DAY-TIME TV LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 1UL

Company number 08909770
Status Active
Incorporation Date 25 February 2014
Company Type Private Limited Company
Address 11 AMWELL STREET, LONDON, EC1R 1UL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59133 - Television programme distribution activities, 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Statement of capital following an allotment of shares on 1 June 2015 GBP 4,633.33 . The most likely internet sites of DAY-TIME TV LIMITED are www.daytimetv.co.uk, and www.day-time-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Day Time Tv Limited is a Private Limited Company. The company registration number is 08909770. Day Time Tv Limited has been working since 25 February 2014. The present status of the company is Active. The registered address of Day Time Tv Limited is 11 Amwell Street London Ec1r 1ul. . SALLOWS ASSOCIATES LTD is a Secretary of the company. SIMONS, Edward Douglas is a Director of the company. WALWIN, Kent Leslie is a Director of the company. Secretary EUSTACE, Timothy has been resigned. Secretary DURRANTS NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
SALLOWS ASSOCIATES LTD
Appointed Date: 27 May 2016
Director
SIMONS, Edward Douglas
Appointed Date: 20 February 2015
79 years old
Director
WALWIN, Kent Leslie
Appointed Date: 25 February 2014
79 years old

Resigned Directors

Secretary
EUSTACE, Timothy
Resigned: 20 January 2016
Appointed Date: 29 July 2014
Secretary
DURRANTS NOMINEES LIMITED
Resigned: 29 July 2014
Appointed Date: 25 February 2014

Persons With Significant Control

Mr Kent Leslie Walwin
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Douglas Simons
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAY-TIME TV LIMITED Events

07 Apr 2017
Confirmation statement made on 25 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Jun 2016
Statement of capital following an allotment of shares on 1 June 2015
  • GBP 4,633.33
27 May 2016
Appointment of Sallows Associates Ltd as a secretary on 27 May 2016
02 May 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 4,633.33
...
... and 16 more events
01 Sep 2014
Resolutions
  • RES13 ‐ Sub division 30/07/2014
21 Aug 2014
Statement of capital following an allotment of shares on 20 August 2014
  • GBP 42.66
20 Aug 2014
Termination of appointment of Durrants Nominees Limited as a secretary on 29 July 2014
20 Aug 2014
Appointment of Mr Timothy Eustace as a secretary on 29 July 2014
25 Feb 2014
Incorporation
Statement of capital on 2014-02-25
  • GBP 1

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