BUBBLES TV LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1DP

Company number 05111104
Status Active
Incorporation Date 26 April 2004
Company Type Private Limited Company
Address 305 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 1DP
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 129 . The most likely internet sites of BUBBLES TV LIMITED are www.bubblestv.co.uk, and www.bubbles-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bubbles Tv Limited is a Private Limited Company. The company registration number is 05111104. Bubbles Tv Limited has been working since 26 April 2004. The present status of the company is Active. The registered address of Bubbles Tv Limited is 305 Regents Park Road Finchley London N3 1dp. . GEORGIOU, George is a Secretary of the company. GEORGIOU, George is a Director of the company. NEOPHYTOU, Sam is a Director of the company. Secretary NEOPHYTOU, Sam has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ABRAHAMOVITCH, Daniel Allen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
GEORGIOU, George
Appointed Date: 01 May 2010
Director
GEORGIOU, George
Appointed Date: 14 January 2013
47 years old
Director
NEOPHYTOU, Sam
Appointed Date: 27 April 2004
65 years old

Resigned Directors

Secretary
NEOPHYTOU, Sam
Resigned: 01 May 2010
Appointed Date: 27 April 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 April 2004
Appointed Date: 26 April 2004
Director
ABRAHAMOVITCH, Daniel Allen
Resigned: 22 January 2009
Appointed Date: 27 April 2004
64 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 April 2004
Appointed Date: 26 April 2004

Persons With Significant Control

Mr George Georgiou
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Savvas Polivious Neophytou
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUBBLES TV LIMITED Events

11 May 2017
Confirmation statement made on 26 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 129
12 Oct 2015
Total exemption small company accounts made up to 31 March 2015
08 Jun 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 129
...
... and 34 more events
17 Jun 2004
Accounting reference date shortened from 30/04/05 to 31/03/05
17 Jun 2004
Ad 27/04/04--------- £ si 49@1=49 £ ic 1/50
27 Apr 2004
Secretary resigned
27 Apr 2004
Director resigned
26 Apr 2004
Incorporation

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