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OVATION TV DISTRIBUTION LIMITED

Company number 07235070

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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)
17 Sep 2014 TM01 Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014
28 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Oct 2013 CH03 Secretary's details changed for Mr Jonathan William Courits Searle on 7 October 2013
09 Oct 2013 TM02 Termination of appointment of Robert Kirby as a secretary
09 Oct 2013 AP03 Appointment of Mr Jonathan William Courits Searle as a secretary
22 Aug 2013 AD02 Register inspection address has been changed
22 Aug 2013 AD03 Register(s) moved to registered inspection location
18 Jul 2013 AP01 Appointment of Mr Jeremy Simon Fox as a director
16 Jul 2013 AP01 Appointment of Yong-Nam Mathias Hermansson as a director
16 Jul 2013 AP01 Appointment of Bengt Patrick Svensk as a director
16 Jul 2013 AP01 Appointment of Mr Jonathan William Courtis Searle as a director
16 Jul 2013 AP01 Appointment of Mr Richard Beeston as a director
16 Jul 2013 AP01 Appointment of Chris Pye as a director
15 Jul 2013 TM01 Termination of appointment of Anmar Kawash as a director
15 Jul 2013 TM01 Termination of appointment of Jonathan Jackson as a director
03 Jul 2013 AD01 Registered office address changed from C/O Digital Rights Group 62-65 Chandos Place London WC2N 4HG England on 3 July 2013
28 Jun 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
01 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
03 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
25 Sep 2012 AP01 Appointment of Mr Anmar Jeremy Kawash as a director
25 Sep 2012 AP03 Appointment of Robert Henry Kirby as a secretary
24 Sep 2012 TM02 Termination of appointment of Jonathan Jackson as a secretary
24 Sep 2012 TM01 Termination of appointment of Jeremy Fox as a director
04 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders