UNDERCOVERS TV LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9AB

Company number 08737618
Status Active
Incorporation Date 17 October 2013
Company Type Private Limited Company
Address IMPACT HUB 34B YORK WAY, KINGS CROSS, LONDON, ENGLAND, N1 9AB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 19.85 . The most likely internet sites of UNDERCOVERS TV LIMITED are www.undercoverstv.co.uk, and www.undercovers-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Brondesbury Park Rail Station is 3.8 miles; to Battersea Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Undercovers Tv Limited is a Private Limited Company. The company registration number is 08737618. Undercovers Tv Limited has been working since 17 October 2013. The present status of the company is Active. The registered address of Undercovers Tv Limited is Impact Hub 34b York Way Kings Cross London England N1 9ab. . WHITE, Stephen John is a Secretary of the company. ARMSTRONG, Frances Naomi is a Director of the company. GILLETT, Elisabeth Naomi is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
WHITE, Stephen John
Appointed Date: 15 November 2013
Director
ARMSTRONG, Frances Naomi
Appointed Date: 17 October 2013
53 years old
Director
GILLETT, Elisabeth Naomi
Appointed Date: 17 October 2013
47 years old

Persons With Significant Control

Ms Frances Naomi Armstrong
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Eisabeth Naomi Gillett
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNDERCOVERS TV LIMITED Events

21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 19.85
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 19.85
...
... and 4 more events
06 Dec 2013
Statement of capital following an allotment of shares on 18 November 2013
  • GBP 16.1
28 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 18/11/2013
25 Nov 2013
Sub-division of shares on 18 November 2013
21 Nov 2013
Appointment of Mr Stephen John White as a secretary
17 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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