TV DIRECTIONS LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DE

Company number 05025699
Status Active
Incorporation Date 26 January 2004
Company Type Private Limited Company
Address THE OLD RECTORY, CHURCH STREET, WEYBRIDGE, SURREY, ENGLAND, KT13 8DE
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 18 April 2017; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TV DIRECTIONS LIMITED are www.tvdirections.co.uk, and www.tv-directions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tv Directions Limited is a Private Limited Company. The company registration number is 05025699. Tv Directions Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Tv Directions Limited is The Old Rectory Church Street Weybridge Surrey England Kt13 8de. . HOLMES, Anne Marie is a Secretary of the company. HOLMES, Anne is a Director of the company. HOLMES, Julian John is a Director of the company. Secretary ACCOUNTING RESOURCES LIMITED has been resigned. Secretary C B SECRETARIES LIMITED has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
HOLMES, Anne Marie
Appointed Date: 20 September 2010
Director
HOLMES, Anne
Appointed Date: 20 February 2007
62 years old
Director
HOLMES, Julian John
Appointed Date: 26 January 2004
55 years old

Resigned Directors

Secretary
ACCOUNTING RESOURCES LIMITED
Resigned: 20 February 2007
Appointed Date: 26 January 2004
Secretary
C B SECRETARIES LIMITED
Resigned: 01 September 2010
Appointed Date: 20 February 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 January 2004
Appointed Date: 26 January 2004

Persons With Significant Control

Anne Holmes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Julian John Holmes
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TV DIRECTIONS LIMITED Events

18 Apr 2017
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 18 April 2017
31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Director's details changed for Anne Holmes on 20 June 2016
27 Jun 2016
Director's details changed for Julian John Holmes on 20 June 2016
...
... and 43 more events
12 Oct 2005
Total exemption small company accounts made up to 31 March 2005
11 Feb 2005
Return made up to 26/01/05; full list of members
09 Sep 2004
Accounting reference date extended from 31/01/05 to 31/03/05
27 Jan 2004
Secretary resigned
26 Jan 2004
Incorporation

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