MADE IN BIRMINGHAM LTD - LEEDS


Company Profile Company Filings

Overview

MADE IN BIRMINGHAM LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Dissolved - no longer trading.
MADE IN BIRMINGHAM LTD was incorporated 9 years ago on 08/07/2014 and has the registered number: 09120893. The accounts status is MICRO ENTITY.

MADE IN BIRMINGHAM LTD - LEEDS

This company is listed in the following categories:
60200 - Television programming and broadcasting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022

Registered Office

21 SAVILE MOUNT
LEEDS
LS7 3HZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BIG CENTRE TELEVISION BROADCASTING LIMITED (until 14/11/2016)
KALEIDOSCOPE TV LIMITED (until 01/06/2016)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JOHN MONTGOMERY Nov 1948 British Director 2018-06-26 CURRENT
MS LESLEY ANN MACKENZIE Jul 1966 British Director 2018-06-26 CURRENT
MR DAVID CHRISTOPHER REYNOLDS-LACEY Oct 1944 English Director 2015-08-01 UNTIL 2016-09-28 RESIGNED
MICHAEL CHARLES CARRISS PRINCE Jul 1944 English Director 2014-07-08 UNTIL 2016-09-20 RESIGNED
MR CHRISTOPHER WILLIAM PERRY Oct 1969 British Director 2014-07-08 UNTIL 2015-10-29 RESIGNED
MR GORDON HADDOCK Jul 1949 Canadian Director 2014-12-11 UNTIL 2016-09-20 RESIGNED
MR GRAHAM WINSTON FILLERY Nov 1963 British Director 2016-09-28 UNTIL 2017-12-30 RESIGNED
MR NIGEL ROBERT DALE Jun 1957 English Director 2016-02-10 UNTIL 2016-09-20 RESIGNED
MR MATHEW GRAHAM COOPER Aug 1982 British Director 2016-03-22 UNTIL 2016-09-20 RESIGNED
MR JAMES PEARSE CONWAY May 1978 Irish Director 2016-09-28 UNTIL 2020-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Local Tv Ltd 2020-10-23 Leeds   Ownership of shares 75 to 100 percent
Made Television Ltd 2016-09-28 - 2020-10-23 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nigel Robert Dale 2016-04-06 - 2016-09-28 6/1957 Leeds   Ownership of shares 25 to 50 percent
Mr David Christopher Reynolds-Lacey 2016-04-06 - 2016-09-28 10/1944 Leeds   Significant influence or control
Mr Michael Charles Carriss Prince 2016-04-06 - 2016-09-28 7/1944 Leeds   Significant influence or control
Trek Uk Holdings Corporation 2016-04-06 - 2016-09-28 Saskatchewan   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONTENTFILM WHEELS LIMITED LONDON ENGLAND Dissolved... SMALL 59133 - Television programme distribution activities
CONTENTFILM PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... SMALL 59133 - Television programme distribution activities
CONTENTFILM PICTURES LIMITED LONDON ENGLAND Dissolved... SMALL 59131 - Motion picture distribution activities
KEW MEDIA GROUP UK HOLDINGS LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
CONTENTFILM RAINBOW LIMITED LONDON ENGLAND Dissolved... SMALL 59131 - Motion picture distribution activities
CONTENTFILM MUSIC LIMITED LONDON ENGLAND Dissolved... SMALL 59200 - Sound recording and music publishing activities
CONTENTFILM JELLABIES LIMITED LONDON ENGLAND Dissolved... SMALL 59133 - Television programme distribution activities
KEW MEDIA INTERNATIONAL LIMITED LONDON Dissolved... FULL 59133 - Television programme distribution activities
THE DESIGN AND TECHNOLOGY ASSOCIATION BANBURY ENGLAND Active SMALL 85600 - Educational support services
CONTENTFILM MUGGERS LIMITED LONDON ENGLAND Dissolved... FULL 59131 - Motion picture distribution activities
BOX TELEMATICS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CONTENTFILM BEEP LIMITED LONDON ENGLAND Dissolved... SMALL 59133 - Television programme distribution activities
PRINCE TV LTD BANBURY UNITED KINGDOM Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
KALEIDOSCOPE MUSIC PUBLISHING LTD BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 59112 - Video production activities
KALEIDOSCOPE TELEVISION ARCHIVES LTD BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 59133 - Television programme distribution activities
CHRISTOPHER PERRY 3927 LTD WARMINSTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BLACK COUNTRY VEHICLES LTD TIPTON ENGLAND Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
KALEIDOSCOPE DVD LTD BIRMINGHAM UNITED KINGDOM Active MICRO ENTITY 91012 - Archives activities
DARK MATTER FILMS LIMITED BEWDLEY ENGLAND Active NO ACCOUNTS FILED 59131 - Motion picture distribution activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MADE IN BIRMINGHAM LTD 2023-04-19 31-07-2022 £7 equity
Micro-entity Accounts - MADE IN BIRMINGHAM LTD 2022-04-23 31-07-2021 £1,128,623 equity
Micro-entity Accounts - MADE IN BIRMINGHAM LTD 2021-05-01 31-07-2020 £1,128,623 equity
Micro-entity Accounts - MADE IN BIRMINGHAM LTD 2020-07-29 31-07-2019 £1,094,308 equity
Micro-entity Accounts - MADE IN BIRMINGHAM LTD 2019-08-06 31-07-2018 £866,057 equity
Accounts Submission 2018-05-01 31-07-2017 £-404,320 equity
Accounts Submission 2017-04-27 31-07-2016 £-103,008 equity
Abbreviated Company Accounts - KALEIDOSCOPE TV LIMITED 2016-04-09 31-07-2015 £105,979 Cash £50,474 equity

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