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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)
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
  • GBP 105.26
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
  • GBP 105.26