TELEVIDEO LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S4 7YH

Company number 01268803
Status Active
Incorporation Date 14 July 1976
Company Type Private Limited Company
Address THE RIVERSIDE, FURNIVAL ROAD, SHEFFIELD, S YORKSHIRE, S4 7YH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Registration of charge 012688030013, created on 17 March 2017; Registration of charge 012688030012, created on 2 March 2017; Satisfaction of charge 4 in full. The most likely internet sites of TELEVIDEO LIMITED are www.televideo.co.uk, and www.televideo.co.uk. The predicted number of employees is 60 to 70. The company’s age is forty-nine years and four months. Televideo Limited is a Private Limited Company. The company registration number is 01268803. Televideo Limited has been working since 14 July 1976. The present status of the company is Active. The registered address of Televideo Limited is The Riverside Furnival Road Sheffield S Yorkshire S4 7yh. The company`s financial liabilities are £2697.71k. It is £320.79k against last year. And the total assets are £1951.19k, which is £113.73k against last year. SCIVILL, Paul Andrew is a Secretary of the company. MURPHY, John is a Director of the company. SCIVILL, Paul Andrew is a Director of the company. SCIVILL, Vivien is a Director of the company. Secretary KING, Graham Anthony has been resigned. Secretary SCIVILL, Paul Andrew has been resigned. Director COVENTRY, Richard David has been resigned. Director KING, Graham Anthony has been resigned. The company operates in "Motion picture production activities".


televideo Key Finiance

LIABILITIES £2697.71k
+13%
CASH n/a
TOTAL ASSETS £1951.19k
+6%
All Financial Figures

Current Directors

Secretary
SCIVILL, Paul Andrew
Appointed Date: 24 February 2005
Director
MURPHY, John

76 years old
Director
SCIVILL, Paul Andrew

73 years old
Director
SCIVILL, Vivien
Appointed Date: 07 October 2010
61 years old

Resigned Directors

Secretary
KING, Graham Anthony
Resigned: 27 July 2004
Appointed Date: 08 July 1996
Secretary
SCIVILL, Paul Andrew
Resigned: 08 July 1996
Director
COVENTRY, Richard David
Resigned: 31 December 2009
Appointed Date: 06 April 2006
48 years old
Director
KING, Graham Anthony
Resigned: 27 July 2004
65 years old

Persons With Significant Control

Mr Paul Andrew Scivill
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TELEVIDEO LIMITED Events

28 Mar 2017
Registration of charge 012688030013, created on 17 March 2017
09 Mar 2017
Registration of charge 012688030012, created on 2 March 2017
02 Mar 2017
Satisfaction of charge 4 in full
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 108 more events
11 Jan 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jan 1989
Accounts for a small company made up to 31 March 1987
11 Jan 1989
Return made up to 12/12/88; full list of members
13 Nov 1987
Accounts made up to 31 March 1986
13 Nov 1987
Return made up to 26/10/87; full list of members

TELEVIDEO LIMITED Charges

17 March 2017
Charge code 0126 8803 0013
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Contains fixed charge…
2 March 2017
Charge code 0126 8803 0012
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Paragon Bank Technology Finance Limited
Description: Contains fixed charge…
31 July 2015
Charge code 0126 8803 0011
Delivered: 3 August 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…
2 March 2010
Chattel mortgage
Delivered: 6 March 2010
Status: Satisfied on 26 March 2014
Persons entitled: Davenham Trust PLC
Description: Assigns the equipment being- 1 wheelbase wds 2/26 chassis…
29 June 2007
Mortgage
Delivered: 5 July 2007
Status: Satisfied on 20 February 2013
Persons entitled: European Corporate Finance PLC
Description: Equipment being 4XSONY HDC950 camera with sony HDC900-2…
29 June 2007
Debenture
Delivered: 5 July 2007
Status: Satisfied on 20 February 2013
Persons entitled: European Corporate Finance PLC
Description: Payment and discharge of all liabilities including all…
17 November 2006
Debenture
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 January 2004
Fixed and floating charge
Delivered: 30 January 2004
Status: Satisfied on 16 June 2007
Persons entitled: Bibby Factors Northwest LTD
Description: (I) by way of fixed charge any present or future debt the…
2 April 2003
Fixed and floating charge over all assets
Delivered: 10 April 2003
Status: Satisfied on 2 June 2007
Persons entitled: Nmb-Heller Limited and/or Any Receiver
Description: Fixed and floating charges over the undertaking and all…
23 October 2002
Chattel mortgage
Delivered: 26 October 2002
Status: Satisfied on 2 March 2017
Persons entitled: Lombard North Central PLC
Description: Outdoor broadcasting unit s/no: H046000000492.
2 August 1996
Fixed charge on debts and related rights
Delivered: 3 August 1996
Status: Satisfied on 16 June 2007
Persons entitled: Bibby Financial Services Limited
Description: All debts purchased or purported to be purchased by the…
3 November 1995
Legal mortgage
Delivered: 13 November 1995
Status: Satisfied on 16 June 2007
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a former george turton platts works furnival…
19 May 1982
Debenture
Delivered: 9 June 1982
Status: Satisfied on 2 June 2007
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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