Company number SC181028
Status Active
Incorporation Date 27 November 1997
Company Type Private Limited Company
Address C/O WRIGHT JOHNSTON &, MACKENZIE LLP, 302 ST VINCENT STREET, GLASGOW, G2 5RZ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of H L TELEVISION LIMITED are www.hltelevision.co.uk, and www.h-l-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Bellgrove Rail Station is 1.7 miles; to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H L Television Limited is a Private Limited Company.
The company registration number is SC181028. H L Television Limited has been working since 27 November 1997.
The present status of the company is Active. The registered address of H L Television Limited is C O Wright Johnston Mackenzie Llp 302 St Vincent Street Glasgow G2 5rz. . HUNT, Christine Millar is a Secretary of the company. HUNT, David is a Director of the company. Secretary WRIGHT JOHNSTON & MACKENZIE has been resigned. Director MCCRACKEN, Kenneth has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr David Hunt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Caroline Mary Littler
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
H L TELEVISION LIMITED Events
03 Jan 2017
Total exemption small company accounts made up to 30 June 2016
08 Dec 2016
Confirmation statement made on 27 November 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
05 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
05 Jan 2016
Director's details changed for Mr David Hunt on 5 January 2016
...
... and 53 more events
12 Oct 1998
Accounting reference date shortened from 30/11/98 to 30/06/98
21 Aug 1998
Company name changed premium homes LIMITED\certificate issued on 24/08/98
11 Aug 1998
Registered office changed on 11/08/98 from: 302 st vincent street glasgow G2 5RZ
24 Apr 1998
Registered office changed on 24/04/98 from: 12 st vincent place glasgow G1 2EQ
27 Nov 1997
Incorporation
30 August 2007
Deed of assignment and charge
Delivered: 20 September 2007
Status: Satisfied
on 17 March 2014
Persons entitled: National Westminster Bank PLC
Description: By way of first fixed charge all right title and interest…
22 September 2006
Deed of assignment & charge
Delivered: 30 September 2006
Status: Satisfied
on 17 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: First fixed charge over the assets and all of its right…
22 September 2006
Floating charge
Delivered: 30 September 2006
Status: Satisfied
on 17 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…