Number 1 Tv And Media Limited
Company Profile
live
MicroNumber 1 Tv And Media Limited
05817635•Private Limited With Share Capital
Calcutt Court Calcutt, Swindon, SN66JR
Get Full Access
Incorporated
15/05/2006
Company Age
19 years
Directors
1
Employees
—
SIC Code
59120
Risk
high risk
Company Overview
Registration, classification & business activity
Number 1 Tv And Media Limited (05817635) is a private limited with share capital incorporated on 15/05/2006 (19 years old) and registered in swindon, SN66JR. The company operates under SIC code 59120 - motion picture, video and television programme post-production activities.
Number 1 tv and media limited is a motion pictures and film company based out of elms farm upper minety, malmesbury, united kingdom.
Private Limited With Share Capital
SIC: 59120
Micro
Incorporated 15/05/2006
SN66JR
Financial Overview
Total Assets
£145.0K
Liabilities
£258.6K
Net Assets
£-113.6K
Cash
£488
Key Metrics
1
Directors
1
Shareholders
2
CCJs
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2025
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:10-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-05-2013
Gazette Notice Compulsary
Category:Gazette
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Termination Secretary Company With Name
Category:Officers
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Termination Director Company With Name
Category:Officers
Date:29-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2010
Legacy
Category:Annual Return
Date:19-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2009
Legacy
Category:Annual Return
Date:12-01-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2009
Legacy
Category:Annual Return
Date:02-01-2009
Legacy
Category:Address
Date:01-11-2008
Gazette Notice Compulsary
Category:Gazette
Date:28-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2008
Legacy
Category:Officers
Date:18-06-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Address
Date:17-02-2007
Legacy
Category:Officers
Date:14-11-2006
Legacy
Category:Officers
Date:10-11-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Officers
Date:13-06-2006
Incorporation Company
Category:Incorporation
Date:15-05-2006
Risk Assessment
high risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Elms Farm Upper Minety, Malmesbury, Wiltshire, SN169PR
Calcutt Court Calcutt, Swindon, SN66JRRegistered
Related Companies
4
Contact
Calcutt Court Calcutt, Swindon, SN66JR