MANSFIELD TELEVISION HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Merton » SW20 0EP

Company number 00933732
Status Active
Incorporation Date 13 June 1968
Company Type Private Limited Company
Address THE GATE HOUSE, 4 ELLERTON ROAD, LONDON, SW20 0EP
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Micro company accounts made up to 30 June 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100,000 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MANSFIELD TELEVISION HOLDINGS LIMITED are www.mansfieldtelevisionholdings.co.uk, and www.mansfield-television-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and six months. The distance to to Brentford Rail Station is 5.5 miles; to Battersea Park Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 8.5 miles; to Barbican Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mansfield Television Holdings Limited is a Private Limited Company. The company registration number is 00933732. Mansfield Television Holdings Limited has been working since 13 June 1968. The present status of the company is Active. The registered address of Mansfield Television Holdings Limited is The Gate House 4 Ellerton Road London Sw20 0ep. The company`s financial liabilities are £199.85k. It is £-2.99k against last year. And the total assets are £209.59k, which is £-0.06k against last year. TIPPING, Hilary James is a Secretary of the company. MANSFIELD, Michael John is a Director of the company. TIPPING, Hilary James is a Director of the company. Secretary BATES, Joyce has been resigned. Secretary CHIN, Peter Cheen Kee has been resigned. Secretary TIPPING, Hilary James has been resigned. Director MANSFIELD, Hilda Grace has been resigned. Director MANSFIELD, Hilda Grace has been resigned. The company operates in "Television programme production activities".


mansfield television holdings Key Finiance

LIABILITIES £199.85k
-2%
CASH n/a
TOTAL ASSETS £209.59k
-1%
All Financial Figures

Current Directors

Secretary
TIPPING, Hilary James
Appointed Date: 01 March 2003

Director

Director
TIPPING, Hilary James
Appointed Date: 11 January 2000
71 years old

Resigned Directors

Secretary
BATES, Joyce
Resigned: 28 February 2003
Appointed Date: 08 July 1996

Secretary
CHIN, Peter Cheen Kee
Resigned: 24 June 1993

Secretary
TIPPING, Hilary James
Resigned: 08 July 1996
Appointed Date: 24 June 1993

Director
MANSFIELD, Hilda Grace
Resigned: 03 November 1997
Appointed Date: 02 November 1995
118 years old

Director
MANSFIELD, Hilda Grace
Resigned: 02 November 1995
118 years old

MANSFIELD TELEVISION HOLDINGS LIMITED Events

20 Mar 2017
Micro company accounts made up to 30 June 2016
25 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100,000

23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
07 Aug 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 100,000

01 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 80 more events
24 Aug 1987
Secretary resigned;new secretary appointed

21 Jul 1987
Secretary resigned;new secretary appointed

30 Apr 1987
Registered office changed on 30/04/87 from: crown television centre church road claygate esher surrey KT10 0JP

25 Apr 1987
Accounts made up to 30 June 1985

25 Apr 1987
Return made up to 14/04/87; full list of members

MANSFIELD TELEVISION HOLDINGS LIMITED Charges

27 September 1995
Letter of charge
Delivered: 3 October 1995
Status: Satisfied on 7 November 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
5 December 1991
Debenture
Delivered: 13 December 1991
Status: Satisfied on 7 November 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…