965 TV LTD
LONDON PRIMETIME TV LTD

Hellopages » Greater London » Camden » NW3 4QG

Company number 05681703
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address 201 HAVERSTOCK HILL, LONDON, NW3 4QG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 1,003 . The most likely internet sites of 965 TV LTD are www.965tv.co.uk, and www.965-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. 965 Tv Ltd is a Private Limited Company. The company registration number is 05681703. 965 Tv Ltd has been working since 20 January 2006. The present status of the company is Active. The registered address of 965 Tv Ltd is 201 Haverstock Hill London Nw3 4qg. The company`s financial liabilities are £24.73k. It is £0k against last year. . MCCANN, James is a Director of the company. Secretary COOK, Aaron Joseph has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary HANOVER REGISTRAR SERVICES LTD has been resigned. Director IRELAND SMITH, David has been resigned. Director NATHENSON, Eli Thomas has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


965 tv Key Finiance

LIABILITIES £24.73k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
MCCANN, James
Appointed Date: 30 November 2015
50 years old

Resigned Directors

Secretary
COOK, Aaron Joseph
Resigned: 10 June 2008
Appointed Date: 20 January 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006
Secretary
HANOVER REGISTRAR SERVICES LTD
Resigned: 28 February 2010
Appointed Date: 09 February 2009
Director
IRELAND SMITH, David
Resigned: 21 January 2009
Appointed Date: 20 January 2006
71 years old
Director
NATHENSON, Eli Thomas
Resigned: 01 December 2015
Appointed Date: 21 January 2009
53 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Mr Jamie Mccann
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

965 TV LTD Events

02 Feb 2017
Confirmation statement made on 20 January 2017 with updates
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 1,003
06 Jan 2016
Termination of appointment of Eli Thomas Nathenson as a director on 1 December 2015
06 Jan 2016
Appointment of Mr James Mccann as a director on 30 November 2015
...
... and 43 more events
07 Feb 2006
New director appointed
07 Feb 2006
New secretary appointed
22 Jan 2006
Secretary resigned
22 Jan 2006
Director resigned
20 Jan 2006
Incorporation

965 TV LTD Charges

13 March 2009
Debenture
Delivered: 25 March 2009
Status: Satisfied on 9 August 2012
Persons entitled: General Pacific Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 March 2009
Debenture
Delivered: 25 March 2009
Status: Outstanding
Persons entitled: Eli Nathenson
Description: Fixed and floating charge over the undertaking and all…

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