Company number 04200420
Status Active
Incorporation Date 17 April 2001
Company Type Private Limited Company
Address 11 HOSKINS STREET, HOSKINS STREET, LONDON, SE10 9NZ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
GBP 1,000
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FREE@LAST TV LTD are www.freelasttv.co.uk, and www.free-last-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Barbican Rail Station is 4.9 miles; to Barking Rail Station is 5.2 miles; to Bickley Rail Station is 6.1 miles; to Battersea Park Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Free Last Tv Ltd is a Private Limited Company.
The company registration number is 04200420. Free Last Tv Ltd has been working since 17 April 2001.
The present status of the company is Active. The registered address of Free Last Tv Ltd is 11 Hoskins Street Hoskins Street London Se10 9nz. . RYAN, Barry Daniel Michael is a Secretary of the company. RYAN, Daniel Michael is a Director of the company. WALTON, David Andrew is a Director of the company. Secretary ADAM & CO SECRETARIAL LIMITED has been resigned. Director ADAM & CO DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Secretary
ADAM & CO SECRETARIAL LIMITED
Resigned: 17 April 2001
Appointed Date: 17 April 2001
Director
ADAM & CO DIRECTORS LIMITED
Resigned: 17 April 2001
Appointed Date: 17 April 2001
FREE@LAST TV LTD Events
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
17 Nov 2015
Total exemption small company accounts made up to 30 April 2015
13 May 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
19 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 49 more events
27 Sep 2001
New director appointed
14 Aug 2001
Registered office changed on 14/08/01 from: woolston house tetley street bradford west yorkshire BD1 2NP
25 Apr 2001
Director resigned
25 Apr 2001
Secretary resigned
17 Apr 2001
Incorporation
10 April 2008
Deed of assignment and charge
Delivered: 19 April 2008
Status: Satisfied
on 2 February 2012
Persons entitled: Royal Bank of Scotland PLC
Description: The assets assigned including the assigned agreements see…
18 March 2008
Debenture
Delivered: 26 March 2008
Status: Satisfied
on 6 January 2015
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2007
Charge over the television programme
Delivered: 18 April 2007
Status: Satisfied
on 2 February 2012
Persons entitled: Bank Leumi (UK) PLC
Description: The right, title and interest in and to: the programme…
22 August 2006
Charge over the television programme entitle "south bound"
Delivered: 8 September 2006
Status: Satisfied
on 6 March 2007
Persons entitled: Bank Leumi (UK) PLC
Description: The borrower's right,title and interest in and to the…
7 July 2006
Charge
Delivered: 12 July 2006
Status: Satisfied
on 6 March 2007
Persons entitled: Bank Leumi (UK) PLC
Description: Absolute assignment throughout the world the right title…
7 March 2006
Deed of charge
Delivered: 11 March 2006
Status: Satisfied
on 2 February 2012
Persons entitled: Enterprise Productions LLP
Description: Rights and interests present and future in and to the…