HIGH STREET TV HOLDINGS LIMITED - HARROGATE


Company Profile Company Filings

Overview

HIGH STREET TV HOLDINGS LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
HIGH STREET TV HOLDINGS LIMITED was incorporated 9 years ago on 25/03/2015 and has the registered number: 09509738. The accounts status is GROUP and accounts are next due on 31/03/2024.

HIGH STREET TV HOLDINGS LIMITED - HARROGATE

This company is listed in the following categories:
74990 - Non-trading company

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
NORTH YORKSHIRE
HG3 1UF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHRISTOPHER MICHAEL WOOLLEY Dec 1977 British Director 2021-03-05 CURRENT
MR ROBERT STEPHEN LISTER Sep 1956 British Director 2017-06-06 CURRENT
JAMES EDWARD COLEMAN Nov 1968 British Director 2015-05-14 CURRENT
NEIL STUART YEWDALL Apr 1959 British Director 2016-06-29 UNTIL 2019-09-30 RESIGNED
MR JAMES CHRISTOPHER MICHAEL WOOLLEY Dec 1977 Director 2015-03-25 UNTIL 2018-02-23 RESIGNED
STUART NEIL WARRINER Jul 1965 British Director 2019-01-01 UNTIL 2019-11-06 RESIGNED
MR GARRY WILSON Jun 1967 Director 2015-11-11 UNTIL 2017-02-23 RESIGNED
MR GARRY WILSON Jun 1967 British Director 2018-02-23 UNTIL 2021-03-05 RESIGNED
SARAH SMITH Oct 1979 British Director 2019-09-30 UNTIL 2022-04-29 RESIGNED
ANDREW EDMUND MALCHER Mar 1970 British Director 2015-05-14 UNTIL 2022-05-20 RESIGNED
INDRA HARRISON Jan 1979 British Director 2015-05-14 UNTIL 2015-11-11 RESIGNED
INDRA HARRISON Jan 1979 British Director 2017-02-23 UNTIL 2017-07-06 RESIGNED
INDRA HARRISON Jan 1979 British Director 2017-10-01 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Endless Iv (Gp) Lp 2017-07-24 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Endless Iv (Gp) Llp 2016-04-06 - 2017-07-24 Edinburgh   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors as firm
Endless Llp 2016-04-06 Leeds   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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PETER BLACK HEALTHCARE LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 74990 - Non-trading company
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PETER BLACK HEALTHCARE (SOUTH) LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 74990 - Non-trading company
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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 (GROUP) LIMITED HARROGATE Active FULL 47990 - Other retail sale not in stores, stalls or markets
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
HIGH STREET TV BIDCO LIMITED HARROGATE Active FULL 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
HIGH_STREET_TV_HOLDINGS_L - Accounts 2024-03-28 30-06-2023 £-1,428,270 equity
HIGH_STREET_TV_HOLDINGS_L - Accounts 2023-04-25 30-06-2022 £-1,113,124 equity
HIGH_STREET_TV_HOLDINGS_L - Accounts 2022-03-02 30-06-2021 £-706,434 equity
HIGH_STREET_TV_HOLDINGS_L - Accounts 2021-06-11 30-06-2020 £-316,981 equity

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