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 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
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 |
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 |