Company number 08914320
Status Active
Incorporation Date 27 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 fourteen events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 2,500
. The most likely internet sites of EVENING-TIME TV LIMITED are www.eveningtimetv.co.uk, and www.evening-time-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten 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.Evening Time Tv Limited is a Private Limited Company.
The company registration number is 08914320. Evening Time Tv Limited has been working since 27 February 2014.
The present status of the company is Active. The registered address of Evening Time Tv Limited is 11 Amwell Street London Ec1r 1ul. . 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
Resigned Directors
Secretary
DURRANTS NOMINEES LIMITED
Resigned: 29 July 2014
Appointed Date: 27 February 2014
Persons With Significant Control
Kent Leslie Walwin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
EVENING-TIME TV LIMITED Events
28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 May 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-05-04
20 Jan 2016
Termination of appointment of Timothy Eustace as a secretary on 20 January 2016
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 4 more events
01 Sep 2014
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
01 Sep 2014
Resolutions
-
RES13 ‐
Sub division 30/07/2014
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
27 Feb 2014
Incorporation
Statement of capital on 2014-02-27