Based in London, Mike Mansfield Television Ltd was registered on 10 March 1980, it's status at Companies House is "Active". The companies directors are listed as Mansfield, Michael John, Carrington-green, Susan Helen, Chin, Peter Cheen Kee, Parkes, Christopher Philip, Tipping, Hilary James, Crystal, Peter Maurice, Cutting, Michael Edward, Frohlich, Peter, Moran, Christopher John, Stewart, Hilary Elizabeth in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MANSFIELD, Michael John | N/A | - | 1 |
| CRYSTAL, Peter Maurice | 27 February 1996 | 31 August 1998 | 1 |
| CUTTING, Michael Edward | 27 February 1996 | 15 July 1998 | 1 |
| FROHLICH, Peter | 11 January 2000 | 23 November 2009 | 1 |
| MORAN, Christopher John | 28 October 1996 | 15 July 1998 | 1 |
| STEWART, Hilary Elizabeth | N/A | 07 May 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARRINGTON-GREEN, Susan Helen | 11 January 2000 | 17 January 2000 | 1 |
| CHIN, Peter Cheen Kee | N/A | 24 June 1993 | 1 |
| PARKES, Christopher Philip | 17 January 2000 | 04 July 2003 | 1 |
| TIPPING, Hilary James | 24 June 1993 | 16 December 1996 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 10 July 2020 | |
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 20 December 2018 | |
| CS01 - N/A | 13 July 2018 | |
| AA - Annual Accounts | 05 June 2018 | |
| CS01 - N/A | 31 July 2017 | |
| PSC02 - N/A | 31 July 2017 | |
| AA - Annual Accounts | 23 June 2017 | |
| AR01 - Annual Return | 25 July 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 07 August 2015 | |
| AA - Annual Accounts | 31 July 2015 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 01 August 2013 | |
| AA - Annual Accounts | 13 June 2013 | |
| AR01 - Annual Return | 24 July 2012 | |
| AA - Annual Accounts | 18 July 2012 | |
| AA - Annual Accounts | 30 July 2011 | |
| AR01 - Annual Return | 14 July 2011 | |
| AR01 - Annual Return | 09 September 2010 | |
| CH01 - Change of particulars for director | 09 September 2010 | |
| AA - Annual Accounts | 15 July 2010 | |
| TM01 - Termination of appointment of director | 30 November 2009 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 14 July 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 19 August 2008 | |
| 363s - Annual Return | 17 August 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 287 - Change in situation or address of Registered Office | 04 May 2007 | |
| AA - Annual Accounts | 24 April 2007 | |
| 363s - Annual Return | 21 August 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 02 August 2005 | |
| 363s - Annual Return | 28 October 2004 | |
| AUD - Auditor's letter of resignation | 10 August 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| AA - Annual Accounts | 30 January 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2003 | |
| 287 - Change in situation or address of Registered Office | 29 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 2003 | |
| AA - Annual Accounts | 02 July 2002 | |
| 363s - Annual Return | 02 July 2002 | |
| 363s - Annual Return | 03 October 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2001 | |
| 287 - Change in situation or address of Registered Office | 14 July 2000 | |
| 225 - Change of Accounting Reference Date | 05 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2000 | |
| AA - Annual Accounts | 22 December 1999 | |
| 363a - Annual Return | 06 August 1999 | |
| AA - Annual Accounts | 18 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1998 | |
| 363s - Annual Return | 26 July 1998 | |
| 287 - Change in situation or address of Registered Office | 23 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 1998 | |
| 287 - Change in situation or address of Registered Office | 09 January 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| 363s - Annual Return | 11 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 1997 | |
| AA - Annual Accounts | 14 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 1996 | |
| 363s - Annual Return | 13 August 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 May 1996 | |
| 288 - N/A | 12 March 1996 | |
| 288 - N/A | 12 March 1996 | |
| 287 - Change in situation or address of Registered Office | 17 January 1996 | |
| AUD - Auditor's letter of resignation | 15 December 1995 | |
| AA - Annual Accounts | 26 October 1995 | |
| 363s - Annual Return | 24 July 1995 | |
| AA - Annual Accounts | 01 May 1995 | |
| 363s - Annual Return | 15 July 1994 | |
| AA - Annual Accounts | 27 April 1994 | |
| 288 - N/A | 15 December 1993 | |
| 363s - Annual Return | 15 July 1993 | |
| AA - Annual Accounts | 16 April 1993 | |
| 363s - Annual Return | 24 July 1992 | |
| 287 - Change in situation or address of Registered Office | 14 July 1992 | |
| AA - Annual Accounts | 06 February 1992 | |
| 395 - Particulars of a mortgage or charge | 13 December 1991 | |
| 363a - Annual Return | 09 July 1991 | |
| AA - Annual Accounts | 24 May 1991 | |
| 395 - Particulars of a mortgage or charge | 06 February 1991 | |
| AA - Annual Accounts | 29 June 1990 | |
| 363 - Annual Return | 29 June 1990 | |
| 287 - Change in situation or address of Registered Office | 20 February 1990 | |
| AA - Annual Accounts | 20 June 1989 | |
| 363 - Annual Return | 20 June 1989 | |
| RESOLUTIONS - N/A | 19 April 1989 | |
| PUC 2 - N/A | 19 April 1989 | |
| 123 - Notice of increase in nominal capital | 19 April 1989 | |
| 287 - Change in situation or address of Registered Office | 23 February 1989 | |
| AA - Annual Accounts | 01 August 1988 | |
| 363 - Annual Return | 01 August 1988 | |
| CERTNM - Change of name certificate | 25 May 1988 | |
| 288 - N/A | 23 August 1987 | |
| AA - Annual Accounts | 05 August 1987 | |
| 288 - N/A | 18 June 1987 | |
| 287 - Change in situation or address of Registered Office | 28 May 1987 | |
| 363 - Annual Return | 22 April 1987 | |
| AA - Annual Accounts | 12 December 1986 | |
| 363 - Annual Return | 04 September 1986 | |
| 363 - Annual Return | 04 September 1986 | |
| 363 - Annual Return | 04 September 1986 | |
| AA - Annual Accounts | 15 August 1986 | |
| AA - Annual Accounts | 15 August 1986 | |
| AA - Annual Accounts | 15 August 1986 | |
| AA - Annual Accounts | 15 August 1986 | |
| NEWINC - New incorporation documents | 10 March 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 December 1991 | Fully Satisfied |
N/A |
| Single debenture | 28 January 1991 | Fully Satisfied |
N/A |
