Company number 05744335
Status Active
Incorporation Date 15 March 2006
Company Type Private Limited Company
Address 1-3 ST. PETER'S STREET, LONDON, ENGLAND, N1 8JD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
GBP 2
. The most likely internet sites of TRANSPARENT TELEVISION LIMITED are www.transparenttelevision.co.uk, and www.transparent-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 8.5 miles; to Bickley Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Transparent Television Limited is a Private Limited Company.
The company registration number is 05744335. Transparent Television Limited has been working since 15 March 2006.
The present status of the company is Active. The registered address of Transparent Television Limited is 1 3 St Peter S Street London England N1 8jd. . BESSELL-MARTIN, Laura Elizabeth is a Director of the company. BURSTALL, Christoper James St Etienne is a Director of the company. GOWANS, Jazz is a Director of the company. Secretary NICOLSON, Andrew Scott has been resigned. Secretary WALSH, Patricia Clara has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HUGHES, Richard has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 March 2006
Appointed Date: 15 March 2006
Director
HUGHES, Richard
Resigned: 01 June 2015
Appointed Date: 15 March 2006
55 years old
Persons With Significant Control
Argonon Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
TRANSPARENT TELEVISION LIMITED Events
23 Mar 2017
Confirmation statement made on 15 March 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
01 Apr 2016
Registered office address changed from C/O Richard Hughes 1-3 st. Peter's Street London N1 8JD to 1-3 st. Peter's Street London N1 8JD on 1 April 2016
20 Aug 2015
Full accounts made up to 31 December 2014
...
... and 42 more events
04 Apr 2007
Location of debenture register
04 Apr 2007
Location of register of members
04 Apr 2007
Registered office changed on 04/04/07 from: 95D hornsey lane london N6 5LW
15 Mar 2006
Secretary resigned
15 Mar 2006
Incorporation
31 October 2013
Charge code 0574 4335 0004
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
14 September 2012
Charge
Delivered: 21 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All rights title benefit and interest to and in the same…
19 May 2011
Charge
Delivered: 26 May 2011
Status: Satisfied
on 28 March 2013
Persons entitled: Barclays Bank PLC
Description: The right, title and interest in and to the rights and the…
3 June 2008
Charge
Delivered: 11 June 2008
Status: Satisfied
on 28 March 2013
Persons entitled: Barclays Bank PLC
Description: Assigns the right, title and interest in and to the rights…