ETV REALISATIONS (2021) LIMITED - LONDON
Company Profile | Company Filings |
Overview
ETV REALISATIONS (2021) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
ETV REALISATIONS (2021) LIMITED was incorporated 19 years ago on 05/10/2004 and has the registered number: 05250283. The accounts status is FULL.
ETV REALISATIONS (2021) LIMITED was incorporated 19 years ago on 05/10/2004 and has the registered number: 05250283. The accounts status is FULL.
ETV REALISATIONS (2021) LIMITED - LONDON
This company is listed in the following categories:
59120 - Motion picture, video and television programme post-production activities
59120 - Motion picture, video and television programme post-production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 30/06/2018 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED
LONDON
EC4N 6EU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EVOLUTIONS TELEVISION LIMITED (until 29/01/2021)
EVOLUTIONS TELEVISION LIMITED (until 29/01/2021)
FLOWERORDER LIMITED (until 07/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2020 | 19/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON KANJEE | Jan 1967 | British | Director | 2004-11-02 | CURRENT |
MR DARREN MUSGROVE | Nov 1975 | British | Director | 2011-12-05 | CURRENT |
MR TIMOTHY MARTIN O'BRIEN | Oct 1973 | British | Director | 2017-11-15 | CURRENT |
NICK KING | Jul 1964 | British | Director | 2004-12-16 | CURRENT |
MR OWEN TYLER | Jul 1964 | British | Director | 2004-12-16 | CURRENT |
MR EMMET PATRICK BYRNE | Sep 1966 | Irish | Secretary | 2005-10-05 UNTIL 2005-11-04 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-10-05 UNTIL 2004-11-02 | RESIGNED | ||
MRS SARAH BENNETT MORGAN | Nov 1956 | British | Secretary | 2004-11-02 UNTIL 2005-09-14 | RESIGNED |
MR STEPHEN LUTHER | Jul 1962 | British | Secretary | 2008-11-04 UNTIL 2020-12-15 | RESIGNED |
MR PATRICK HAROLD REEVE | Apr 1960 | British | Director | 2004-12-16 UNTIL 2011-08-09 | RESIGNED |
MR EMMET PATRICK BYRNE | Sep 1966 | Irish | Director | 2005-10-05 UNTIL 2008-11-04 | RESIGNED |
MR JOHN GRAHAM GLADSTONE JAMIESON | Jun 1968 | British | Director | 2008-12-22 UNTIL 2009-04-06 | RESIGNED |
JEREMY PHILIP CHARLES KEITH | Jul 1964 | British | Director | 2004-12-16 UNTIL 2009-06-26 | RESIGNED |
MR STEPHEN LUTHER | Jul 1962 | British | Director | 2008-11-04 UNTIL 2020-12-15 | RESIGNED |
MR SIMON JOHN MARQUIS | May 1953 | British | Director | 2004-12-16 UNTIL 2011-08-09 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-05 UNTIL 2004-11-02 | RESIGNED | ||
MRS SARAH BENNETT MORGAN | Nov 1956 | British | Director | 2004-11-02 UNTIL 2005-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Digital Post Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |