CROFT TELEVISION LIMITED

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CROFT TELEVISION LIMITED

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Key Data

Status

Active

Company No.

02204673

Incorporation date

11/12/1987

Size

Total Exemption Full

Contacts

Registered address

Registered address

Brightwell Grange Britwell Road, Burnham, Slough SL1 8DFCopy
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Latest events (Record since 11/12/1987)
dot icon23/12/2025
Confirmation statement made on 2025-12-20 with no updates
dot icon14/10/2025
Total exemption full accounts made up to 2025-05-31
dot icon24/12/2024
Confirmation statement made on 2024-12-20 with no updates
dot icon18/10/2024
Total exemption full accounts made up to 2024-05-31
dot icon20/12/2023
Confirmation statement made on 2023-12-20 with no updates
dot icon20/12/2023
Total exemption full accounts made up to 2023-05-31
dot icon22/12/2022
Confirmation statement made on 2022-12-20 with no updates
dot icon21/10/2022
Total exemption full accounts made up to 2022-05-31
dot icon23/12/2021
Confirmation statement made on 2021-12-20 with no updates
dot icon15/12/2021
Total exemption full accounts made up to 2021-05-31
dot icon01/06/2021
Registered office address changed from Croft House Progress Business Centre Whittle Parkway, Slough Berkshire SL1 6DQ to Brightwell Grange Britwell Road Burnham Slough SL1 8DF on 2021-06-01
dot icon22/12/2020
Confirmation statement made on 2020-12-20 with no updates
dot icon23/11/2020
Total exemption full accounts made up to 2020-05-31
dot icon24/12/2019
Confirmation statement made on 2019-12-20 with no updates
dot icon02/08/2019
Total exemption full accounts made up to 2019-05-31
dot icon24/12/2018
Confirmation statement made on 2018-12-20 with no updates
dot icon30/10/2018
Total exemption full accounts made up to 2018-05-31
dot icon20/12/2017
Confirmation statement made on 2017-12-20 with no updates
dot icon11/11/2017
Total exemption full accounts made up to 2017-05-31
dot icon03/11/2017
Notification of Ita Anne Devonshire as a person with significant control on 2016-04-06
dot icon20/12/2016
Micro company accounts made up to 2016-05-31
dot icon20/12/2016
Confirmation statement made on 2016-12-20 with updates
dot icon22/12/2015
Annual return made up to 2015-12-21 with full list of shareholders
dot icon03/11/2015
Total exemption small company accounts made up to 2015-05-31
dot icon03/09/2015
Secretary's details changed for Ita Anne Devonshire on 2015-08-25
dot icon03/09/2015
Director's details changed for Ita Anne Devonshire on 2015-08-25
dot icon03/09/2015
Director's details changed for Nicholas John Devonshire on 2015-08-25
dot icon22/12/2014
Annual return made up to 2014-12-21 with full list of shareholders
dot icon15/08/2014
Total exemption small company accounts made up to 2014-05-31
dot icon23/12/2013
Annual return made up to 2013-12-21 with full list of shareholders
dot icon23/08/2013
Total exemption small company accounts made up to 2013-05-31
dot icon21/12/2012
Annual return made up to 2012-12-21 with full list of shareholders
dot icon22/08/2012
Total exemption small company accounts made up to 2012-05-31
dot icon22/12/2011
Annual return made up to 2011-12-21 with full list of shareholders
dot icon22/11/2011
Total exemption small company accounts made up to 2011-05-31
dot icon21/12/2010
Annual return made up to 2010-12-21 with full list of shareholders
dot icon15/09/2010
Total exemption full accounts made up to 2010-05-31
dot icon12/03/2010
Resolutions
dot icon23/12/2009
Annual return made up to 2009-12-21 with full list of shareholders
dot icon23/12/2009
Director's details changed for Nicholas John Devonshire on 2009-12-21
dot icon23/12/2009
Director's details changed for Ita Anne Devonshire on 2009-12-21
dot icon27/08/2009
Total exemption full accounts made up to 2009-05-31
dot icon22/12/2008
Return made up to 21/12/08; full list of members
dot icon14/08/2008
Total exemption full accounts made up to 2008-05-31
dot icon21/12/2007
Return made up to 21/12/07; full list of members
dot icon21/12/2007
Location of debenture register
dot icon21/12/2007
Location of register of members
dot icon21/12/2007
Registered office changed on 21/12/07 from: croft hse progress business centre whittle parkway slough SL1 6DQ
dot icon15/08/2007
Total exemption small company accounts made up to 2007-05-31
dot icon21/12/2006
Return made up to 21/12/06; full list of members
dot icon23/08/2006
Total exemption small company accounts made up to 2006-05-31
dot icon05/01/2006
Return made up to 21/12/05; full list of members
dot icon05/08/2005
Total exemption small company accounts made up to 2005-05-31
dot icon30/12/2004
Return made up to 21/12/04; full list of members
dot icon28/07/2004
Total exemption small company accounts made up to 2004-05-31
dot icon06/01/2004
Return made up to 21/12/03; full list of members
dot icon03/10/2003
Total exemption small company accounts made up to 2003-05-31
dot icon12/02/2003
Secretary resigned;director resigned
dot icon12/02/2003
Director resigned
dot icon12/02/2003
New director appointed
dot icon12/02/2003
New secretary appointed;new director appointed
dot icon15/01/2003
Total exemption full accounts made up to 2002-05-31
dot icon14/01/2003
Return made up to 21/12/02; full list of members
dot icon14/02/2002
Total exemption full accounts made up to 2001-05-31
dot icon08/01/2002
Return made up to 21/12/01; full list of members
dot icon05/11/2001
Director resigned
dot icon12/09/2001
Director's particulars changed
dot icon12/09/2001
Director's particulars changed
dot icon12/09/2001
New secretary appointed
dot icon28/06/2001
Secretary resigned
dot icon16/02/2001
Return made up to 21/12/00; full list of members
dot icon12/02/2001
Full accounts made up to 2000-05-31
dot icon03/04/2000
Full accounts made up to 1999-05-31
dot icon14/01/2000
Return made up to 21/12/99; full list of members
dot icon31/08/1999
Secretary resigned
dot icon31/08/1999
New secretary appointed
dot icon17/08/1999
New director appointed
dot icon17/08/1999
Ad 11/08/99--------- £ si 400@1=400 £ ic 5000/5400
dot icon17/08/1999
Resolutions
dot icon17/08/1999
Resolutions
dot icon17/08/1999
Resolutions
dot icon17/08/1999
£ nc 5000/10000 11/08/99
dot icon14/12/1998
Certificate of change of name
dot icon10/12/1998
Return made up to 21/12/98; no change of members
dot icon01/12/1998
Accounts for a small company made up to 1998-05-31
dot icon12/02/1998
Accounts for a small company made up to 1997-05-31
dot icon14/01/1998
Return made up to 21/12/97; full list of members
dot icon07/08/1997
Auditor's resignation
dot icon04/02/1997
Accounts for a small company made up to 1996-05-31
dot icon24/12/1996
Return made up to 21/12/96; no change of members
dot icon23/02/1996
Return made up to 21/12/95; full list of members
dot icon24/11/1995
Accounts for a small company made up to 1995-05-31
dot icon07/03/1995
Accounts for a small company made up to 1994-05-31
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon14/12/1994
Return made up to 21/12/94; no change of members
dot icon04/01/1994
Return made up to 21/12/93; no change of members
dot icon28/09/1993
Accounts for a small company made up to 1993-05-31
dot icon02/04/1993
Accounts for a small company made up to 1992-05-31
dot icon04/01/1993
Return made up to 21/12/92; full list of members
dot icon04/07/1992
Accounts for a small company made up to 1991-05-31
dot icon10/02/1992
Return made up to 21/12/91; no change of members
dot icon12/11/1991
Registered office changed on 12/11/91 from: doncastle house doncastle road bracknell RG12 4PQ
dot icon01/06/1991
Accounts for a small company made up to 1990-05-31
dot icon05/09/1990
Registered office changed on 05/09/90 from: coworth park house coworth park ascot berkshire SL5 7SE
dot icon30/05/1990
Certificate of change of name
dot icon02/02/1990
Accounts for a small company made up to 1989-05-31
dot icon02/02/1990
Return made up to 21/12/89; full list of members
dot icon20/07/1989
Particulars of mortgage/charge
dot icon06/02/1989
Secretary resigned;new secretary appointed
dot icon06/02/1989
Accounting reference date extended from 28/02 to 31/05
dot icon25/05/1988
New director appointed
dot icon29/02/1988
Accounting reference date notified as 28/02
dot icon08/01/1988
Registered office changed on 08/01/88 from: coworth park house coworth park ascot berks SL5 7SF
dot icon08/01/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/12/1987
Registered office changed on 21/12/87 from: 124/128 city rd london EC1V 2NJ
dot icon11/12/1987
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+0.57 % *

* during past year

Cash in Bank

£149,749.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
20/12/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
30.40K
-
0.00
174.81K
-
2022
3
71.25K
-
0.00
148.90K
-
2023
3
114.58K
-
0.00
149.75K
-
2023
3
114.58K
-
0.00
149.75K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

114.58K £Ascended60.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

149.75K £Ascended0.57 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Devonshire, Nicholas John
Director
01/02/2003 - Present
-
Devonshire, Ita Anne
Director
01/02/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CROFT TELEVISION LIMITED

CROFT TELEVISION LIMITED is an(a) Active company incorporated on 11/12/1987 with the registered office located at Brightwell Grange Britwell Road, Burnham, Slough SL1 8DF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CROFT TELEVISION LIMITED?

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CROFT TELEVISION LIMITED is currently Active. It was registered on 11/12/1987 .

Where is CROFT TELEVISION LIMITED located?

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CROFT TELEVISION LIMITED is registered at Brightwell Grange Britwell Road, Burnham, Slough SL1 8DF.

What does CROFT TELEVISION LIMITED do?

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CROFT TELEVISION LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does CROFT TELEVISION LIMITED have?

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CROFT TELEVISION LIMITED had 3 employees in 2023.

What is the latest filing for CROFT TELEVISION LIMITED?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-20 with no updates.