Company number 03824471
Status Active
Incorporation Date 12 August 1999
Company Type Private Limited Company
Address THE LANDING, MEDIA CITY UK, SALFORD, M50 2ST
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Appointment of Mr David Francis Barnes as a director on 1 September 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of LIBRA TELEVISION LIMITED are www.libratelevision.co.uk, and www.libra-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Libra Television Limited is a Private Limited Company.
The company registration number is 03824471. Libra Television Limited has been working since 12 August 1999.
The present status of the company is Active. The registered address of Libra Television Limited is The Landing Media City Uk Salford M50 2st. The company`s financial liabilities are £52.74k. It is £16.52k against last year. And the total assets are £4.62k, which is £-20.62k against last year. LYNCH, Louise Elizabeth is a Secretary of the company. BARNES, David Francis is a Director of the company. LYNCH, Louise Elizabeth is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WILTSHIRE, Madeline Anne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".
libra television Key Finiance
LIABILITIES
£52.74k
+45%
CASH
n/a
TOTAL ASSETS
£4.62k
-82%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 August 1999
Appointed Date: 12 August 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 August 1999
Appointed Date: 12 August 1999
Persons With Significant Control
Miss Louise Elizabeth Lynch
Notified on: 12 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Francis Barnes
Notified on: 12 August 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LIBRA TELEVISION LIMITED Events
16 Sep 2016
Confirmation statement made on 12 August 2016 with updates
16 Sep 2016
Appointment of Mr David Francis Barnes as a director on 1 September 2016
19 May 2016
Total exemption small company accounts made up to 31 August 2015
15 Nov 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-11-15
15 Nov 2015
Director's details changed for Ms Louise Elizabeth Lynch on 12 August 2015
...
... and 41 more events
17 Aug 1999
New secretary appointed;new director appointed
17 Aug 1999
New director appointed
17 Aug 1999
Director resigned
17 Aug 1999
Secretary resigned
12 Aug 1999
Incorporation