Libra Television Limited

Company Name	Libra Television Limited
Directors	Louise Elizabeth Lynch and David Francis Barnes
Company Status	Active
Company Number	03824471
Category	Private Limited Company
Incorporation Date	12 August 1999(24 years, 9 months ago)

Business Activity

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

Directors

Director Name	Miss Louise Elizabeth Lynch
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Colony 5 Piccadilly Place Manchester M1 3BR

Secretary Name	Ms Louise Elizabeth Lynch
Nationality	British
Status	Current
Appointed	12 August 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colony 5 Piccadilly Place Manchester M1 3BR

Director Name	Mr David Francis Barnes
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(17 years after company formation)
Appointment Duration	7 years, 8 months
Role	TV Director
Country of Residence	England
Correspondence Address	Colony 5 Piccadilly Place Manchester M1 3BR

Director Name	Madeline Anne Wiltshire
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Role	Producer
Correspondence Address	35 Poplar Grove Sale Cheshire M33 3AX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	libratelevision.com
Telephone	0161 7133663
Telephone region	Manchester

Location

Registered Address	Colony 5 Piccadilly Place Manchester M1 3BR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Louise Elizabeth Lynch 50.00% Ordinary
1 at £1	Louise Lynch 50.00% Ordinary

Financials

Year	2014
Net Worth	-£23,753
Cash	£2,209
Current Liabilities	£33,478

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 6 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	3 September 2023 (8 months ago)
Next Return Due	17 September 2024 (4 months, 2 weeks from now)

Filing History

22 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
16 September 2016	Appointment of Mr David Francis Barnes as a director on 1 September 2016 (2 pages)
16 September 2016	Confirmation statement made on 12 August 2016 with updates (7 pages)
19 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
15 November 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-11-15 GBP 2 (3 pages)
15 November 2015	Secretary's details changed for Ms Louise Elizabeth Lynch on 12 August 2015 (1 page)
15 November 2015	Director's details changed for Ms Louise Elizabeth Lynch on 12 August 2015 (2 pages)
22 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
5 February 2015	Registered office address changed from The Greenhouse Mediacityuk Salford M50 2EQ to The Landing Media City Uk Salford M50 2ST on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from The Greenhouse Mediacityuk Salford M50 2EQ to The Landing Media City Uk Salford M50 2ST on 5 February 2015 (1 page)
9 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 2 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
13 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
11 September 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
10 September 2012	Registered office address changed from 4Th Floor 22 Lever Street Manchester Lancashire M1 1EA on 10 September 2012 (1 page)
10 September 2012	Director's details changed for Ms Louise Elizabeth Lynch on 11 August 2012 (3 pages)
10 September 2012	Secretary's details changed for Louise Elizabeth Lynch on 11 August 2012 (2 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
22 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
23 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
22 September 2010	Director's details changed for Louise Elizabeth Lynch on 2 October 2009 (2 pages)
22 September 2010	Director's details changed for Louise Elizabeth Lynch on 2 October 2009 (2 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
19 August 2009	Appointment terminated director madeline wiltshire (1 page)
19 August 2009	Director and secretary's change of particulars / louise lynch / 31/07/2009 (1 page)
19 August 2009	Return made up to 12/08/09; full list of members (3 pages)
16 June 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
26 November 2008	Return made up to 12/08/08; full list of members (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 January 2008	Return made up to 12/08/07; full list of members (2 pages)
2 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
4 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
30 August 2006	Return made up to 12/08/06; full list of members (2 pages)
20 June 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
21 September 2005	Return made up to 12/08/05; full list of members (2 pages)
19 September 2005	Director's particulars changed (1 page)
8 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
10 September 2004	Return made up to 12/08/04; full list of members (8 pages)
15 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
12 September 2003	Return made up to 12/08/03; full list of members (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (7 pages)
9 March 2003	Registered office changed on 09/03/03 from: 4TH floor the bonded warehouse quay street manchester M60 9EA (1 page)
13 September 2002	Return made up to 12/08/02; full list of members (7 pages)
5 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
21 August 2001	Return made up to 12/08/01; full list of members 363(287) ‐ Registered office changed on 21/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 April 2001	Full accounts made up to 31 August 2000 (12 pages)
22 August 2000	Return made up to 12/08/00; full list of members 363(287) ‐ Registered office changed on 22/08/00 (6 pages)
17 August 1999	Secretary resigned (1 page)
17 August 1999	New director appointed (2 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	New secretary appointed;new director appointed (2 pages)
12 August 1999	Incorporation (20 pages)

Libra Television Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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