HATTON TV LTD
LEICESTER HATTON BOXING LIMITED

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 06786467
Status Active
Incorporation Date 8 January 2009
Company Type Private Limited Company
Address 11 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 067864670002, created on 25 April 2016. The most likely internet sites of HATTON TV LTD are www.hattontv.co.uk, and www.hatton-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hatton Tv Ltd is a Private Limited Company. The company registration number is 06786467. Hatton Tv Ltd has been working since 08 January 2009. The present status of the company is Active. The registered address of Hatton Tv Ltd is 11 Merus Court Meridian Business Park Leicester Le19 1rj. . HATTON, Richard John is a Director of the company. Secretary EVANS, David Stanley has been resigned. Director CARNEY, Michael Alan has been resigned. Director EVANS, David Stanley has been resigned. Director HATTON, Raymond has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
HATTON, Richard John
Appointed Date: 08 January 2009
47 years old

Resigned Directors

Secretary
EVANS, David Stanley
Resigned: 03 October 2014
Appointed Date: 08 January 2009
Director
CARNEY, Michael Alan
Resigned: 26 April 2016
Appointed Date: 31 March 2016
55 years old
Director
EVANS, David Stanley
Resigned: 18 July 2014
Appointed Date: 08 January 2009
75 years old
Director
HATTON, Raymond
Resigned: 01 September 2011
Appointed Date: 08 January 2009
74 years old

Persons With Significant Control

Punch Promotions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HATTON TV LTD Events

26 Jan 2017
Confirmation statement made on 8 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 May 2016
Registration of charge 067864670002, created on 25 April 2016
27 Apr 2016
Termination of appointment of Michael Alan Carney as a director on 26 April 2016
11 Apr 2016
Registration of charge 067864670001, created on 5 April 2016
...
... and 24 more events
15 Jun 2010
Accounts for a small company made up to 30 November 2009
12 Jan 2010
Annual return made up to 8 January 2010 with full list of shareholders
15 May 2009
Registered office changed on 15/05/2009 from 25 queens drive hyde greater manchester SK14 5LQ united kingdom
20 Jan 2009
Accounting reference date shortened from 31/01/2010 to 30/11/2009
08 Jan 2009
Incorporation

HATTON TV LTD Charges

25 April 2016
Charge code 0678 6467 0002
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Dht Finance Limited (Crn: 09722622)
Description: The company's present and future patents, trademarks…
5 April 2016
Charge code 0678 6467 0001
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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