CONCEPT TELEVISION STUDIOS LIMITED

Key Data

Status

Active

Company No.

05152976

Incorporation date

14/06/2004

Size

Micro Entity

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2004)

19/03/2026

Micro company accounts made up to 2025-06-30

View PDF (4 pages)

16/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

19/03/2025

Micro company accounts made up to 2024-06-30

View PDF (4 pages)

17/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

22/03/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

01/08/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

27/03/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

16/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

10/03/2022

Micro company accounts made up to 2021-06-30

View PDF (4 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

20/04/2021

Micro company accounts made up to 2020-06-30

View PDF (4 pages)

15/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (6 pages)

17/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

17/06/2019

Change of details for Christopher Leon Angell as a person with significant control on 2019-06-17

View PDF (2 pages)

17/06/2019

Notification of Keith Martin Emerton as a person with significant control on 2016-05-15

View PDF (2 pages)

17/06/2019

Change of details for Mr Paul Martin Emerton as a person with significant control on 2019-06-17

View PDF (2 pages)

17/06/2019

Director's details changed for Mr Paul Martin Emerton on 2019-06-17

View PDF (2 pages)

17/06/2019

Secretary's details changed for Mr Paul Martin Emerton on 2019-06-17

View PDF (1 pages)

17/06/2019

Director's details changed for Keith Martin Emerton on 2019-06-17

View PDF (2 pages)

17/06/2019

Director's details changed for Christopher Leon Angell on 2019-06-17

View PDF (2 pages)

26/03/2019

Micro company accounts made up to 2018-06-30

View PDF (7 pages)

18/06/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

27/03/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

21/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (8 pages)

30/03/2017

Total exemption full accounts made up to 2016-06-30

View PDF (6 pages)

05/01/2017

Director's details changed for Keith Martin Emerton on 2017-01-05

View PDF (2 pages)

21/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

24/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

10/11/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (4 pages)

06/07/2015

Director's details changed for Mr Paul Martin Emerton on 2015-07-06

View PDF (2 pages)

06/07/2015

Director's details changed for Mr Paul Martin Emerton on 2015-07-06

View PDF (2 pages)

06/07/2015

Secretary's details changed for Mr Paul Martin Emerton on 2015-07-06

View PDF (1 pages)

06/07/2015

Secretary's details changed for Mr Paul Martin Emerton on 2015-07-06

View PDF (1 pages)

16/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (7 pages)

25/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

17/06/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (7 pages)

29/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

18/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (7 pages)

26/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

06/09/2012

Secretary's details changed for Mr Paul Martin Emerton on 2012-09-06

View PDF (2 pages)

06/09/2012

Director's details changed for Mr Paul Martin Emerton on 2012-09-06

View PDF (2 pages)

14/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (7 pages)

29/11/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

14/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (7 pages)

01/06/2011

Statement of capital following an allotment of shares on 2011-05-31

View PDF (3 pages)

01/06/2011

Statement of capital following an allotment of shares on 2011-05-31

View PDF (3 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

09/08/2010

Register inspection address has been changed from Brickbarn Studios Sharlowes Farm House Flauden Hemel Hempstead Herts HP3 0PP

View PDF (1 pages)

15/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

14/06/2010

Register inspection address has been changed

View PDF (1 pages)

10/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

07/07/2009

Director's change of particulars / keith emerton / 06/07/2009

View PDF (1 pages)

23/06/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

08/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

19/01/2009

Registered office changed on 19/01/2009 from 112 wembley park drive wembley middlesex HA9 8HS

View PDF (1 pages)

19/06/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

23/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

26/06/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

10/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

10/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/01/2007

Return made up to 14/06/06; full list of members

View PDF (3 pages)

08/12/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

11/01/2006

Ad 27/09/05--------- £ si 4@1=4 £ ic 10/14

View PDF (2 pages)

11/01/2006

New director appointed

View PDF (2 pages)

12/09/2005

Director resigned

View PDF (1 pages)

25/07/2005

Return made up to 14/06/05; full list of members

View PDF (6 pages)

12/10/2004

New director appointed

View PDF (3 pages)

12/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/2004

Ad 14/06/04--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (2 pages)

14/06/2004

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

14/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
55.25K
-
0.00
-
-

2022
4
78.26K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Emerton, Paul Martin	Director	14/06/2004 - Present	10
Angell, Christopher Leon	Director	28/09/2004 - Present	2
Emerton, Keith Martin	Director	27/09/2005 - Present	-
Beakhouse, Denise	Director	14/06/2004 - 22/08/2005	-
Shaul, Richard John Leslie	Director	14/06/2004 - 14/06/2004	2

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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SC127217

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

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SC278017

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

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Description

About CONCEPT TELEVISION STUDIOS LIMITED

CONCEPT TELEVISION STUDIOS LIMITED is an(a) Active company incorporated on 14/06/2004 with the registered office located at Morgan Rose, 37 Marlowes, Hemel Hempstead, Herts HP1 1LD. There are currently 4 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 CONCEPT TELEVISION STUDIOS LIMITED?

CONCEPT TELEVISION STUDIOS LIMITED is currently Active. It was registered on 14/06/2004 .

Where is CONCEPT TELEVISION STUDIOS LIMITED located?

CONCEPT TELEVISION STUDIOS LIMITED is registered at Morgan Rose, 37 Marlowes, Hemel Hempstead, Herts HP1 1LD.

What does CONCEPT TELEVISION STUDIOS LIMITED do?

CONCEPT TELEVISION STUDIOS LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for CONCEPT TELEVISION STUDIOS LIMITED?

The latest filing was on 19/03/2026: Micro company accounts made up to 2025-06-30.