HIGH STREET TV (GROUP) LIMITED - HARROGATE


Company Profile Company Filings

Overview

HIGH STREET TV (GROUP) LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
HIGH STREET TV (GROUP) LIMITED was incorporated 16 years ago on 28/04/2008 and has the registered number: 06577510. The accounts status is FULL and accounts are next due on 31/03/2024.

HIGH STREET TV (GROUP) LIMITED - HARROGATE

This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CENTRAL HOUSE BECKWITH KNOWLE
HARROGATE
HG3 1UF

This Company Originates in : United Kingdom
Previous trading names include:
NEW IMAGE TV LIMITED (until 16/12/2010)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES EDWARD COLEMAN Nov 1968 British Director 2008-04-28 CURRENT
MR JOHN ARTHUR BRAMM Jul 1958 British Director 2020-10-06 CURRENT
MRS LISA DALLAS Secretary 2022-07-11 CURRENT
NEIL STUART YEWDALL Apr 1959 British Director 2016-06-29 UNTIL 2019-09-30 RESIGNED
SARAH SMITH Oct 1979 British Director 2019-09-30 UNTIL 2022-04-29 RESIGNED
ANDREW EDMUND MALCHER Mar 1970 British Director 2008-04-28 UNTIL 2021-04-29 RESIGNED
MR JONATHAN PETER BLACK Oct 1974 British Director 2012-05-10 UNTIL 2015-05-14 RESIGNED
MR GORDON LESLIE BLACK Mar 1943 British Director 2009-05-01 UNTIL 2015-05-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
High Street Tv Bidco Limited 2016-04-06 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER BLACK EUROPE LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
PETER BLACK HEALTHCARE LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 74990 - Non-trading company
ACCESSORYBIZ LIMITED NEWCASTLE UPO Dissolved... DORMANT 74990 - Non-trading company
ACCESSORYTOO LIMITED NEWCASTLE UPO Dissolved... DORMANT 74990 - Non-trading company
VISAGE HOLDINGS (2010) LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
PETER BLACK HEALTHCARE (SOUTH) LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 74990 - Non-trading company
PETER BLACK HEALTHCARE (SOUTHERN) LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 74990 - Non-trading company
AIRE VALLEY BUSINESS CENTRE LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
FREEPORT (NOMINEE 5) LIMITED LONDON Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
L & F EUROPE LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 74990 - Non-trading company
LF EUROPE SERVICES LIMITED NEWCASTLE UPON TYNE ... FULL 74990 - Non-trading company
PETER BLACK HEALTHCARE HOLDINGS LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 70100 - Activities of head offices
PETER BLACK UK (GUARANTEE CO.) LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 70100 - Activities of head offices
BRUNEL HEALTHCARE MANUFACTURING LIMITED DERBYSHIRE Active FULL 10860 - Manufacture of homogenized food preparations and dietetic food
HSTV MEDIA LIMITED HARROGATE Active SMALL 59113 - Television programme production activities
HIGH STREET TV [ASIA] LIMITED HARROGATE Active SMALL 47990 - Other retail sale not in stores, stalls or markets
NEW IMAGE TV (INTERNATIONAL) LIMITED HARROGATE Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
JOB PIPE LIMITED HARROGATE Active -... DORMANT 74990 - Non-trading company
NEW IMAGE TV (US) LIMITED HARROGATE Active SMALL 47990 - Other retail sale not in stores, stalls or markets

Free Reports Available

Report Date Filed Date of Report Assets
HIGH_STREET_TV_(GROUP)_LI - Accounts 2024-03-28 30-06-2023 £1,402,894 Cash £20,477,395 equity
HIGH_STREET_TV_(GROUP)_LI - Accounts 2023-04-25 30-06-2022 £2,310,923 Cash £21,618,524 equity
HIGH_STREET_TV_(GROUP)_LI - Accounts 2022-03-02 30-06-2021 £1,690,810 Cash £20,145,619 equity
HIGH_STREET_TV_(GROUP)_LI - Accounts 2021-06-15 30-06-2020 £5,680,327 Cash £16,175,288 equity

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CARBON II MIDCO 3 LIMITED HARROGATE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CARBON II MIDCO 2 LIMITED HARROGATE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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