UNICORN TELEVISION LIMITED
HASTINGS LIGHTBRANCH LIMITED

Hellopages » East Sussex » Hastings » TN34 3DE

Company number 04375459
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 16 TACKLEWAY, HASTINGS, EAST SUSSEX, TN34 3DE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 10 January 2017 with updates; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 . The most likely internet sites of UNICORN TELEVISION LIMITED are www.unicorntelevision.co.uk, and www.unicorn-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Three Oaks Rail Station is 3.2 miles; to Battle Rail Station is 5.8 miles; to Rye Rail Station is 8.9 miles; to Robertsbridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unicorn Television Limited is a Private Limited Company. The company registration number is 04375459. Unicorn Television Limited has been working since 15 February 2002. The present status of the company is Active. The registered address of Unicorn Television Limited is 16 Tackleway Hastings East Sussex Tn34 3de. . NEEDHAM, Delissa Jane is a Director of the company. Secretary EDMONDS, Helen has been resigned. Secretary NEEDHAM, Delissa Jane has been resigned. Secretary PASCOE, Paul Henry Barron has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWLBY, Thomas has been resigned. Director EDMONDS, Helen has been resigned. Director EDMONDS, Noel Ernest has been resigned. Director LEGGO, Michael Antony has been resigned. Director MORTON, Andrew has been resigned. Director PASCOE, Paul Henry Barron has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
NEEDHAM, Delissa Jane
Appointed Date: 12 September 2003
67 years old

Resigned Directors

Secretary
EDMONDS, Helen
Resigned: 03 September 2003
Appointed Date: 22 February 2002
Secretary
NEEDHAM, Delissa Jane
Resigned: 11 February 2011
Appointed Date: 23 February 2005
Secretary
PASCOE, Paul Henry Barron
Resigned: 23 February 2005
Appointed Date: 03 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 February 2002
Appointed Date: 15 February 2002
Director
BOWLBY, Thomas
Resigned: 16 August 2005
Appointed Date: 12 January 2004
61 years old
Director
EDMONDS, Helen
Resigned: 03 September 2003
Appointed Date: 22 February 2002
64 years old
Director
EDMONDS, Noel Ernest
Resigned: 30 September 2003
Appointed Date: 22 February 2002
77 years old
Director
LEGGO, Michael Antony
Resigned: 23 February 2005
Appointed Date: 03 September 2003
70 years old
Director
MORTON, Andrew
Resigned: 07 March 2009
Appointed Date: 12 January 2004
72 years old
Director
PASCOE, Paul Henry Barron
Resigned: 23 June 2004
Appointed Date: 22 February 2002
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Ms Delissa Jane Needham
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

UNICORN TELEVISION LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
30 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
11 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
...
... and 69 more events
01 Mar 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Mar 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2002
£ nc 1000/100000 22/02/02
15 Feb 2002
Incorporation

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