TTR RACING LIMITED
LONDON

Hellopages » Greater London » Ealing » W5 5EP

Company number 07811075
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address EALING STUDIOS, EALING GREEN, LONDON, W5 5EP
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1.01 . The most likely internet sites of TTR RACING LIMITED are www.ttrracing.co.uk, and www.ttr-racing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Clapham Junction Rail Station is 6.6 miles; to Bushey Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ttr Racing Limited is a Private Limited Company. The company registration number is 07811075. Ttr Racing Limited has been working since 14 October 2011. The present status of the company is Active. The registered address of Ttr Racing Limited is Ealing Studios Ealing Green London W5 5ep. . FITZGERALD, Richard John Norman is a Director of the company. MCDONNELL, Daniel is a Director of the company. TEAR, Charles is a Director of the company. Secretary NEPTUNE SECRETARIES LIMITED has been resigned. Director BELLIN, David William has been resigned. Director DAVIS, Stephen has been resigned. Director FITZGERALD, Richard John Norman has been resigned. Director SINCLAIR, Simon has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
FITZGERALD, Richard John Norman
Appointed Date: 16 November 2012
63 years old

Director
MCDONNELL, Daniel
Appointed Date: 28 December 2011
54 years old

Director
TEAR, Charles
Appointed Date: 16 November 2012
46 years old

Resigned Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Resigned: 19 January 2012
Appointed Date: 14 October 2011

Director
BELLIN, David William
Resigned: 28 May 2013
Appointed Date: 14 October 2011
74 years old

Director
DAVIS, Stephen
Resigned: 28 May 2013
Appointed Date: 28 December 2011
57 years old

Director
FITZGERALD, Richard John Norman
Resigned: 28 December 2011
Appointed Date: 14 October 2011
63 years old

Director
SINCLAIR, Simon
Resigned: 22 April 2013
Appointed Date: 16 November 2012
57 years old

Persons With Significant Control

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

TTR RACING LIMITED Events

13 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 Aug 2016
Audited abridged accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1.01

13 Oct 2015
Accounts for a small company made up to 31 December 2014
10 Nov 2014
Accounts for a small company made up to 31 December 2013
...
... and 19 more events
11 Jan 2012
Statement of capital following an allotment of shares on 22 December 2011
  • GBP 1.01

10 Jan 2012
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Jan 2012
Termination of appointment of Richard Fitzgerald as a director
18 Oct 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
14 Oct 2011
Incorporation

TTR RACING LIMITED Charges

10 January 2012
Debenture
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed and floating charge over the undertaking and all…