ONLINE TELEVISION LIMITED

Hellopages » Greater London » Camden » W1T 6AD
Company number 03138461
Status Active
Incorporation Date 15 December 1995
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100 . The most likely internet sites of ONLINE TELEVISION LIMITED are www.onlinetelevision.co.uk, and www.online-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Online Television Limited is a Private Limited Company. The company registration number is 03138461. Online Television Limited has been working since 15 December 1995. The present status of the company is Active. The registered address of Online Television Limited is 37 Warren Street London W1t 6ad. . GEORGIOU, Andrew is a Secretary of the company. FOX, Simon Darren is a Director of the company. GEORGIOU, Andrew is a Director of the company. Nominee Secretary HARBEN REGISTRARS LIMITED has been resigned. Nominee Director HARBEN NOMINEES LIMITED has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Secretary
GEORGIOU, Andrew
Appointed Date: 15 December 1995

Director
FOX, Simon Darren
Appointed Date: 15 December 1995
58 years old

Director
GEORGIOU, Andrew
Appointed Date: 15 December 1995
69 years old

Resigned Directors

Nominee Secretary
HARBEN REGISTRARS LIMITED
Resigned: 15 December 1995
Appointed Date: 15 December 1995

Nominee Director
HARBEN NOMINEES LIMITED
Resigned: 15 December 1995
Appointed Date: 15 December 1995

Persons With Significant Control

Mr Andrew Georgiou
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Darren Fox
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONLINE TELEVISION LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
08 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100

30 Jul 2015
Total exemption small company accounts made up to 28 February 2015
11 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100

...
... and 41 more events
22 Dec 1995
Director resigned
22 Dec 1995
Secretary resigned
22 Dec 1995
New secretary appointed;new director appointed
22 Dec 1995
New director appointed
15 Dec 1995
Incorporation