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
Resigned Directors
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
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