TIDY TELEVISION LIMITED - LONDON


Company Profile Company Filings

Overview

TIDY TELEVISION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TIDY TELEVISION LIMITED was incorporated 18 years ago on 30/06/2005 and has the registered number: 05495886. The accounts status is FULL.

TIDY TELEVISION LIMITED - LONDON

This company is listed in the following categories:
59133 - Television programme distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

BERKSHIRE HOUSE
LONDON
WC1V 7AA

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
STEVEN BROWN Dec 1972 British Director 2014-11-21 CURRENT
MS SARA KATE GEATER Mar 1955 British Director 2015-05-01 CURRENT
MRS VICTORIA JANE TURTON Oct 1962 British Director 2010-09-14 CURRENT
MS ANGELA MCMULLEN Jan 1967 British Director 2015-11-12 CURRENT
MS ANGELA MCMULLEN Secretary 2015-11-12 CURRENT
ROBERT JOHN JOHNSTON BROWN Secretary 2015-04-30 UNTIL 2015-11-12 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2005-06-30 UNTIL 2005-07-27 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2005-06-30 UNTIL 2005-07-27 RESIGNED
JOANNA MICHAELA HOOK Nov 1971 Secretary 2007-04-01 UNTIL 2010-09-14 RESIGNED
MR ADAM MAXWELL JONES Secretary 2011-01-10 UNTIL 2013-08-31 RESIGNED
NEIL IRVINE BRIGHT Secretary 2013-08-31 UNTIL 2015-04-30 RESIGNED
MR JOHN CHRISTOPHER PFEIL Secretary 2010-09-14 UNTIL 2011-01-10 RESIGNED
MICHAEL ANDREW BIBBY Jun 1963 British Secretary 2005-07-27 UNTIL 2007-01-31 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 2010-09-14 UNTIL 2012-03-01 RESIGNED
MR ROBERT JOHN JOHNSTON BROWN Aug 1976 British Director 2015-04-30 UNTIL 2015-11-12 RESIGNED
MR ADAM MAXWELL JONES Apr 1969 British Director 2011-01-10 UNTIL 2013-08-31 RESIGNED
PATRICIA MARY LLEWELLYN Feb 1962 British Director 2005-07-27 UNTIL 2016-05-03 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Director 2010-09-14 UNTIL 2011-01-10 RESIGNED
STEPHEN ROGER MORRISON Mar 1947 British Director 2010-09-14 UNTIL 2014-09-24 RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Director 2013-08-31 UNTIL 2015-04-30 RESIGNED
MICHAEL ANDREW BIBBY Jun 1963 British Director 2005-07-27 UNTIL 2007-01-31 RESIGNED
MR BENJAMIN ADLER Jul 1972 British Director 2005-07-27 UNTIL 2015-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dlg Acquisitions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENTLEY PRODUCTIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
OPTOMEN TELEVISION LIMITED LONDON Active FULL 59113 - Television programme production activities
NORTH ONE TELEVISION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
OBJECTIVE MEDIA GROUP LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
COMPANY FILMS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
COMPANY TELEVISION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
COMPANY PICTURES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
COMPANY PRODUCTIONS (NORTH) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED LONDON Active MICRO ENTITY 59113 - Television programme production activities
COMPANY PRODUCTIONS (DOUGLAS) LIMITED LONDON Active MICRO ENTITY 59113 - Television programme production activities
COMPANY PRODUCTIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
RAW TV LIMITED LONDON ENGLAND Active FULL 59113 - Television programme production activities
AURORA MEDIA WORLDWIDE UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
OBJECTIVE NORTH LIMITED LONDON Dissolved... 59113 - Television programme production activities
OBJECTIVE MONO LIMITED LONDON Dissolved... 59113 - Television programme production activities
ELECTRIC TALENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DIGITAL LIFE SCIENCES LTD BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 62012 - Business and domestic software development
LITTLE DOT STUDIOS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59112 - Video production activities
THE EDINBURGH TELEVISION FESTIVAL COUNCIL EDINBURGH SCOTLAND Active GROUP 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALSTOM NETWORK UK LTD LONDON ENGLAND Active FULL 74990 - Non-trading company
ALSTOM TRANSPORT SERVICE LTD LONDON Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
AN AWFULLY BIG PRODUCTION COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
ASSEMBLY FILM & TELEVISION LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
AURORA MEDIA WORLDWIDE UK LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
NIMROD TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 78109 - Other activities of employment placement agencies
LIME PICTURES (DRAMA ASC) LIMITED LONDON ENGLAND Active MICRO ENTITY 59113 - Television programme production activities
NSM EMPIRE LTD LONDON ENGLAND Active FULL 59111 - Motion picture production activities
MOON STORIES LIMITED LONDON ENGLAND Active GROUP 59113 - Television programme production activities
BORN FREE PRODUCTIONS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities