ROUGHCUT TELEVISION LIMITED
LONDON DIAMOND TELEVISION LIMITED RED LION 75 LIMITED

Hellopages » Greater London » Camden » NW1 7JR

Company number 05907305
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address 1ST FLOOR, BEDFORD HOUSE 125-133 CAMDEN HIGH STREET, LONDON, NW1 7JR
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ROUGHCUT TELEVISION LIMITED are www.roughcuttelevision.co.uk, and www.roughcut-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Roughcut Television Limited is a Private Limited Company. The company registration number is 05907305. Roughcut Television Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Roughcut Television Limited is 1st Floor Bedford House 125 133 Camden High Street London Nw1 7jr. . SEALEY, Tim is a Secretary of the company. ATALLA, Ash is a Director of the company. Secretary ATALLA, Andrew has been resigned. Secretary RED LION SECRETARIES LIMITED has been resigned. Secretary SEALEY, Tim has been resigned. Director RED LION DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
SEALEY, Tim
Appointed Date: 01 March 2010
Director
ATALLA, Ash
Appointed Date: 19 December 2006
53 years old

Resigned Directors

Secretary
ATALLA, Andrew
Resigned: 01 March 2010
Appointed Date: 19 December 2006
Secretary
RED LION SECRETARIES LIMITED
Resigned: 19 December 2006
Appointed Date: 16 August 2006
Secretary
SEALEY, Tim
Resigned: 01 March 2010
Appointed Date: 01 March 2010
Director
RED LION DIRECTORS LIMITED
Resigned: 19 December 2006
Appointed Date: 16 August 2006

Persons With Significant Control

Mr Ash Atalla
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

ROUGHCUT TELEVISION LIMITED Events

30 Aug 2016
Confirmation statement made on 16 August 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2016
Particulars of variation of rights attached to shares
25 Jun 2016
Statement of capital following an allotment of shares on 17 May 2016
  • GBP 10,531.80
...
... and 42 more events
08 Jan 2007
New director appointed
08 Jan 2007
New secretary appointed
08 Jan 2007
Registered office changed on 08/01/07 from: c/o sheridans whittington house alfred place london WC1E 7EA
29 Dec 2006
Company name changed red lion 75 LIMITED\certificate issued on 29/12/06
16 Aug 2006
Incorporation

ROUGHCUT TELEVISION LIMITED Charges

23 January 2012
Charge
Delivered: 26 January 2012
Status: Outstanding
Persons entitled: Coutts & Co
Description: Right title and interest in and to the rights the itv…
29 November 2011
Debenture
Delivered: 30 November 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
7 April 2011
Rent and service charge deposit deed
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Lazari Investments Limited
Description: £16,261.88.

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