TELEVISION TRANSLATION LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 3RG

Company number 02886078
Status Active
Incorporation Date 10 January 1994
Company Type Private Limited Company
Address 540 CHISWICK HIGH ROAD, CHISWICK, LONDON, W4 3RG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 100 . The most likely internet sites of TELEVISION TRANSLATION LIMITED are www.televisiontranslation.co.uk, and www.television-translation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Brentford Rail Station is 1.5 miles; to Brondesbury Park Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.5 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 Translation Limited is a Private Limited Company. The company registration number is 02886078. Television Translation Limited has been working since 10 January 1994. The present status of the company is Active. The registered address of Television Translation Limited is 540 Chiswick High Road Chiswick London W4 3rg. . KAUR, Harjeet is a Secretary of the company. BROTHERSTON, Ian David is a Director of the company. CLARK, Bernard Peter is a Director of the company. Secretary CLARE, Stephen John has been resigned. Secretary CLARK, Bernard Peter has been resigned. Secretary CLARKE, Norman has been resigned. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Director CLARE, Stephen John has been resigned. Director CLARK, Timothy has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. Director THESIGER, Frederic Corin Piers has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
KAUR, Harjeet
Appointed Date: 30 January 2008
Director
BROTHERSTON, Ian David
Appointed Date: 01 February 2015
66 years old
Director
CLARK, Bernard Peter
Appointed Date: 01 October 1996
76 years old

Resigned Directors

Secretary
CLARE, Stephen John
Resigned: 01 October 1996
Appointed Date: 02 March 1994
Secretary
CLARK, Bernard Peter
Resigned: 30 April 2001
Appointed Date: 01 October 1996
Secretary
CLARKE, Norman
Resigned: 30 January 2008
Appointed Date: 30 November 2001
Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 02 March 1994
Appointed Date: 10 January 1994
Director
CLARE, Stephen John
Resigned: 01 October 1996
Appointed Date: 04 June 1994
63 years old
Director
CLARK, Timothy
Resigned: 04 June 1994
Appointed Date: 02 March 1994
81 years old
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 02 March 1994
Appointed Date: 10 January 1994
Director
THESIGER, Frederic Corin Piers
Resigned: 31 March 2007
Appointed Date: 02 March 1994
63 years old

Persons With Significant Control

Mr Bernard Peter Clark
Notified on: 5 February 2017
76 years old
Nature of control: Ownership of shares – 75% or more

TELEVISION TRANSLATION LIMITED Events

01 Mar 2017
Confirmation statement made on 5 February 2017 with updates
05 Jan 2017
Total exemption full accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
19 Mar 2015
Appointment of Ian David Brotherston as a director on 1 February 2015
...
... and 57 more events
28 Mar 1994
Secretary resigned;new secretary appointed
28 Mar 1994
New director appointed
28 Mar 1994
Director resigned;new director appointed
28 Mar 1994
Accounting reference date notified as 31/03
10 Jan 1994
Incorporation

TELEVISION TRANSLATION LIMITED Charges

28 February 2008
Licence to assign
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Wingate Developments Limited
Description: The sum of £19,904.50 and all sums standing to the credit…

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