Company number 06482277
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address ELSINORE HOUSE, 43 BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2NQ
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59132 - Video distribution activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 20 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 100
. The most likely internet sites of BUCKS TV LIMITED are www.buckstv.co.uk, and www.bucks-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Haddenham & Thame Parkway Rail Station is 6.4 miles; to Princes Risborough Rail Station is 7.1 miles; to Leighton Buzzard Rail Station is 8.9 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bucks Tv Limited is a Private Limited Company.
The company registration number is 06482277. Bucks Tv Limited has been working since 24 January 2008.
The present status of the company is Active. The registered address of Bucks Tv Limited is Elsinore House 43 Buckingham Street Aylesbury Buckinghamshire Hp20 2nq. . BROADHURST, Robert Arthur is a Secretary of the company. CARR, Richard John is a Director of the company. Secretary PANCHAL, Bharat has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PANCHAL, Bharat has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 January 2008
Appointed Date: 24 January 2008
Director
PANCHAL, Bharat
Resigned: 20 May 2009
Appointed Date: 24 January 2008
66 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 24 January 2008
Appointed Date: 24 January 2008
Persons With Significant Control
Mr Richard John Carr
Notified on: 19 May 2017
56 years old
Nature of control: Ownership of shares – 75% or more
BUCKS TV LIMITED Events
20 May 2017
Confirmation statement made on 20 May 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
...
... and 22 more events
19 Mar 2008
Director and secretary appointed bharat panchal
19 Mar 2008
Director appointed richard john carr
19 Mar 2008
Appointment terminated secretary waterlow secretaries LIMITED
19 Mar 2008
Appointment terminated director waterlow nominees LIMITED
24 Jan 2008
Incorporation