CARDIFF TELEVISION LTD
CARDIFF CWMNI CYNHYRCHU TELEDU CAERDYDD CYF

Hellopages » Cardiff » Cardiff » CF24 4SD

Company number 02207289
Status Active
Incorporation Date 22 December 1987
Company Type Private Limited Company
Address 26 DALCROSS STREET, ROATH, CARDIFF, CF24 4SD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CARDIFF TELEVISION LTD are www.cardifftelevision.co.uk, and www.cardiff-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eleven months. The distance to to Cardiff Queen Street Rail Station is 1 miles; to Cardiff Central Rail Station is 1.4 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Television Ltd is a Private Limited Company. The company registration number is 02207289. Cardiff Television Ltd has been working since 22 December 1987. The present status of the company is Active. The registered address of Cardiff Television Ltd is 26 Dalcross Street Roath Cardiff Cf24 4sd. . CROSS, Marged Ann is a Director of the company. Secretary POWELL, David has been resigned. Director CROSS, John Lyndon has been resigned. Director ROCK, Kenneth Edward has been resigned. Director TODD, Douglas Fleming has been resigned. The company operates in "Artistic creation".


Current Directors

Director
CROSS, Marged Ann
Appointed Date: 06 March 2015
79 years old

Resigned Directors

Secretary
POWELL, David
Resigned: 31 December 2012
Director
CROSS, John Lyndon
Resigned: 06 March 2015
85 years old
Director
ROCK, Kenneth Edward
Resigned: 06 April 2001
Appointed Date: 22 December 1987
84 years old
Director
TODD, Douglas Fleming
Resigned: 20 June 2015
88 years old

Persons With Significant Control

Mrs Marged Ann Cross
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CARDIFF TELEVISION LTD Events

04 Nov 2016
Total exemption small company accounts made up to 31 May 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
23 Jan 2016
Total exemption small company accounts made up to 31 May 2015
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
27 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-27
  • GBP 100
...
... and 73 more events
27 Jul 1991
Return made up to 06/07/91; no change of members
19 Feb 1990
Return made up to 06/07/89; full list of members
12 Jan 1988
Secretary resigned
22 Dec 1987
Incorporation
22 Dec 1987
Incorporation

CARDIFF TELEVISION LTD Charges

6 July 2005
Debenture
Delivered: 12 July 2005
Status: Satisfied on 5 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 March 1995
Debenture
Delivered: 21 March 1995
Status: Satisfied on 5 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 April 1992
Chattel mortgage
Delivered: 21 April 1992
Status: Satisfied on 4 August 2014
Persons entitled: Barclays Bank PLC
Description: Various chattels (see form 395 for full details).

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