SOUTHSIDE TELEVISION PRODUCTIONS LIMITED
SIDCUP

Hellopages » Greater London » Bexley » DA15 7EJ

Company number 05056581
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address BROUGHTON & CO LTD, SUITES 5&7 3RD FLOOR, ROXBY HOUSE 20-22 STATION ROAD, SIDCUP, KENT, DA15 7EJ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 2 . The most likely internet sites of SOUTHSIDE TELEVISION PRODUCTIONS LIMITED are www.southsidetelevisionproductions.co.uk, and www.southside-television-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bickley Rail Station is 3.1 miles; to Beckenham Hill Rail Station is 5.1 miles; to Barking Rail Station is 7.8 miles; to Bat & Ball Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Southside Television Productions Limited is a Private Limited Company. The company registration number is 05056581. Southside Television Productions Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Southside Television Productions Limited is Broughton Co Ltd Suites 5 7 3rd Floor Roxby House 20 22 Station Road Sidcup Kent Da15 7ej. . SMITH, Lorna is a Secretary of the company. SMITH, Martin is a Director of the company. Secretary TURNER, Michael Douglas has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SPELLMAN, Andrew has been resigned. Director TURNER, Michael Douglas has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
SMITH, Lorna
Appointed Date: 31 December 2006
Director
SMITH, Martin
Appointed Date: 26 February 2004
65 years old

Resigned Directors

Secretary
TURNER, Michael Douglas
Resigned: 31 December 2006
Appointed Date: 26 February 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Director
SPELLMAN, Andrew
Resigned: 10 February 2005
Appointed Date: 26 February 2004
49 years old
Director
TURNER, Michael Douglas
Resigned: 31 December 2006
Appointed Date: 26 February 2004
70 years old

Persons With Significant Control

Mr Martin Smith
Notified on: 26 February 2017
65 years old
Nature of control: Ownership of shares – 75% or more

SOUTHSIDE TELEVISION PRODUCTIONS LIMITED Events

09 Mar 2017
Confirmation statement made on 26 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 2
...
... and 30 more events
22 Mar 2004
New director appointed
22 Mar 2004
New director appointed
22 Mar 2004
Secretary resigned
22 Mar 2004
Director resigned
26 Feb 2004
Incorporation

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