PROPELLER TV LIMITED
HARROW THE IMAGE CHANNEL COMPANY LIMITED GRIMSBY COLLEGE (CAPITAL) LIMITED

Hellopages » Greater London » Harrow » HA1 3AW

Company number 02836775
Status Active
Incorporation Date 16 July 1993
Company Type Private Limited Company
Address 3RD FLOOR, THE HEIGHTS,, 59-65 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Second filing for the appointment of Mr Zhen Zhen Ye as a director; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of PROPELLER TV LIMITED are www.propellertv.co.uk, and www.propeller-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Propeller Tv Limited is a Private Limited Company. The company registration number is 02836775. Propeller Tv Limited has been working since 16 July 1993. The present status of the company is Active. The registered address of Propeller Tv Limited is 3rd Floor The Heights 59 65 Lowlands Road Harrow Middlesex Ha1 3aw. . YE, Zhen Zhen is a Director of the company. Secretary BIRD, Alan Leslie has been resigned. Secretary BIRD, Alan Leslie has been resigned. Secretary ELLIS, Raymond has been resigned. Secretary PARKIN, Alan has been resigned. Secretary PARKIN, Alan has been resigned. Secretary SMITH, Paul Stewart has been resigned. Secretary STRONACH, Judith Helen has been resigned. Director ALTON, Gillian Margaret has been resigned. Director CHEN, Yi has been resigned. Director CHESTERS, Graham, Professor has been resigned. Director COUTH, Simon has been resigned. Director ELLIS, Raymond has been resigned. Director GOTHARD, Alan has been resigned. Director HANCOCKS, James has been resigned. Director HAWKINS, Marilyn Elizabeth has been resigned. Director HOCKNELL, Stephen has been resigned. Director JACKSON, James Howie has been resigned. Director KHAN, Daniel Yameen Prakash, Professor has been resigned. Director MCCRACKEN, Vincent Rodger Whyte has been resigned. Director MILLER, James Barrie has been resigned. Director RICHARDSON, Louis Henry has been resigned. Director SINCLAIR, Alan Graham has been resigned. Director TONG, Feiming has been resigned. Director YE, Maoxi has been resigned. Director YE, Zhen Zhen has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
YE, Zhen Zhen
Appointed Date: 13 May 2013
37 years old

Resigned Directors

Secretary
BIRD, Alan Leslie
Resigned: 15 May 2009
Appointed Date: 14 September 2004
Secretary
BIRD, Alan Leslie
Resigned: 18 May 2000
Appointed Date: 17 September 1999
Secretary
ELLIS, Raymond
Resigned: 16 September 1993
Appointed Date: 16 July 1993
Secretary
PARKIN, Alan
Resigned: 13 September 2004
Appointed Date: 01 January 2002
Secretary
PARKIN, Alan
Resigned: 31 October 2001
Appointed Date: 19 May 2000
Secretary
SMITH, Paul Stewart
Resigned: 17 September 1999
Appointed Date: 03 June 1998
Secretary
STRONACH, Judith Helen
Resigned: 03 June 1998
Appointed Date: 16 September 1993
Director
ALTON, Gillian Margaret
Resigned: 15 May 2009
Appointed Date: 26 October 2007
63 years old
Director
CHEN, Yi
Resigned: 13 May 2013
Appointed Date: 18 March 2013
37 years old
Director
CHESTERS, Graham, Professor
Resigned: 15 May 2009
Appointed Date: 27 September 2005
80 years old
Director
COUTH, Simon
Resigned: 15 May 2009
Appointed Date: 27 September 2005
59 years old
Director
ELLIS, Raymond
Resigned: 23 May 2005
Appointed Date: 16 July 1993
77 years old
Director
GOTHARD, Alan
Resigned: 31 May 1997
Appointed Date: 16 July 1993
82 years old
Director
HANCOCKS, James
Resigned: 10 July 1997
Appointed Date: 16 July 1993
78 years old
Director
HAWKINS, Marilyn Elizabeth
Resigned: 31 December 2000
Appointed Date: 09 July 1997
75 years old
Director
HOCKNELL, Stephen
Resigned: 15 May 2009
Appointed Date: 26 October 2007
91 years old
Director
JACKSON, James Howie
Resigned: 16 October 1996
Appointed Date: 22 June 1995
97 years old
Director
KHAN, Daniel Yameen Prakash, Professor
Resigned: 15 May 2009
Appointed Date: 01 January 2001
74 years old
Director
MCCRACKEN, Vincent Rodger Whyte
Resigned: 09 February 2009
Appointed Date: 11 August 1999
79 years old
Director
MILLER, James Barrie
Resigned: 25 June 2004
Appointed Date: 19 May 2000
88 years old
Director
RICHARDSON, Louis Henry
Resigned: 21 June 1995
Appointed Date: 16 July 1993
102 years old
Director
SINCLAIR, Alan Graham
Resigned: 31 January 2000
Appointed Date: 16 October 1996
79 years old
Director
TONG, Feiming
Resigned: 01 August 2011
Appointed Date: 08 March 2010
56 years old
Director
YE, Maoxi
Resigned: 01 August 2011
Appointed Date: 15 May 2009
65 years old
Director
YE, Zhen Zhen
Resigned: 18 March 2013
Appointed Date: 18 May 2009
37 years old

Persons With Significant Control

Mr Zhen Zhen Ye
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – 75% or more

PROPELLER TV LIMITED Events

18 Aug 2016
Confirmation statement made on 5 August 2016 with updates
16 Aug 2016
Second filing for the appointment of Mr Zhen Zhen Ye as a director
09 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 500,000
29 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 106 more events
06 Feb 1995
Full accounts made up to 31 July 1994
12 Aug 1994
Return made up to 16/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Nov 1993
Accounting reference date notified as 31/07
29 Sep 1993
Secretary resigned;new secretary appointed
16 Jul 1993
Incorporation

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