EFS TELEVISION PRODUCTION LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BE

Company number 02793384
Status Active
Incorporation Date 24 February 1993
Company Type Private Limited Company
Address 2ND FLOOR, HYGEIA HOUSE, 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 5 . The most likely internet sites of EFS TELEVISION PRODUCTION LIMITED are www.efstelevisionproduction.co.uk, and www.efs-television-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Efs Television Production Limited is a Private Limited Company. The company registration number is 02793384. Efs Television Production Limited has been working since 24 February 1993. The present status of the company is Active. The registered address of Efs Television Production Limited is 2nd Floor Hygeia House 66 College Road Harrow Middlesex Ha1 1be. . MITCHELL, Rebecca Joanna is a Secretary of the company. HOYLE, David Charles, Dr is a Director of the company. WALTON, Peter Anthony is a Director of the company. Secretary ADAMS, Jeffrey William, Dr has been resigned. Secretary AP BUSINESS SERVICES LTD has been resigned. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Director ROSENBLOOM, Linda Ann has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
MITCHELL, Rebecca Joanna
Appointed Date: 26 November 2003
Director
HOYLE, David Charles, Dr
Appointed Date: 01 March 1993
76 years old
Director
WALTON, Peter Anthony
Appointed Date: 06 April 1994
82 years old

Resigned Directors

Secretary
ADAMS, Jeffrey William, Dr
Resigned: 12 April 1994
Appointed Date: 01 March 1993
Secretary
AP BUSINESS SERVICES LTD
Resigned: 26 November 2003
Appointed Date: 12 April 1994
Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 01 March 1993
Appointed Date: 24 February 1993
Director
ROSENBLOOM, Linda Ann
Resigned: 01 May 1993
Appointed Date: 01 March 1993
73 years old
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 01 March 1993
Appointed Date: 24 February 1993
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 01 March 1993
Appointed Date: 24 February 1993

Persons With Significant Control

Dr David Charles Hoyle
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Mr Peter Anthony Walton
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

EFS TELEVISION PRODUCTION LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 30 November 2015
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 5
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
26 Feb 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 5
...
... and 73 more events
05 Mar 1993
Registered office changed on 05/03/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ
05 Mar 1993
Director resigned;new director appointed
05 Mar 1993
Secretary resigned;new secretary appointed;director resigned
05 Mar 1993
Director resigned;new director appointed
24 Feb 1993
Incorporation

EFS TELEVISION PRODUCTION LIMITED Charges

7 February 2003
Rent deposit
Delivered: 19 February 2003
Status: Outstanding
Persons entitled: Motivation Cassettes Limited
Description: All present and future undertakings and assets whatever and…

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