BizStats
You are here: bizstats.co.uk > a-z index > C list > CR list > CRI list > CRIS list

Crisptv Limited LONDON

Crisptv started in year 1998 as Private Limited Company with registration number 03491334. The Crisptv company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 5 Mercers Road. Postal code: N19 4PH. Since Wednesday 12th March 2003 Crisptv Limited is no longer carrying the name Loose Cannon Media.

The company has one director. Crispin H., appointed on 12 January 1998. There are currently no secretaries appointed. As of 23 April 2024, there were 2 ex secretaries - Crispin H., Susanna H. and others listed below. There were no ex directors.

Crisptv Limited Address / Contact

Office Address 5 Mercers Road
Town London
Post code N19 4PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 03491334
Date of Incorporation Mon, 12th Jan 1998
Industry Information technology consultancy activities
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Crispin H.

Position: Director

Appointed: 12 January 1998

Crispin H.

Position: Secretary

Appointed: 08 June 2009

Resigned: 08 June 2009

Carlton Registrars Limited

Position: Corporate Secretary

Appointed: 02 June 1999

Resigned: 01 October 2009

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 1998

Resigned: 12 January 1998

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 12 January 1998

Resigned: 12 January 1998

Susanna H.

Position: Secretary

Appointed: 12 January 1998

Resigned: 02 June 1999

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Crispin H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Susanna H. This PSC owns 25-50% shares and has 25-50% voting rights.

Crispin H.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Susanna H.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Loose Cannon Media March 12, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-302017-03-312018-03-312019-03-302019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1983 8038 68216 0648 289          
Balance Sheet
Cash Bank On Hand    4 65516 228 41 123       
Current Assets9 71125 21324 47150 30014 10924 98542 165 23 09115 12315 12314 7899 95416 3943 674
Debtors7 98021 4301 97118 3519 4548 757 1 042       
Net Assets Liabilities      358 -6 689-11 057-11 057-15 260-15 604-18 478-27 120
Other Debtors    1 429  54       
Cash Bank In Hand1 7313 78322 50031 9494 655          
Net Assets Liabilities Including Pension Asset Liability1983 8038 68216 0648 289          
Tangible Fixed Assets2 6421 200             
Reserves/Capital
Called Up Share Capital44444          
Profit Loss Account Reserve1943 7998 67816 0608 285          
Shareholder Funds1983 8038 68216 0648 289          
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal           515558 
Accumulated Depreciation Impairment Property Plant Equipment    8 7468 746         
Administrative Expenses    26 25234 602         
Average Number Employees During Period           1111
Comprehensive Income Expense    22 72513 921         
Corporation Tax Payable    5 6813 480 4 912       
Cost Sales    1 123886         
Creditors    5 82024 77541 807 30 41527 04727 04730 80826 93436 08731 856
Dividends Paid Classified As Financing Activities    -30 500-22 000         
Fixed Assets2 6421 200      6358678678101 4311 2731 018
Gross Profit Loss    54 65852 003         
Net Current Assets Liabilities-2 4442 6038 68216 0648 289210358 -7 324-11 924-11 924-16 019-16 980-19 693-28 138
Other Creditors     24 775 41 807       
Other Taxation Social Security Payable     433 2 927       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal              44
Profit Loss    22 72513 921         
Profit Loss On Ordinary Activities Before Tax    28 40617 401         
Property Plant Equipment Gross Cost    8 7468 746         
Tax Tax Credit On Profit Or Loss On Ordinary Activities    5 6813 480         
Total Assets Less Current Liabilities1983 8038 68216 0648 289 358 -6 689-11 057-11 057-15 209-15 549-18 420-27 120
Trade Creditors Trade Payables    5454         
Trade Debtors Trade Receivables    8 0258 757 988       
Turnover Revenue    55 78152 889         
Creditors Due Within One Year Total Current Liabilities12 15522 435             
Tangible Fixed Assets Cost Or Valuation8 7468 7468 746            
Tangible Fixed Assets Depreciation6 1047 5468 746            
Tangible Fixed Assets Depreciation Charge For Period 1 442             
Creditors Due Within One Year 22 61015 78934 2365 820          
Number Shares Allotted  444          
Par Value Share  111          
Share Capital Allotted Called Up Paid 4444          
Tangible Fixed Assets Depreciation Charged In Period  1 200            

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 23rd, January 2024 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.