CROFT TELEVISION LIMITED
WHITTLE PARKWAY, SLOUGH CROFT TELEVISION AND GRAPHICS LTD.

Hellopages » Berkshire » Slough » SL1 6DQ
Company number 02204673
Status Active
Incorporation Date 11 December 1987
Company Type Private Limited Company
Address CROFT HOUSE, PROGRESS BUSINESS CENTRE, WHITTLE PARKWAY, SLOUGH, BERKSHIRE, SL1 6DQ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP .999 . The most likely internet sites of CROFT TELEVISION LIMITED are www.crofttelevision.co.uk, and www.croft-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Croft Television Limited is a Private Limited Company. The company registration number is 02204673. Croft Television Limited has been working since 11 December 1987. The present status of the company is Active. The registered address of Croft Television Limited is Croft House Progress Business Centre Whittle Parkway Slough Berkshire Sl1 6dq. The company`s financial liabilities are £123.07k. It is £22.15k against last year. And the total assets are £145.98k, which is £-15.02k against last year. DEVONSHIRE, Ita Anne is a Secretary of the company. DEVONSHIRE, Ita Anne is a Director of the company. DEVONSHIRE, Nicholas John is a Director of the company. Secretary JONES, Ann has been resigned. Secretary JONES, Ann has been resigned. Secretary THOMAS, Lynda has been resigned. Director ADLAM, Terence has been resigned. Director JONES, Ann has been resigned. Director JONES, Keith has been resigned. The company operates in "Video production activities".


croft television Key Finiance

LIABILITIES £123.07k
+21%
CASH n/a
TOTAL ASSETS £145.98k
-10%
All Financial Figures

Current Directors

Secretary
DEVONSHIRE, Ita Anne
Appointed Date: 01 February 2003

Director
DEVONSHIRE, Ita Anne
Appointed Date: 01 February 2003
62 years old

Director
DEVONSHIRE, Nicholas John
Appointed Date: 01 February 2003
63 years old

Resigned Directors

Secretary
JONES, Ann
Resigned: 01 February 2003
Appointed Date: 22 August 1999

Secretary
JONES, Ann
Resigned: 11 August 1999

Secretary
THOMAS, Lynda
Resigned: 22 June 2001
Appointed Date: 11 August 1999

Director
ADLAM, Terence
Resigned: 22 October 2001
Appointed Date: 01 June 1999
66 years old

Director
JONES, Ann
Resigned: 01 February 2003
71 years old

Director
JONES, Keith
Resigned: 01 February 2003
72 years old

Persons With Significant Control

Mr Nicholas John Devonshire
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CROFT TELEVISION LIMITED Events

20 Dec 2016
Micro company accounts made up to 31 May 2016
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
22 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP .999

03 Nov 2015
Total exemption small company accounts made up to 31 May 2015
03 Sep 2015
Secretary's details changed for Ita Anne Devonshire on 25 August 2015
...
... and 85 more events
29 Feb 1988
Accounting reference date notified as 28/02

08 Jan 1988
Registered office changed on 08/01/88 from: coworth park house coworth park ascot berks SL5 7SF

08 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Dec 1987
Registered office changed on 21/12/87 from: 124/128 city rd london EC1V 2NJ

11 Dec 1987
Incorporation

CROFT TELEVISION LIMITED Charges

17 July 1989
Single debenture
Delivered: 20 July 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…