-
TELEVISION PRODUCTIONS LIMITED - Shepherds Building Central, Charecroft Way, London, W14 0EE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04634525
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Shepherds Building Central
- Charecroft Way
- London
- W14 0EE Shepherds Building Central, Charecroft Way, London, W14 0EE UK
Management
- Geschäftsführung
- MORETON, Jacqueline Frances
- NIJJER, Saravjit Kaur
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.01.2003
- Alter der Firma 2003-01-13 21 Jahre
- SIC/NACE
- 59113
Eigentumsverhältnisse
- Beneficial Owners
- Banijay Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DIVERSE PRODUCTION LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-13
- Jahresmeldung
- Fälligkeit: 2025-01-27
- Letzte Einreichung: 2024-01-13
-
TELEVISION PRODUCTIONS LIMITED Firmenbeschreibung
- TELEVISION PRODUCTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04634525. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 13.01.2003 registriert. TELEVISION PRODUCTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DIVERSE PRODUCTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "59113" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.01.2013.Die Firma kann schriftlich über Shepherds Building Central erreicht werden.
Jetzt sichern TELEVISION PRODUCTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Television Productions Limited - Shepherds Building Central, Charecroft Way, London, W14 0EE, Grossbritannien
- 2003-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TELEVISION PRODUCTIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-01-22) - CS01
-
change-to-a-person-with-significant-control (2024-01-22) - PSC05
keyboard_arrow_right 2023
-
legacy (2023-10-09) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2023-11-26) - TM01
-
appoint-person-director-company-with-name-date (2023-11-26) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-09) - AA
-
legacy (2023-10-09) - AGREEMENT2
-
legacy (2023-10-09) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-11) - AA
-
confirmation-statement-with-updates (2023-01-23) - CS01
-
legacy (2023-01-11) - AGREEMENT2
-
legacy (2023-01-11) - GUARANTEE2
-
legacy (2023-01-11) - PARENT_ACC
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-07-22) - AP01
-
termination-director-company-with-name-termination-date (2022-07-22) - TM01
-
confirmation-statement-with-updates (2022-01-20) - CS01
keyboard_arrow_right 2021
-
legacy (2021-10-25) - PARENT_ACC
-
change-registered-office-address-company-with-date-old-address-new-address (2021-02-02) - AD01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-25) - AA
-
legacy (2021-10-25) - GUARANTEE2
-
confirmation-statement-with-no-updates (2021-02-09) - CS01
-
appoint-person-director-company-with-name-date (2021-04-26) - AP01
-
termination-director-company-with-name-termination-date (2021-04-26) - TM01
-
legacy (2021-10-25) - AGREEMENT2
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-22) - CS01
-
termination-director-company-with-name-termination-date (2020-04-16) - TM01
-
legacy (2020-09-24) - AGREEMENT2
-
legacy (2020-09-24) - GUARANTEE2
-
legacy (2020-09-24) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-24) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-11) - AA
-
confirmation-statement-with-no-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-07-06) - AA
-
confirmation-statement-with-no-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-20) - AA
-
appoint-person-director-company-with-name-date (2017-02-14) - AP01
-
confirmation-statement-with-updates (2017-02-06) - CS01
-
termination-director-company-with-name-termination-date (2017-01-16) - TM01
-
appoint-person-director-company-with-name-date (2017-01-09) - AP01
-
termination-director-company-with-name-termination-date (2017-01-09) - TM01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
-
accounts-with-accounts-type-full (2016-09-29) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-10-06) - AP01
-
termination-director-company-with-name-termination-date (2014-10-06) - TM01
-
accounts-with-accounts-type-full (2014-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
-
termination-director-company-with-name (2013-04-10) - TM01
-
termination-secretary-company-with-name (2013-04-10) - TM02
-
appoint-person-director-company-with-name (2013-04-10) - AP01
-
appoint-person-director-company-with-name (2013-10-21) - AP01
-
termination-director-company-with-name (2013-09-30) - TM01
-
appoint-person-director-company-with-name (2013-09-30) - AP01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
termination-director-company-with-name (2013-10-21) - TM01
-
mortgage-satisfy-charge-full (2013-05-28) - MR04
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-09-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
keyboard_arrow_right 2011
-
legacy (2011-01-11) - MG01
-
legacy (2011-01-13) - MG02
-
legacy (2011-01-14) - MG02
-
resolution (2011-01-17) - RESOLUTIONS
-
capital-allotment-shares (2011-01-17) - SH01
-
change-person-director-company-with-change-date (2011-02-03) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
-
resolution (2011-02-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (2011-02-08) - AA
-
change-registered-office-address-company-with-date-old-address (2011-04-12) - AD01
-
accounts-with-accounts-type-full (2011-10-05) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-01-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-26) - AR01
-
termination-director-company-with-name (2010-07-15) - TM01
-
appoint-person-director-company-with-name (2010-08-03) - AP01
-
termination-director-company-with-name (2010-08-16) - TM01
-
change-of-name-notice (2010-11-01) - CONNOT
-
certificate-change-of-name-company (2010-11-01) - CERTNM
-
appoint-person-director-company-with-name (2010-08-13) - AP01
keyboard_arrow_right 2009
-
change-registered-office-address-company-with-date-old-address (2009-11-18) - AD01
-
resolution (2009-10-14) - RESOLUTIONS
-
legacy (2009-07-22) - 288a
-
legacy (2009-07-22) - 288b
-
legacy (2009-02-18) - 363s
-
termination-director-company-with-name (2009-12-07) - TM01
-
termination-secretary-company-with-name (2009-12-07) - TM02
-
appoint-person-secretary-company-with-name (2009-12-07) - AP03
-
legacy (2009-03-05) - 363a
-
appoint-person-director-company-with-name (2009-11-24) - AP01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-06-04) - AA
-
legacy (2008-12-05) - 288a
-
legacy (2008-12-30) - 395
-
legacy (2008-01-09) - 288a
-
legacy (2008-02-14) - 395
-
legacy (2008-03-13) - 363a
-
legacy (2008-04-01) - 288a
-
legacy (2008-04-14) - 288b
-
legacy (2008-04-25) - 288a
-
legacy (2008-01-09) - 288b
-
legacy (2008-07-15) - 288b
-
legacy (2008-07-15) - 288a
-
legacy (2008-07-28) - 363s
-
accounts-with-accounts-type-full (2008-10-06) - AA
-
legacy (2008-05-07) - 395
-
legacy (2008-11-24) - 288b
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-07-22) - AA
-
legacy (2007-05-30) - 363s
keyboard_arrow_right 2006
-
legacy (2006-11-08) - 288a
-
legacy (2006-09-21) - 288b
-
legacy (2006-02-08) - 288b
-
legacy (2006-01-20) - 288a
-
legacy (2006-11-08) - 288b
-
accounts-with-accounts-type-full (2006-09-19) - AA
-
legacy (2006-06-26) - 363s
-
legacy (2006-11-08) - 225
-
resolution (2006-11-08) - RESOLUTIONS
-
legacy (2006-11-08) - 123
-
legacy (2006-11-08) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-01-27) - 288a
-
legacy (2005-03-16) - 363s
-
(2005-03-11) - ANNOTATION
-
legacy (2005-09-06) - 288b
-
legacy (2005-08-11) - 288a
-
legacy (2005-09-23) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-02) - 288a
-
legacy (2004-03-16) - 288c
-
legacy (2004-03-26) - 363s
-
legacy (2004-07-29) - 395
-
legacy (2004-08-09) - 225
-
legacy (2004-08-13) - 288a
-
accounts-with-accounts-type-small (2004-11-16) - AA
-
legacy (2004-08-13) - 288b
keyboard_arrow_right 2003
-
incorporation-company (2003-01-13) - NEWINC
-
resolution (2003-01-27) - RESOLUTIONS
-
legacy (2003-01-27) - 123
-
memorandum-articles (2003-01-27) - MEM/ARTS
-
legacy (2003-01-27) - 287
-
legacy (2003-04-25) - 288a
-
legacy (2003-04-25) - 288b
-
legacy (2003-05-10) - 88(2)R
-
certificate-change-of-name-company (2003-06-13) - CERTNM