LIQUID TV LIMITED
LONDON LIQUID TELEVISION GRAPHICS LIMITED

Hellopages » Greater London » Islington » EC1R 1UQ

Company number 02805291
Status Active
Incorporation Date 31 March 1993
Company Type Private Limited Company
Address FIRST FLOOR, 10 AMWELL STREET, LONDON, EC1R 1UQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Change of share class name or designation; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1,002 . The most likely internet sites of LIQUID TV LIMITED are www.liquidtv.co.uk, and www.liquid-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Battersea Park Rail Station is 3.9 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.Liquid Tv Limited is a Private Limited Company. The company registration number is 02805291. Liquid Tv Limited has been working since 31 March 1993. The present status of the company is Active. The registered address of Liquid Tv Limited is First Floor 10 Amwell Street London Ec1r 1uq. . LIQUID TV is a Secretary of the company. ALIKHAN, Asra Hamid is a Director of the company. EDWARDS, Gabriel Lionel Jude is a Director of the company. VARLOW, Timothy Norton is a Director of the company. Secretary ALIKHAN, Asra Hamid has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
LIQUID TV
Appointed Date: 21 August 2014
Director
ALIKHAN, Asra Hamid
Appointed Date: 01 April 1993
58 years old
Director
EDWARDS, Gabriel Lionel Jude
Appointed Date: 01 April 1993
57 years old
Director
VARLOW, Timothy Norton
Appointed Date: 01 April 1993
57 years old

Resigned Directors

Secretary
ALIKHAN, Asra Hamid
Resigned: 21 August 2014
Appointed Date: 01 April 1993

LIQUID TV LIMITED Events

11 Feb 2017
Change of share class name or designation
18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,002
01 Feb 2016
Total exemption small company accounts made up to 30 April 2015
02 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,002
...
... and 96 more events
21 Apr 1993
Particulars of mortgage/charge
19 Apr 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Apr 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1993
Company name changed speed 3419 LIMITED\certificate issued on 15/04/93
31 Mar 1993
Incorporation

LIQUID TV LIMITED Charges

1 November 2010
Rent deposit deed
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: Tor Pension Trustees Limited Andrew Imre Flint Macdonald and Rachel Macdonald
Description: Charge over rent deposit.
26 October 2010
Debenture
Delivered: 6 November 2010
Status: Outstanding
Persons entitled: The Trustees of the Liquid Tv Limited Pension Scheme
Description: All book debts and other debts now or in the future due or…
24 January 2008
Debenture
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 January 1996
Rent deposit deed
Delivered: 11 January 1996
Status: Satisfied on 29 October 2010
Persons entitled: Nicholas Debenham Jeremy Debenham
Description: The sum of £27,500 deposited with the chargee and all…
19 April 1993
Mortgage debenture
Delivered: 21 April 1993
Status: Satisfied on 9 February 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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