CASTAWAY TELEVISION PRODUCTIONS LIMITED
LONDON PLANET 24 (SERVICES) LIMITED

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Company number 02741628
Status Active
Incorporation Date 20 August 1992
Company Type Private Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Director's details changed for Mr Charles Andrew Parsons on 7 September 2016; Secretary's details changed for Lord Waheed Alli on 7 September 2016. The most likely internet sites of CASTAWAY TELEVISION PRODUCTIONS LIMITED are www.castawaytelevisionproductions.co.uk, and www.castaway-television-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Castaway Television Productions Limited is a Private Limited Company. The company registration number is 02741628. Castaway Television Productions Limited has been working since 20 August 1992. The present status of the company is Active. The registered address of Castaway Television Productions Limited is 26 Red Lion Square London Wc1r 4ag. . ALLI, Waheed, Lord is a Secretary of the company. ALLI, Waheed, Lord is a Director of the company. GELDOF, Robert Frederick Zenon is a Director of the company. PARSONS, Charles Andrew is a Director of the company. Nominee Secretary P S SECRETARIES LIMITED has been resigned. Director MCGUINNESS, Gerald William has been resigned. Nominee Director P S NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
ALLI, Waheed, Lord
Appointed Date: 20 August 1992

Director
ALLI, Waheed, Lord
Appointed Date: 20 August 1992
61 years old

Director
GELDOF, Robert Frederick Zenon
Appointed Date: 06 January 1993
74 years old

Director
PARSONS, Charles Andrew
Appointed Date: 20 August 1992
67 years old

Resigned Directors

Nominee Secretary
P S SECRETARIES LIMITED
Resigned: 20 August 1992
Appointed Date: 20 August 1992

Director
MCGUINNESS, Gerald William
Resigned: 23 July 2006
Appointed Date: 06 January 1993
85 years old

Nominee Director
P S NOMINEES LIMITED
Resigned: 20 August 1992
Appointed Date: 20 August 1992

CASTAWAY TELEVISION PRODUCTIONS LIMITED Events

16 Dec 2016
Full accounts made up to 31 March 2016
21 Sep 2016
Director's details changed for Mr Charles Andrew Parsons on 7 September 2016
21 Sep 2016
Secretary's details changed for Lord Waheed Alli on 7 September 2016
21 Sep 2016
Director's details changed for Lord Waheed Alli on 7 September 2016
21 Sep 2016
Confirmation statement made on 20 August 2016 with updates
...
... and 74 more events
17 Sep 1992
Registered office changed on 17/09/92 from: c/o professional searches LTD suite one, 2ND floor 1/4 christina street london EC2A 4PA

17 Sep 1992
Secretary resigned;new director appointed

17 Sep 1992
Director resigned;new director appointed

17 Sep 1992
New secretary appointed;director resigned

20 Aug 1992
Incorporation