SQUAREYE TELEVISION LIMITED
GREAT MALVERN SQUAREYE LIMITED

Hellopages » Worcestershire » Malvern Hills » WR14 4QG

Company number 04974149
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 1ST 2ND & 3RD FLOORS, 48 BELLE VUE TERRACE, GREAT MALVERN, WORCESTERSHIRE, WR14 4QG
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Unaudited abridged accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of SQUAREYE TELEVISION LIMITED are www.squareyetelevision.co.uk, and www.squareye-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Colwall Rail Station is 2.4 miles; to Ledbury Rail Station is 6.1 miles; to Worcester Foregate Street Rail Station is 7.4 miles; to Worcester Shrub Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Squareye Television Limited is a Private Limited Company. The company registration number is 04974149. Squareye Television Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Squareye Television Limited is 1st 2nd 3rd Floors 48 Belle Vue Terrace Great Malvern Worcestershire Wr14 4qg. . ESSEX, Jane Ann is a Secretary of the company. ESSEX, Jane Ann is a Director of the company. ESSEX, Jon is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
ESSEX, Jane Ann
Appointed Date: 24 November 2003

Director
ESSEX, Jane Ann
Appointed Date: 16 October 2015
55 years old

Director
ESSEX, Jon
Appointed Date: 24 November 2003
55 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Mr Jonathan. Essex
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Jane Ann Essex
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SQUAREYE TELEVISION LIMITED Events

07 Dec 2016
Confirmation statement made on 24 November 2016 with updates
07 Jul 2016
Unaudited abridged accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

22 Oct 2015
Appointment of Mrs Jane Ann Essex as a director on 16 October 2015
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
19 Dec 2003
Secretary resigned
19 Dec 2003
Director resigned
19 Dec 2003
New secretary appointed
19 Dec 2003
New director appointed
24 Nov 2003
Incorporation

SQUAREYE TELEVISION LIMITED Charges

17 December 2003
Debenture
Delivered: 20 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…