GLOBAL TELEVISION SERVICES LIMITED
LLANELLI THREE ON FOUR LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3YE

Company number 02739563
Status Active
Incorporation Date 14 August 1992
Company Type Private Limited Company
Address TINOPOLIS CENTRE, PARK STREET, LLANELLI, SA15 3YE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 150,300 . The most likely internet sites of GLOBAL TELEVISION SERVICES LIMITED are www.globaltelevisionservices.co.uk, and www.global-television-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Llangennech Rail Station is 3.5 miles; to Pembrey & Burry Port Rail Station is 3.8 miles; to Pontarddulais Rail Station is 5.4 miles; to Gowerton Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Television Services Limited is a Private Limited Company. The company registration number is 02739563. Global Television Services Limited has been working since 14 August 1992. The present status of the company is Active. The registered address of Global Television Services Limited is Tinopolis Centre Park Street Llanelli Sa15 3ye. . BOND, Sara is a Secretary of the company. FOULSER, Jeffrey is a Director of the company. JONES, Owen Griffith Ronald is a Director of the company. REES, William Arwel is a Director of the company. ROBERTS, Jennifer is a Director of the company. Secretary BALDWIN, Peter Alan Charles, Major General has been resigned. Secretary FARNABY, Helen Linda has been resigned. Secretary LEACH, David Dennis Wilkie has been resigned. Secretary LEIGHTON DAVIS, Carol Ann has been resigned. Secretary NEWMAN, Anne has been resigned. Secretary SMITH, John Barry has been resigned. Secretary SUTHERLAND, Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Martin Hume Caldicot has been resigned. Director BALDWIN, Peter Alan Charles, Major General has been resigned. Director BATE, Terence has been resigned. Director CALLEN, Stephen Gibson has been resigned. Director CARVER, Margaret Adela Miriam has been resigned. Director CHARLES, Robert John has been resigned. Director CRESSWELL, John has been resigned. Director DEL TUFO, Charles Anthony has been resigned. Director FAIRLEY, John Alexander has been resigned. Director GARDNER, Malcolm William has been resigned. Director HOLDGATE, David Kenneth has been resigned. Director HUGHES, Michael John has been resigned. Director HUMBY, Nicholas Wayne has been resigned. Director HUMBY, Nicholas Wayne has been resigned. Director LAUGHTON, Roger Froome has been resigned. Director MURRAY, Grant has been resigned. Director NEEDHAM, Ewart John has been resigned. Director RAVEN, James Patrick has been resigned. Director ROGERS, Wayne Peter has been resigned. Director ROWLANDS, Christopher John has been resigned. Director SOUTHGATE, Michael George has been resigned. Director SUTHERLAND, Kenneth has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BOND, Sara
Appointed Date: 20 January 2010
Director
FOULSER, Jeffrey
Appointed Date: 31 December 1997
73 years old
Director
JONES, Owen Griffith Ronald
Appointed Date: 14 January 2010
77 years old
Director
REES, William Arwel
Appointed Date: 14 January 2010
69 years old
Director
ROBERTS, Jennifer
Appointed Date: 28 July 2008
59 years old

Resigned Directors

Secretary
BALDWIN, Peter Alan Charles, Major General
Resigned: 28 February 2006
Appointed Date: 23 June 2000
Secretary
FARNABY, Helen Linda
Resigned: 23 June 2000
Appointed Date: 10 March 1998
Secretary
LEACH, David Dennis Wilkie
Resigned: 20 January 2010
Appointed Date: 28 February 2006
Secretary
LEIGHTON DAVIS, Carol Ann
Resigned: 31 December 1995
Appointed Date: 06 July 1993
Secretary
NEWMAN, Anne
Resigned: 10 March 1998
Appointed Date: 31 January 1997
Secretary
SMITH, John Barry
Resigned: 06 July 1993
Appointed Date: 14 August 1992
Secretary
SUTHERLAND, Kenneth
Resigned: 31 January 1997
Appointed Date: 24 January 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 1992
Appointed Date: 14 August 1992
Director
ANDERSON, Martin Hume Caldicot
Resigned: 01 February 2005
Appointed Date: 10 March 1998
71 years old
Director
BALDWIN, Peter Alan Charles, Major General
Resigned: 22 September 2003
Appointed Date: 23 June 2000
98 years old
Director
BATE, Terence
Resigned: 27 June 2001
Appointed Date: 31 December 1997
92 years old
Director
CALLEN, Stephen Gibson
Resigned: 10 April 2003
Appointed Date: 23 June 2000
70 years old
Director
CARVER, Margaret Adela Miriam
Resigned: 21 October 1997
Appointed Date: 27 June 1995
61 years old
Director
CHARLES, Robert John
Resigned: 24 January 1997
Appointed Date: 23 February 1995
71 years old
Director
CRESSWELL, John
Resigned: 27 April 1999
Appointed Date: 23 May 1995
64 years old
Director
DEL TUFO, Charles Anthony
Resigned: 31 March 1999
Appointed Date: 24 July 1995
86 years old
Director
FAIRLEY, John Alexander
Resigned: 20 April 1995
87 years old
Director
GARDNER, Malcolm William
Resigned: 20 January 2006
Appointed Date: 07 February 2005
67 years old
Director
HOLDGATE, David Kenneth
Resigned: 31 December 1997
Appointed Date: 02 May 1995
76 years old
Director
HUGHES, Michael John
Resigned: 25 October 1995
Appointed Date: 14 August 1992
76 years old
Director
HUMBY, Nicholas Wayne
Resigned: 23 June 2000
Appointed Date: 27 April 1999
68 years old
Director
HUMBY, Nicholas Wayne
Resigned: 24 July 1995
Appointed Date: 22 May 1995
68 years old
Director
LAUGHTON, Roger Froome
Resigned: 05 April 1999
Appointed Date: 20 December 1995
83 years old
Director
MURRAY, Grant
Resigned: 23 June 2000
Appointed Date: 27 April 1999
61 years old
Director
NEEDHAM, Ewart John
Resigned: 25 September 1996
Appointed Date: 14 August 1992
84 years old
Director
RAVEN, James Patrick
Resigned: 23 June 2000
Appointed Date: 27 April 1999
72 years old
Director
ROGERS, Wayne Peter
Resigned: 31 December 1997
Appointed Date: 16 July 1997
77 years old
Director
ROWLANDS, Christopher John
Resigned: 10 September 2001
Appointed Date: 23 June 2000
74 years old
Director
SOUTHGATE, Michael George
Resigned: 23 June 2000
Appointed Date: 16 July 1997
71 years old
Director
SUTHERLAND, Kenneth
Resigned: 31 January 1997
Appointed Date: 24 January 1996
64 years old

Persons With Significant Control

The Television Corporation Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL TELEVISION SERVICES LIMITED Events

24 Aug 2016
Confirmation statement made on 14 August 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
20 Aug 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 150,300
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
02 Sep 2014
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 150,300
...
... and 121 more events
06 Oct 1993
£ nc 100/300 23/04/93
21 Sep 1993
Secretary resigned;new secretary appointed
21 Sep 1993
Return made up to 14/08/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned;director's particulars changed
03 Sep 1992
Secretary resigned
14 Aug 1992
Incorporation

GLOBAL TELEVISION SERVICES LIMITED Charges

4 February 2008
Guarantee & debenture
Delivered: 12 February 2008
Status: Satisfied on 6 July 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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