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THE COLLECTV LTD (08701279)

THE COLLECTV LTD (08701279) is an active UK company. incorporated on 23 September 2013. with registered office in Leatherhead. The company operates in the Information and Communication sector, engaged in television programming and broadcasting activities. THE COLLECTV LTD has been registered for 12 years. Current directors include ROBERTSON, Soraya Laura, SARSON, Christopher John.

Company Number
08701279
Status
active
Type
ltd
Incorporated
23 September 2013
Age
12 years
Address
Unit 13 Mole Business Park, Leatherhead, KT22 7BA
Industry Sector
Information and Communication
Business Activity
Television programming and broadcasting activities
Directors
ROBERTSON, Soraya Laura, SARSON, Christopher John
SIC Codes
60200

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THE COLLECTV LTD

THE COLLECTV LTD is an active company incorporated on 23 September 2013 with the registered office located in Leatherhead. The company operates in the Information and Communication sector, specifically engaged in television programming and broadcasting activities. THE COLLECTV LTD was registered 12 years ago.(SIC: 60200)

Status

active

Active since 12 years ago

Company No

08701279

LTD Company

Age

12 Years

Incorporated 23 September 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 5m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 21 May 2025 (11 months ago)
Submitted on 22 May 2025 (11 months ago)

Next Due

Due by 4 June 2026
For period ending 21 May 2026
Contact
Address

Unit 13 Mole Business Park Randalls Road Leatherhead, KT22 7BA,

Previous Addresses

37 Oakfield Close Hervines Road Amersham Buckinghamshire HP6 5TA England
From: 26 April 2018To: 8 February 2023
179 Malmesbury Road Kemble Cirencester Gloucestershire GL7 6AR England
From: 13 September 2017To: 26 April 2018
Unit 11 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ England
From: 30 May 2017To: 13 September 2017
385 London Road South Lowestoft Suffolk NR33 0BJ
From: 4 November 2014To: 30 May 2017
42 Inman Road London NW10 9JT
From: 23 September 2013To: 4 November 2014
Timeline

3 key events • 2013 - 2018

Funding Officers Ownership
Company Founded
Sept 13
Owner Exit
May 18
Director Left
May 18
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

ROBERTSON, Soraya Laura

Active
Mole Business Park, LeatherheadKT22 7BA
Born February 1973
Director
Appointed 23 Sept 2013

SARSON, Christopher John

Active
Mole Business Park, LeatherheadKT22 7BA
Born March 1986
Director
Appointed 23 Sept 2013

SWAN, Christopher James

Resigned
Oakfield Close, AmershamHP6 5TA
Born June 1982
Director
Appointed 23 Sept 2013
Resigned 26 Apr 2018

Persons with significant control

3

2 Active
1 Ceased

Mr Christopher James Swan

Ceased
Oakfield Close, AmershamHP6 5TA
Born June 1982

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 26 Apr 2018

Ms Soraya Laura Robertson

Active
Kingsmill Business Park, Kingston Upon ThamesKT1 3GZ
Born February 1973

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Christopher John Sarson

Active
Mole Business Park, LeatherheadKT22 7BA
Born March 1986

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Total Exemption Full
25 March 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
22 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
22 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
19 September 2023
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
19 September 2023
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
18 September 2023
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Total Exemption Full
11 May 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
8 February 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2021
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
11 March 2021
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
23 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2018
AAAnnual Accounts
Cessation Of A Person With Significant Control
9 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
9 May 2018
TM01Termination of Director
Change To A Person With Significant Control
1 May 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
1 May 2018
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
26 April 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
26 September 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
13 September 2017
AD03Change of Location of Company Records
Change Sail Address Company With New Address
13 September 2017
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
13 September 2017
AD01Change of Registered Office Address
Change Person Director Company With Change Date
8 September 2017
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2017
CH01Change of Director Details
Change To A Person With Significant Control
26 July 2017
PSC04Change of PSC Details
Change Person Director Company With Change Date
26 July 2017
CH01Change of Director Details
Change Person Director Company With Change Date
26 July 2017
CH01Change of Director Details
Change To A Person With Significant Control
26 July 2017
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
30 May 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
28 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 June 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
4 November 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
29 September 2014
AR01AR01
Change Account Reference Date Company Current Extended
29 September 2014
AA01Change of Accounting Reference Date
Incorporation Company
23 September 2013
NEWINCIncorporation