The End Tv Limited. Head office in Biggleswade. Check Director.

The End Tv Limited, Biggleswade

The End Tv Limited is a private limited company. Previously, it was called Diesel Media Limited (changed on 2023-09-29). Registered at Harrison House, Langford Road, Biggleswade SG18 9RB, the above-mentioned 18 years old company was incorporated on 2006-03-24 and is classified as "television programme production activities" (SIC code: 59113).
2 directors can be found in the enterprise: James L. (appointed on 30 December 2023), Danielle L. (appointed on 25 March 2012).

About
Name: The End Tv Limited
Number: 05755822
Incorporation date: 2006-03-24
End of financial year: 31 March


Address:	Harrison House Langford Road Biggleswade SG18 9RB
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

James L.

1 September 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Danielle L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

James L.

6 April 2016 - 28 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	21,381	18,111	23,940	20,686	22,219	22,215
Number Shares Allotted	-	-	100	-	100	100
Shareholder Funds	5,669	974	1,591	1,667	1,047	959
Tangible Fixed Assets	3,177	3,069	3,411	2,917	2,749	2,251
Total Assets Less Current Liabilities	5,969	1,320	2,054	2,071	1,449	1,288
Fixed Assets	3,177	3,069	-	-	-	-

The date for The End Tv Limited confirmation statement filing is 2024-09-27. The most current confirmation statement was filed on 2023-09-13. The date for the next accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are indexed in the official register, namely: James L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Danielle L. that owns over 3/4 of shares, 3/4 to full of voting rights. James L. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AP01	New director was appointed on 30th December 2023 filed on: 11th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 30th December 2023 filed on: 11th, January 2024 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2023 filed on: 19th, December 2023 \| accounts	Free Download (4 pages)
CERTNM	Company name changed diesel media LIMITEDcertificate issued on 29/09/23 filed on: 29th, September 2023 \| change of name	Free Download (3 pages)
TM01	30th April 2022 - the day director's appointment was terminated filed on: 6th, April 2023 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2022 filed on: 22nd, July 2022 \| accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 15th, June 2022 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 14th, June 2022 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 31st March 2021 filed on: 7th, October 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 22nd, December 2020 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 18th, December 2019 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 21st, December 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 22nd, December 2017 \| accounts	Free Download (4 pages)
AD01	Address change date: 4th December 2017. New Address: Harrison House Langford Road Biggleswade SG18 9RB. Previous address: York House Empire Way Wembley Middlesex HA9 0FQ England filed on: 4th, December 2017 \| address	Free Download (1 page)
CH01	On 25th March 2016 director's details were changed filed on: 11th, April 2017 \| officers	Free Download (2 pages)
CH01	On 25th March 2016 director's details were changed filed on: 10th, April 2017 \| officers	Free Download (2 pages)
CH01	On 25th March 2016 director's details were changed filed on: 10th, April 2017 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (6 pages)
AD01	Address change date: 24th May 2016. New Address: York House Empire Way Wembley Middlesex HA9 0FQ. Previous address: 302-308 Preston Road Harrow Middlesex HA3 0QP filed on: 24th, May 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 24th March 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 7th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th March 2015 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th March 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, September 2014 \| accounts	Free Download (5 pages)
AD01	Address change date: 11th September 2014. New Address: 302-308 Preston Road Harrow Middlesex HA3 0QP. Previous address: 22 Alconbury Close Borehamwood Herts WD6 4QG filed on: 11th, September 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 24th March 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (4 pages)
TM02	17th March 2014 - the day secretary's appointment was terminated filed on: 17th, March 2014 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 29th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 24th March 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 23rd, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 25th March 2012 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 14th December 2012 filed on: 14th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 24th March 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 12th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th March 2011 with full list of members filed on: 21st, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 20th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 24th March 2010 with full list of members filed on: 16th, April 2010 \| annual return	Free Download (4 pages)
CH01	On 1st October 2009 director's details were changed filed on: 16th, April 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 20th, January 2010 \| accounts	Free Download (8 pages)
363a	Annual return up to 18th May 2009 with shareholders record filed on: 18th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 26th, January 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 29/04/2008 from aston house cornwall avenue london N3 1LF filed on: 29th, April 2008 \| address	Free Download (1 page)
363a	Annual return up to 29th April 2008 with shareholders record filed on: 29th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 20th, September 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 20th, September 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 13th June 2007 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 13th June 2007 with shareholders record filed on: 13th, June 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 5th, February 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, February 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, March 2006 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 24th, March 2006 \| incorporation	Free Download (17 pages)

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