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TELEVISION VERSIONING & TRANSLATION (TVT) LIMITED

Company number 06183330

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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)
05 Apr 2018 CS01 Confirmation statement made on 26 March 2018 with updates
05 Apr 2018 CH01 Director's details changed for Mr Ian David Brotherston on 1 April 2017
05 Apr 2018 CH01 Director's details changed for Mr Ian David Brotherston on 1 April 2017
26 Jan 2018 AA Group of companies' accounts made up to 31 March 2017
24 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 26/03/2017
11 May 2017 CS01 26/03/17 Statement of Capital gbp 114.5511
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 24/08/2017
06 Feb 2017 AA Group of companies' accounts made up to 31 March 2016
25 Oct 2016 TM01 Termination of appointment of Hayden Punter as a director on 25 October 2016
14 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 114.5511
08 Apr 2016 SH03 Purchase of own shares.
10 Feb 2016 TM01 Termination of appointment of Jake Adam Robbins as a director on 31 December 2015
12 Jan 2016 AP01 Appointment of Hayden Punter as a director on 16 December 2015
05 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 6 July 2015
  • GBP 117.644
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 May 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 103.093
19 Mar 2015 AP01 Appointment of Iand David Brotherston as a director on 1 February 2015
06 Jan 2015 AA Group of companies' accounts made up to 31 March 2014
17 Jun 2014 SH08 Change of share class name or designation
17 Jun 2014 SH02 Sub-division of shares on 2 June 2014
17 Jun 2014 SH01 Statement of capital following an allotment of shares on 4 June 2014
  • GBP 103.0928
17 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
27 May 2014 CH01 Director's details changed for The Honourable Frederic Corin Piers Thesiger on 14 May 2014