Company number 04875322
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address 118 OLD MILTON ROAD, NEW MILTON, HAMPSHIRE, BH25 6EB
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 August 2016 with updates; Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
GBP 100
. The most likely internet sites of SGTV LIMITED are www.sgtv.co.uk, and www.sgtv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Christchurch Rail Station is 5.4 miles; to Lymington Town Rail Station is 5.5 miles; to Brockenhurst Rail Station is 6.1 miles; to Ashurst New Forest Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sgtv Limited is a Private Limited Company.
The company registration number is 04875322. Sgtv Limited has been working since 22 August 2003.
The present status of the company is Active. The registered address of Sgtv Limited is 118 Old Milton Road New Milton Hampshire Bh25 6eb. . GOLDING, Jane is a Secretary of the company. GOLDING, Jane is a Director of the company. GOLDING, Simon is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 August 2003
Appointed Date: 22 August 2003
Persons With Significant Control
Mr Simon Golding
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Golding
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SGTV LIMITED Events
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Confirmation statement made on 22 August 2016 with updates
11 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
08 Jul 2015
Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on 8 July 2015
...
... and 37 more events
22 Aug 2003
New secretary appointed;new director appointed
22 Aug 2003
Director resigned
22 Aug 2003
Secretary resigned
22 Aug 2003
Registered office changed on 22/08/03 from: marquess court 69 southampton row london WC1B 4ET
22 Aug 2003
Incorporation