COFFEE AND TV LIMITED

Key Data

Status

Active

Company No.

08258929

Incorporation date

18/10/2012

Size

Full

Classification

Motion picture video and television programme post- production activities (59.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2012)

11/01/2026

Appointment of Mr Christopher James Chard as a director on 2025-12-24

View PDF (2 pages)

07/01/2026

Full accounts made up to 2024-12-31

View PDF (120 pages)

29/12/2025

Termination of appointment of Derek Stephen Moore as a director on 2025-12-19

View PDF (1 pages)

21/10/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

09/09/2025

Director's details changed for Mr John Henry Wardle on 2025-08-29

View PDF (2 pages)

02/09/2025

Appointment of Mr John Devon Traynor as a secretary on 2025-08-28

View PDF (2 pages)

02/09/2025

Termination of appointment of Sally-Ann Bray as a secretary on 2025-08-28

View PDF (1 pages)

22/07/2025

Appointment of Mr John Martin William Betts as a director on 2025-07-21

View PDF (2 pages)

22/07/2025

Termination of appointment of Daniel Ricciardi as a director on 2025-07-21

View PDF (1 pages)

22/07/2025

Termination of appointment of Tobias Dylan Schad as a director on 2025-07-21

View PDF (1 pages)

21/07/2025

Appointment of Mr John Henry Wardle as a director on 2025-07-21

View PDF (2 pages)

18/07/2025

Memorandum and Articles of Association

View PDF (12 pages)

18/07/2025

Resolutions

View PDF (1 pages)

17/07/2025

Appointment of Mr Daniel Ricciardi as a director on 2025-07-11

View PDF (2 pages)

17/07/2025

Termination of appointment of Jon Trussler as a director on 2025-07-11

View PDF (1 pages)

17/07/2025

Termination of appointment of Christopher Chard as a director on 2025-07-11

View PDF (1 pages)

17/07/2025

Termination of appointment of Philip Hurrell as a director on 2025-07-11

View PDF (1 pages)

17/07/2025

Appointment of Mr Tobias Dylan Schad as a director on 2025-07-11

View PDF (2 pages)

23/12/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

18/10/2024

Confirmation statement made on 2024-10-18 with no updates

View PDF (3 pages)

13/09/2024

Director's details changed for Mr Derek Stephen Moore on 2024-08-07

View PDF (2 pages)

13/09/2024

Director's details changed for Mr Derek Stephen Moore on 2024-09-01

View PDF (2 pages)

02/09/2024

Appointment of Mr Matthew James Richardson as a director on 2024-08-23

View PDF (2 pages)

23/08/2024

Termination of appointment of Richard Douglas Bellingham as a director on 2024-08-23

View PDF (1 pages)

28/02/2024

Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 2024-02-28

View PDF (1 pages)

27/02/2024

Appointment of Mrs Sally-Ann Bray as a secretary on 2024-02-26

View PDF (2 pages)

28/12/2023

Full accounts made up to 2023-03-31

View PDF (31 pages)

16/11/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

26/10/2023

Satisfaction of charge 082589290002 in full

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-18 with updates

View PDF (5 pages)

11/10/2023

Director's details changed for Mr Derek Moore on 2023-10-01

View PDF (2 pages)

13/01/2023

Resolutions

View PDF (23 pages)

13/01/2023

Memorandum and Articles of Association

View PDF (20 pages)

11/01/2023

Withdrawal of a person with significant control statement on 2023-01-11

View PDF (2 pages)

11/01/2023

Notification of Coffee and Tv Group Limited as a person with significant control on 2022-12-30

View PDF (2 pages)

10/01/2023

Statement of company's objects

View PDF (2 pages)

05/01/2023

Accounts for a small company made up to 2022-03-31

View PDF (14 pages)

02/12/2022

Registration of charge 082589290002, created on 2022-12-01

View PDF (12 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with updates

View PDF (4 pages)

17/06/2022

Termination of appointment of Lisa Rebecca Green as a director on 2022-06-17

View PDF (1 pages)

05/01/2022

Accounts for a small company made up to 2021-03-31

View PDF (15 pages)

20/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

11/01/2021

Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2021-01-11

View PDF (1 pages)

23/12/2020

Accounts for a small company made up to 2020-03-31

View PDF (15 pages)

19/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

09/10/2020

Memorandum and Articles of Association

View PDF (24 pages)

09/10/2020

Resolutions

View PDF (2 pages)

09/10/2020

Statement of company's objects

View PDF (2 pages)

09/10/2020

Appointment of Ms Lisa Rebecca Green as a director on 2020-10-08

View PDF (2 pages)

04/02/2020

Satisfaction of charge 082589290001 in full

View PDF (1 pages)

24/12/2019

Accounts for a small company made up to 2019-03-31

View PDF (14 pages)

21/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (5 pages)

04/10/2019

Appointment of Mr Richard Douglas Bellingham as a director on 2019-10-01

View PDF (2 pages)

10/06/2019

Registration of charge 082589290001, created on 2019-06-07

View PDF (8 pages)

22/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

16/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

25/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

17/10/2017

Statement of capital following an allotment of shares on 2012-11-12

View PDF (4 pages)

13/10/2017

Resolutions

View PDF (1 pages)

15/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

30/06/2017

Registered office address changed from 3 Roberts Mews Orpington Kent BR6 0JP England to 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2017-06-30

View PDF (1 pages)

01/12/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

07/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

09/06/2016

Director's details changed for Mr Derek Moore on 2016-06-09

View PDF (2 pages)

09/06/2016

Registered office address changed from 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 3 Roberts Mews Orpington Kent BR6 0JP on 2016-06-09

View PDF (1 pages)

09/06/2016

Director's details changed for Jon Trussler on 2016-06-09

View PDF (2 pages)

09/06/2016

Director's details changed for Philip Hurrell on 2016-06-09

View PDF (2 pages)

09/06/2016

Director's details changed for Mr Christopher Chard on 2016-06-09

View PDF (2 pages)

21/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

28/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (6 pages)

30/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (6 pages)

24/10/2014

Director's details changed for Mr Derek Moore on 2014-07-28

View PDF (2 pages)

24/10/2014

Director's details changed for Philip Hurrell on 2014-07-28

View PDF (2 pages)

24/10/2014

Director's details changed for Mr Christopher Chard on 2014-07-28

View PDF (2 pages)

24/10/2014

Director's details changed for Jon Trussler on 2014-07-28

View PDF (2 pages)

28/07/2014

Registered office address changed from 1 Kingly Street London W1B 5PA to 10 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2014-07-28

View PDF (1 pages)

05/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

23/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (6 pages)

23/10/2013

Director's details changed for Jon Trussler on 2013-10-01

View PDF (2 pages)

23/10/2013

Director's details changed for Mr Derek Moore on 2013-10-01

View PDF (2 pages)

23/10/2013

Director's details changed for Philip Hurrell on 2013-10-01

View PDF (2 pages)

24/07/2013

Registered office address changed from C/O Fylde Tax Accountants 155 Newton Drive Blackpool FY3 8LZ England on 2013-07-24

View PDF (1 pages)

09/04/2013

Current accounting period extended from 2013-10-31 to 2014-03-31

View PDF (1 pages)

08/04/2013

Registered office address changed from Offices 11 & 12 Bispham Village Chambers 335 Red Bank Road Bispham Blackpool FY2 0HJ United Kingdom on 2013-04-08

View PDF (1 pages)

26/02/2013

Appointment of Mr Christopher Chard as a director

View PDF (2 pages)

19/02/2013

Registered office address changed from 1 Kingly Street London W1B 5PA England on 2013-02-19

View PDF (1 pages)

15/02/2013

Registered office address changed from Offices 11 & 12 Bispham Village Chambers 335 Red Bank Road Bispham Blackpool Lancashire FY2 0HJ United Kingdom on 2013-02-15

View PDF (1 pages)

14/02/2013

Registered office address changed from Unit 7D Wilmer Business Park Wilmer Place London N16 0LW United Kingdom on 2013-02-14

View PDF (1 pages)

28/01/2013

Registered office address changed from Offices 11 & 12 Bispham Village Chambers 335 Red Bank Road Bispham Blackpool Lancashire FY2 0HJ England on 2013-01-28

View PDF (1 pages)

07/11/2012

Certificate of change of name

View PDF (3 pages)

18/10/2012

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wardle, John Henry	Director	21/07/2025 - Present	38
Betts, John Martin William	Director	21/07/2025 - Present	57
Bellingham, Richard Douglas	Director	01/10/2019 - 23/08/2024	5
Richardson, Matthew James	Director	23/08/2024 - Present	2
Chard, Christopher	Director	23/12/2012 - 11/07/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About COFFEE AND TV LIMITED

COFFEE AND TV LIMITED is an(a) Active company incorporated on 18/10/2012 with the registered office located at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COFFEE AND TV LIMITED?

COFFEE AND TV LIMITED is currently Active. It was registered on 18/10/2012 .

Where is COFFEE AND TV LIMITED located?

COFFEE AND TV LIMITED is registered at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW.

What does COFFEE AND TV LIMITED do?

COFFEE AND TV LIMITED operates in the Motion picture video and television programme post- production activities (59.12 - SIC 2007) sector.

What is the latest filing for COFFEE AND TV LIMITED?

The latest filing was on 11/01/2026: Appointment of Mr Christopher James Chard as a director on 2025-12-24.