Phil Mcintyre Tv Limited in Preston LANCASHIRE

Phil Mcintyre Tv Limited LANCASHIRE

Founded in 1997, Phil Mcintyre Tv, classified under reg no. 03443808 is an active company. Currently registered at Richard House Winckley Square PR1 3HP, Lancashire the company has been in the business for 27 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022. Since Tue, 12th Aug 2003 Phil Mcintyre Tv Limited is no longer carrying the name Mcintyre Tv.

At present there are 2 directors in the the firm, namely John M. and Philip M.. In addition one secretary - Lucy A. - is with the company. As of 1 May 2024, there was 1 ex director - Paul R.. There were no ex secretaries.

Phil Mcintyre Tv Limited Address / Contact

Office Address	Richard House Winckley Square
Office Address2	Preston
Town	Lancashire
Post code	PR1 3HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03443808
Date of Incorporation	Thu, 2nd Oct 1997
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (31 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

John M.

Position: Director

Appointed: 05 February 2004

Philip M.

Position: Director

Appointed: 02 October 1997

Lucy A.

Position: Secretary

Appointed: 02 October 1997

Paul R.

Position: Director

Appointed: 20 December 2000

Resigned: 22 November 2005

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 02 October 1997

Resigned: 02 October 1997

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 02 October 1997

Resigned: 02 October 1997

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we established, there is Mcintyre Entertainments Group Limited from Preston, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mcintyre Entertainments Group Limited

Legal authority	Uk
Legal form	Limited
Country registered	Uk
Place registered	England & Wales
Registration number	04737651
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mcintyre Tv	August 12, 2003
Mcintyre Entertainments (productions)	June 23, 2003
Ovation Entertainments	June 1, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	2 728 332	1 613 066	2 041 765	923 144	1 653 375	2 310 196	1 647 237
Current Assets	3 304 043	2 800 290	2 741 868	1 659 165	2 857 044	2 847 104	2 618 295
Debtors	575 711	1 187 224	700 103	736 021	1 203 669	536 908	971 058
Other Debtors	177 827	771 189	672 317	341 427	890 267	261 425	516 802

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 570	1 570	1 570	1 570	1 570	1 570
Amounts Owed To Group Undertakings	2 652 975	2 274 310	2 288 737	1 425 796	2 502 038	2 570 116	2 284 468
Average Number Employees During Period				2	2	2	2
Creditors	3 225 337	2 719 551	2 657 376	1 604 892	2 775 302	2 751 805	2 505 312
Future Minimum Lease Payments Under Non-cancellable Operating Leases		24 219	39 689
Net Current Assets Liabilities	78 706	80 739	84 492	54 273	81 742	95 299	112 983
Number Shares Issued Fully Paid		1
Other Creditors	378 605	350 447	238 899	63 485	145 065	124 467	110 432
Other Taxation Social Security Payable	72 376			44 760		15 000	17 080
Par Value Share		1
Property Plant Equipment Gross Cost	1 570	1 570	1 570	1 570	1 570	1 570
Trade Creditors Trade Payables	121 381	94 794	129 740	70 851	128 199	42 222	93 332
Trade Debtors Trade Receivables	397 884	416 035	27 786	394 594	313 402	275 483	454 256

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 26th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 26th, March 2024	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 30th, June 2023	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 31st, March 2022	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 30th, June 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 26th, March 2020	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 29th, March 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2017 filed on: 26th, March 2018	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 28th, March 2017	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 8th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 2nd Oct 2015 with full list of members filed on: 9th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 9th Nov 2015: 1.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 14th, April 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 2nd Oct 2014 with full list of members filed on: 15th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 15th Oct 2014: 1.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 16th, April 2014	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sun, 30th Jun 2013 filed on: 26th, November 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 2nd Oct 2013 with full list of members filed on: 16th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 16th Oct 2013: 1.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 30th Sep 2012 filed on: 2nd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 2nd Oct 2012 with full list of members filed on: 9th, October 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2011 filed on: 4th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 2nd Oct 2011 with full list of members filed on: 18th, October 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 4th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 2nd Oct 2010 with full list of members filed on: 5th, November 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2009 filed on: 2nd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 2nd Oct 2009 with full list of members filed on: 19th, October 2009	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Sep 2008 filed on: 30th, July 2009	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 12th Dec 2008 with shareholders record filed on: 12th, December 2008	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Sun, 30th Sep 2007 filed on: 30th, July 2008	accounts	Free Download (15 pages)
363a	Annual return up to Fri, 12th Oct 2007 with shareholders record filed on: 12th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 12th Oct 2007 with shareholders record filed on: 12th, October 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 21st, June 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 21st, June 2007	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 31st Oct 2006 with shareholders record filed on: 31st, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 31st Oct 2006 with shareholders record filed on: 31st, October 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 2nd, August 2006	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 14th Nov 2005 with shareholders record filed on: 14th, November 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 14th Nov 2005 with shareholders record filed on: 14th, November 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 18th, July 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 18th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 18th Oct 2004 with shareholders record filed on: 18th, October 2004	annual return	Free Download (7 pages)
363(288)	Mon, 18th Oct 2004 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to Mon, 18th Oct 2004 with shareholders record filed on: 18th, October 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 22nd, September 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 22nd, September 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 3rd, December 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 3rd, December 2003	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 16th Oct 2003 with shareholders record filed on: 16th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 16th Oct 2003 with shareholders record filed on: 16th, October 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 18th, June 2003	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2001 filed on: 18th, June 2003	accounts	Free Download (5 pages)
363s	Annual return up to Wed, 30th Oct 2002 with shareholders record filed on: 30th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 30th Oct 2002 with shareholders record filed on: 30th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 13th Nov 2001 with shareholders record filed on: 13th, November 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/11/01	annual return
363s	Annual return up to Tue, 13th Nov 2001 with shareholders record filed on: 13th, November 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/11/01	annual return
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2000 filed on: 9th, July 2001	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2000 filed on: 9th, July 2001	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 3rd Oct 2000 with shareholders record filed on: 3rd, October 2000	annual return	Free Download (6 pages)
363(288)	Tue, 3rd Oct 2000 Annual return (Registered office changed on 03/10/00)	annual return
363s	Annual return up to Tue, 3rd Oct 2000 with shareholders record filed on: 3rd, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 22nd, June 2000	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 22nd, June 2000	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 15th Oct 1999 with shareholders record filed on: 15th, October 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 15th Oct 1999 with shareholders record filed on: 15th, October 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 6th, April 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 6th, April 1999	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 22nd Oct 1998 with shareholders record filed on: 22nd, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 22nd Oct 1998 with shareholders record filed on: 22nd, October 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/98 to 30/09/98 filed on: 28th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 30/09/98 filed on: 28th, October 1997	accounts	Free Download (1 page)

Phil Mcintyre Tv Limited LANCASHIRE

Phil Mcintyre Tv Limited Address / Contact

Company Information / Profile

Company staff

John M.

Philip M.

Lucy A.

Paul R.

Britannia Company Formations Limited

Deansgate Company Formations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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