201 TELEVISION LTD
LONDON

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Company number 07437450
Status Active
Incorporation Date 11 November 2010
Company Type Private Limited Company
Address QUEENS STUDIOS, UNIT 5B, 117-121 SALUSBURY ROAD, LONDON, NW6 6RG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Termination of appointment of Zbigniew Krzystof Wronski as a director on 3 February 2017; Appointment of Mrs Hemal Jiwa Holden as a director on 3 February 2017; Termination of appointment of Andrea Dinnick as a director on 1 January 2017. The most likely internet sites of 201 TELEVISION LTD are www.201television.co.uk, and www.201-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. 201 Television Ltd is a Private Limited Company. The company registration number is 07437450. 201 Television Ltd has been working since 11 November 2010. The present status of the company is Active. The registered address of 201 Television Ltd is Queens Studios Unit 5b 117 121 Salusbury Road London Nw6 6rg. . KASA BUSINESS SERVICES LTD is a Secretary of the company. HOLDEN, Hemal Jiwa is a Director of the company. Director DINNICK, Andrea has been resigned. Director WLODARCZYK-SROKA, Magdalena Jaroslawa has been resigned. Director WRONSKI, Zbigniew Krzystof has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
KASA BUSINESS SERVICES LTD
Appointed Date: 11 November 2010

Director
HOLDEN, Hemal Jiwa
Appointed Date: 03 February 2017
48 years old

Resigned Directors

Director
DINNICK, Andrea
Resigned: 01 January 2017
Appointed Date: 26 September 2014
59 years old

Director
WLODARCZYK-SROKA, Magdalena Jaroslawa
Resigned: 22 September 2014
Appointed Date: 11 November 2010
59 years old

Director
WRONSKI, Zbigniew Krzystof
Resigned: 03 February 2017
Appointed Date: 01 September 2014
64 years old

Persons With Significant Control

Mr Zbigniew Krzysztof Wronski
Notified on: 9 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more

201 TELEVISION LTD Events

16 Feb 2017
Termination of appointment of Zbigniew Krzystof Wronski as a director on 3 February 2017
16 Feb 2017
Appointment of Mrs Hemal Jiwa Holden as a director on 3 February 2017
12 Jan 2017
Termination of appointment of Andrea Dinnick as a director on 1 January 2017
17 Dec 2016
Confirmation statement made on 9 November 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 25 more events
06 Dec 2012
Annual return made up to 11 November 2012 with full list of shareholders
10 Aug 2012
Total exemption small company accounts made up to 31 December 2011
05 Dec 2011
Annual return made up to 11 November 2011 with full list of shareholders
12 Apr 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
11 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

201 TELEVISION LTD Charges

25 June 2015
Charge code 0743 7450 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Cyfrowy Polsat S.A.
Description: Contains fixed charge…