Company NameAdd On Tv Limited
DirectorsLyndsey Jane Goodwin and Khalil Julian Shafik Kronfli
Company StatusActive - Proposal to Strike off
Company Number09120298
CategoryPrivate Limited Company
Incorporation Date8 July 2014(9 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Directors

Director NameMr Lyndsey Jane Goodwin
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address97 Alderley Road
Wilmslow
Cheshire
SK9 1PT
Director NameMr Khalil Julian Shafik Kronfli
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2014(same day as company formation)
RoleFilm Director/Producer
Country of ResidenceUnited Kingdom
Correspondence Address97 Alderley Road
Wilmslow
Cheshire
SK9 1PT
Director NameMr Ihor Andrew Duliba
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 July 2014(same day as company formation)
RoleFilm Art Director/Producer
Country of ResidenceUnited Kingdom
Correspondence Address97 Alderley Road
Wilmslow
Cheshire
SK9 1PT

Location

Registered Address97 Alderley Road
Wilmslow
Cheshire
SK9 1PT
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishWilmslow
WardWilmslow East
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Ihor Andrew Duliba
33.33%
Ordinary A
1 at £1Khalil Julian Shafik Kronfli
33.33%
Ordinary A
1 at £1Lyndsey Jane Goodwin
33.33%
Ordinary B

Accounts

Latest Accounts31 July 2021 (2 years, 8 months ago)
Next Accounts Due30 April 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 July

Returns

Latest Return8 July 2022 (1 year, 8 months ago)
Next Return Due22 July 2023 (overdue)

Filing History

30 October 2020Cessation of Ihor Andrew Duliba as a person with significant control on 27 October 2020 (1 page)
30 October 2020Termination of appointment of Ihor Andrew Duliba as a director on 27 October 2020 (1 page)
23 July 2020Confirmation statement made on 8 July 2020 with no updates (3 pages)
27 April 2020Total exemption full accounts made up to 31 July 2019 (8 pages)
8 July 2019Confirmation statement made on 8 July 2019 with no updates (3 pages)
15 February 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
18 July 2018Confirmation statement made on 8 July 2018 with no updates (3 pages)
9 April 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
24 July 2017Confirmation statement made on 8 July 2017 with updates (5 pages)
24 July 2017Confirmation statement made on 8 July 2017 with updates (5 pages)
26 January 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
26 January 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
6 September 2016Confirmation statement made on 8 July 2016 with updates (8 pages)
6 September 2016Confirmation statement made on 8 July 2016 with updates (8 pages)
5 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
5 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
23 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 3
(6 pages)
23 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 3
(6 pages)
23 July 2015Annual return made up to 8 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 3
(6 pages)
30 July 2014Director's details changed for Mr Edward Andrew Duliba on 8 July 2014 (2 pages)
30 July 2014Director's details changed for Mr Edward Andrew Duliba on 8 July 2014 (2 pages)
30 July 2014Director's details changed for Mr Edward Andrew Duliba on 8 July 2014 (2 pages)
8 July 2014Incorporation
Statement of capital on 2014-07-08
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
8 July 2014Incorporation
Statement of capital on 2014-07-08
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)