CACTUS TV LIMITED - BALDOCK


Company Profile Company Filings

Overview

CACTUS TV LIMITED is a Private Limited Company from BALDOCK ENGLAND and has the status: Active.
CACTUS TV LIMITED was incorporated 29 years ago on 07/07/1994 and has the registered number: 02946371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

CACTUS TV LIMITED - BALDOCK

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

FIRST FLOOR
BALDOCK
HERTFORDSHIRE
SG7 6QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMANDA ROSS British Secretary 2012-06-01 CURRENT
MR SIMON JOHN ROSS Aug 1958 United Kingdom Director 1994-12-16 CURRENT
MRS AMANDA ROSS Aug 1962 English Director 1994-12-16 CURRENT
MICHAEL JOHN PILSWORTH Apr 1951 British Director 1995-01-13 UNTIL 2002-05-03 RESIGNED
MR ADAM MAXWELL JONES Secretary 2011-01-10 UNTIL 2012-06-01 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Secretary 2003-08-22 UNTIL 2011-01-10 RESIGNED
CLIVE RONALD POTTERELL Jun 1956 British Secretary 1995-01-13 UNTIL 2003-08-22 RESIGNED
MRS AMANDA ROSS Aug 1962 English Secretary 1994-12-16 UNTIL 1995-01-13 RESIGNED
STEPHEN ROGER MORRISON Mar 1947 British Director 2003-08-22 UNTIL 2012-06-01 RESIGNED
MRS VICTORIA JANE TURTON Oct 1962 British Director 2010-09-24 UNTIL 2012-06-01 RESIGNED
MR CHRISTOPHER NIGEL SPURGEON Sep 1956 British Director 1995-01-13 UNTIL 2000-01-04 RESIGNED
WESTLEX NOMINEES LIMITED Corporate Nominee Director 1994-07-07 UNTIL 1994-12-16 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Director 2006-08-30 UNTIL 2011-01-10 RESIGNED
NIGEL ROBERT ADAMSON BUTTERFIELD Jul 1947 British Director 2002-05-03 UNTIL 2003-08-22 RESIGNED
MR ADAM MAXWELL JONES Apr 1969 British Director 2011-01-10 UNTIL 2012-06-01 RESIGNED
MR RICHARD NORMAN LEGH HUNTINGFORD May 1956 British Director 2002-05-03 UNTIL 2003-08-22 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 2003-08-22 UNTIL 2012-03-01 RESIGNED
WESTLEX REGISTRARS LIMITED Corporate Nominee Secretary 1994-07-07 UNTIL 1994-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Amanda Ross 2016-04-06 8/1962 Baldock   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Simon John Ross 2016-04-06 8/1958 Baldock   Hertfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BROOKSIDE PRODUCTIONS LIMITED LONDON Active MICRO ENTITY 90030 - Artistic creation
BENTLEY PRODUCTIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
CASTLEFIELD PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
ASSEMBLY FILM & TELEVISION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
RAUCOUS LIMITED LONDON Active MICRO ENTITY 59113 - Television programme production activities
ALL3MEDIA INTERNATIONAL LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
COMPANY FILMS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
COMPANY PRODUCTIONS (NORTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
COMPANY PRODUCTIONS (DOUGLAS) LIMITED LONDON Active MICRO ENTITY 59113 - Television programme production activities
ARSENAL BROADBAND LIMITED LONDON Active SMALL 59112 - Video production activities
PET MOON PRODUCTIONS LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company
ALL3MEDIA LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
STRIKEBACK A LIMITED LEEDS Dissolved... FULL 59113 - Television programme production activities
ALL3MEDIA FINANCE LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALL3MEDIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
STRIKEBACK C LIMITED LEEDS Dissolved... FULL 59113 - Television programme production activities
STRIKEBACK B LIMITED LEEDS Dissolved... FULL 59113 - Television programme production activities
NATURAL CUBE LTD LONDON ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
THE CACTUS KITCHENS LTD HITCHIN Dissolved... TOTAL EXEMPTION FULL 59113 - Television programme production activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-26 31-08-2023 185,360 Cash 536,037 equity
ACCOUNTS - Final Accounts 2023-04-25 31-08-2022 423,497 Cash 597,893 equity
ACCOUNTS - Final Accounts 2022-05-07 31-08-2021 120,224 Cash 199,401 equity
ACCOUNTS - Final Accounts 2021-02-26 31-08-2020 663,449 Cash 58,570 equity
ACCOUNTS - Final Accounts 2020-03-18 31-08-2019 224,834 Cash 55,349 equity
ACCOUNTS - Final Accounts 2018-12-18 31-08-2018 111,421 Cash 66,730 equity

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