Company number 08450825
Status Active
Incorporation Date 19 March 2013
Company Type Private Limited Company
Address 5 ELSTREE GATE, BOREHAMWOOD, HERTS, WD6 1JD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 21 April 2016
GBP 11.87
; Resolutions
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of VOLTAGE TV PRODUCTIONS LIMITED are www.voltagetvproductions.co.uk, and www.voltage-tv-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Voltage Tv Productions Limited is a Private Limited Company.
The company registration number is 08450825. Voltage Tv Productions Limited has been working since 19 March 2013.
The present status of the company is Active. The registered address of Voltage Tv Productions Limited is 5 Elstree Gate Borehamwood Herts Wd6 1jd. . NAM, Steven is a Director of the company. SCHLOSBERG, Dylan is a Director of the company. SCHLOSBERG, Ivor Joseph is a Director of the company. SINGHAL, Sanjay is a Director of the company. The company operates in "Television programme production activities".
Current Directors
VOLTAGE TV PRODUCTIONS LIMITED Events
17 Dec 2016
Total exemption small company accounts made up to 31 May 2016
18 May 2016
Statement of capital following an allotment of shares on 21 April 2016
13 May 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
13 May 2016
Resolutions
-
RES13 ‐
Share transfer 20/04/2016
-
RES12 ‐
Resolution of varying share rights or name
12 May 2016
Change of share class name or designation
...
... and 19 more events
01 May 2013
Appointment of Mr Steven Nam as a director on 26 April 2013
01 May 2013
Current accounting period extended from 31 March 2014 to 31 May 2014
30 Apr 2013
Company name changed mischief tv productions LIMITED\certificate issued on 30/04/13
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2013-04-30
30 Apr 2013
Statement of capital following an allotment of shares on 23 April 2013
19 Mar 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
23 September 2015
Charge code 0845 0825 0003
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
23 September 2015
Charge code 0845 0825 0002
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 June 2013
Charge code 0845 0825 0001
Delivered: 15 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…