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TV ONE LIMITED

Company number 01973948

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2024 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
29 Jan 2024 PSC05 Change of details for a person with significant control
26 Jan 2024 PSC05 Change of details for a person with significant control
25 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
25 Jan 2024 AD02 Register inspection address has been changed from Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
25 Jan 2024 PSC07 Cessation of Z. Anthony Ekmekjian as a person with significant control on 4 December 2023
25 Jan 2024 PSC07 Cessation of Ben L. Saltzman as a person with significant control on 4 December 2023
02 Jan 2024 MA Memorandum and Articles of Association
16 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2023 SH08 Change of share class name or designation
08 Dec 2023 SH10 Particulars of variation of rights attached to shares
06 Dec 2023 PSC07 Cessation of David Reynaga as a person with significant control on 4 December 2023
06 Dec 2023 PSC07 Cessation of Andrew Fliss as a person with significant control on 4 December 2023
06 Dec 2023 PSC07 Cessation of David Van-Horn as a person with significant control on 4 December 2023
06 Dec 2023 PSC01 Notification of Ben L. Saltzman as a person with significant control on 4 December 2023
06 Dec 2023 PSC01 Notification of Z. Anthony Ekmekjian as a person with significant control on 4 December 2023
06 Dec 2023 TM01 Termination of appointment of David Van Horn as a director on 4 December 2023
06 Dec 2023 TM01 Termination of appointment of David Reynaga as a director on 4 December 2023
06 Dec 2023 TM01 Termination of appointment of Andrew Fliss as a director on 4 December 2023
06 Dec 2023 AP01 Appointment of Mr Benjamin G. Schneider as a director on 4 December 2023
06 Dec 2023 AP01 Appointment of Mr Ben L. Saltzman as a director on 4 December 2023
06 Dec 2023 AP01 Appointment of Mr Z. Anthony Ekmekjian as a director on 4 December 2023
06 Dec 2023 MR01 Registration of charge 019739480006, created on 4 December 2023
06 Dec 2023 MR01 Registration of charge 019739480007, created on 4 December 2023
06 Dec 2023 MR01 Registration of charge 019739480008, created on 4 December 2023