ETV PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ETV PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ETV PRODUCTIONS LIMITED was incorporated 27 years ago on 24/05/1996 and has the registered number: 03203726.

ETV PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

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

Registered Office

C/O BLINKHORNS
27 MORTIMER STREET
LONDON
W1T 3BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

C/O BLINKHORNS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ALEXANDER CULLEN Secretary 2013-03-12 CURRENT
MARK ALEXANDER CULLEN Sep 1957 British Director 2005-02-16 CURRENT
MR MARK DAVID MURPHY Apr 1962 British Director 2007-02-09 CURRENT
MR MARTIN FRASER BARTHOLOMEW Jan 1946 British Director 2000-11-20 UNTIL 2001-09-14 RESIGNED
NICK MCMAHON Nov 1965 British Secretary 1996-08-12 UNTIL 2001-04-25 RESIGNED
MARK FREDERICK PARNELL Jun 1959 Secretary 2001-12-12 UNTIL 2004-09-02 RESIGNED
MR MARTIN FRASER BARTHOLOMEW Jan 1946 British Secretary 2001-04-25 UNTIL 2001-09-14 RESIGNED
IAIN HUGH BOLLAND Feb 1960 British Secretary 2005-02-16 UNTIL 2006-06-12 RESIGNED
JULIAN ELLISON Mar 1965 British Secretary 2001-09-15 UNTIL 2001-12-12 RESIGNED
CAROLINE JANE HYNDMAN British Secretary 2006-06-12 UNTIL 2013-01-04 RESIGNED
MR RICHARD MORGAN LLOYD May 1966 British Secretary 2004-09-02 UNTIL 2005-02-16 RESIGNED
HUGH MEYRICK FLEMINGTON Nominee Secretary 1996-05-24 UNTIL 1996-08-12 RESIGNED
MARTIN HEWSON THORNTON Aug 1950 British Nominee Director 1996-05-24 UNTIL 1996-08-12 RESIGNED
IAIN HUGH BOLLAND Feb 1960 British Director 2005-02-16 UNTIL 2006-06-12 RESIGNED
MARK FREDERICK CAROE Oct 1961 British Director 2003-09-30 UNTIL 2005-02-16 RESIGNED
MR JOHN TALBOT CURTIS Oct 1959 British Director 2002-03-05 UNTIL 2003-09-30 RESIGNED
JULIAN ELLISON Mar 1965 British Director 1996-08-12 UNTIL 2004-12-15 RESIGNED
RICHARD FRASER JAMES HARDING British Director 2004-09-02 UNTIL 2005-02-16 RESIGNED
NICK MCMAHON Nov 1965 British Director 1996-08-12 UNTIL 2001-12-12 RESIGNED
WILLIAM MOLESWORTH ST AUBYN Nov 1958 British Director 2003-09-30 UNTIL 2004-07-30 RESIGNED
MR ALLEN MOORE Mar 1976 Irish Director 2007-02-09 UNTIL 2012-11-15 RESIGNED
JAMES RAYMOND PENFOLD Mar 1972 British Director 2007-02-09 UNTIL 2009-11-27 RESIGNED
MR MARK TREVOR ROWLAND Dec 1959 British Director 2004-09-02 UNTIL 2005-02-16 RESIGNED
ADRIAN SWIFT Oct 1962 Australian Director 2007-02-09 UNTIL 2012-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Red Fig Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TELEWEST COMMUNICATIONS (NORTH WEST) LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
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CENTRAL CABLE SALES LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
VIRGIN MEDIA TRANSFERS (NO 2) LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
RED FIG GROUP LIMITED LONDON Dissolved... 62090 - Other information technology service activities
ETV MEDIA GROUP LIMITED LONDON Dissolved... GROUP 59113 - Television programme production activities
ENTERACTION LIMITED LONDON Dissolved... FULL 62012 - Business and domestic software development
ENTERACTION TV LEARNING LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 61300 - Satellite telecommunications activities
INDIEMEDIA GROUP LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
TAMARES MEDIA (UK) LIMITED Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
INDIE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 90040 - Operation of arts facilities

Free Reports Available

Report Date Filed Date of Report Assets
ETV_PRODUCTIONS_LIMITED - Accounts 2018-09-04 31-12-2017 £22,280 equity
ETV_PRODUCTIONS_LIMITED - Accounts 2017-09-02 31-12-2016 £134,275 equity
Abbreviated Company Accounts - ETV PRODUCTIONS LIMITED 2016-08-04 31-12-2015 £178,395 Cash £462,208 equity
Abbreviated Company Accounts - ETV PRODUCTIONS LIMITED 2015-08-19 31-12-2014 £162,274 Cash £432,728 equity

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