SHOWBIZ TV & MEDIA LIMITED
GERRARDS CROSS CANIS 107 LTD

Hellopages » Buckinghamshire » Chiltern » SL9 8TW

Company number 08162032
Status Active
Incorporation Date 31 July 2012
Company Type Private Limited Company
Address CHALFONT GROVE NARCOT LANE, CHALFONT ST. PETER, GERRARDS CROSS, ENGLAND, SL9 8TW
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 August 2016 with updates; Register inspection address has been changed from 65 Petty France London SW1H 9EU England to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8TW. The most likely internet sites of SHOWBIZ TV & MEDIA LIMITED are www.showbiztvmedia.co.uk, and www.showbiz-tv-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Showbiz Tv Media Limited is a Private Limited Company. The company registration number is 08162032. Showbiz Tv Media Limited has been working since 31 July 2012. The present status of the company is Active. The registered address of Showbiz Tv Media Limited is Chalfont Grove Narcot Lane Chalfont St Peter Gerrards Cross England Sl9 8tw. . PALMER, Robin Mark is a Secretary of the company. JUDD, Alan Frederick is a Director of the company. PALMER, Robin Mark is a Director of the company. Secretary MH SECRETARIES LIMITED has been resigned. Director HALL, Edmund Hugh Lydiart has been resigned. Director HALL, Edmund Hugh Lydiart has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
PALMER, Robin Mark
Appointed Date: 07 December 2012
Director
JUDD, Alan Frederick
Appointed Date: 07 December 2012
81 years old
Director
PALMER, Robin Mark
Appointed Date: 01 June 2014
70 years old

Resigned Directors

Secretary
MH SECRETARIES LIMITED
Resigned: 31 March 2014
Appointed Date: 07 December 2012
Director
HALL, Edmund Hugh Lydiart
Resigned: 11 April 2014
Appointed Date: 31 July 2012
58 years old
Director
HALL, Edmund Hugh Lydiart
Resigned: 30 July 2013
Appointed Date: 31 July 2012
61 years old

Persons With Significant Control

Canis Television Channels Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHOWBIZ TV & MEDIA LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Aug 2016
Register inspection address has been changed from 65 Petty France London SW1H 9EU England to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8TW
23 Oct 2015
Registered office address changed from 65 Petty France London SW1H 9EU to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW on 23 October 2015
30 Sep 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
...
... and 17 more events
21 May 2013
Register inspection address has been changed
11 Jan 2013
Appointment of Robin Mark Palmer as a secretary
08 Jan 2013
Registered office address changed from Chalfont Grove Narcot Lane Chalfont St Peter SL9 8TW England on 8 January 2013
07 Jan 2013
Appointment of Mh Secretaries Limited as a secretary
31 Jul 2012
Incorporation

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