TOUCHPAPER TELEVISION LIMITED
AVONMORE ROAD EDITFORCE LIMITED

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

Company number 04135260
Status Active
Incorporation Date 4 January 2001
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 one hundred and three events have happened. The last three records are Appointment of Ms Carmel Michelle Burke as a director on 23 January 2017; Confirmation statement made on 4 January 2017 with updates; Termination of appointment of Julian Garner Freeston as a director on 31 December 2016. The most likely internet sites of TOUCHPAPER TELEVISION LIMITED are www.touchpapertelevision.co.uk, and www.touchpaper-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Touchpaper Television Limited is a Private Limited Company. The company registration number is 04135260. Touchpaper Television Limited has been working since 04 January 2001. The present status of the company is Active. The registered address of Touchpaper 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. PURSEY, Robert Geoffrey is a Director of the company. Secretary DE BEAUREGARD, Isabelle has been resigned. Secretary FREESTON, Julian Garner has been resigned. Secretary ROGERS, Mark Ian James has been resigned. Secretary SLOW, Jonathan Mark has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED 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. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MARSTON, Nicholas 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
Director
PURSEY, Robert Geoffrey
Appointed Date: 17 January 2001
61 years old

Resigned Directors

Secretary
DE BEAUREGARD, Isabelle
Resigned: 07 April 2004
Appointed Date: 17 January 2001
Secretary
FREESTON, Julian Garner
Resigned: 20 March 2013
Appointed Date: 30 July 2010
Secretary
ROGERS, Mark Ian James
Resigned: 30 April 2009
Appointed Date: 07 April 2004
Secretary
SLOW, Jonathan Mark
Resigned: 30 July 2010
Appointed Date: 01 May 2009
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 17 January 2001
Appointed Date: 04 January 2001
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: 17 January 2001
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
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 17 January 2001
Appointed Date: 04 January 2001
34 years old
Director
MARSTON, Nicholas
Resigned: 09 August 2005
Appointed Date: 14 December 2001
62 years old
Director
ROGERS, Mark Ian James
Resigned: 13 September 2013
Appointed Date: 01 May 2009
57 years old
Director
SLOW, Jonathan Mark
Resigned: 30 July 2010
Appointed Date: 03 February 2009
51 years old

Persons With Significant Control

Banijay Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOUCHPAPER TELEVISION LIMITED Events

21 Feb 2017
Appointment of Ms Carmel Michelle Burke as a director on 23 January 2017
06 Feb 2017
Confirmation statement made on 4 January 2017 with updates
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
...
... and 93 more events
23 Feb 2001
New director appointed
23 Feb 2001
New secretary appointed
23 Feb 2001
Registered office changed on 23/02/01 from: 83 leonard street london EC2A 4QS
06 Feb 2001
Company name changed editforce LIMITED\certificate issued on 06/02/01
04 Jan 2001
Incorporation

TOUCHPAPER TELEVISION LIMITED Charges

20 July 2012
Charge
Delivered: 21 July 2012
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All right title and interest in and to the rights, the itv…
4 February 2009
Accession deed
Delivered: 13 February 2009
Status: Satisfied on 6 July 2012
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…
6 July 2006
Rent deposit deed
Delivered: 12 July 2006
Status: Satisfied on 10 November 2011
Persons entitled: Fabrica Textil Riopele, Sa
Description: £10,000.00. see the mortgage charge document for full…
1 December 2005
Guarantee & debenture
Delivered: 13 December 2005
Status: Satisfied on 17 February 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2005
Deed of charge
Delivered: 13 April 2005
Status: Satisfied on 5 December 2005
Persons entitled: Ingenious Television LLP
Description: First fixed charge the whole of the co-producer's property…
10 November 2004
Debenture
Delivered: 1 December 2004
Status: Satisfied on 12 December 2005
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
12 April 2001
A rent deposit deed
Delivered: 28 April 2001
Status: Satisfied on 10 November 2011
Persons entitled: Fabricia Textil Riopele Sa
Description: All right title and interest in the rent deposit as defined…
21 March 2001
Debenture
Delivered: 27 March 2001
Status: Satisfied on 1 September 2008
Persons entitled: Rdf Media.Com Limited
Description: Fixed and floating charges over the undertaking and all…

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