TV TALK LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA6 1BN

Company number 03883916
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address HARTFIELD PLACE, 40-44 HIGH, STREET, NORTHWOOD, MIDDLESEX, HA6 1BN
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of TV TALK LIMITED are www.tvtalk.co.uk, and www.tv-talk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Tv Talk Limited is a Private Limited Company. The company registration number is 03883916. Tv Talk Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Tv Talk Limited is Hartfield Place 40 44 High Street Northwood Middlesex Ha6 1bn. The company`s financial liabilities are £21.62k. It is £15.08k against last year. And the total assets are £41.32k, which is £7.84k against last year. RCFM LTD is a Secretary of the company. GUTHRIE, Harry John Seaton is a Director of the company. GUTHRIE, Nicholas Seton Dunbar is a Director of the company. Secretary THACKERAY, Maureen has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director LLOYD-ROBERTS, Sue has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


tv talk Key Finiance

LIABILITIES £21.62k
+230%
CASH n/a
TOTAL ASSETS £41.32k
+23%
All Financial Figures

Current Directors

Secretary
RCFM LTD
Appointed Date: 01 January 2005
Director
GUTHRIE, Harry John Seaton
Appointed Date: 28 October 2015
42 years old
Director
GUTHRIE, Nicholas Seton Dunbar
Appointed Date: 25 November 1999
80 years old

Resigned Directors

Secretary
THACKERAY, Maureen
Resigned: 01 January 2005
Appointed Date: 25 November 1999
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999
Director
LLOYD-ROBERTS, Sue
Resigned: 01 January 2012
Appointed Date: 01 January 2001
75 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Persons With Significant Control

Mr Nicholas Seton Dunbar Guthrie
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

TV TALK LIMITED Events

02 Dec 2016
Confirmation statement made on 25 November 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
03 Nov 2015
Appointment of Mr Harry John Seaton Guthrie as a director on 28 October 2015
05 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
13 Dec 1999
Registered office changed on 13/12/99 from: 40 high street northwood middlesex HA6 1BN
01 Dec 1999
Secretary resigned
01 Dec 1999
Director resigned
01 Dec 1999
Registered office changed on 01/12/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
25 Nov 1999
Incorporation

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