LIVE INTERNATIONAL LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 8HS

Company number 03932057
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address HORNHATCH FARM RICES CORNER, NEW ROAD SHALFORD, GUILDFORD, SURREY, GU4 8HS
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 64,718.6 . The most likely internet sites of LIVE INTERNATIONAL LIMITED are www.liveinternational.co.uk, and www.live-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Live International Limited is a Private Limited Company. The company registration number is 03932057. Live International Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Live International Limited is Hornhatch Farm Rices Corner New Road Shalford Guildford Surrey Gu4 8hs. . JENSEN, Per Magne is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary PERERA, Melvin Ralph has been resigned. Director ANDRESEN, Nils Ketil has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director PINEY, Henry Francis has been resigned. Director STEEN-JOHNSEN, Ivar has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
JENSEN, Per Magne
Appointed Date: 03 January 2001
69 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 23 February 2000
Appointed Date: 23 February 2000
Secretary
PERERA, Melvin Ralph
Resigned: 06 March 2009
Appointed Date: 23 February 2000
Director
ANDRESEN, Nils Ketil
Resigned: 17 August 2000
Appointed Date: 15 August 2000
63 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 23 February 2000
Appointed Date: 23 February 2000
Director
PINEY, Henry Francis
Resigned: 28 February 2006
Appointed Date: 23 February 2000
53 years old
Director
STEEN-JOHNSEN, Ivar
Resigned: 01 July 2003
Appointed Date: 15 August 2000
66 years old

Persons With Significant Control

Biovisjon As
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIVE INTERNATIONAL LIMITED Events

15 Mar 2017
Confirmation statement made on 23 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 64,718.6
29 Oct 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 64,718.6
...
... and 51 more events
28 Feb 2000
Director resigned
28 Feb 2000
New director appointed
28 Feb 2000
New secretary appointed
28 Feb 2000
Registered office changed on 28/02/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
23 Feb 2000
Incorporation

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