OUTDOOR TV LIMITED
LONDON

Hellopages » Greater London » Brent » NW6 6RG

Company number 07323317
Status Active
Incorporation Date 22 July 2010
Company Type Private Limited Company
Address 111 SALUSBURY ROAD, SALUSBURY ROAD, LONDON, ENGLAND, NW6 6RG
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from 105-109 Salusbury Road London NW6 6RG to 111 Salusbury Road Salusbury Road London NW6 6RG on 1 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of OUTDOOR TV LIMITED are www.outdoortv.co.uk, and www.outdoor-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Outdoor Tv Limited is a Private Limited Company. The company registration number is 07323317. Outdoor Tv Limited has been working since 22 July 2010. The present status of the company is Active. The registered address of Outdoor Tv Limited is 111 Salusbury Road Salusbury Road London England Nw6 6rg. . FISCHER, Andrew Gerald is a Secretary of the company. BRILLIANT, Andrew Prince is a Director of the company. MORIARTY, Michael Paul is a Director of the company. SHARP, Christopher John is a Director of the company. Secretary EBONG, Oj has been resigned. Secretary WHEELER, Guy David James has been resigned. Secretary WOLFE, Ellis Justin has been resigned. Director SHORTT, Dermot Owen has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
FISCHER, Andrew Gerald
Appointed Date: 31 January 2014
Director
BRILLIANT, Andrew Prince
Appointed Date: 22 July 2010
78 years old
Director
MORIARTY, Michael Paul
Appointed Date: 04 December 2014
64 years old
Director
SHARP, Christopher John
Appointed Date: 22 July 2010
59 years old

Resigned Directors

Secretary
EBONG, Oj
Resigned: 31 January 2014
Appointed Date: 06 March 2013
Secretary
WHEELER, Guy David James
Resigned: 06 March 2013
Appointed Date: 19 September 2012
Secretary
WOLFE, Ellis Justin
Resigned: 19 September 2012
Appointed Date: 22 July 2010
Director
SHORTT, Dermot Owen
Resigned: 04 December 2014
Appointed Date: 22 July 2010
61 years old

Persons With Significant Control

Amc Networks International Broadcasting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OUTDOOR TV LIMITED Events

01 Dec 2016
Registered office address changed from 105-109 Salusbury Road London NW6 6RG to 111 Salusbury Road Salusbury Road London NW6 6RG on 1 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 22 July 2016 with updates
24 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
19 May 2015
Full accounts made up to 31 December 2014
...
... and 13 more events
23 Apr 2012
Full accounts made up to 31 December 2011
21 Dec 2011
Current accounting period extended from 31 July 2011 to 31 December 2011
26 Jul 2011
Annual return made up to 22 July 2011 with full list of shareholders
17 Aug 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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