OPENWORLD TELEVISION PLC
BRACKLEY

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Company number 03227641
Status Active
Incorporation Date 22 July 1996
Company Type Public Limited Company
Address THISTLE COTTAGE, 32 MIXBURY, BRACKLEY, NORTHAMPTONSHIRE, NN13 5RR
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 22 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of OPENWORLD TELEVISION PLC are www.openworldtelevision.co.uk, and www.openworld-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Bicester Town Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Openworld Television Plc is a Public Limited Company. The company registration number is 03227641. Openworld Television Plc has been working since 22 July 1996. The present status of the company is Active. The registered address of Openworld Television Plc is Thistle Cottage 32 Mixbury Brackley Northamptonshire Nn13 5rr. . CUNNINGHAM, Isabel Jane is a Secretary of the company. CUNNINGHAM, Isabel Jane is a Director of the company. GTI TAX NOMINEES is a Director of the company. Secretary ELLISON, Sherri Louise has been resigned. Secretary BHE COMPANY SECRETARIES LIMITED has been resigned. Secretary SBI COMPANY SECRETARIES LIMITED has been resigned. Director BHE COMPANY DIRECTORS LTD has been resigned. Director BHE COMPANY DIRECTORS LTD has been resigned. Director BHE CORPORATE PARTNERS LIMITED has been resigned. Director SBI COMPANY DIRECTORS LTD has been resigned. Director SBI NOMINEE HOLDINGS LTD has been resigned. Director SBI NOMINEE HOLDINGS LTD has been resigned. Director FE HOLDINGS LIMITED has been resigned. Director FE NOMINEE DIRECTORS LTD has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
CUNNINGHAM, Isabel Jane
Appointed Date: 20 February 2008
Director
CUNNINGHAM, Isabel Jane
Appointed Date: 18 June 2008
71 years old
Director
GTI TAX NOMINEES
Appointed Date: 18 June 2008

Resigned Directors

Secretary
ELLISON, Sherri Louise
Resigned: 20 February 2008
Appointed Date: 09 April 2001
Secretary
BHE COMPANY SECRETARIES LIMITED
Resigned: 11 January 2001
Appointed Date: 22 July 1996
Secretary
SBI COMPANY SECRETARIES LIMITED
Resigned: 09 April 2001
Appointed Date: 11 January 2001
Director
BHE COMPANY DIRECTORS LTD
Resigned: 09 April 2001
Appointed Date: 11 January 2001
Director
BHE COMPANY DIRECTORS LTD
Resigned: 11 January 2001
Appointed Date: 22 July 1996
Director
BHE CORPORATE PARTNERS LIMITED
Resigned: 11 January 2001
Appointed Date: 22 July 1996
Director
SBI COMPANY DIRECTORS LTD
Resigned: 03 November 2003
Appointed Date: 09 April 2001
Director
SBI NOMINEE HOLDINGS LTD
Resigned: 03 November 2003
Appointed Date: 09 April 2001
Director
SBI NOMINEE HOLDINGS LTD
Resigned: 09 April 2001
Appointed Date: 11 January 2001
Director
FE HOLDINGS LIMITED
Resigned: 18 June 2008
Appointed Date: 03 November 2003
Director
FE NOMINEE DIRECTORS LTD
Resigned: 18 June 2008
Appointed Date: 03 November 2003

Persons With Significant Control

Miss Isabel Jane Cunningham
Notified on: 22 July 2016
71 years old
Nature of control: Right to appoint and remove directors

OPENWORLD TELEVISION PLC Events

26 Jan 2017
Accounts for a dormant company made up to 31 July 2016
31 Jul 2016
Confirmation statement made on 22 July 2016 with updates
03 Jan 2016
Accounts for a dormant company made up to 31 July 2015
06 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 50,000
31 Dec 2014
Accounts for a dormant company made up to 31 July 2014
...
... and 75 more events
10 Sep 1997
Director's particulars changed
17 Jul 1997
Secretary's particulars changed
17 Jul 1997
Director's particulars changed
17 Jul 1997
Secretary's particulars changed
22 Jul 1996
Incorporation

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