Maverick Television Limited in 168-173 High Holborn LONDON

Maverick Television Limited LONDON

Founded in 1993, Maverick Television, classified under reg no. 02866002 is an active company. Currently registered at Berkshire House WC1V 7AA, London the company has been in the business for 31 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Angela M., Sara G. and Victoria T.. In addition one secretary - Angela M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Maverick Television Limited Address / Contact

Office Address	Berkshire House
Office Address2	168-173 High Holborn
Town	London
Post code	WC1V 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02866002
Date of Incorporation	Tue, 26th Oct 1993
Industry	Television programme production activities
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (65 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Angela M.

Position: Director

Appointed: 12 November 2015

Angela M.

Position: Secretary

Appointed: 12 November 2015

Sara G.

Position: Director

Appointed: 01 May 2015

Victoria T.

Position: Director

Appointed: 24 September 2010

Mimi A.

Position: Secretary

Appointed: 19 September 2019

Resigned: 07 February 2022

Robert B.

Position: Secretary

Appointed: 30 April 2015

Resigned: 12 November 2015

Robert B.

Position: Director

Appointed: 30 April 2015

Resigned: 12 November 2015

Mark D.

Position: Director

Appointed: 12 May 2014

Resigned: 17 November 2016

Paul W.

Position: Director

Appointed: 01 September 2013

Resigned: 21 December 2015

Neil B.

Position: Director

Appointed: 31 August 2013

Resigned: 30 April 2015

Neil B.

Position: Secretary

Appointed: 31 August 2013

Resigned: 30 April 2015

Daniel J.

Position: Director

Appointed: 01 December 2012

Resigned: 06 July 2015

Benjamin G.

Position: Director

Appointed: 16 April 2012

Resigned: 14 February 2014

Adam J.

Position: Secretary

Appointed: 10 January 2011

Resigned: 31 August 2013

Adam J.

Position: Director

Appointed: 10 January 2011

Resigned: 31 August 2013

John P.

Position: Director

Appointed: 19 June 2007

Resigned: 10 January 2011

Stephen M.

Position: Director

Appointed: 19 June 2007

Resigned: 24 September 2014

John P.

Position: Secretary

Appointed: 19 June 2007

Resigned: 10 January 2011

Alexander C.

Position: Director

Appointed: 19 June 2007

Resigned: 03 April 2015

Julian B.

Position: Director

Appointed: 19 June 2007

Resigned: 01 March 2012

Josephine R.

Position: Director

Appointed: 01 July 2006

Resigned: 27 April 2010

John H.

Position: Director

Appointed: 01 July 2006

Resigned: 19 June 2007

James S.

Position: Director

Appointed: 01 July 2006

Resigned: 22 January 2015

Sally L.

Position: Director

Appointed: 24 February 2005

Resigned: 19 June 2007

Richard B.

Position: Director

Appointed: 23 November 2004

Resigned: 24 March 2006

Alexander C.

Position: Secretary

Appointed: 06 September 2002

Resigned: 19 June 2007

Richard M.

Position: Director

Appointed: 01 July 2002

Resigned: 31 August 2004

Kevin C.

Position: Director

Appointed: 25 April 2002

Resigned: 25 February 2004

David E.

Position: Director

Appointed: 13 December 2001

Resigned: 04 October 2002

Martin H.

Position: Director

Appointed: 04 April 2001

Resigned: 04 March 2002

Conam C.

Position: Director

Appointed: 27 November 2000

Resigned: 24 March 2006

Trevor D.

Position: Director

Appointed: 01 January 2000

Resigned: 30 July 2004

Niall F.

Position: Director

Appointed: 01 January 2000

Resigned: 04 April 2001

Clare W.

Position: Secretary

Appointed: 27 November 1997

Resigned: 30 September 2002

Clare W.

Position: Director

Appointed: 27 November 1997

Resigned: 04 April 2001

Alexandra F.

Position: Director

Appointed: 22 July 1996

Resigned: 31 August 2013

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 26 October 1993

Resigned: 26 October 1993

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 26 October 1993

Resigned: 26 October 1993

Jonnie T.

Position: Director

Appointed: 26 October 1993

Resigned: 23 March 2017

Jonnie T.

Position: Secretary

Appointed: 16 October 1993

Resigned: 27 October 2000

Tony S.

Position: Director

Appointed: 16 October 1993

Resigned: 29 September 1997

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats discovered, there is Dlg Acquisitions Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dlg Acquisitions Limited

Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09023753
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, August 2023	accounts	Free Download (78 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 3rd, August 2023	accounts	Free Download (78 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 3rd, August 2023	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 27th, September 2022	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, March 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 5th, January 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 24th, September 2019	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 31st, July 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, June 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, July 2016	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Oct 2015 filed on: 23rd, November 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Sun, 26th Oct 2014 filed on: 11th, November 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 11th Nov 2014: 93810.00 GBP	capital
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 24th, July 2014	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 28th, May 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Oct 2013 filed on: 8th, November 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Fri, 8th Nov 2013: 93810.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 3rd, May 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Oct 2012 filed on: 30th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 8th, February 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Oct 2011 filed on: 3rd, November 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Aug 2010 filed on: 3rd, June 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Oct 2010 filed on: 27th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Aug 2009 filed on: 28th, May 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Oct 2009 filed on: 23rd, November 2009	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Aug 2008 filed on: 26th, June 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to Mon, 24th Nov 2008 with complete member list filed on: 24th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2007 filed on: 12th, May 2008	accounts	Free Download (22 pages)
363a	Annual return drawn up to Tue, 15th Apr 2008 with complete member list filed on: 15th, April 2008	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/06/08 to 31/08/08 filed on: 14th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/08 to 31/08/08 filed on: 14th, September 2007	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on Fri, 30th Jun 2006 filed on: 2nd, May 2007	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Jun 2006 filed on: 2nd, May 2007	accounts	Free Download (20 pages)
363s	Annual return drawn up to Tue, 28th Nov 2006 with complete member list filed on: 28th, November 2006	annual return	Free Download (18 pages)
363s	Annual return drawn up to Tue, 28th Nov 2006 with complete member list filed on: 28th, November 2006	annual return	Free Download (18 pages)
AA	Small company accounts made up to Thu, 30th Jun 2005 filed on: 24th, April 2006	accounts	Free Download (9 pages)
AA	Small company accounts made up to Thu, 30th Jun 2005 filed on: 24th, April 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 30th Nov 2005 with complete member list filed on: 30th, November 2005	annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 30th Nov 2005 with complete member list filed on: 30th, November 2005	annual return	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 15th, March 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 15th, March 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to Wed, 10th Nov 2004 with complete member list filed on: 10th, November 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed;director resigned) up to Wed, 10th Nov 2004	annual return
363s	Annual return drawn up to Wed, 10th Nov 2004 with complete member list filed on: 10th, November 2004	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed;director resigned) up to Wed, 10th Nov 2004	annual return
AA	Small company accounts made up to Mon, 30th Jun 2003 filed on: 10th, March 2004	accounts	Free Download (8 pages)
AA	Small company accounts made up to Mon, 30th Jun 2003 filed on: 10th, March 2004	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 13th Jan 2004 with complete member list filed on: 13th, January 2004	annual return	Free Download (13 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 13th Jan 2004	annual return
363s	Annual return drawn up to Tue, 13th Jan 2004 with complete member list filed on: 13th, January 2004	annual return	Free Download (13 pages)
363(288)	Annual return (Secretary's particulars changed) up to Tue, 13th Jan 2004	annual return
363s	Annual return drawn up to Wed, 12th Nov 2003 with complete member list filed on: 12th, November 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary resigned) up to Wed, 12th Nov 2003	annual return
363s	Annual return drawn up to Wed, 12th Nov 2003 with complete member list filed on: 12th, November 2003	annual return	Free Download (9 pages)
AA	Small company accounts made up to Sun, 30th Jun 2002 filed on: 13th, February 2003	accounts	Free Download (9 pages)
AA	Small company accounts made up to Sun, 30th Jun 2002 filed on: 13th, February 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 30th Dec 2002 with complete member list filed on: 30th, December 2002	annual return	Free Download (12 pages)
363s	Annual return drawn up to Mon, 30th Dec 2002 with complete member list filed on: 30th, December 2002	annual return	Free Download (12 pages)
AA	Small company accounts made up to Sat, 30th Jun 2001 filed on: 13th, March 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 30th Jun 2001 filed on: 13th, March 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 14th Nov 2001 with complete member list filed on: 14th, November 2001	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary resigned;director's particulars changed;director resigned) up to Wed, 14th Nov 2001	annual return
363s	Annual return drawn up to Wed, 14th Nov 2001 with complete member list filed on: 14th, November 2001	annual return	Free Download (9 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 17th, April 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Jun 2000 filed on: 17th, April 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 6th Nov 2000 with complete member list filed on: 6th, November 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 6th Nov 2000 with complete member list filed on: 6th, November 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 27th, April 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Jun 1999 filed on: 27th, April 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 1st Nov 1999 with complete member list filed on: 1st, November 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 1st Nov 1999 with complete member list filed on: 1st, November 1999	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 26th, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 26th, February 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 9th Nov 1998 with complete member list filed on: 9th, November 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 9th Nov 1998 with complete member list filed on: 9th, November 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 9th Nov 1998	annual return
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 26th, February 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 30th Jun 1997 filed on: 26th, February 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 31st Dec 1997 with complete member list filed on: 31st, December 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 31st Dec 1997 with complete member list filed on: 31st, December 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 30th Jun 1996 filed on: 17th, February 1997	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 30th Jun 1996 filed on: 17th, February 1997	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 29th Nov 1996 with complete member list filed on: 29th, November 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 29th Nov 1996 with complete member list filed on: 29th, November 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to Fri, 30th Jun 1995 filed on: 1st, May 1996	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 30th Jun 1995 filed on: 1st, May 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 10th Nov 1995 with complete member list filed on: 10th, November 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 10th Nov 1995 with complete member list filed on: 10th, November 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Jun 1994 filed on: 14th, March 1995	accounts	Free Download (5 pages)
AA	Small company accounts made up to Thu, 30th Jun 1994 filed on: 14th, March 1995	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 23rd Nov 1994 with complete member list filed on: 23rd, November 1994	annual return	Free Download
363(288)	Annual return (Registered office changed on 23/11/94) up to Wed, 23rd Nov 1994	annual return
363s	Annual return drawn up to Wed, 23rd Nov 1994 with complete member list filed on: 23rd, November 1994	annual return
363(288)	Annual return (Registered office changed on 23/11/94) up to Wed, 23rd Nov 1994	annual return
224	Accounting reference date notified as 30/06 filed on: 22nd, April 1994	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 22nd, April 1994	accounts

Maverick Television Limited LONDON

Maverick Television Limited Address / Contact

Company Information / Profile

Company staff

Angela M.

Angela M.

Sara G.

Victoria T.

Mimi A.

Robert B.

Robert B.

Mark D.

Paul W.

Neil B.

Neil B.

Daniel J.

Benjamin G.

Adam J.

Adam J.

John P.

Stephen M.

John P.

Alexander C.

Julian B.

Josephine R.

John H.

James S.

Sally L.

Richard B.

Alexander C.

Richard M.

Kevin C.

David E.

Martin H.

Conam C.

Trevor D.

Niall F.

Clare W.

Clare W.

Alexandra F.

London Law Services Limited

London Law Secretarial Limited

Jonnie T.

Jonnie T.

Tony S.

People with significant control

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