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Brand New TV Ltd

Brand New TV Ltd is a dissolved company incorporated on 19 November 2002 with the registered office located in London, Greater London. Brand New TV Ltd was registered 22 years ago.
Status
Dissolved
Dissolved on 9 October 2018 (6 years ago)
Was 15 years old at the time of dissolution
Via voluntary strike-off
Company No
04594655
Private limited company
Age
22 years
Incorporated 19 November 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10th Floor, The Met Building
22 Percy Street
London
W1T 2BU
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Broadcasting • British • Lives in UK • Born in Mar 1965
Mr Mark John Bradford
PSC • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Wiggin Interactive Limited
Neptune Secretaries Limited is a mutual person.
Active
Cirkus International Limited
Mark John Bradford is a mutual person.
Active
Viewfinder Film Limited
Neptune Secretaries Limited is a mutual person.
Active
Fighting Family Limited
Neptune Secretaries Limited is a mutual person.
Active
Black Mountain Tales Limited
Mark John Bradford is a mutual person.
Active
Content Associates LLP
Mark John Bradford is a mutual person.
Active
Chelwood (Se) Limited
Neptune Secretaries Limited is a mutual person.
Liquidation
Wiggin Legal Services Limited
Neptune Secretaries Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11.12K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.57K
Decreased by £8.84K (-41%)
Total Liabilities
-£1.25K
Decreased by £4.4K (-78%)
Net Assets
£11.32K
Decreased by £4.45K (-28%)
Debt Ratio (%)
10%
Decreased by 16.42% (-62%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 9 Oct 2018
Voluntary Gazette Notice
7 Years Ago on 24 Jul 2018
Application To Strike Off
7 Years Ago on 12 Jul 2018
Confirmation Submitted
7 Years Ago on 27 Nov 2017
Micro Accounts Submitted
8 Years Ago on 27 Jun 2017
Confirmation Submitted
8 Years Ago on 13 Dec 2016
Mr Mark John Bradford Details Changed
8 Years Ago on 23 Sep 2016
Small Accounts Submitted
9 Years Ago on 3 Jun 2016
Confirmation Submitted
9 Years Ago on 23 Nov 2015
Small Accounts Submitted
10 Years Ago on 24 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Oct 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Jul 2018
Application to strike the company off the register
Submitted on 12 Jul 2018
Confirmation statement made on 19 November 2017 with no updates
Submitted on 27 Nov 2017
Micro company accounts made up to 30 September 2016
Submitted on 27 Jun 2017
Confirmation statement made on 19 November 2016 with updates
Submitted on 13 Dec 2016
Director's details changed for Mr Mark John Bradford on 23 September 2016
Submitted on 23 Sep 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 3 Jun 2016
Annual return made up to 19 November 2015 with full list of shareholders
Submitted on 23 Nov 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 24 Jun 2015
Repayment History
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