TIDY TELEVISION LIMITED
LONDON PIMCO 2311 LIMITED

Hellopages » Greater London » Camden » WC1V 7AA

Company number 05495886
Status Active
Incorporation Date 30 June 2005
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Patricia Mary Llewellyn as a director on 3 May 2016. The most likely internet sites of TIDY TELEVISION LIMITED are www.tidytelevision.co.uk, and www.tidy-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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.Tidy Television Limited is a Private Limited Company. The company registration number is 05495886. Tidy Television Limited has been working since 30 June 2005. The present status of the company is Active. The registered address of Tidy Television Limited is Berkshire House 168 173 High Holborn London London Wc1v 7aa. . MCMULLEN, Angela is a Secretary of the company. BROWN, Steven is a Director of the company. GEATER, Sara Kate is a Director of the company. MCMULLEN, Angela is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary BIBBY, Michael Andrew has been resigned. Secretary BRIGHT, Neil Irvine has been resigned. Secretary BROWN, Robert John Johnston has been resigned. Secretary HOOK, Joanna Michaela has been resigned. Secretary JONES, Adam Maxwell has been resigned. Secretary PFEIL, John Christopher has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ADLER, Benjamin has been resigned. Director BIBBY, Michael Andrew has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director BROWN, Robert John Johnston has been resigned. Director BURNS, Julian Delisle has been resigned. Director JONES, Adam Maxwell has been resigned. Director LLEWELLYN, Patricia Mary has been resigned. Director MORRISON, Stephen Roger has been resigned. Director PFEIL, John Christopher has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
MCMULLEN, Angela
Appointed Date: 12 November 2015
Director
BROWN, Steven
Appointed Date: 21 November 2014
52 years old
Director
GEATER, Sara Kate
Appointed Date: 01 May 2015
70 years old
Director
MCMULLEN, Angela
Appointed Date: 12 November 2015
58 years old
Director
TURTON, Victoria Jane
Appointed Date: 14 September 2010
63 years old

Resigned Directors

Secretary
BIBBY, Michael Andrew
Resigned: 31 January 2007
Appointed Date: 27 July 2005
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
HOOK, Joanna Michaela
Resigned: 14 September 2010
Appointed Date: 01 April 2007
Secretary
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
Secretary
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 14 September 2010
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 27 July 2005
Appointed Date: 30 June 2005
Director
ADLER, Benjamin
Resigned: 24 December 2015
Appointed Date: 27 July 2005
53 years old
Director
BIBBY, Michael Andrew
Resigned: 31 January 2007
Appointed Date: 27 July 2005
62 years old
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
BURNS, Julian Delisle
Resigned: 01 March 2012
Appointed Date: 14 September 2010
76 years old
Director
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 10 January 2011
56 years old
Director
LLEWELLYN, Patricia Mary
Resigned: 03 May 2016
Appointed Date: 27 July 2005
63 years old
Director
MORRISON, Stephen Roger
Resigned: 24 September 2014
Appointed Date: 14 September 2010
78 years old
Director
PFEIL, John Christopher
Resigned: 10 January 2011
Appointed Date: 14 September 2010
67 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 27 July 2005
Appointed Date: 30 June 2005

Persons With Significant Control

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

TIDY TELEVISION LIMITED Events

03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Termination of appointment of Patricia Mary Llewellyn as a director on 3 May 2016
05 Jan 2016
Termination of appointment of Benjamin Adler as a director on 24 December 2015
23 Nov 2015
Appointment of Ms Angela Mcmullen as a director on 12 November 2015
...
... and 82 more events
04 Aug 2005
Accounting reference date shortened from 30/06/06 to 31/03/06
04 Aug 2005
Secretary resigned
04 Aug 2005
Director resigned
19 Jul 2005
Company name changed pimco 2311 LIMITED\certificate issued on 19/07/05
30 Jun 2005
Incorporation

TIDY TELEVISION LIMITED Charges

26 June 2014
Charge code 0549 5886 0003
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent)
Description: Contains fixed charge…
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…
21 February 2011
Accession deed to a debenture
Delivered: 26 February 2011
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…

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