SECRET TV LTD.
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8LD

Company number 07831323
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address THE OLD FARM YARD, THE DOWNS GIVONS GROVE, LEATHERHEAD, SURREY, KT22 8LD
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59120 - Motion picture, video and television programme post-production activities, 59133 - Television programme distribution activities, 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1 . The most likely internet sites of SECRET TV LTD. are www.secrettv.co.uk, and www.secret-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Reigate Rail Station is 5.7 miles; to Chessington North Rail Station is 5.9 miles; to Kingston Rail Station is 9.2 miles; to Raynes Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Secret Tv Ltd is a Private Limited Company. The company registration number is 07831323. Secret Tv Ltd has been working since 01 November 2011. The present status of the company is Active. The registered address of Secret Tv Ltd is The Old Farm Yard The Downs Givons Grove Leatherhead Surrey Kt22 8ld. . LYONS, Joe Leslie James is a Director of the company. The company operates in "Video production activities".


Current Directors

Director
LYONS, Joe Leslie James
Appointed Date: 01 November 2011
36 years old

Persons With Significant Control

Mr Joseph Lesley James Lyons
Notified on: 1 October 2016
36 years old
Nature of control: Ownership of shares – 75% or more

SECRET TV LTD. Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 30 November 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
24 Jul 2015
Accounts for a dormant company made up to 30 November 2014
04 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
...
... and 0 more events
18 Jul 2014
Accounts for a dormant company made up to 30 November 2013
13 Nov 2013
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 1
28 Jun 2013
Accounts for a dormant company made up to 30 November 2012
01 Nov 2012
Annual return made up to 1 November 2012 with full list of shareholders
01 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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