PEEK A BOO TV LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5BY
Company number 05704483
Status Active
Incorporation Date 10 February 2006
Company Type Private Limited Company
Address MASONS YARD, 34 HIGH STREET, WIMBLEDON VILLAGE, LONDON, SW19 5BY
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 1 . The most likely internet sites of PEEK A BOO TV LIMITED are www.peekabootv.co.uk, and www.peek-a-boo-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 8 miles; to Barbican Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peek A Boo Tv Limited is a Private Limited Company. The company registration number is 05704483. Peek A Boo Tv Limited has been working since 10 February 2006. The present status of the company is Active. The registered address of Peek A Boo Tv Limited is Masons Yard 34 High Street Wimbledon Village London Sw19 5by. The company`s financial liabilities are £117.73k. It is £17.22k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £0.01k, which is £0k against last year. MCMILLAN, Robert is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary EKAS SECRETARIES LIMITED has been resigned. Director BERNEY, David James has been resigned. Director HAQUE, Md Shamimul has been resigned. Director HAQUE, Md Shamimul has been resigned. Director MOSTRUP, Metz has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. Director EKAS DIRECTORS LIMITED has been resigned. The company operates in "Operation of arts facilities".


peek a boo tv Key Finiance

LIABILITIES £117.73k
+17%
CASH £0.01k
TOTAL ASSETS £0.01k
All Financial Figures

Current Directors

Director
MCMILLAN, Robert
Appointed Date: 01 October 2012
76 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Secretary
EKAS SECRETARIES LIMITED
Resigned: 03 October 2012
Appointed Date: 10 February 2006
Director
BERNEY, David James
Resigned: 30 April 2012
Appointed Date: 01 January 2011
56 years old
Director
HAQUE, Md Shamimul
Resigned: 03 October 2012
Appointed Date: 30 April 2012
54 years old
Director
HAQUE, Md Shamimul
Resigned: 01 January 2011
Appointed Date: 30 September 2008
53 years old
Director
MOSTRUP, Metz
Resigned: 03 October 2012
Appointed Date: 01 July 2012
61 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 February 2006
Appointed Date: 10 February 2006
Director
EKAS DIRECTORS LIMITED
Resigned: 03 October 2012
Appointed Date: 10 February 2006

Persons With Significant Control

Mr Robert Mcmillan
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

PEEK A BOO TV LIMITED Events

27 Feb 2017
Confirmation statement made on 10 February 2017 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
26 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 1
...
... and 35 more events
14 Mar 2006
New secretary appointed
13 Mar 2006
Ad 28/02/06--------- £ si 999@1=999 £ ic 1/1000
10 Feb 2006
Secretary resigned
10 Feb 2006
Director resigned
10 Feb 2006
Incorporation

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