissa Sterling (922306120) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CLICK TV LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

21

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PORTMAN FILM & TELEVISION LTD	Owned: 63.67 %	Shares: 871	Price per share: £1.00	Total Value: £871.00
PORTMAN FILM & TELEVISION LTD	Owned: 18.06 %	Shares: 247	Price per share: £1.00	Total Value: £247.00
PORTMAN FILM & TELEVISION LTD	Owned: 18.27 %	Shares: 250	Price per share: £1.00	Total Value: £250.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Christopher Jackson Born in Feb 1971	Status: Resigned	Position: Director	Appointments: Current: 12 Past: 31	View Report
HALLMARK SECRETARIES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1517 Past: 63055	View Report
HALLMARK REGISTRARS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 938 Past: 40340	View Report
CH REGISTRARS LIMITED 23/04/1996 - 11/06/2003 (7 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2 Past: 440	View Report
Carolyn Susan Jennings Born in Apr 1952	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 11	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 03/10/2017	Event: New Accounts filed
Date: 07/04/2017	Event: New Confirmation Statement filed
Date: 25/01/2017	Event: New Company Secretary Melissa Sterling (922306120) Appointed
Date: 15/12/2016	Event: Anna Maria Redin (921967226) has left the board
Date: 15/12/2016	Event: New Board Member Anna Maria Redin (921953721) Appointed
Date: 02/12/2016	Event: New Board Member Anna Maria Redin (921967226) Appointed
Date: 16/11/2016	Event: Yong-Nam Mathias Hermansson (917947446) has left the board
Date: 03/11/2016	Event: New Accounts filed
Date: 15/09/2016	Event: Richard Beeston (914087547) has left the board
Date: 15/09/2016	Event: New Board Member Emma Marie Bjurman (921371853) Appointed
Date: 15/09/2016	Event: Jens Kristoffer Eriksson (918930571) has left the board
Date: 15/09/2016	Event: Melissa Sterling (920005245) has left the board
Date: 29/04/2016	Event: New Confirmation Statement filed
Date: 10/11/2015	Event: New Accounts filed
Date: 18/08/2015	Event: Jakob Mejlhede (920005204) has left the board
Date: 18/08/2015	Event: New Board Member Jakob Mejlhede (919784930) Appointed
Date: 12/08/2015	Event: New Board Member Jakob Mejlhede (920005204) Appointed
Date: 12/08/2015	Event: New Company Secretary Melissa Sterling (920005245) Appointed
Date: 11/08/2015	Event: Jonathan William Courtis Searle (918196615) has left the board
Date: 11/08/2015	Event: Jonathan William Courtis Searle (913142099) has left the board
Date: 11/08/2015	Event: Chris Barton Pye (917979134) has left the board
Date: 28/04/2015	Event: Jens Kristoffer Eriksson (919688723) has left the board
Date: 28/04/2015	Event: New Board Member Jens Kristoffer Eriksson (918930571) Appointed
Date: 22/04/2015	Event: New Confirmation Statement filed
Date: 21/04/2015	Event: New Board Member Jens Kristoffer Eriksson (919688723) Appointed
Date: 14/10/2014	Event: New Accounts filed
Date: 19/09/2014	Event: Bengt Patrick Svensk (917948805) has left the board
Date: 05/04/2014	Event: New Confirmation Statement filed
Date: 28/12/2013	Event: New Accounts filed
Date: 11/10/2013	Event: Robert Kirby (917233441) has left the board
Date: 11/10/2013	Event: New Company Secretary Jonathan William Courtis Searle (918196615) Appointed
Date: 29/07/2013	Event: Jeremy Simon Fox (917989827) has left the board
Date: 29/07/2013	Event: New Board Member Jeremy Simon Fox (910150641) Appointed
Date: 25/07/2013	Event: Yong-Nam Mathias Hermansson (917984121) has left the board
Date: 25/07/2013	Event: New Board Member Yong-Nam Mathias Hermansson (917947446) Appointed
Date: 24/07/2013	Event: New Board Member Bengt Patrick Svensk (917948805) Appointed
Date: 24/07/2013	Event: Bengt Patrick Svensk (917983305) has left the board
Date: 22/07/2013	Event: New Board Member Jeremy Simon Fox (917989827) Appointed
Date: 18/07/2013	Event: New Board Member Bengt Patrick Svensk (917983305) Appointed
Date: 17/07/2013	Event: Anmar Jeremy Kawash (915492903) has left the board
Date: 17/07/2013	Event: New Board Member Chris Pye (917979134) Appointed
Date: 05/07/2013	Event: Change in Reg. Office
Date: 02/07/2013	Event: Change in Reg. Office
Date: 22/04/2013	Event: New Confirmation Statement filed
Date: 19/04/2013	Event: Change in Reg. Office
Date: 10/01/2013	Event: New Accounts filed
Date: 07/01/2013	Event: Change in Reg. Office
Date: 27/09/2012	Event: New Board Member Anmar Jeremy Kawash Appointed
Date: 27/09/2012	Event: New Company Secretary Robert Kirby Appointed
Date: 26/09/2012	Event: Jonathan Christopher Jackson has left the board

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CLICK TV LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

0

21

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

0

21

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™