Television House Ltd

Company Name	Television House Ltd
Directors	Matthew Robert Wilkinson and Nicholas William Wilkinson
Company Status	Active
Company Number	05848347
Category	Private Limited Company
Incorporation Date	16 June 2006(17 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245	Retail electric h'hold, etc. goods
SIC 47540	Retail sale of electrical household appliances in specialised stores

Directors

Director Name	Mr Matthew Robert Wilkinson
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 June 2006(same day as company formation)
Role	Sales Manager
Country of Residence	England
Correspondence Address	2 Thornton View Thornton Le Dale Pickering North Yorkshire YO18 7BG

Director Name	Nicholas William Wilkinson
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 June 2006(same day as company formation)
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	74 Ruffa Lane Pickering North Yorkshire YO18 7HT

Secretary Name	Nicholas William Wilkinson
Nationality	British
Status	Current
Appointed	16 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Ruffa Lane Pickering North Yorkshire YO18 7HT

Contact

Telephone	01751 472847
Telephone region	Pickering

Location

Registered Address	19 Market Place Pickering North Yorkshire YO18 7AE
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Pickering
Ward	Pickering East
Built Up Area	Pickering

Shareholders

1 at £1	Matthew Wilkinson 50.00% Ordinary
1 at £1	Nicholas William Wilkinson 50.00% Ordinary

Financials

Year	2014
Net Worth	£156,558
Cash	£6,453
Current Liabilities	£140,168

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	16 June 2023 (10 months, 3 weeks ago)
Next Return Due	30 June 2024 (1 month, 3 weeks from now)

Charges

14 July 2006	Delivered on: 18 July 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 July 2006

Delivered on: 18 July 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
27 April 2020	Total exemption full accounts made up to 31 July 2019 (11 pages)
25 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
25 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
27 December 2017	Unaudited abridged accounts made up to 31 July 2017 (10 pages)
27 December 2017	Unaudited abridged accounts made up to 31 July 2017 (10 pages)
6 July 2017	Notification of Matthew Robert Wilkinson as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Matthew Robert Wilkinson as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Matthew Robert Wilkinson as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
3 February 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
3 February 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (5 pages)
17 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (5 pages)
11 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
11 April 2016	Total exemption small company accounts made up to 31 July 2015 (9 pages)
25 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
25 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 2 (5 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
17 April 2015	Total exemption small company accounts made up to 31 July 2014 (9 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
17 June 2014	Registered office address changed from 19 Market Place Pickering North Yorkshire YO18 7AE on 17 June 2014 (1 page)
17 June 2014	Registered office address changed from 19 Market Place Pickering North Yorkshire YO18 7AE on 17 June 2014 (1 page)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (9 pages)
5 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
5 July 2013	Annual return made up to 16 June 2013 with a full list of shareholders (5 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
10 April 2013	Total exemption small company accounts made up to 31 July 2012 (9 pages)
2 July 2012	Director's details changed for Matthew Robert Wilkinson on 4 June 2012 (2 pages)
2 July 2012	Director's details changed for Matthew Robert Wilkinson on 4 June 2012 (2 pages)
2 July 2012	Director's details changed for Matthew Robert Wilkinson on 4 June 2012 (2 pages)
2 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Annual return made up to 16 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Secretary's details changed for Nicholas William Wilkinson on 2 June 2012 (2 pages)
29 June 2012	Director's details changed for Nicholas William Wilkinson on 2 June 2012 (2 pages)
29 June 2012	Director's details changed for Nicholas William Wilkinson on 2 June 2012 (2 pages)
29 June 2012	Secretary's details changed for Nicholas William Wilkinson on 2 June 2012 (2 pages)
29 June 2012	Director's details changed for Nicholas William Wilkinson on 2 June 2012 (2 pages)
29 June 2012	Secretary's details changed for Nicholas William Wilkinson on 2 June 2012 (2 pages)
1 December 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
1 December 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
9 July 2010	Director's details changed for Nicholas William Wilkinson on 16 June 2010 (2 pages)
9 July 2010	Director's details changed for Matthew Robert Wilkinson on 16 June 2010 (2 pages)
9 July 2010	Director's details changed for Matthew Robert Wilkinson on 16 June 2010 (2 pages)
9 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Nicholas William Wilkinson on 16 June 2010 (2 pages)
9 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (5 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
22 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
16 June 2009	Return made up to 16/06/09; full list of members (4 pages)
16 June 2009	Return made up to 16/06/09; full list of members (4 pages)
1 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
1 April 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
18 June 2008	Return made up to 16/06/08; full list of members (4 pages)
18 June 2008	Return made up to 16/06/08; full list of members (4 pages)
19 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 March 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
5 July 2007	Return made up to 16/06/07; full list of members (2 pages)
5 July 2007	Return made up to 16/06/07; full list of members (2 pages)
25 July 2006	Ad 16/06/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 July 2006	Ad 16/06/06--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 July 2006	Particulars of mortgage/charge (3 pages)
18 July 2006	Particulars of mortgage/charge (3 pages)
14 July 2006	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
14 July 2006	Accounting reference date extended from 30/06/07 to 31/07/07 (1 page)
16 June 2006	Incorporation (18 pages)
16 June 2006	Incorporation (18 pages)