DOLPHIN TV LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 5QD

Company number 07839635
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 30 June 2016; Appointment of Mr Karl Holmes as a director on 21 October 2016. The most likely internet sites of DOLPHIN TV LIMITED are www.dolphintv.co.uk, and www.dolphin-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Dolphin Tv Limited is a Private Limited Company. The company registration number is 07839635. Dolphin Tv Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of Dolphin Tv Limited is Grant Way Isleworth Middlesex Tw7 5qd. . TAYLOR, Christopher Jon is a Secretary of the company. HOLMES, Karl is a Director of the company. JONES, Colin Robert is a Director of the company. TAYLOR, Christopher Jon is a Director of the company. Secretary CASTLE, Alan George has been resigned. Secretary NELSON, Edward has been resigned. Director ARORA, Sukhvinder Singh has been resigned. Director CASTLE, Alan George has been resigned. Director GOFFIN, David John has been resigned. Director NELSON, Edward Edmund has been resigned. Director WELLS, Michael John has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
TAYLOR, Christopher Jon
Appointed Date: 18 December 2013
Director
HOLMES, Karl
Appointed Date: 21 October 2016
52 years old
Director
JONES, Colin Robert
Appointed Date: 18 December 2013
61 years old
Director
TAYLOR, Christopher Jon
Appointed Date: 18 December 2013
54 years old

Resigned Directors

Secretary
CASTLE, Alan George
Resigned: 18 December 2013
Appointed Date: 30 April 2012
Secretary
NELSON, Edward
Resigned: 24 April 2012
Appointed Date: 18 January 2012
Director
ARORA, Sukhvinder Singh
Resigned: 18 December 2013
Appointed Date: 26 March 2012
53 years old
Director
CASTLE, Alan George
Resigned: 18 December 2013
Appointed Date: 26 March 2012
70 years old
Director
GOFFIN, David John
Resigned: 18 January 2012
Appointed Date: 08 November 2011
60 years old
Director
NELSON, Edward Edmund
Resigned: 24 April 2012
Appointed Date: 18 January 2012
56 years old
Director
WELLS, Michael John
Resigned: 18 January 2012
Appointed Date: 08 November 2011
70 years old

Persons With Significant Control

Sky Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DOLPHIN TV LIMITED Events

13 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Jan 2017
Full accounts made up to 30 June 2016
24 Oct 2016
Appointment of Mr Karl Holmes as a director on 21 October 2016
14 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 200
...
... and 36 more events
24 Jan 2012
Appointment of Edward Nelson as a secretary
24 Jan 2012
Appointment of Edward Nelson as a director
24 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 200 ordinary shares be subdivided & section 188(3) companies act 2006 18/01/2012
11 Jan 2012
Statement of capital following an allotment of shares on 5 January 2012
  • GBP 200
08 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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