ELASTIC TELEVISION LIMITED
WINSCOMBE

Hellopages » Somerset » North Somerset » BS25 5PJ

Company number 03869600
Status Active
Incorporation Date 1 November 1999
Company Type Private Limited Company
Address LYNCOMBE HOUSE DINGHURST ROAD, CHURCHILL, WINSCOMBE, NORTH SOMERSET, BS25 5PJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100 . The most likely internet sites of ELASTIC TELEVISION LIMITED are www.elastictelevision.co.uk, and www.elastic-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Worle Rail Station is 4.8 miles; to Weston Milton Rail Station is 6 miles; to Nailsea & Backwell Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elastic Television Limited is a Private Limited Company. The company registration number is 03869600. Elastic Television Limited has been working since 01 November 1999. The present status of the company is Active. The registered address of Elastic Television Limited is Lyncombe House Dinghurst Road Churchill Winscombe North Somerset Bs25 5pj. . CAMPBELL WAITE, Helga Zoe is a Secretary of the company. CAMPBELL WAITE, Andrew John is a Director of the company. CAMPBELL WAITE, Helga Zoe is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
CAMPBELL WAITE, Helga Zoe
Appointed Date: 01 November 1999

Director
CAMPBELL WAITE, Andrew John
Appointed Date: 01 November 1999
52 years old

Director
CAMPBELL WAITE, Helga Zoe
Appointed Date: 01 April 2005
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 November 1999
Appointed Date: 01 November 1999

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 November 1999
Appointed Date: 01 November 1999

Persons With Significant Control

Mr Andrew John Campbell Waite
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helga Zoe Campbell Waite
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELASTIC TELEVISION LIMITED Events

02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100

31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 100

...
... and 45 more events
17 Nov 1999
New secretary appointed
17 Nov 1999
New director appointed
08 Nov 1999
Secretary resigned
08 Nov 1999
Director resigned
01 Nov 1999
Incorporation