TVP GROUP LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6UU

Company number 04596049
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address UNIT 3, VICTORIA ROAD, LONDON, W3 6UU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Appointment of Mr Wilfried Josef Urner as a director on 21 November 2016; Appointment of Ms Orna Naveh as a director on 21 November 2016. The most likely internet sites of TVP GROUP LIMITED are www.tvpgroup.co.uk, and www.tvp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.4 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tvp Group Limited is a Private Limited Company. The company registration number is 04596049. Tvp Group Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Tvp Group Limited is Unit 3 Victoria Road London W3 6uu. . COHEN, Avi is a Director of the company. NAVEH, Orna is a Director of the company. URNER, Wilfried Josef is a Director of the company. Secretary KOREN, Shmuel has been resigned. Secretary PANNAMAN, Susan Caroline has been resigned. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director BOWMAN, Matthew James has been resigned. Director KAY, Simon Paul has been resigned. Director KOREN, Shmuel has been resigned. Director MUSGRAVE, Peter Alan has been resigned. Director PANNAMAN, Nicholas Paul has been resigned. Director SHAMIR, Shlomo, Dr has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
COHEN, Avi
Appointed Date: 03 September 2013
72 years old
Director
NAVEH, Orna
Appointed Date: 21 November 2016
57 years old
Director
URNER, Wilfried Josef
Appointed Date: 21 November 2016
64 years old

Resigned Directors

Secretary
KOREN, Shmuel
Resigned: 14 July 2016
Appointed Date: 03 September 2013
Secretary
PANNAMAN, Susan Caroline
Resigned: 03 September 2013
Appointed Date: 20 November 2002
Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Director
BOWMAN, Matthew James
Resigned: 14 November 2016
Appointed Date: 31 March 2009
56 years old
Director
KAY, Simon Paul
Resigned: 14 November 2016
Appointed Date: 21 January 2005
65 years old
Director
KOREN, Shmuel
Resigned: 14 July 2016
Appointed Date: 03 September 2013
55 years old
Director
MUSGRAVE, Peter Alan
Resigned: 03 September 2013
Appointed Date: 22 April 2013
71 years old
Director
PANNAMAN, Nicholas Paul
Resigned: 30 November 2015
Appointed Date: 20 November 2002
64 years old
Director
SHAMIR, Shlomo, Dr
Resigned: 14 July 2016
Appointed Date: 03 September 2013
78 years old
Director
CORNHILL REGISTRARS LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

TVP GROUP LIMITED Events

13 Jan 2017
Confirmation statement made on 20 November 2016 with updates
28 Nov 2016
Appointment of Mr Wilfried Josef Urner as a director on 21 November 2016
28 Nov 2016
Appointment of Ms Orna Naveh as a director on 21 November 2016
21 Nov 2016
Termination of appointment of Shlomo Shamir as a director on 14 July 2016
21 Nov 2016
Termination of appointment of Shmuel Koren as a secretary on 14 July 2016
...
... and 64 more events
02 Jan 2003
New secretary appointed
02 Jan 2003
New director appointed
02 Jan 2003
Secretary resigned
02 Jan 2003
Director resigned
20 Nov 2002
Incorporation

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