Company number 08303311
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 38 HARLESTON ROAD, BIRMINGHAM, B44 8RR
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 94910 - Activities of religious organizations
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Register(s) moved to registered inspection location 5, Dryden Road Dryden Road Southampton SO19 6GW; Register inspection address has been changed to 5, Dryden Road Dryden Road Southampton SO19 6GW. The most likely internet sites of NEW GENERATION TV LIMITED are www.newgenerationtv.co.uk, and www.new-generation-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. New Generation Tv Limited is a Private Limited Company.
The company registration number is 08303311. New Generation Tv Limited has been working since 22 November 2012.
The present status of the company is Active. The registered address of New Generation Tv Limited is 38 Harleston Road Birmingham B44 8rr. . MCKENZIE, Devon Charles is a Secretary of the company. HUDSON, Keith is a Director of the company. HUDSON, Tina is a Director of the company. Secretary HUDSON, Keith has been resigned. Secretary MCKENZIE, Devon has been resigned. Director MCKENZIE, Devon has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Secretary
HUDSON, Keith
Resigned: 10 December 2012
Appointed Date: 22 November 2012
Secretary
MCKENZIE, Devon
Resigned: 07 December 2012
Appointed Date: 22 November 2012
Director
MCKENZIE, Devon
Resigned: 30 January 2013
Appointed Date: 22 November 2012
60 years old
Persons With Significant Control
Mr Keith Hudson
Notified on: 27 October 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NEW GENERATION TV LIMITED Events
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
29 Nov 2016
Register(s) moved to registered inspection location 5, Dryden Road Dryden Road Southampton SO19 6GW
29 Nov 2016
Register inspection address has been changed to 5, Dryden Road Dryden Road Southampton SO19 6GW
25 Aug 2016
Accounts for a dormant company made up to 30 November 2015
03 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 8 more events
09 Jan 2013
Appointment of Mr Devon Charles Mckenzie as a secretary
18 Dec 2012
Appointment of Mrs Tina Hudson as a director
18 Dec 2012
Termination of appointment of Devon Mckenzie as a secretary
17 Dec 2012
Termination of appointment of Devon Mckenzie as a secretary
22 Nov 2012
Incorporation