ALASKA TV PRODUCTIONS LIMITED
LONDON VERY GOOD PRODUCTIONS LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 07396543
Status Active
Incorporation Date 5 October 2010
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, UNITED KINGDOM, W1T 6AD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge 073965430007, created on 18 December 2015. The most likely internet sites of ALASKA TV PRODUCTIONS LIMITED are www.alaskatvproductions.co.uk, and www.alaska-tv-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Alaska Tv Productions Limited is a Private Limited Company. The company registration number is 07396543. Alaska Tv Productions Limited has been working since 05 October 2010. The present status of the company is Active. The registered address of Alaska Tv Productions Limited is 37 Warren Street London United Kingdom W1t 6ad. . FOURACRE, Christopher Alexander is a Director of the company. SOMMERS, Paul Nigel is a Director of the company. Director SOMMERS, Jenny has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
FOURACRE, Christopher Alexander
Appointed Date: 05 October 2010
61 years old
Director
SOMMERS, Paul Nigel
Appointed Date: 09 September 2011
70 years old

Resigned Directors

Director
SOMMERS, Jenny
Resigned: 09 September 2011
Appointed Date: 05 October 2010
62 years old

Persons With Significant Control

Mr Christopher Alexander Fouracre
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Nigel Sommers
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALASKA TV PRODUCTIONS LIMITED Events

14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 Dec 2015
Registration of charge 073965430007, created on 18 December 2015
07 Dec 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 90
15 Oct 2015
Sub-division of shares on 28 September 2015
...
... and 23 more events
16 Sep 2011
Appointment of Mr Paul Nigel Sommers as a director
15 Sep 2011
Termination of appointment of Jenny Sommers as a director
31 Mar 2011
Registered office address changed from 18 Linen House 253 Kilburn Lane London W10 4BQ England on 31 March 2011
13 Dec 2010
Company name changed very good productions LIMITED\certificate issued on 13/12/10
  • RES15 ‐ Change company name resolution on 2010-12-09
  • NM01 ‐ Change of name by resolution
05 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ALASKA TV PRODUCTIONS LIMITED Charges

18 December 2015
Charge code 0739 6543 0007
Delivered: 23 December 2015
Status: Outstanding
Persons entitled: Coutts & Co
Description: Means all the chargor's right, title and interest (whether…
5 August 2015
Charge code 0739 6543 0006
Delivered: 10 August 2015
Status: Outstanding
Persons entitled: Coutts & Co
Description: Means all the chargor's right, title and interest (whether…
23 September 2014
Charge code 0739 6543 0005
Delivered: 25 September 2014
Status: Outstanding
Persons entitled: Coutts & Co.
Description: There is no registered intellectual property subject to a…
19 June 2014
Charge code 0739 6543 0004
Delivered: 25 June 2014
Status: Outstanding
Persons entitled: Coutts & Co
Description: Contains fixed charge…
16 April 2013
Charge code 0739 6543 0003
Delivered: 20 April 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: All physical properties of every kind or nature of or…
27 March 2013
Charge fixed charge debenture
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
7 December 2012
Charge of deposit
Delivered: 8 December 2012
Status: Outstanding
Persons entitled: Coutts & Company
Description: All deposits now and in the future credited to account…

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