- 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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04 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
20 Sep 2018 | AD03 | Register(s) moved to registered inspection location Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH | |
20 Sep 2018 | AD02 | Register inspection address has been changed to Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH | |
15 Aug 2018 | AD01 | Registered office address changed from Unit V, Continental Approach Westwood Industrial Estate Margate Kent CT9 4JG to Creaseys Group Limited Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 15 August 2018 | |
22 Mar 2018 | PSC02 | Notification of Spitfire Acquisition Uk Limited as a person with significant control on 5 March 2018 | |
22 Mar 2018 | PSC07 | Cessation of Spitfire Acquisition Worldwide Llc as a person with significant control on 5 March 2018 | |
05 Feb 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
16 Oct 2017 | AA03 | Resignation of an auditor | |
05 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
06 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
12 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
24 Feb 2016 | MR01 | Registration of charge 019739480004, created on 22 February 2016 | |
22 Feb 2016 | MR01 | Registration of charge 019739480003, created on 19 February 2016 | |
28 Jan 2016 | AUD | Auditor's resignation | |
12 Jan 2016 | AP01 | Appointment of Mrs Denise Nemchev as a director on 2 December 2015 | |
11 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
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30 Nov 2015 | AA | Full accounts made up to 31 December 2014 | |
03 Oct 2015 | TM02 | Termination of appointment of Kevin William Donnelly as a secretary on 31 July 2015 | |
23 Sep 2015 | AP01 | Appointment of Andrew Fliss as a director on 31 July 2015 | |
23 Sep 2015 | TM01 | Termination of appointment of Steven Edward Mattingly as a director on 27 August 2015 | |
02 Sep 2015 | AP01 | Appointment of David Reynaga as a director on 31 July 2015 | |
02 Sep 2015 | AP01 | Appointment of David Van Horn as a director on 31 July 2015 | |
02 Sep 2015 | TM01 | Termination of appointment of Almon Charles Hall as a director on 31 July 2015 | |
02 Sep 2015 | TM01 | Termination of appointment of Kevin William Donnelly as a director on 31 July 2015 | |
12 Mar 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-12
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