TANDEM TV & FILM LIMITED
HEMEL HEMPSTEAD

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Company number 02802123
Status Active
Incorporation Date 22 March 1993
Company Type Private Limited Company
Address 17C ALEXANDRA ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5BS
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Director's details changed for Mr Terence Christopher Page on 7 March 2017; Director's details changed for Mrs Barbara Anne Page on 7 March 2017. The most likely internet sites of TANDEM TV & FILM LIMITED are www.tandemtvfilm.co.uk, and www.tandem-tv-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. Tandem Tv Film Limited is a Private Limited Company. The company registration number is 02802123. Tandem Tv Film Limited has been working since 22 March 1993. The present status of the company is Active. The registered address of Tandem Tv Film Limited is 17c Alexandra Road Hemel Hempstead Hertfordshire Hp2 5bs. . PAGE, Barbara Anne is a Secretary of the company. DENBURY, Andrew Nicholas is a Director of the company. GREEN, Jevan Roy Falcon is a Director of the company. HARDY, Hilary Elizabeth is a Director of the company. PAGE, Barbara Anne is a Director of the company. PAGE, Terence Christopher is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
PAGE, Barbara Anne
Appointed Date: 22 March 1993
Director
DENBURY, Andrew Nicholas
Appointed Date: 01 January 2009
59 years old
Director
GREEN, Jevan Roy Falcon
Appointed Date: 20 January 2014
51 years old
Director
HARDY, Hilary Elizabeth
Appointed Date: 20 January 2014
61 years old
Director
PAGE, Barbara Anne
Appointed Date: 22 March 1993
75 years old
Director
PAGE, Terence Christopher
Appointed Date: 22 March 1993
78 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 22 March 1994
Appointed Date: 22 March 1993
Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 22 March 1994
Appointed Date: 22 March 1993

Persons With Significant Control

Mrs Barbara Anne Page
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Terence Christopher Page
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TANDEM TV & FILM LIMITED Events

29 Mar 2017
Confirmation statement made on 22 March 2017 with updates
14 Mar 2017
Director's details changed for Mr Terence Christopher Page on 7 March 2017
14 Mar 2017
Director's details changed for Mrs Barbara Anne Page on 7 March 2017
14 Mar 2017
Secretary's details changed for Mrs Barbara Anne Page on 7 March 2017
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 69 more events
21 Apr 1994
Return made up to 22/03/94; full list of members
24 Nov 1993
Accounting reference date notified as 30/04
26 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Mar 1993
Registered office changed on 26/03/93 from: 4 bishops ave northwood middlesex HA6 3DG
22 Mar 1993
Incorporation

TANDEM TV & FILM LIMITED Charges

12 June 1997
Charge over credit balances
Delivered: 18 June 1997
Status: Satisfied on 17 May 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of £22,000 together with interest accrued now or to…

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