HIGH STREET TV HOLDINGS LIMITED

Non-Trading

General Information

NAME
HIGH STREET TV HOLDINGS LIMITED

COMPANY NUMBER
09509738

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74990 - Non-trading company

INCORPORATION DATE
25/03/2015 (9 years and 8 months old)

WEBSITE
endlessllp.com

CONFIRMATION STATEMENT MADE UP TO
25/03/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CENTRAL HOUSE BECKWITH KNOWLE, OTLEY ROAD, HARROGATE
NORTH YORKSHIRE
HG3 1UF

Telephone: 01423730300
TPS: No

TRADING ADDRESSES

Central House
Beckwith Knowle
Otley Road
HARROGATE
HG3 1UF

Telephone: 730300

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

£1.5M

37.11%

NET WORTH

- £11.3M

31.81%

TOTAL LIABILITIES

£9.4M

33.52%

NET ASSETS

- £10.3M

29.84%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

24

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
HIGH STREET TV HOLDINGS LIMITED	Non-Trading	View Report
HIGH STREET TV BIDCO LIMITED	Non-Trading	View Report
HIGH STREET TV (GROUP) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/04/2024	Event: New Accounts filed
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: James Christopher Michael Woolley (921791063) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HIGH STREET TV HOLDINGS 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

£1.5M

37.11%

NET WORTH

- £11.3M

31.81%

TOTAL LIABILITIES

£9.4M

33.52%

NET ASSETS

- £10.3M

29.84%

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

3

PAST DIRECTORS

9

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TREASURY	Owned: 0.00 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
ANDREW EDMUND MALCHER	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
ROBERT STEPHEN LISTER	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
TRACY COLEMAN	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
DONNA CROSSLAND	Owned: 0.00 %	Shares: 1	Price per share: £0.01	Total Value: £0.01
JAMES EDWARD COLEMAN	Owned: 0.00 %	Shares: 4	Price per share: £0.01	Total Value: £0.04
JON DENNY	Owned: 0.00 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
JOHN BRAMM	Owned: 0.00 %	Shares: 2	Price per share: £0.01	Total Value: £0.02
ENDLESS FUND IV A LP	Owned: 63.45 %	Shares: 633,262	Price per share: £0.01	Total Value: £6,332.62
JAMES EDWARD COLEMAN	Owned: 8.55 %	Shares: 85,328	Price per share: £0.01	Total Value: £853.28
ANDREW EDMUND MALCHER	Owned: 8.55 %	Shares: 85,328	Price per share: £0.01	Total Value: £853.28
ROBERT STEPHEN LISTER	Owned: 5.12 %	Shares: 51,117	Price per share: £0.01	Total Value: £511.17
ANDREW EDMUND MALCHER	Owned: 4.77 %	Shares: 47,622	Price per share: £0.01	Total Value: £476.22
JAMES EDWARD COLEMAN	Owned: 4.77 %	Shares: 47,622	Price per share: £0.01	Total Value: £476.22
JON DENNY	Owned: 1.10 %	Shares: 11,028	Price per share: £0.01	Total Value: £110.28
ENDLESS FUND IV B LP	Owned: 0.73 %	Shares: 7,321	Price per share: £0.01	Total Value: £73.21
JOHN BRAMM	Owned: 0.58 %	Shares: 5,750	Price per share: £0.01	Total Value: £57.50
JON DENNY	Owned: 0.58 %	Shares: 5,750	Price per share: £0.01	Total Value: £57.50
TREASURY	Owned: 0.58 %	Shares: 5,750	Price per share: £0.01	Total Value: £57.50
TRACY COLEMAN	Owned: 0.29 %	Shares: 2,875	Price per share: £0.01	Total Value: £28.75
DONNA CROSSLAND	Owned: 0.29 %	Shares: 2,875	Price per share: £0.01	Total Value: £28.75
EDWARD CHARY	Owned: 0.25 %	Shares: 2,451	Price per share: £0.01	Total Value: £24.51
JOHN BRAMM	Owned: 0.20 %	Shares: 1,960	Price per share: £0.01	Total Value: £19.60
TREASURY	Owned: 0.20 %	Shares: 1,960	Price per share: £0.01	Total Value: £19.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Edward Coleman 14/05/2015 - Present (9 years and 6 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 9 Past: 27	View Report
Robert Stephen Lister 06/06/2017 - Present (7 years and 6 months) Born in Sep 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Adam Keasey 26/03/2024 - Present (8 months) Born in Jun 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
James Christopher Michael Woolley 25/03/2015 - Present (9 years and 8 months) Born in Dec 1977	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 21	View Report
Andrew Edmund Malcher 14/05/2015 - Present (9 years and 6 months) Born in Mar 1970	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 30	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
HIGH STREET TV HOLDINGS LIMITED	Non-Trading	View Report
HIGH STREET TV BIDCO LIMITED	Non-Trading	View Report
HIGH STREET TV (GROUP) LIMITED	Active - Accounts Filed	View Report
HIGH STREET TV [ASIA] LIMITED	Active - Accounts Filed	View Report
HSTV MEDIA LIMITED	Active - Accounts Filed	View Report
JOB PIPE LIMITED	Non-Trading	View Report
NEW IMAGE TV (INTERNATIONAL) LIMITED	Non-Trading	View Report
NEW IMAGE TV (US) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/04/2024	Event: New Accounts filed
Date: 02/04/2024	Event: New Confirmation Statement filed
Date: 28/03/2024	Event: James Christopher Michael Woolley (921791063) has left the board
Date: 28/03/2024	Event: New Board Member Adam Keasey (932100811) Appointed
Date: 28/04/2023	Event: New Accounts filed
Date: 09/04/2023	Event: New Confirmation Statement filed
Date: 09/06/2022	Event: Andrew Edmund Malcher (905111557) has left the board
Date: 30/05/2022	Event: New Confirmation Statement filed
Date: 16/05/2022	Event: Sarah Smith (926588054) has left the board
Date: 07/03/2022	Event: New Accounts filed
Date: 15/06/2021	Event: New Accounts filed
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 29/03/2021	Event: New Board Member James Christopher Michael Woolley (921791063) Appointed
Date: 25/04/2020	Event: New Confirmation Statement filed
Date: 10/01/2020	Event: Neil Stuart Yewdall (901704677) has left the board
Date: 10/01/2020	Event: New Board Member Sarah Smith (926588054) Appointed
Date: 20/11/2019	Event: Stuart Neil Warriner (925677751) has left the board
Date: 20/07/2019	Event: New Accounts filed
Date: 10/04/2019	Event: New Confirmation Statement filed
Date: 01/04/2019	Event: Change in Reg. Office
Date: 28/03/2019	Event: New Board Member Stuart Neil Warriner (925677751) Appointed
Date: 27/03/2019	Event: Indra Klara Harrison (919828170) has left the board
Date: 12/10/2018	Event: New Accounts filed
Date: 24/04/2018	Event: New Confirmation Statement filed
Date: 17/04/2018	Event: James Christopher Michael Woolley (915685153) has left the board
Date: 17/04/2018	Event: New Board Member Indra Klara Harrison (919828170) Appointed
Date: 17/04/2018	Event: New Board Member Garry Wilson (922043878) Appointed
Date: 16/10/2017	Event: Indra Harrison (919828170) has left the board
Date: 27/09/2017	Event: New Accounts filed
Date: 26/06/2017	Event: New Board Member Robert Stephen Lister (921522591) Appointed
Date: 21/05/2017	Event: New Annual Return filed
Date: 04/05/2017	Event: Garry Wilson (914124724) has left the board
Date: 04/05/2017	Event: New Board Member Indra Harrison (919828170) Appointed
Date: 18/10/2016	Event: New Accounts filed
Date: 18/07/2016	Event: New Board Member Neil Stuart Yewdall (901704677) Appointed
Date: 26/04/2016	Event: New Annual Return filed
Date: 10/12/2015	Event: Garry Wilson (920315312) has left the board
Date: 10/12/2015	Event: New Board Member Garry Wilson (914124724) Appointed
Date: 04/12/2015	Event: Indra Harrison (919828170) has left the board
Date: 03/12/2015	Event: New Board Member Garry Wilson (920315312) Appointed
Date: 13/08/2015	Event: Change in Reg. Office
Date: 09/06/2015	Event: New Board Member James Edward Coleman (907372016) Appointed
Date: 09/06/2015	Event: New Board Member Indra Harrison (919828170) Appointed
Date: 09/06/2015	Event: New Board Member Andrew Edmund Malcher (905111557) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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HIGH STREET TV HOLDINGS LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

- £11.3M

£9.4M

- £10.3M

People Overview

3

9

24

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

£1.5M

- £11.3M

£9.4M

- £10.3M

Accounts

People Overview

3

9

24

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™