BRITANNIA TV LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1AG

Company number 09435940
Status Active
Incorporation Date 12 February 2015
Company Type Private Limited Company
Address THE BIG ROOM STUDIOS, 77 FORTESS ROAD, LONDON, NW5 1AG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Previous accounting period shortened from 31 August 2016 to 18 August 2016; Registration of charge 094359400002, created on 25 November 2016. The most likely internet sites of BRITANNIA TV LIMITED are www.britanniatv.co.uk, and www.britannia-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Britannia Tv Limited is a Private Limited Company. The company registration number is 09435940. Britannia Tv Limited has been working since 12 February 2015. The present status of the company is Active. The registered address of Britannia Tv Limited is The Big Room Studios 77 Fortess Road London Nw5 1ag. . NIBLO, Allan is a Director of the company. RICHARDSON, James Bryning is a Director of the company. Director CARTER, John has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
NIBLO, Allan
Appointed Date: 12 February 2015
61 years old
Director
RICHARDSON, James Bryning
Appointed Date: 12 February 2015
55 years old

Resigned Directors

Director
CARTER, John
Resigned: 12 February 2015
Appointed Date: 12 February 2015
55 years old

Persons With Significant Control

Vertigo Television Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRITANNIA TV LIMITED Events

02 May 2017
Confirmation statement made on 18 April 2017 with updates
20 Jan 2017
Previous accounting period shortened from 31 August 2016 to 18 August 2016
13 Dec 2016
Registration of charge 094359400002, created on 25 November 2016
05 Dec 2016
Registration of charge 094359400001, created on 25 November 2016
18 Nov 2016
Accounts for a dormant company made up to 31 August 2015
...
... and 4 more events
13 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
13 Mar 2015
Appointment of Mr Allan Niblo as a director on 12 February 2015
13 Mar 2015
Appointment of Mr James Richardson as a director on 12 February 2015
12 Feb 2015
Termination of appointment of John Carter as a director on 12 February 2015
12 Feb 2015
Incorporation
Statement of capital on 2015-02-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRITANNIA TV LIMITED Charges

25 November 2016
Charge code 0943 5940 0002
Delivered: 13 December 2016
Status: Outstanding
Persons entitled: Sky UK Limited
Description: Contains fixed charge…
25 November 2016
Charge code 0943 5940 0001
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Ingenious Media Finance Limited
Description: Contains fixed charge…

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