TOPICAL TELEVISION LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W10 6BD

Company number 02657408
Status Active
Incorporation Date 25 October 1991
Company Type Private Limited Company
Address 4A EXMOOR STREET, LONDON, W10 6BD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16. The most likely internet sites of TOPICAL TELEVISION LIMITED are www.topicaltelevision.co.uk, and www.topical-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Topical Television Limited is a Private Limited Company. The company registration number is 02657408. Topical Television Limited has been working since 25 October 1991. The present status of the company is Active. The registered address of Topical Television Limited is 4a Exmoor Street London W10 6bd. . ALLEN TURNER, Richard is a Secretary of the company. ALLEN TURNER, Richard is a Director of the company. BERESFORD, Joanna Leslie Adin is a Director of the company. HARBORD, Jane is a Director of the company. ISAACS, Jamie is a Director of the company. MOWLL, James is a Director of the company. PERKINS, Grainne is a Director of the company. RILEY, Christopher is a Director of the company. ROBINSON, Tim is a Director of the company. SAGGERS, Diana is a Director of the company. THODAY, Jonathan Murray is a Director of the company. Secretary FULLER, Michael John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Richard John Jacques has been resigned. Director CLARKE, Celine has been resigned. Director FULLER, Michael John has been resigned. Director GREGORY, James Robert has been resigned. Director HAYTON, Peter has been resigned. Director PREBBLE, Stuart Colin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
ALLEN TURNER, Richard
Appointed Date: 03 July 2009
Director
ALLEN TURNER, Richard
Appointed Date: 03 July 2009
60 years old
Director
BERESFORD, Joanna Leslie Adin
Appointed Date: 01 February 2011
68 years old
Director
HARBORD, Jane
Appointed Date: 01 December 2013
63 years old
Director
ISAACS, Jamie
Appointed Date: 29 June 2012
56 years old
Director
MOWLL, James
Appointed Date: 01 July 2010
50 years old
Director
PERKINS, Grainne
Appointed Date: 03 July 2009
61 years old
Director
RILEY, Christopher
Appointed Date: 29 November 1991
76 years old
Director
ROBINSON, Tim
Appointed Date: 05 September 2016
54 years old
Director
SAGGERS, Diana
Appointed Date: 01 December 2013
65 years old
Director
THODAY, Jonathan Murray
Appointed Date: 03 July 2009
64 years old

Resigned Directors

Secretary
FULLER, Michael John
Resigned: 03 July 2009
Appointed Date: 29 November 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 November 1991
Appointed Date: 25 October 1991
Director
BENNETT, Richard John Jacques
Resigned: 31 March 2013
Appointed Date: 03 July 2009
74 years old
Director
CLARKE, Celine
Resigned: 17 April 2015
Appointed Date: 29 June 2012
44 years old
Director
FULLER, Michael John
Resigned: 02 October 2013
Appointed Date: 29 November 1991
72 years old
Director
GREGORY, James Robert
Resigned: 31 October 2014
Appointed Date: 03 July 2009
60 years old
Director
HAYTON, Peter
Resigned: 08 December 2016
Appointed Date: 29 November 1991
80 years old
Director
PREBBLE, Stuart Colin
Resigned: 27 July 2010
Appointed Date: 03 July 2009
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 November 1991
Appointed Date: 25 October 1991

Persons With Significant Control

Avalon Factual Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOPICAL TELEVISION LIMITED Events

24 Mar 2017
Confirmation statement made on 20 March 2017 with updates
02 Feb 2017
Audit exemption subsidiary accounts made up to 30 June 2016
02 Feb 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
03 Jan 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
03 Jan 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
...
... and 101 more events
23 Dec 1991
Director resigned;new director appointed
23 Dec 1991
Director resigned;new director appointed
23 Dec 1991
Secretary resigned;new secretary appointed;new director appointed
23 Dec 1991
Registered office changed on 23/12/91 from: 2 baches street london N1 6UB
25 Oct 1991
Incorporation

TOPICAL TELEVISION LIMITED Charges

20 June 2016
Charge code 0265 7408 0004
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: A fixed charge over the following property of the company…
28 March 2013
Debenture
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
17 June 2010
Debenture
Delivered: 22 June 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All land and fixture and fittings,all rents receivable,all…
4 May 2001
Debenture
Delivered: 15 May 2001
Status: Satisfied on 9 July 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

TOPICAL TALK LIFESTYLE LIMITED TOPICAL TALK SPORTS LIMITED TOPICAL TIME LIMITED TOPICAL TIPS LIMITED TOPICAL TREE LIMITED TOPICALA LIMITED TOPICAS LIMITED