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THAT'S TELEVISION LIMITED (09081714)

THAT'S TELEVISION LIMITED (09081714) is an active UK company. incorporated on 11 June 2014. with registered office in Salford,. The company operates in the Information and Communication sector, engaged in television programme production activities and 1 other business activities. THAT'S TELEVISION LIMITED has been registered for 11 years. Current directors include CASS, Daniel.

Company Number
09081714
Status
active
Type
private-limited-guarant-nsc
Incorporated
11 June 2014
Age
11 years
Address
27, Modwen Road,, Salford,, M5 3EZ
Industry Sector
Information and Communication
Business Activity
Television programme production activities
Directors
CASS, Daniel
SIC Codes
59113, 60200

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Introduction
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THAT'S TELEVISION LIMITED

THAT'S TELEVISION LIMITED is an active company incorporated on 11 June 2014 with the registered office located in Salford,. The company operates in the Information and Communication sector, specifically engaged in television programme production activities and 1 other business activity. THAT'S TELEVISION LIMITED was registered 11 years ago.(SIC: 59113, 60200)

Status

active

Active since 11 years ago

Company No

09081714

PRIVATE-LIMITED-GUARANT-NSC Company

Age

11 Years

Incorporated 11 June 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 1 October 2025 (7 months ago)
Submitted on 22 October 2025 (6 months ago)

Next Due

Due by 15 October 2026
For period ending 1 October 2026
Contact
Address

27, Modwen Road, Waters Edge Business Park, Salford,, M5 3EZ,

Previous Addresses

27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ England
From: 3 January 2020To: 25 May 2022
7 st. Johns Road Harrow Middlesex HA1 2EY England
From: 12 January 2016To: 3 January 2020
7 Gardiner Close Abingdon OX14 3YA
From: 11 June 2014To: 12 January 2016
Timeline

5 key events • 2014 - 2023

Funding Officers Ownership
Company Founded
Jun 14
Loan Secured
Jul 18
Owner Exit
Dec 20
Loan Cleared
Mar 21
New Owner
Nov 23
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

PHILLIPS, Susan

Active
Modwen Road,, Salford,M5 3EZ
Secretary
Appointed 01 Oct 2023

CASS, Daniel

Active
Modwen Road,, Salford,M5 3EZ
Born October 1974
Director
Appointed 11 Jun 2014

Persons with significant control

4

3 Active
1 Ceased

That's Media Limited

Active
Modwen Road, SalfordM5 3EZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 14 Oct 2023

Mr Dan Cass

Active
Modwen Road,, Salford,M5 3EZ
Born October 1974

Nature of Control

Significant influence or control
Notified 14 Sept 2023

That's Media Limited

Ceased
St. Johns Road, HarrowHA1 2EY

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 26 Nov 2020

That's Media Ltd

Active
Modwen Road, SalfordM5 3EZ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Accounts With Accounts Type Micro Entity
30 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 March 2024
AAAnnual Accounts
Confirmation Statement With Updates
28 January 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
17 November 2023
AP03Appointment of Secretary
Notification Of A Person With Significant Control
17 November 2023
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
17 November 2023
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
15 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 May 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 December 2021
AAAnnual Accounts
Gazette Filings Brought Up To Date
1 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
31 August 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With No Updates
25 August 2021
CS01Confirmation Statement
Mortgage Satisfy Charge Full
22 March 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Micro Entity
29 December 2020
AAAnnual Accounts
Cessation Of A Person With Significant Control
2 December 2020
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
15 June 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 June 2020
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
4 January 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
3 January 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
19 June 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 June 2018
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
29 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 July 2016
AR01AR01
Gazette Filings Brought Up To Date
4 June 2016
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Total Exemption Small
2 June 2016
AAAnnual Accounts
Gazette Notice Compulsory
10 May 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Change Registered Office Address Company With Date Old Address New Address
12 January 2016
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
12 September 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
6 July 2015
AR01AR01
Incorporation Company
11 June 2014
NEWINCIncorporation