- Company Overview for TV ONE LIMITED (01973948)
- Filing history for TV ONE LIMITED (01973948)
- People for TV ONE LIMITED (01973948)
- Charges for TV ONE LIMITED (01973948)
- Registers for TV ONE LIMITED (01973948)
- More for TV ONE LIMITED (01973948)
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) |
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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
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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 |