TOP TV PRODUCTIONS LIMITED
BRISTOL THE KIDS STORE LIMITED

Hellopages » Bristol » Bristol, City of » BS9 4NG

Company number 03895374
Status Active
Incorporation Date 16 December 1999
Company Type Private Limited Company
Address 236 HENLEAZE ROAD, HENLEAZE, BRISTOL, BS9 4NG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of TOP TV PRODUCTIONS LIMITED are www.toptvproductions.co.uk, and www.top-tv-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Top Tv Productions Limited is a Private Limited Company. The company registration number is 03895374. Top Tv Productions Limited has been working since 16 December 1999. The present status of the company is Active. The registered address of Top Tv Productions Limited is 236 Henleaze Road Henleaze Bristol Bs9 4ng. . MULCRONE, Tracey Carol is a Secretary of the company. KILLINGLEY, Joanna Mary is a Director of the company. MULCRONE, Tracey Carol is a Director of the company. Secretary WHITE, Andrew Charles Hesketh has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WHITE, Esther Mary has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MULCRONE, Tracey Carol
Appointed Date: 09 May 2001
Director
KILLINGLEY, Joanna Mary
Appointed Date: 09 May 2001
56 years old
Director
MULCRONE, Tracey Carol
Appointed Date: 09 May 2001
62 years old

Resigned Directors

Secretary
WHITE, Andrew Charles Hesketh
Resigned: 09 May 2001
Appointed Date: 16 December 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999
Director
WHITE, Esther Mary
Resigned: 09 May 2001
Appointed Date: 16 December 1999
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 December 1999
Appointed Date: 16 December 1999

Persons With Significant Control

Mrs Tracey Carol Mulcrone
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Joanna Mary Killingley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOP TV PRODUCTIONS LIMITED Events

29 Dec 2016
Confirmation statement made on 16 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
25 Jun 2015
Total exemption small company accounts made up to 31 March 2015
08 May 2015
Director's details changed for Joanna Mary Killingley on 8 May 2015
...
... and 49 more events
30 Dec 1999
New director appointed
30 Dec 1999
New secretary appointed
30 Dec 1999
Registered office changed on 30/12/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
30 Dec 1999
Secretary resigned
16 Dec 1999
Incorporation

TOP TV PRODUCTIONS LIMITED Charges

21 February 2003
Charge
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Assigns absolutely to the bank by way of security…
10 February 2003
Debenture
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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