ANTENNA PACIFIC BROADCASTS LIMITED
LONDON INKPLACE LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 9QX

Company number 05233459
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 192 SLOANE STREET, 3RD FLOOR, LONDON, SW1X 9QX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ANTENNA PACIFIC BROADCASTS LIMITED are www.antennapacificbroadcasts.co.uk, and www.antenna-pacific-broadcasts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 6.5 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.Antenna Pacific Broadcasts Limited is a Private Limited Company. The company registration number is 05233459. Antenna Pacific Broadcasts Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Antenna Pacific Broadcasts Limited is 192 Sloane Street 3rd Floor London Sw1x 9qx. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ANGELOPOULOS, Nikolaos is a Director of the company. MOURA DA COSTA CARDOSO BALDAIA, Antero Jose is a Director of the company. SMITH, Peter Jeremy is a Director of the company. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director LAYTON, Matthew Robert has been resigned. Director PROCTER, Jonathan Edward has been resigned. Nominee Director PUDGE, David John has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 October 2009
Director
ANGELOPOULOS, Nikolaos
Appointed Date: 22 October 2004
77 years old
Director
MOURA DA COSTA CARDOSO BALDAIA, Antero Jose
Appointed Date: 14 December 2012
55 years old
Director
SMITH, Peter Jeremy
Appointed Date: 29 September 2015
64 years old

Resigned Directors

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 01 October 2009
Appointed Date: 16 September 2004
Director
LAYTON, Matthew Robert
Resigned: 22 October 2004
Appointed Date: 16 September 2004
64 years old
Director
PROCTER, Jonathan Edward
Resigned: 14 December 2012
Appointed Date: 22 October 2004
65 years old
Nominee Director
PUDGE, David John
Resigned: 22 October 2004
Appointed Date: 16 September 2004
60 years old

ANTENNA PACIFIC BROADCASTS LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 16 September 2016 with updates
20 Oct 2015
Full accounts made up to 31 December 2014
02 Oct 2015
Appointment of Peter Jeremy Smith as a director on 29 September 2015
17 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
...
... and 37 more events
02 Nov 2004
Director resigned
02 Nov 2004
Accounting reference date shortened from 30/09/05 to 30/06/05
28 Oct 2004
Company name changed inkplace LIMITED\certificate issued on 28/10/04
24 Sep 2004
Director's particulars changed
16 Sep 2004
Incorporation

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