RDF TELEVISION LIMITED
AVONMORE ROAD TELEVISION PRODUCTIONS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W14 8RF

Company number 06219647
Status Active
Incorporation Date 19 April 2007
Company Type Private Limited Company
Address THE GLOUCESTER BUILDING, KENSINGTON VILLAGE, AVONMORE ROAD, LONDON, W14 8RF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Appointment of Carmel Michelle Burke as a director on 23 January 2017; Termination of appointment of Julian Garner Freeston as a director on 31 December 2016; Appointment of Peter Langenberg as a director on 1 November 2016. The most likely internet sites of RDF TELEVISION LIMITED are www.rdftelevision.co.uk, and www.rdf-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Rdf Television Limited is a Private Limited Company. The company registration number is 06219647. Rdf Television Limited has been working since 19 April 2007. The present status of the company is Active. The registered address of Rdf Television Limited is The Gloucester Building Kensington Village Avonmore Road London W14 8rf. . BURKE, Carmel Michelle is a Director of the company. GREGSON, Sarah Jane is a Director of the company. LANGENBERG, Peter is a Director of the company. Secretary FREESTON, Julian Garner has been resigned. Secretary ROGERS, Mark Ian James has been resigned. Secretary SLOW, Jonathan Mark has been resigned. Director BREADIN, Tim David has been resigned. Director D'HALLUIN, Marc-Antoine has been resigned. Director FETHER, Joely Bryn has been resigned. Director FRANK, David Vincent Mutrie has been resigned. Director FRANK, David Vincent Mutrie has been resigned. Director FREESTON, Julian Garner has been resigned. Director HENWOOD, Roderick Waldemar Lisle has been resigned. Director PRICE, Janice Lynne has been resigned. Director ROGERS, Mark Ian James has been resigned. Director SLOW, Jonathan Mark has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BURKE, Carmel Michelle
Appointed Date: 23 January 2017
53 years old
Director
GREGSON, Sarah Jane
Appointed Date: 13 September 2013
66 years old
Director
LANGENBERG, Peter
Appointed Date: 01 November 2016
62 years old

Resigned Directors

Secretary
FREESTON, Julian Garner
Resigned: 20 March 2013
Appointed Date: 30 July 2010
Secretary
ROGERS, Mark Ian James
Resigned: 30 April 2009
Appointed Date: 19 April 2007
Secretary
SLOW, Jonathan Mark
Resigned: 30 July 2010
Appointed Date: 01 May 2009
Director
BREADIN, Tim David
Resigned: 23 July 2014
Appointed Date: 20 March 2013
61 years old
Director
D'HALLUIN, Marc-Antoine
Resigned: 01 September 2014
Appointed Date: 15 October 2013
59 years old
Director
FETHER, Joely Bryn
Resigned: 20 March 2013
Appointed Date: 30 July 2010
58 years old
Director
FRANK, David Vincent Mutrie
Resigned: 14 October 2013
Appointed Date: 20 March 2013
67 years old
Director
FRANK, David Vincent Mutrie
Resigned: 30 July 2010
Appointed Date: 19 April 2007
67 years old
Director
FREESTON, Julian Garner
Resigned: 31 December 2016
Appointed Date: 30 July 2010
56 years old
Director
HENWOOD, Roderick Waldemar Lisle
Resigned: 01 December 2016
Appointed Date: 01 September 2014
62 years old
Director
PRICE, Janice Lynne
Resigned: 03 November 2008
Appointed Date: 19 April 2007
59 years old
Director
ROGERS, Mark Ian James
Resigned: 13 September 2013
Appointed Date: 30 July 2010
57 years old
Director
SLOW, Jonathan Mark
Resigned: 30 July 2010
Appointed Date: 03 November 2008
51 years old

RDF TELEVISION LIMITED Events

14 Feb 2017
Appointment of Carmel Michelle Burke as a director on 23 January 2017
16 Jan 2017
Termination of appointment of Julian Garner Freeston as a director on 31 December 2016
09 Jan 2017
Appointment of Peter Langenberg as a director on 1 November 2016
09 Jan 2017
Termination of appointment of Roderick Waldemar Lisle Henwood as a director on 1 December 2016
29 Sep 2016
Full accounts made up to 31 December 2015
...
... and 61 more events
02 Sep 2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jul 2008
Return made up to 19/04/08; full list of members
14 Jun 2007
Particulars of mortgage/charge
11 May 2007
Accounting reference date extended from 30/04/08 to 31/07/08
19 Apr 2007
Incorporation

RDF TELEVISION LIMITED Charges

8 July 2016
Charge code 0621 9647 0011
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: There is no registered intellectual property subject to a…
29 April 2016
Charge code 0621 9647 0010
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: "There is no registered intellectual property subject to a…
22 April 2016
Charge code 0621 9647 0009
Delivered: 22 April 2016
Status: Outstanding
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: There is no registered intellectual property subject to a…
7 August 2015
Charge code 0621 9647 0008
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: There is no registered intellectual property subject to a…
26 June 2015
Charge code 0621 9647 0007
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: There is no registered intellectual property subject to a…
10 October 2014
Charge code 0621 9647 0006
Delivered: 13 October 2014
Status: Satisfied on 27 June 2016
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: Contains fixed charge…
3 June 2014
Charge code 0621 9647 0005
Delivered: 3 June 2014
Status: Satisfied on 27 June 2016
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: There is no intellectual property required to be registered…
5 February 2014
Charge code 0621 9647 0004
Delivered: 5 February 2014
Status: Satisfied on 14 May 2014
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: There is no registered intellectual property subject to a…
20 December 2013
Charge code 0621 9647 0003
Delivered: 23 December 2013
Status: Satisfied on 14 May 2014
Persons entitled: Aver Media Finance, Part of Bank of Montreal
Description: There is no intellectual property required to be registered…
4 February 2009
Accession deed
Delivered: 13 February 2009
Status: Satisfied on 28 May 2013
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties) (in Such Capacity, the Security Agent)
Description: Fixed and floating charge over the undertaking and all…
31 May 2007
Security agreement
Delivered: 14 June 2007
Status: Satisfied on 1 September 2008
Persons entitled: Ingenious Broadcasting 2 LLP
Description: By way of a first fixed charge, each asset, the production…

Similar Companies

RDF SOLUTIONS LIMITED RDF TECHNOLOGY LIMITED RDF TRADE L.P. RDF WASTE LIMITED RDF WINDOWS LTD RDFAGOTI LTD RDFBL LTD