Broadcast Television Limited

Company Name	Broadcast Television Limited
Company Status	Dissolved
Company Number	02242461
Category	Private Limited Company
Incorporation Date	8 April 1988(36 years ago)
Dissolution Date	29 March 2022 (2 years ago)
Previous Name	The Broadcast Television Facilities Company Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mrs Georgina Foster
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	17 March 2020(31 years, 11 months after company formation)
Appointment Duration	2 years (closed 29 March 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	13 C/O Richardson & Co 13 Oxford Road Altrincham WA14 2DY

Secretary Name	Mrs Georgina Foster
Status	Closed
Appointed	21 April 2020(32 years after company formation)
Appointment Duration	1 year, 11 months (closed 29 March 2022)
Role	Company Director
Correspondence Address	13 C/O Richardson & Co 13 Oxford Road Altrincham WA14 2DY

Director Name	Georgina Riala
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2002)
Role	Accountant
Correspondence Address	Church View Lymm Road Little Bollington Altrincham Cheshire WA14 4SY

Director Name	Mr Robert Leslie Foster
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	28 years, 3 months (resigned 21 April 2020)
Role	Cameraman
Country of Residence	England
Correspondence Address	13 C/O Richardson & Co 13 Oxford Road Altrincham WA14 2DY

Secretary Name	Georgina Riala
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 8 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 March 2012)
Role	Company Director
Correspondence Address	Acuba House Lymm Road Little Bollington Altrincham Cheshire WA14 4SY

Secretary Name	Robert Foster
Status	Resigned
Appointed	01 April 2012(23 years, 12 months after company formation)
Appointment Duration	8 years (resigned 21 April 2020)
Role	Company Director
Correspondence Address	13 C/O Richardson & Co 13 Oxford Road Altrincham WA14 2DY

Contact

Website	broadcast-tv.co.uk
Email address	[email protected]
Telephone	0161 9269808
Telephone region	Manchester

Location

Registered Address	13 C/O Richardson & Co 13 Oxford Road Altrincham WA14 2DY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Shareholders

2 at £1	Robert Leslie Foster 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,407
Cash	£12,930
Current Liabilities	£8,523

Accounts

Latest Accounts	30 April 2020 (3 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

8 January 2021	Notification of Georgina Foster as a person with significant control on 21 April 2020 (2 pages)
6 January 2021	Cessation of Robert Leslie Foster as a person with significant control on 17 March 2020 (1 page)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
20 October 2020	Total exemption full accounts made up to 30 April 2020 (6 pages)
2 June 2020	Appointment of Mrs Georgina Foster as a secretary on 21 April 2020 (2 pages)
2 June 2020	Termination of appointment of Robert Leslie Foster as a director on 21 April 2020 (1 page)
2 June 2020	Termination of appointment of Robert Foster as a secretary on 21 April 2020 (1 page)
21 April 2020	Registered office address changed from Acuba House Lymm Road Little Bollington Altrincham Cheshire WA14 4SY to 13 C/O Richardson & Co 13 Oxford Road Altrincham WA14 2DY on 21 April 2020 (1 page)
21 April 2020	Appointment of Mrs Georgina Foster as a director on 17 March 2020 (2 pages)
20 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
12 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (3 pages)
31 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
15 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
15 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (3 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2 (3 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 January 2015	Register inspection address has been changed from 65 Daisy Bank Road Manchester M14 5QL United Kingdom to Aucuba House Lymm Road Little Bollington Altrincham Cheshire WA14 4SY (1 page)
14 January 2015	Register inspection address has been changed from 65 Daisy Bank Road Manchester M14 5QL United Kingdom to Aucuba House Lymm Road Little Bollington Altrincham Cheshire WA14 4SY (1 page)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2 (4 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
13 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 2 (4 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
25 April 2012	Appointment of Robert Foster as a secretary (1 page)
25 April 2012	Appointment of Robert Foster as a secretary (1 page)
25 April 2012	Termination of appointment of Georgina Riala as a secretary (1 page)
25 April 2012	Termination of appointment of Georgina Riala as a secretary (1 page)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
4 August 2011	Registered office address changed from Summerville 65 Daisy Bank Road Victoria Park Manchester M14 5QL on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Summerville 65 Daisy Bank Road Victoria Park Manchester M14 5QL on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Summerville 65 Daisy Bank Road Victoria Park Manchester M14 5QL on 4 August 2011 (1 page)
28 January 2011	Director's details changed for Robert Leslie Foster on 31 December 2010 (2 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
28 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
28 January 2011	Director's details changed for Robert Leslie Foster on 31 December 2010 (2 pages)
28 January 2011	Secretary's details changed for Georgina Riala on 31 December 2010 (1 page)
28 January 2011	Secretary's details changed for Georgina Riala on 31 December 2010 (1 page)
14 February 2010	Director's details changed for Robert Leslie Foster on 12 February 2010 (2 pages)
14 February 2010	Director's details changed for Robert Leslie Foster on 12 February 2010 (2 pages)
14 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 February 2010	Register inspection address has been changed (1 page)
14 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
14 February 2010	Register inspection address has been changed (1 page)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
23 February 2009	Total exemption small company accounts made up to 30 April 2008 (3 pages)
16 February 2009	Return made up to 31/12/08; full list of members (3 pages)
16 February 2009	Return made up to 31/12/08; full list of members (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
20 February 2008	Return made up to 31/12/07; full list of members (2 pages)
20 February 2008	Return made up to 31/12/07; full list of members (2 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
28 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
19 February 2007	Return made up to 31/12/06; full list of members (2 pages)
19 February 2007	Return made up to 31/12/06; full list of members (2 pages)
14 June 2006	Amended accounts made up to 30 April 2005 (3 pages)
14 June 2006	Amended accounts made up to 30 April 2005 (3 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
28 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
20 February 2006	Return made up to 31/12/05; full list of members (2 pages)
20 February 2006	Return made up to 31/12/05; full list of members (2 pages)
27 January 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
27 January 2005	Total exemption small company accounts made up to 30 April 2004 (3 pages)
18 January 2005	Return made up to 31/12/04; full list of members (6 pages)
18 January 2005	Return made up to 31/12/04; full list of members (6 pages)
24 March 2004	Return made up to 31/12/03; full list of members (6 pages)
24 March 2004	Return made up to 31/12/03; full list of members (6 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
3 March 2004	Total exemption small company accounts made up to 30 April 2003 (3 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (3 pages)
26 January 2003	Return made up to 31/12/02; full list of members (6 pages)
26 January 2003	Return made up to 31/12/02; full list of members (6 pages)
21 February 2002	Director resigned (1 page)
21 February 2002	Director resigned (1 page)
27 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
27 January 2002	Return made up to 31/12/01; full list of members (6 pages)
27 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 January 2002	Return made up to 31/12/01; full list of members (6 pages)
27 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
18 December 2001	Company name changed the broadcast television facilit ies company LIMITED\certificate issued on 18/12/01 (2 pages)
18 December 2001	Company name changed the broadcast television facilit ies company LIMITED\certificate issued on 18/12/01 (2 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
26 January 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
26 January 2001	Accounts for a dormant company made up to 30 April 2000 (1 page)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
14 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 2000	Return made up to 31/12/99; full list of members (6 pages)
14 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
14 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 January 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
4 March 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
4 March 1999	Return made up to 31/12/98; no change of members (4 pages)
4 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1999	Return made up to 31/12/98; no change of members (4 pages)
4 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 March 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
26 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 January 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
15 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
15 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 January 1997	Accounts for a dormant company made up to 30 April 1996 (1 page)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
29 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1996	Return made up to 31/12/95; no change of members (4 pages)
29 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
29 January 1996	Accounts for a dormant company made up to 30 April 1995 (1 page)
29 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 1996	Return made up to 31/12/95; no change of members (4 pages)

Broadcast Television Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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