JOANNA ADAMS TELEVISION LIMITED
CHEPSTOW JOHN ADAMS TELEVISION LIMITED JOHN ADAMS PRODUCTIONS LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP16 5DD

Company number 03920932
Status Active
Incorporation Date 7 February 2000
Company Type Private Limited Company
Address 11 MOOR STREET, CHEPSTOW, MONMOUTHSHIRE, WALES, NP16 5DD
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Director's details changed for Joanna Adams on 15 February 2017; Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of JOANNA ADAMS TELEVISION LIMITED are www.joannaadamstelevision.co.uk, and www.joanna-adams-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Caldicot Rail Station is 5.2 miles; to Avonmouth Rail Station is 9.7 miles; to Bristol Parkway Rail Station is 10.5 miles; to Filton Abbey Wood Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joanna Adams Television Limited is a Private Limited Company. The company registration number is 03920932. Joanna Adams Television Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Joanna Adams Television Limited is 11 Moor Street Chepstow Monmouthshire Wales Np16 5dd. The cash in hand is £1.46k. It is £-1.23k against last year. And the total assets are £1.54k, which is £-1.15k against last year. ADAMS, Joanna is a Director of the company. Secretary ADAMS, John Vaughan Wilmot has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ADAMS, Maria Del Carmen has been resigned. Director HARVIE, Charles Jonathan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".


joanna adams television Key Finiance

LIABILITIES n/a
CASH £1.46k
-46%
TOTAL ASSETS £1.54k
-43%
All Financial Figures

Current Directors

Director
ADAMS, Joanna
Appointed Date: 21 July 2000
69 years old

Resigned Directors

Secretary
ADAMS, John Vaughan Wilmot
Resigned: 01 August 2012
Appointed Date: 21 July 2000

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000

Director
ADAMS, Maria Del Carmen
Resigned: 20 January 2011
Appointed Date: 21 July 2000
65 years old

Director
HARVIE, Charles Jonathan
Resigned: 10 January 2011
Appointed Date: 29 April 2010
75 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 February 2000
Appointed Date: 07 February 2000

Persons With Significant Control

Ms Joanna Adams
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

JOANNA ADAMS TELEVISION LIMITED Events

15 Feb 2017
Director's details changed for Joanna Adams on 15 February 2017
15 Feb 2017
Confirmation statement made on 7 February 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100

02 Dec 2015
Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to 11 Moor Street Chepstow Monmouthshire NP16 5DD on 2 December 2015
...
... and 53 more events
02 Aug 2000
New secretary appointed;new director appointed
02 Aug 2000
Director resigned
02 Aug 2000
Secretary resigned
02 Aug 2000
Accounting reference date extended from 28/02/01 to 31/07/01
07 Feb 2000
Incorporation

JOANNA ADAMS TELEVISION LIMITED Charges

26 January 2001
Guarantee & debenture
Delivered: 5 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…