ASTRO TV LIMITED
KENT SERENA FREEMAN PRODUCTIONS LIMITED

Hellopages » Greater London » Bromley » BR3 6NS

Company number 05117925
Status Active
Incorporation Date 4 May 2004
Company Type Private Limited Company
Address 9 LIMES ROAD, BECKENHAM, KENT, BR3 6NS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Appointment of Mr Hartley Charles Philip Hogarth George as a director on 23 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ASTRO TV LIMITED are www.astrotv.co.uk, and www.astro-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Astro Tv Limited is a Private Limited Company. The company registration number is 05117925. Astro Tv Limited has been working since 04 May 2004. The present status of the company is Active. The registered address of Astro Tv Limited is 9 Limes Road Beckenham Kent Br3 6ns. . GEORGE, Claretta Jane is a Secretary of the company. GEORGE, Hartley Charles Philip Hogarth is a Director of the company. GEORGE, Serena Anne is a Director of the company. Secretary GEORGE, Charles Edward Duckers has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
GEORGE, Claretta Jane
Appointed Date: 06 September 2008

Director
GEORGE, Hartley Charles Philip Hogarth
Appointed Date: 23 December 2016
31 years old

Director
GEORGE, Serena Anne
Appointed Date: 04 May 2004
69 years old

Resigned Directors

Secretary
GEORGE, Charles Edward Duckers
Resigned: 01 April 2008
Appointed Date: 04 May 2004

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 May 2004
Appointed Date: 04 May 2004

Persons With Significant Control

Mrs Serena Anne George
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASTRO TV LIMITED Events

05 May 2017
Confirmation statement made on 4 May 2017 with updates
03 Jan 2017
Appointment of Mr Hartley Charles Philip Hogarth George as a director on 23 December 2016
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
09 Jun 2005
Return made up to 04/05/05; full list of members
18 May 2004
Accounting reference date shortened from 31/05/05 to 31/03/05
18 May 2004
Ad 05/05/04--------- £ si 99@1=99 £ ic 1/100
12 May 2004
Secretary resigned
04 May 2004
Incorporation