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NIT TELEVISION LIMITED (09545940)

NIT TELEVISION LIMITED (09545940) is an active UK company. incorporated on 16 April 2015. with registered office in London. The company operates in the Information and Communication sector, engaged in television programme production activities. NIT TELEVISION LIMITED has been registered for 10 years. Current directors include BOLAND, Murray, HALL, Matthew Keith, LUX, Danielle Suzanne.

Company Number
09545940
Status
active
Type
ltd
Incorporated
16 April 2015
Age
10 years
Address
8 Gate Street, London, WC2A 3HP
Industry Sector
Information and Communication
Business Activity
Television programme production activities
Directors
BOLAND, Murray, HALL, Matthew Keith, LUX, Danielle Suzanne
SIC Codes
59113

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Introduction
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NIT TELEVISION LIMITED

NIT TELEVISION LIMITED is an active company incorporated on 16 April 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. NIT TELEVISION LIMITED was registered 10 years ago.(SIC: 59113)

Status

active

Active since 10 years ago

Company No

09545940

LTD Company

Age

10 Years

Incorporated 16 April 2015

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

18 days left

Last Filed

Made up to 16 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)

Next Due

Due by 30 April 2026
For period ending 16 April 2026

Previous Company Names

NIT TV LIMITED
From: 16 April 2015To: 14 September 2016
Contact
Address

8 Gate Street London, WC2A 3HP,

Previous Addresses

38 Long Acre London WC2E 9JT United Kingdom
From: 16 April 2015To: 25 March 2024
Timeline

1 key events • 2015 - 2015

Funding Officers Ownership
Company Founded
Apr 15
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

OAKES, Janet Christine

Active
Gate Street, LondonWC2A 3HP
Secretary
Appointed 07 Feb 2018

BOLAND, Murray

Active
Gate Street, LondonWC2A 3HP
Born January 1965
Director
Appointed 16 Apr 2015

HALL, Matthew Keith

Active
Gate Street, LondonWC2A 3HP
Born October 1964
Director
Appointed 16 Apr 2015

LUX, Danielle Suzanne

Active
Gate Street, LondonWC2A 3HP
Born May 1964
Director
Appointed 16 Apr 2015

Persons with significant control

2

Mr Matthew Hall

Active
Gate Street, LondonWC2A 3HP
Born October 1964

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Cpl Productions Limited

Active
Long Acre, LondonWC2E 9JT

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

24

Accounts With Accounts Type Total Exemption Full
17 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 March 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
18 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2018
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
7 February 2018
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
29 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 January 2017
AAAnnual Accounts
Resolution
14 September 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
12 May 2016
AR01AR01
Incorporation Company
16 April 2015
NEWINCIncorporation