TECHLIVE LIMITED
LONDON TECHLIVE INTERNATIONAL LIMITED TECHLIVE INN DEMAND LIMITED ON COMMAND EUROPE LIMITED ON COMMAND VIDEO LIMITED

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 03065288
Status Active
Incorporation Date 7 June 1995
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 4,438,100 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TECHLIVE LIMITED are www.techlive.co.uk, and www.techlive.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techlive Limited is a Private Limited Company. The company registration number is 03065288. Techlive Limited has been working since 07 June 1995. The present status of the company is Active. The registered address of Techlive Limited is Lynton House 7 12 Tavistock Square London Wc1h 9bq. . CHALK, David is a Director of the company. WORRALL, Timothy Andrew is a Director of the company. Secretary HUGHES, David has been resigned. Secretary SMITH, Ian Martin has been resigned. Secretary VERNON, John has been resigned. Secretary VERNON, John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary MANNINGTONS LTD has been resigned. Director CHALK, David has been resigned. Director FISHER, David Martin has been resigned. Director FISHER, David Martin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARDEN, Christopher Reginald has been resigned. Director MARSELL, Ann Wanda has been resigned. Director PRITCHARD, Andrew James has been resigned. Director SNYDER, Robert has been resigned. Director STEEL, Brian Alistair Corsie has been resigned. Director VERNON, John has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
CHALK, David
Appointed Date: 09 July 2002
72 years old
Director
WORRALL, Timothy Andrew
Appointed Date: 29 June 2012
65 years old

Resigned Directors

Secretary
HUGHES, David
Resigned: 31 July 2010
Appointed Date: 24 July 2002
Secretary
SMITH, Ian Martin
Resigned: 15 August 2000
Appointed Date: 18 March 1999
Secretary
VERNON, John
Resigned: 24 July 2002
Appointed Date: 15 August 2000
Secretary
VERNON, John
Resigned: 18 March 1999
Appointed Date: 07 June 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 June 1995
Appointed Date: 07 June 1995
Secretary
MANNINGTONS LTD
Resigned: 27 July 2012
Appointed Date: 31 July 2010
Director
CHALK, David
Resigned: 10 March 1997
Appointed Date: 07 June 1995
72 years old
Director
FISHER, David Martin
Resigned: 18 August 2011
Appointed Date: 24 July 2002
76 years old
Director
FISHER, David Martin
Resigned: 10 March 1997
Appointed Date: 07 June 1995
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 June 1995
Appointed Date: 07 June 1995
Director
MARDEN, Christopher Reginald
Resigned: 16 March 2011
Appointed Date: 24 July 2002
64 years old
Director
MARSELL, Ann Wanda
Resigned: 09 July 2002
Appointed Date: 07 August 1999
74 years old
Director
PRITCHARD, Andrew James
Resigned: 28 February 2003
Appointed Date: 24 July 2002
60 years old
Director
SNYDER, Robert
Resigned: 03 June 1998
Appointed Date: 10 March 1997
87 years old
Director
STEEL, Brian Alistair Corsie
Resigned: 07 August 1999
Appointed Date: 03 June 1998
66 years old
Director
VERNON, John
Resigned: 29 June 2012
Appointed Date: 07 June 1995
80 years old

TECHLIVE LIMITED Events

27 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 4,438,100
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
22 Jun 2015
Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 4,438,100
04 Aug 2014
Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 4,438,100
...
... and 89 more events
26 Jun 1995
Accounting reference date notified as 30/09
14 Jun 1995
New secretary appointed;new director appointed
14 Jun 1995
Secretary resigned;director resigned;new director appointed
14 Jun 1995
Registered office changed on 14/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Jun 1995
Incorporation

TECHLIVE LIMITED Charges

18 July 2002
Debenture
Delivered: 26 July 2002
Status: Satisfied on 24 September 2011
Persons entitled: Fortis Bank Sa-Nv
Description: Fixed and floating charges over the undertaking and all…
18 July 2002
Mortgage of assurance policy
Delivered: 26 July 2002
Status: Satisfied on 24 September 2011
Persons entitled: Fortis Bank Sa-Nv
Description: By the mortgage all the policy or policies of assurance…

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