FIVE LEAVES LEFT LIMITED
TEDDINGTON JUST THE ONE.TV LTD

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Company number 05182455
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 2, BEVERLEY COURT,, 26 ELMTREE ROAD, TEDDINGTON, MIDDLESEX, ENGLAND, TW11 8ST
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIVE LEAVES LEFT LIMITED are www.fiveleavesleft.co.uk, and www.five-leaves-left.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Barnes Bridge Rail Station is 4.8 miles; to Chessington North Rail Station is 4.9 miles; to Byfleet & New Haw Rail Station is 8.2 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Five Leaves Left Limited is a Private Limited Company. The company registration number is 05182455. Five Leaves Left Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Five Leaves Left Limited is 2 Beverley Court 26 Elmtree Road Teddington Middlesex England Tw11 8st. . PAYNE, Hannah Claire is a Secretary of the company. THOMAS, Ross Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PAYNE, Hannah Claire
Appointed Date: 19 July 2004

Director
THOMAS, Ross Charles
Appointed Date: 19 July 2004
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mr Ross Charles Thomas
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

FIVE LEAVES LEFT LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Aug 2016
Confirmation statement made on 19 July 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Nov 2015
Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to 2, Beverley Court, 26 Elmtree Road Teddington Middlesex TW11 8st on 6 November 2015
17 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1

...
... and 22 more events
03 May 2006
Accounting reference date shortened from 31/07/05 to 31/03/05
25 Aug 2005
Return made up to 19/07/05; full list of members
24 Dec 2004
Company name changed just the one.tv LTD\certificate issued on 24/12/04
19 Jul 2004
Secretary resigned
19 Jul 2004
Incorporation