Coffee And Tv Limited

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Coffee And Tv Limited

08258929Private Limited With Share Capital

Bankside 3, 90 - 100 Southwark Street, London, SE10SW
Incorporated

18/10/2012

Company Age

13 years

Directors

5

Employees

84

SIC Code

59120

Risk

very low risk

Company Overview

Registration, classification & business activity

Coffee And Tv Limited (08258929) is a private limited with share capital incorporated on 18/10/2012 (13 years old) and registered in london, SE10SW. The company operates under SIC code 59120 - motion picture, video and television programme post-production activities.

Coffee and tv limited is a motion pictures and film company based out of 3 roberts mews, orpington, united kingdom.

Private Limited With Share Capital
SIC: 59120
Medium
Incorporated 18/10/2012
SE10SW
84 employees

Financial Overview

Total Assets

£9.40M

Liabilities

£3.33M

Net Assets

£6.08M

Turnover

£15.11M

Cash

£1.12M

Key Metrics

84

Employees

5

Directors

1

Shareholders

Board of Directors

4

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

91
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2025
Resolution
Category:Resolution
Date:18-07-2025
Memorandum Articles
Category:Incorporation
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2023
Memorandum Articles
Category:Incorporation
Date:14-01-2023
Resolution
Category:Resolution
Date:14-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-01-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Memorandum Articles
Category:Incorporation
Date:09-10-2020
Resolution
Category:Resolution
Date:09-10-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Capital Allotment Shares
Category:Capital
Date:17-10-2017
Resolution
Category:Resolution
Date:13-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:07-11-2012
Incorporation Company
Category:Incorporation
Date:18-10-2012

Import / Export

Imports
12 Months2
60 Months8
Exports
12 Months0
60 Months6

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

Bankside 3, 90 - 100 Southwark Street, London, Se1 0Sw, SE10SWRegistered
The Skipper Building, 83 Clerkenwell Road, London, EC1R5AR

Contact