Company number 06767046
Status Active
Incorporation Date 5 December 2008
Company Type Private Limited Company
Address 17 HERTFORD AVENUE, EAST SHEEN, LONDON, SW14 8EF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 200
. The most likely internet sites of TENTHREE LIMITED are www.tenthree.co.uk, and www.tenthree.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Brentford Rail Station is 2.8 miles; to Balham Rail Station is 4.7 miles; to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tenthree Limited is a Private Limited Company.
The company registration number is 06767046. Tenthree Limited has been working since 05 December 2008.
The present status of the company is Active. The registered address of Tenthree Limited is 17 Hertford Avenue East Sheen London Sw14 8ef. . MEAD, William Peter is a Director of the company. WILLIAMS, Quentin Roger is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 December 2008
Appointed Date: 05 December 2008
Director
KAHAN, Barbara
Resigned: 05 December 2008
Appointed Date: 05 December 2008
94 years old
Persons With Significant Control
Mr William Peter Mead
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TENTHREE LIMITED Events
04 Jan 2017
Confirmation statement made on 5 December 2016 with updates
08 Oct 2016
Total exemption full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 17 more events
12 Jan 2009
Ad 05/12/08\gbp si 19@1=19\gbp ic 1/20\
15 Dec 2008
Appointment terminated secretary temple secretaries LIMITED
15 Dec 2008
Appointment terminated director barbara kahan
15 Dec 2008
Director appointed william peter mead
05 Dec 2008
Incorporation