ARTEFACT TV LTD
LONDON JENNER FILMS LIMITED

Hellopages » Greater London » Hackney » N16 9AP

Company number 07480429

Status Active

Incorporation Date 31 December 2010

Company Type Private Limited Company

Address 76 CARYSFORT ROAD, LONDON, ENGLAND, N16 9AP

Home Country United Kingdom

Nature of Business 59113 - Television programme production activities

Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-28 . The most likely internet sites of ARTEFACT TV LTD are www.artefacttv.co.uk, and www.artefact-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Artefact Tv Ltd is a Private Limited Company. The company registration number is 07480429. Artefact Tv Ltd has been working since 31 December 2010. The present status of the company is Active. The registered address of Artefact Tv Ltd is 76 Carysfort Road London England N16 9ap. . JENNER, Thomas Hugh is a Director of the company. Director WARMISHAM, Barry Charles has been resigned. The company operates in "Television programme production activities".

Current Directors

Director

JENNER, Thomas Hugh

Appointed Date: 31 December 2010
44 years old

Resigned Directors

Director

WARMISHAM, Barry Charles

Resigned: 31 December 2010
Appointed Date: 31 December 2010
64 years old

Persons With Significant Control

Mr Thomas Hugh Jenner

Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

ARTEFACT TV LTD Events

12 Jan 2017

Confirmation statement made on 31 December 2016 with updates

05 Dec 2016

Total exemption small company accounts made up to 31 March 2016

30 Aug 2016

Resolutions

NM01 ‐ Change of name by resolution

RES15 ‐ Change company name resolution on 2016-08-28

29 Aug 2016

Registered office address changed from 6 Battledean Road London N5 1UZ England to 76 Carysfort Road London N16 9AP on 29 August 2016

06 Jan 2016

Registered office address changed from 55 Candover Road Hornchurch Essex RM12 4TY to 6 Battledean Road London N5 1UZ on 6 January 2016

...

... and 14 more events

13 Feb 2011

Current accounting period extended from 31 December 2011 to 31 March 2012

21 Jan 2011

Registered office address changed from 55 Candover Road Hornchurch Essex RM12 4TY United Kingdom on 21 January 2011

17 Jan 2011

Termination of appointment of Barry Warmisham as a director

17 Jan 2011

Appointment of Thomas Hugh Jenner as a director

31 Dec 2010

Incorporation

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