HELLENIC TELEVISION LIMITED
LONDON

Hellopages » Greater London » Haringey » N11 2UT
Company number 02536181
Status Active
Incorporation Date 3 September 1990
Company Type Private Limited Company
Address 12 GATEWAY MEWS, BOUNDS GREEN, LONDON, N11 2UT
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 90,005 . The most likely internet sites of HELLENIC TELEVISION LIMITED are www.hellenictelevision.co.uk, and www.hellenic-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Hellenic Television Limited is a Private Limited Company. The company registration number is 02536181. Hellenic Television Limited has been working since 03 September 1990. The present status of the company is Active. The registered address of Hellenic Television Limited is 12 Gateway Mews Bounds Green London N11 2ut. . FELLAS, Christakis Nicolaou, Dr. is a Secretary of the company. FELLAS, Christakis Nicolaou, Dr. is a Director of the company. STYLIANIDOU, Irene is a Director of the company. Secretary DAMIGOU, Sofia has been resigned. Secretary FELLAS, Myroulla has been resigned. Secretary STILIANIDOU, Irene has been resigned. Director CONSTANTINE, Frixos has been resigned. Director CONSTANTINE, Stavros has been resigned. Director DAMIGOU, Sofia has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
FELLAS, Christakis Nicolaou, Dr.
Appointed Date: 27 January 2009
Director
FELLAS, Christakis Nicolaou, Dr.

77 years old
Director
STYLIANIDOU, Irene
Appointed Date: 18 October 1991
62 years old

Resigned Directors

Secretary
DAMIGOU, Sofia
Resigned: 07 June 2002
Secretary
FELLAS, Myroulla
Resigned: 27 January 2009
Appointed Date: 07 June 2002
Secretary
STILIANIDOU, Irene
Resigned: 07 June 2002
Appointed Date: 18 October 1991
Director
CONSTANTINE, Frixos
Resigned: 15 August 1995
Appointed Date: 23 April 1995
97 years old
Director
CONSTANTINE, Stavros
Resigned: 24 October 2010
Appointed Date: 22 December 2007
79 years old
Director
DAMIGOU, Sofia
Resigned: 25 January 2002
66 years old

Persons With Significant Control

Dr. Christakis Nicolaou Fellas
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

HELLENIC TELEVISION LIMITED Events

22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
08 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 90,005
03 Jul 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 71 more events
11 Mar 1992
Accounting reference date shortened from 30/09 to 31/03
31 Jan 1992
New director appointed
29 Jan 1992
Return made up to 30/09/91; full list of members
24 Jan 1992
Registered office changed on 24/01/92 from: 72 bradmore green brookmans park hatfield herts AL9 7QT
03 Sep 1990
Incorporation

HELLENIC TELEVISION LIMITED Charges

29 July 1998
Debenture
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: The Cyprus Popular Bank LTD
Description: Fixed and floating charges over the undertaking and all…

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