AMIGO TELEVISION LIMITED
BEXHILL-ON-SEA

Hellopages » East Sussex » Rother » TN39 3AB

Company number 07087887
Status Active
Incorporation Date 26 November 2009
Company Type Private Limited Company
Address 280 COODEN DRIVE, BEXHILL-ON-SEA, EAST SUSSEX, TN39 3AB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 999 . The most likely internet sites of AMIGO TELEVISION LIMITED are www.amigotelevision.co.uk, and www.amigo-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Pevensey Bay Rail Station is 4 miles; to Pevensey & Westham Rail Station is 4.8 miles; to Battle Rail Station is 6.1 miles; to Eastbourne Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amigo Television Limited is a Private Limited Company. The company registration number is 07087887. Amigo Television Limited has been working since 26 November 2009. The present status of the company is Active. The registered address of Amigo Television Limited is 280 Cooden Drive Bexhill On Sea East Sussex Tn39 3ab. . APLIN, Suzi is a Director of the company. DANCE, Martin Stuart is a Director of the company. HOLCROFT, Clyde Mark is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
APLIN, Suzi
Appointed Date: 26 November 2009
58 years old
Director
DANCE, Martin Stuart
Appointed Date: 26 November 2009
50 years old
Director
HOLCROFT, Clyde Mark
Appointed Date: 26 November 2009
53 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 26 November 2009
Appointed Date: 26 November 2009
94 years old

Persons With Significant Control

Suzi Aplin
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Stuart Dance
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clyde Mark Holcroft
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMIGO TELEVISION LIMITED Events

02 Jan 2017
Confirmation statement made on 26 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
13 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 999
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
30 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 999
...
... and 12 more events
08 Feb 2010
Appointment of Suzi Aplin as a director
04 Jan 2010
Appointment of Clyde Mark Holcroft as a director
04 Jan 2010
Appointment of Martin Stuart Dance as a director
04 Dec 2009
Termination of appointment of Barbara Kahan as a director
26 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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