TELEVISION TRANSLATION LIMITED - LONDON


Company Profile Company Filings

Overview

TELEVISION TRANSLATION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TELEVISION TRANSLATION LIMITED was incorporated 30 years ago on 10/01/1994 and has the registered number: 02886078. The accounts status is TOTAL EXEMPTION FULL.

TELEVISION TRANSLATION LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2018

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERNARD PETER CLARK Aug 1949 British Director 1996-10-01 CURRENT
HARJEET KAUR British Secretary 2008-01-30 CURRENT
TIMOTHY CLARK Nov 1944 British Director 1994-03-02 UNTIL 1994-06-04 RESIGNED
MR STEPHEN JOHN CLARE Aug 1962 British Director 1994-06-04 UNTIL 1996-10-01 RESIGNED
MR IAN DAVID BROTHERSTON Apr 1959 British Director 2015-02-01 UNTIL 2019-01-24 RESIGNED
FORBES NOMINEES LIMITED Nominee Director 1994-01-10 UNTIL 1994-03-02 RESIGNED
FORBES SECRETARIES LIMITED Nominee Secretary 1994-01-10 UNTIL 1994-03-02 RESIGNED
NORMAN CLARKE Feb 1966 British Secretary 2001-11-30 UNTIL 2008-01-30 RESIGNED
MR BERNARD PETER CLARK Aug 1949 British Secretary 1996-10-01 UNTIL 2001-04-30 RESIGNED
MR STEPHEN JOHN CLARE Aug 1962 British Secretary 1994-03-02 UNTIL 1996-10-01 RESIGNED
VISCOUNT FREDERIC CORIN PIERS THESIGER Mar 1962 British Director 1994-03-02 UNTIL 2007-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bernard Peter Clark 2017-02-05 8/1949 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TSH TILBURY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
THE MOULETEC GROUP LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
VITAL LEASING LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
VITAL WORLDWIDE COMMUNICATIONS LIMITED ESSEX Dissolved... DORMANT 99999 - Dormant Company
VITAL INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 63110 - Data processing, hosting and related activities
VITAL I.T. LIMITED BRENTWOOD ENGLAND Dissolved... 74990 - Non-trading company
EMSTREY CONSTRUCTION SERVICES LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 43320 - Joinery installation
VITAL ELECTRONIC SURVEILLANCE LIMITED BRENTWOOD ENGLAND Dissolved... TOTAL EXEMPTION FULL 80200 - Security systems service activities
VMON LIMITED UPMINSTER ... TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
PLASMA INTERNATIONAL LIMITED CANVEY ISLAND Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
SBC BUSINESS SERVICES LIMITED CHELMSFORD Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
RWS NETWORKS LIMITED CHELMSFORD Active MICRO ENTITY 62020 - Information technology consultancy activities
ORCHARD IN THE CITY LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
VITAL-CLOUD LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
RWC INVESTMENTS LIMITED BRENTWOOD Dissolved... DORMANT 99999 - Dormant Company
PLASMA LIGHTING SOLUTIONS LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 47990 - Other retail sale not in stores, stalls or markets
ECO PLASMA LIMITED CHELMSFORD Dissolved... DORMANT 99999 - Dormant Company
DIVIS SPV 2022 LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
VITAL COMMS LLP BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EBS PENSIONS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EBS SELF-ADMINISTERED PERSONAL PENSION PLAN TRUSTEES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
MARIANA REAL ESTATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
JDC ACCOUNTANTS AND BUSINESS ADVISORS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 69201 - Accounting and auditing activities
MARIANA CAPITAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
EMBARK INVESTMENT SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 66110 - Administration of financial markets
BUNKEREX LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
EMBARK CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
JDC HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ABBOTT FIELDING LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company