THREE D TELEVISION LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS3 2NA

Company number 03902858
Status Active
Incorporation Date 6 January 2000
Company Type Private Limited Company
Address 4 CHARNWOOD HOUSE MARSH ROAD, ASHTON, BRISTOL, ENGLAND, BS3 2NA
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Registered office address changed from Brunel Court 122 Fore Street Saltash Cornwall PL12 6JW to 4 Charnwood House Marsh Road Ashton Bristol BS3 2NA on 12 January 2017; Termination of appointment of Bernice June Allen as a director on 3 January 2017. The most likely internet sites of THREE D TELEVISION LIMITED are www.threedtelevision.co.uk, and www.three-d-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Three D Television Limited is a Private Limited Company. The company registration number is 03902858. Three D Television Limited has been working since 06 January 2000. The present status of the company is Active. The registered address of Three D Television Limited is 4 Charnwood House Marsh Road Ashton Bristol England Bs3 2na. . MADELEY, Richard Peter is a Director of the company. Secretary ALLEN, Bernice June has been resigned. Secretary MURDOCH, Judith has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ALLEN, Bernice June has been resigned. Director HONEY, John has been resigned. Director STRINGER, Jillian Margaret has been resigned. Director STRINGER, John has been resigned. Director TAYLER, Glenn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Director
MADELEY, Richard Peter
Appointed Date: 01 October 2015
58 years old

Resigned Directors

Secretary
ALLEN, Bernice June
Resigned: 03 January 2017
Appointed Date: 03 March 2003
Secretary
MURDOCH, Judith
Resigned: 03 March 2003
Appointed Date: 06 January 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 January 2000
Appointed Date: 06 January 2000
Director
ALLEN, Bernice June
Resigned: 03 January 2017
Appointed Date: 01 September 2012
61 years old
Director
HONEY, John
Resigned: 03 January 2017
Appointed Date: 06 January 2000
67 years old
Director
STRINGER, Jillian Margaret
Resigned: 19 August 2003
Appointed Date: 06 January 2000
75 years old
Director
STRINGER, John
Resigned: 31 August 2012
Appointed Date: 19 August 2003
80 years old
Director
TAYLER, Glenn
Resigned: 03 March 2003
Appointed Date: 06 January 2000
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 January 2000
Appointed Date: 06 January 2000

Persons With Significant Control

Mr Richard Peter Madeley
Notified on: 1 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

THREE D TELEVISION LIMITED Events

12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
12 Jan 2017
Registered office address changed from Brunel Court 122 Fore Street Saltash Cornwall PL12 6JW to 4 Charnwood House Marsh Road Ashton Bristol BS3 2NA on 12 January 2017
03 Jan 2017
Termination of appointment of Bernice June Allen as a director on 3 January 2017
03 Jan 2017
Termination of appointment of John Honey as a director on 3 January 2017
03 Jan 2017
Termination of appointment of Bernice June Allen as a secretary on 3 January 2017
...
... and 49 more events
19 Jan 2000
New director appointed
19 Jan 2000
New secretary appointed
19 Jan 2000
Director resigned
19 Jan 2000
Secretary resigned
06 Jan 2000
Incorporation

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