MAVERICK TELEVISION LIMITED
LONDON

Hellopages » Greater London » Camden » WC1V 7AA
Company number 02866002
Status Active
Incorporation Date 26 October 1993
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Termination of appointment of Mark Downie as a director on 17 November 2016; Confirmation statement made on 26 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MAVERICK TELEVISION LIMITED are www.mavericktelevision.co.uk, and www.maverick-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maverick Television Limited is a Private Limited Company. The company registration number is 02866002. Maverick Television Limited has been working since 26 October 1993. The present status of the company is Active. The registered address of Maverick Television Limited is Berkshire House 168 173 High Holborn London Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. GEATER, Sara Kate is a Director of the company. MCMULLEN, Angela is a Director of the company. TURPIE, Jonnie is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary BRIGHT, Neil Irvine has been resigned. Secretary BROWN, Robert John Johnston has been resigned. Secretary COFFEY, Alexander James has been resigned. Secretary JONES, Adam Maxwell has been resigned. Secretary PFEIL, John Christopher has been resigned. Secretary TURPIE, Jonnie has been resigned. Secretary WELCH, Clare has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director BROWN, Robert John Johnston has been resigned. Director BURDETT, Richard Geoffrey has been resigned. Director BURNS, Julian Delisle has been resigned. Director CALEY, Kevin David has been resigned. Director CHITHAM MOSLEY, Conam Martin Maximillian has been resigned. Director COFFEY, Alexander James has been resigned. Director DOLBY, Trevor has been resigned. Director DOWNIE, Mark Montague has been resigned. Director EDMONDS, David James has been resigned. Director FRASER, Alexandra Jennifer has been resigned. Director FRASER, Niall Jonathan has been resigned. Director GALE, Benjamin Anthony has been resigned. Director HANDLEY, John Martin has been resigned. Director HEAD, Martin John has been resigned. Director JONES, Adam Maxwell has been resigned. Director JONES, Daniel Benjamin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LUTON, Sally Katerina has been resigned. Director MCKERROW, Richard has been resigned. Director MORRISON, Stephen Roger has been resigned. Director PFEIL, John Christopher has been resigned. Director ROSENFELDER, Josephine Giselle has been resigned. Director SAYER, James Drake Burnard has been resigned. Director STEYGER, Tony has been resigned. Director WELCH, Clare has been resigned. Director WOOLF, Paul, Dr has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 12 November 2015
Director
GEATER, Sara Kate
Appointed Date: 01 May 2015
70 years old
Director
MCMULLEN, Angela
Appointed Date: 12 November 2015
59 years old
Director
TURPIE, Jonnie
Appointed Date: 26 October 1993
71 years old
Director
TURTON, Victoria Jane
Appointed Date: 24 September 2010
63 years old

Resigned Directors

Secretary
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
Secretary
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
Secretary
COFFEY, Alexander James
Resigned: 19 June 2007
Appointed Date: 06 September 2002
Secretary
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
Secretary
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 19 June 2007
Secretary
TURPIE, Jonnie
Resigned: 27 October 2000
Appointed Date: 16 October 1993
Secretary
WELCH, Clare
Resigned: 30 September 2002
Appointed Date: 27 November 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 October 1993
Appointed Date: 26 October 1993
Director
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
62 years old
Director
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
49 years old
Director
BURDETT, Richard Geoffrey
Resigned: 24 March 2006
Appointed Date: 23 November 2004
68 years old
Director
BURNS, Julian Delisle
Resigned: 01 March 2012
Appointed Date: 19 June 2007
76 years old
Director
CALEY, Kevin David
Resigned: 25 February 2004
Appointed Date: 25 April 2002
74 years old
Director
CHITHAM MOSLEY, Conam Martin Maximillian
Resigned: 24 March 2006
Appointed Date: 27 November 2000
57 years old
Director
COFFEY, Alexander James
Resigned: 03 April 2015
Appointed Date: 19 June 2007
49 years old
Director
DOLBY, Trevor
Resigned: 30 July 2004
Appointed Date: 01 January 2000
68 years old
Director
DOWNIE, Mark Montague
Resigned: 17 November 2016
Appointed Date: 12 May 2014
53 years old
Director
EDMONDS, David James
Resigned: 04 October 2002
Appointed Date: 13 December 2001
76 years old
Director
FRASER, Alexandra Jennifer
Resigned: 31 August 2013
Appointed Date: 22 July 1996
60 years old
Director
FRASER, Niall Jonathan
Resigned: 04 April 2001
Appointed Date: 01 January 2000
64 years old
Director
GALE, Benjamin Anthony
Resigned: 14 February 2014
Appointed Date: 16 April 2012
58 years old
Director
HANDLEY, John Martin
Resigned: 19 June 2007
Appointed Date: 01 July 2006
63 years old
Director
HEAD, Martin John
Resigned: 04 March 2002
Appointed Date: 04 April 2001
67 years old
Director
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
56 years old
Director
JONES, Daniel Benjamin
Resigned: 06 July 2015
Appointed Date: 01 December 2012
46 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 October 1993
Appointed Date: 26 October 1993
Director
LUTON, Sally Katerina
Resigned: 19 June 2007
Appointed Date: 24 February 2005
72 years old
Director
MCKERROW, Richard
Resigned: 31 August 2004
Appointed Date: 01 July 2002
62 years old
Director
MORRISON, Stephen Roger
Resigned: 24 September 2014
Appointed Date: 19 June 2007
78 years old
Director
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 19 June 2007
67 years old
Director
ROSENFELDER, Josephine Giselle
Resigned: 27 April 2010
Appointed Date: 01 July 2006
58 years old
Director
SAYER, James Drake Burnard
Resigned: 22 January 2015
Appointed Date: 01 July 2006
53 years old
Director
STEYGER, Tony
Resigned: 29 September 1997
Appointed Date: 16 October 1993
68 years old
Director
WELCH, Clare
Resigned: 04 April 2001
Appointed Date: 27 November 1997
53 years old
Director
WOOLF, Paul, Dr
Resigned: 21 December 2015
Appointed Date: 01 September 2013
49 years old

Persons With Significant Control

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

MAVERICK TELEVISION LIMITED Events

18 Nov 2016
Termination of appointment of Mark Downie as a director on 17 November 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Termination of appointment of Paul Woolf as a director on 21 December 2015
23 Nov 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 93,810
...
... and 176 more events
22 Apr 1994
Accounting reference date notified as 30/06
03 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1993
New director appointed
03 Nov 1993
Registered office changed on 03/11/93 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Oct 1993
Incorporation

MAVERICK TELEVISION LIMITED Charges

22 December 2011
Debenture
Delivered: 7 January 2012
Status: Satisfied on 18 August 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
29 October 2008
Accession deed
Delivered: 8 November 2008
Status: Satisfied on 18 August 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…
21 February 2006
Deed of deposit
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: Nja Limited
Description: The sum of £36,483.75 deposited with nja limited as…
29 April 2004
Charge
Delivered: 14 May 2004
Status: Satisfied on 3 July 2007
Persons entitled: Coutts & Company
Description: By way of security and fixed charge over the company's…
3 September 2002
Deed
Delivered: 7 September 2002
Status: Satisfied on 3 July 2007
Persons entitled: Nortrust Nominees Limited
Description: The company's equitable interest in:- (1) the sum of…
2 September 2001
Mortgage debenture
Delivered: 7 September 2001
Status: Satisfied on 27 October 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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