PHIL MCINTYRE TV LIMITED
LANCASHIRE MCINTYRE TV LIMITED MCINTYRE ENTERTAINMENTS (PRODUCTIONS) LIMITED OVATION ENTERTAINMENTS LIMITED

Hellopages » Lancashire » Preston » PR1 3HP

Company number 03443808
Status Active
Incorporation Date 2 October 1997
Company Type Private Limited Company
Address RICHARD HOUSE WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 2 October 2016 with updates; Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP. The most likely internet sites of PHIL MCINTYRE TV LIMITED are www.philmcintyretv.co.uk, and www.phil-mcintyre-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Phil Mcintyre Tv Limited is a Private Limited Company. The company registration number is 03443808. Phil Mcintyre Tv Limited has been working since 02 October 1997. The present status of the company is Active. The registered address of Phil Mcintyre Tv Limited is Richard House Winckley Square Preston Lancashire Pr1 3hp. . ANSBRO, Lucy Katherine is a Secretary of the company. MCINTYRE, John Peter is a Director of the company. MCINTYRE, Philip Charles is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director ROBERTS, Paul Holland has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ANSBRO, Lucy Katherine
Appointed Date: 02 October 1997
Director
MCINTYRE, John Peter
Appointed Date: 05 February 2004
69 years old
Director
MCINTYRE, Philip Charles
Appointed Date: 02 October 1997
75 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 October 1997
Appointed Date: 02 October 1997
Director
ROBERTS, Paul Holland
Resigned: 22 November 2005
Appointed Date: 20 December 2000
64 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 October 1997
Appointed Date: 02 October 1997

Persons With Significant Control

Mcintyre Entertainments Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PHIL MCINTYRE TV LIMITED Events

28 Mar 2017
Accounts for a small company made up to 30 June 2016
12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
06 Oct 2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
05 Oct 2016
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
08 Apr 2016
Accounts for a small company made up to 30 June 2015
...
... and 56 more events
08 Oct 1997
New director appointed
08 Oct 1997
Registered office changed on 08/10/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER
07 Oct 1997
Secretary resigned
07 Oct 1997
Director resigned
02 Oct 1997
Incorporation

PHIL MCINTYRE TV LIMITED Charges

17 April 2002
Deposit agreement
Delivered: 2 May 2002
Status: Outstanding
Persons entitled: Westdeutsche Landesbank Girozentrale, London Branch
Description: By way of fixed charge the principal amount of gbp…
16 March 2001
Pledge agreement
Delivered: 24 March 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 1,075,133.01 deposited by the company in any…
16 March 2001
Pledge agreement
Delivered: 23 March 2001
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: £1,072,665.39 deposited by the pledgor in the pledgoor's…
3 November 2000
Charge and deed of assignment by way of security
Delivered: 6 November 2000
Status: Satisfied on 4 January 2001
Persons entitled: British Broadcasting Corporation
Description: By way of assignment the copyright in the programme all…

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