XVX TELEVISION LIMITED
LEATHERHEAD FIREBIRD TELEVISION LIMITED FIRST-STOP FILM & TV LIMITED

Hellopages » Surrey » Mole Valley » KT22 0DJ

Company number 05986227
Status Active
Incorporation Date 2 November 2006
Company Type Private Limited Company
Address PACHESHAM MANOR, PACHESHAM PARK, LEATHERHEAD, SURREY, KT22 0DJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-12 . The most likely internet sites of XVX TELEVISION LIMITED are www.xvxtelevision.co.uk, and www.xvx-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Chessington North Rail Station is 3.4 miles; to Byfleet & New Haw Rail Station is 6.7 miles; to Fulwell Rail Station is 7.9 miles; to Feltham Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xvx Television Limited is a Private Limited Company. The company registration number is 05986227. Xvx Television Limited has been working since 02 November 2006. The present status of the company is Active. The registered address of Xvx Television Limited is Pachesham Manor Pachesham Park Leatherhead Surrey Kt22 0dj. . ELLIOTT, Joshua Thomas is a Director of the company. Secretary FORSTER, Astrid Sandra Clare has been resigned. Secretary GOOD, Jayne Elizabeth has been resigned. Secretary LUNN, Denis Christopher Carter has been resigned. Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
ELLIOTT, Joshua Thomas
Appointed Date: 24 November 2006
56 years old

Resigned Directors

Secretary
FORSTER, Astrid Sandra Clare
Resigned: 02 November 2011
Appointed Date: 01 May 2008
Secretary
GOOD, Jayne Elizabeth
Resigned: 01 May 2008
Appointed Date: 24 November 2006
Secretary
LUNN, Denis Christopher Carter
Resigned: 24 November 2006
Appointed Date: 02 November 2006
Director
GOOD, Jayne Elizabeth
Resigned: 24 November 2006
Appointed Date: 02 November 2006
59 years old

Persons With Significant Control

Joshua Thomas Elliott
Notified on: 31 October 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Rachel Elliott
Notified on: 31 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XVX TELEVISION LIMITED Events

10 Nov 2016
Confirmation statement made on 2 November 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-12
30 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Nov 2015
Director's details changed for Joshua Thomas Elliott on 1 November 2015
...
... and 29 more events
15 Dec 2006
New secretary appointed
15 Dec 2006
Director resigned
15 Dec 2006
Secretary resigned
07 Dec 2006
Company name changed first-stop film & tv LIMITED\certificate issued on 07/12/06
02 Nov 2006
Incorporation

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