APPLETELLY LIMITED
LONDON

Hellopages » Greater London » Ealing » W13 0NT

Company number 06019747
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 6 FELIX ROAD, LONDON, UNITED KINGDOM, W13 0NT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Shane Appleton on 1 February 2017; Registered office address changed from 80 Leighton Road London W13 9DS to 6 Felix Road London W13 0NT on 1 February 2017; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of APPLETELLY LIMITED are www.appletelly.co.uk, and www.appletelly.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Appletelly Limited is a Private Limited Company. The company registration number is 06019747. Appletelly Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Appletelly Limited is 6 Felix Road London United Kingdom W13 0nt. The company`s financial liabilities are £20.65k. It is £1.97k against last year. And the total assets are £30.5k, which is £6.06k against last year. APPLETON, Siobhan is a Secretary of the company. APPLETON, Shane is a Director of the company. APPLETON, Siobhan is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


appletelly Key Finiance

LIABILITIES £20.65k
+10%
CASH n/a
TOTAL ASSETS £30.5k
+24%
All Financial Figures

Current Directors

Secretary
APPLETON, Siobhan
Appointed Date: 06 December 2006
Director
APPLETON, Shane
Appointed Date: 06 December 2006
54 years old
Director
APPLETON, Siobhan
Appointed Date: 06 December 2006
56 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 December 2006
Appointed Date: 06 December 2006

Persons With Significant Control

Mr Shane Appleton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

APPLETELLY LIMITED Events

01 Feb 2017
Director's details changed for Shane Appleton on 1 February 2017
01 Feb 2017
Registered office address changed from 80 Leighton Road London W13 9DS to 6 Felix Road London W13 0NT on 1 February 2017
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
...
... and 28 more events
24 Jan 2007
New director appointed
24 Jan 2007
Secretary resigned
24 Jan 2007
Director resigned
24 Jan 2007
Ad 06/12/06--------- £ si 99@1=99 £ ic 1/100
06 Dec 2006
Incorporation

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