Company number 03075886
Status Active
Incorporation Date 4 July 1995
Company Type Private Limited Company
Address 10-11 HEATHFIELD TERRACE, LONDON, ENGLAND, W4 4JE
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Director's details changed for Mark Collins on 13 May 2016. The most likely internet sites of TELEVISION COMMUNICATIONS LIMITED are www.televisioncommunications.co.uk, and www.television-communications.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty years and eight months. The distance to to Brentford Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Television Communications Limited is a Private Limited Company.
The company registration number is 03075886. Television Communications Limited has been working since 04 July 1995.
The present status of the company is Active. The registered address of Television Communications Limited is 10 11 Heathfield Terrace London England W4 4je. The company`s financial liabilities are £218.13k. It is £70.96k against last year. The cash in hand is £10.15k. It is £-12.18k against last year. And the total assets are £451.31k, which is £100.95k against last year. COLLINS, Mark is a Director of the company. WARD, Simon is a Director of the company. Secretary DINSELL, Brenda Lilian has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Secretary WILSHERS ASSOCIATES LIMITED has been resigned. Director DINSELL, Julian Nelson has been resigned. Director DINSELL, Simon Christian has been resigned. Director FAGERSON, Daniel Ragnar has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".
television communications Key Finiance
LIABILITIES
£218.13k
+48%
CASH
£10.15k
-55%
TOTAL ASSETS
£451.31k
+28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 04 July 1995
Appointed Date: 04 July 1995
Secretary
WILSHERS ASSOCIATES LIMITED
Resigned: 02 November 2012
Appointed Date: 24 June 2009
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 04 July 1995
Appointed Date: 04 July 1995
Persons With Significant Control
Mr Mark Collins
Notified on: 7 July 2016
49 years old
Nature of control: Has significant influence or control
TELEVISION COMMUNICATIONS LIMITED Events
28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Confirmation statement made on 4 July 2016 with updates
19 May 2016
Director's details changed for Mark Collins on 13 May 2016
19 May 2016
Director's details changed for Mark Collins on 13 May 2016
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 77 more events
25 Jul 1995
New secretary appointed
25 Jul 1995
New director appointed
25 Jul 1995
Secretary resigned
25 Jul 1995
Director resigned
04 Jul 1995
Incorporation
30 November 2010
Mortgage
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Azule LTD
Description: 1 x avid media composer hd editing suite V5. 1 x avid media…
11 October 2010
Debenture
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 July 2009
Rent deposit deed
Delivered: 21 July 2009
Status: Outstanding
Persons entitled: Sir Richard Sutton's Settled Estates
Description: £13,434.00 and any increased sum.
25 July 2008
Rent deposit deed
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: Sir Richard Sutton's Settled Estates
Description: £13,434.00 and any increased sum paid under the provisions…
21 November 2002
Rent deposit deed
Delivered: 23 November 2002
Status: Outstanding
Persons entitled: Sir Richard Sutton's Settled Estates
Description: £13,434.00 and any increased sum paid under the provisions…