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Top Up TV 1 Limited

Top Up TV 1 Limited is a converted/closed company incorporated on 1 May 2006 with the registered office located in . Top Up TV 1 Limited was registered 19 years ago.
Status
Converted/closed
Company No
FC027987
Overseas company
Age
19 years
Incorporated 1 May 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
13 Castle Street
St Helier
JE4 5UT
Channel Islands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
James Robert Currell
Director • Finance • British • Lives in England • Born in Mar 1971
Mr Robert Marc Bakish
Director • Ceo (Media) • American • Lives in United States • Born in Dec 1963
Mr David Gerard Lynn
Director • Managing Director • Irish • Lives in UK • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
One Of Us Ltd
James Robert Currell is a mutual person.
Active
JTTF Accountants Ltd
James Robert Currell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Sep 2015
For period 30 Dec ⟶ 30 Sep 2015
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £176K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.81M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.81M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Years Ago on 12 Jul 2016
Accounting Period Shortened
9 Years Ago on 7 Mar 2016
Full Accounts Submitted
9 Years Ago on 22 Jan 2016
Full Accounts Submitted
10 Years Ago on 3 Oct 2014
David Gerard Lynn Appointed
10 Years Ago on 1 Oct 2014
UK Establishment Changed
10 Years Ago on 30 Sep 2014
Robert Marc Bakish Appointed
10 Years Ago on 30 Sep 2014
Hames Robert Currell Appointed
10 Years Ago on 30 Sep 2014
Robert Sanderson Resigned
11 Years Ago on 10 Sep 2014
Martin Stephen Ellice Resigned
11 Years Ago on 10 Sep 2014
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Documents
Submitted on 5 Jun 2017
Full accounts made up to 30 September 2015
Submitted on 12 Jul 2016
Previous accounting period shortened from 31 December 2015 to 30 September 2015
Submitted on 7 Mar 2016
Full accounts made up to 31 December 2014
Submitted on 22 Jan 2016
Termination of appointment of Mourant & Co Secretaries Limited as secretary on 30 June 2014
Submitted on 19 Oct 2015
Appointment of Sanne Secretaries Limited as a secretary on 4 July 2014
Submitted on 28 Sep 2015
Full accounts made up to 31 December 2013
Submitted on 3 Oct 2014
Appointment of David Gerard Lynn as a person authorised to represent UK establishment BR009699 on 17 September 2014.
Submitted on 1 Oct 2014
Termination of appointment for a UK establishment - Transaction OSTM03- BR009699 Person Authorised to Represent terminated 17/09/2014 colin alexander campbell
Submitted on 30 Sep 2014
Termination of appointment for a UK establishment - Transaction OSTM03- BR009699 Person Authorised to Represent terminated 17/09/2014 charles alexander john constable
Submitted on 30 Sep 2014
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Repayment History
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