TRUE VISION AIRE LIMITED
FORDINGBRIDGE TRUE VISION NORTH EAST LIMITED

Hellopages » Hampshire » New Forest » SP6 1QX

Company number 08866337
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address 18 THE GLASSHOUSE STUDIOS FRYERN COURT ROAD, BURGATE, FORDINGBRIDGE, HAMPSHIRE, ENGLAND, SP6 1QX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of TRUE VISION AIRE LIMITED are www.truevisionaire.co.uk, and www.true-vision-aire.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. True Vision Aire Limited is a Private Limited Company. The company registration number is 08866337. True Vision Aire Limited has been working since 29 January 2014. The present status of the company is Active. The registered address of True Vision Aire Limited is 18 The Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire England Sp6 1qx. . EDWARDS, Brian Jeffrey is a Secretary of the company. EDWARDS, Brian Jeffrey is a Director of the company. HALL, Annabel Mary Carys is a Director of the company. WALES, Francis Jeremy De Burgh is a Director of the company. Director EDWARDS, Deborah Anne has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
EDWARDS, Brian Jeffrey
Appointed Date: 29 January 2014

Director
EDWARDS, Brian Jeffrey
Appointed Date: 29 January 2014
62 years old

Director
HALL, Annabel Mary Carys
Appointed Date: 29 January 2014
57 years old

Director
WALES, Francis Jeremy De Burgh
Appointed Date: 29 January 2014
57 years old

Resigned Directors

Director
EDWARDS, Deborah Anne
Resigned: 22 November 2015
Appointed Date: 29 January 2014
70 years old

Director
KAHAN, Barbara
Resigned: 29 January 2014
Appointed Date: 29 January 2014
94 years old

Persons With Significant Control

Mr Brian Jeffrey Edwards
Notified on: 29 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRUE VISION AIRE LIMITED Events

27 Feb 2017
Confirmation statement made on 29 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

19 Jan 2016
Termination of appointment of Deborah Anne Edwards as a director on 22 November 2015
08 Dec 2015
Registered office address changed from 17 Vinery Road Leeds Yorkshire LS4 2LB to 18 the Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX on 8 December 2015
...
... and 10 more events
18 Feb 2014
Change of name notice
18 Feb 2014
Current accounting period shortened from 31 January 2015 to 31 October 2014
18 Feb 2014
Registered office address changed from 18 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX United Kingdom on 18 February 2014
03 Feb 2014
Termination of appointment of Barbara Kahan as a director
29 Jan 2014
Incorporation