INDIE TV LIMITED
LONDON MR1 LIMITED INDIE TV LIMITED

Hellopages » City of London » City of London » WC2A 1QS

Company number 04999386
Status Active
Incorporation Date 18 December 2003
Company Type Private Limited Company
Address 4TH FLOOR, EAST WING CHANCERY HOUSE, 53-64 CHANCERY LANE, LONDON, ENGLAND, WC2A 1QS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 30 March 2016. The most likely internet sites of INDIE TV LIMITED are www.indietv.co.uk, and www.indie-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Indie Tv Limited is a Private Limited Company. The company registration number is 04999386. Indie Tv Limited has been working since 18 December 2003. The present status of the company is Active. The registered address of Indie Tv Limited is 4th Floor East Wing Chancery House 53 64 Chancery Lane London England Wc2a 1qs. . ROWLAND, Mark Trevor is a Director of the company. Secretary LARMONT, Ian Stewart has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
ROWLAND, Mark Trevor
Appointed Date: 02 March 2004
65 years old

Resigned Directors

Secretary
LARMONT, Ian Stewart
Resigned: 18 December 2014
Appointed Date: 26 March 2004

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 26 March 2004
Appointed Date: 18 December 2003

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 March 2004
Appointed Date: 18 December 2003

Persons With Significant Control

Mr Mark Trevor Rowland
Notified on: 18 December 2016
65 years old
Nature of control: Ownership of shares – 75% or more

INDIE TV LIMITED Events

19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Registered office address changed from C/O C C Young & Co 2nd Floor 13/14 Margaret Street London W1W 8RN to 4th Floor, East Wing Chancery House 53-64 Chancery Lane London WC2A 1QS on 30 March 2016
05 Feb 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1

05 Feb 2016
Director's details changed for Mr Mark Trevor Rowland on 18 December 2015
...
... and 31 more events
26 Mar 2004
Secretary resigned
02 Mar 2004
New director appointed
02 Mar 2004
Director resigned
19 Jan 2004
Registered office changed on 19/01/04 from: 4 battlefield road st albans AL14DD
18 Dec 2003
Incorporation