TV TWO LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W14 8NS

Company number 06747927
Status Active
Incorporation Date 12 November 2008
Company Type Private Limited Company
Address 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 December 2015; Consolidated accounts of parent company for subsidiary company period ending 30/12/15; Confirmation statement made on 18 November 2016 with updates. The most likely internet sites of TV TWO LIMITED are www.tvtwo.co.uk, and www.tv-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Tv Two Limited is a Private Limited Company. The company registration number is 06747927. Tv Two Limited has been working since 12 November 2008. The present status of the company is Active. The registered address of Tv Two Limited is 364 366 Kensington High Street London W14 8ns. . ABIOYE, Abolanle is a Secretary of the company. BARKER, Adam Martin is a Director of the company. CADMAN, Matthew Glyn is a Director of the company. NUTTALL, John Crispin is a Director of the company. SHARPE, David Richard James is a Director of the company. Secretary NUTTALL, John Crispin has been resigned. Director BERG, Brian David has been resigned. Director BRYANT, David Thomas has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ABIOYE, Abolanle
Appointed Date: 02 March 2011
Director
BARKER, Adam Martin
Appointed Date: 30 November 2011
57 years old
Director
CADMAN, Matthew Glyn
Appointed Date: 12 November 2008
60 years old
Director
NUTTALL, John Crispin
Appointed Date: 12 November 2008
67 years old
Director
SHARPE, David Richard James
Appointed Date: 20 January 2012
58 years old

Resigned Directors

Secretary
NUTTALL, John Crispin
Resigned: 02 March 2011
Appointed Date: 12 November 2008
Director
BERG, Brian David
Resigned: 30 November 2011
Appointed Date: 02 March 2011
75 years old
Director
BRYANT, David Thomas
Resigned: 19 January 2012
Appointed Date: 02 March 2011
66 years old

Persons With Significant Control

All Around The World Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TV TWO LIMITED Events

22 Dec 2016
Audit exemption subsidiary accounts made up to 30 December 2015
22 Dec 2016
Consolidated accounts of parent company for subsidiary company period ending 30/12/15
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
18 Nov 2016
Audit exemption statement of guarantee by parent company for period ending 30/12/15
18 Nov 2016
Notice of agreement to exemption from audit of accounts for period ending 29/12/15
...
... and 42 more events
25 Mar 2010
Director's details changed for Matthew Glyn Cadman on 16 March 2010
25 Mar 2010
Secretary's details changed for John Crispin Nuttall on 25 March 2010
25 Mar 2010
Registered office address changed from C/O Jaynes & Page Universal House 251 Tottenham Court Road London W1T 7JY on 25 March 2010
16 Mar 2010
First Gazette notice for compulsory strike-off
12 Nov 2008
Incorporation

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