FUTURE TV (BRISTOL) LIMITED
BRISTOL

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Company number 03897115
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address PARKWAY HOUSE HAMBROOK LANE, STOKE GIFFORD, BRISTOL, BS34 8QB
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of FUTURE TV (BRISTOL) LIMITED are www.futuretvbristol.co.uk, and www.future-tv-bristol.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Filton Abbey Wood Rail Station is 1.2 miles; to Bristol Temple Meads Rail Station is 4.8 miles; to Keynsham Rail Station is 6.8 miles; to Chepstow Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Tv Bristol Limited is a Private Limited Company. The company registration number is 03897115. Future Tv Bristol Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Future Tv Bristol Limited is Parkway House Hambrook Lane Stoke Gifford Bristol Bs34 8qb. The company`s financial liabilities are £17.98k. It is £-23.71k against last year. The cash in hand is £6.76k. It is £-4.66k against last year. And the total assets are £91.38k, which is £-0.37k against last year. BARNES, Alison Jane is a Secretary of the company. BARNES, Alison Jane is a Director of the company. BARNES, Neil Andrew is a Director of the company. WHITE, Carolyn is a Director of the company. Nominee Secretary COURT SECRETARIES LTD has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Satellite telecommunications activities".


future tv (bristol) Key Finiance

LIABILITIES £17.98k
-57%
CASH £6.76k
-41%
TOTAL ASSETS £91.38k
-1%
All Financial Figures

Current Directors

Secretary
BARNES, Alison Jane
Appointed Date: 20 December 1999

Director
BARNES, Alison Jane
Appointed Date: 01 January 2015
62 years old

Director
BARNES, Neil Andrew
Appointed Date: 20 December 1999
62 years old

Director
WHITE, Carolyn
Appointed Date: 01 April 2009
63 years old

Resigned Directors

Nominee Secretary
COURT SECRETARIES LTD
Resigned: 20 December 1999
Appointed Date: 20 December 1999

Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 20 December 1999
Appointed Date: 20 December 1999

Persons With Significant Control

Mrs Alison Jane Barnes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Neil Andrew Barnes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUTURE TV (BRISTOL) LIMITED Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2

07 May 2015
Total exemption small company accounts made up to 31 January 2015
09 Apr 2015
Appointment of Mrs Alison Jane Barnes as a director on 1 January 2015
...
... and 39 more events
21 Jan 2000
Registered office changed on 21/01/00 from: 209 luckwell road bristol avon BS3 3HD
21 Jan 2000
Secretary resigned
21 Jan 2000
Director resigned
12 Jan 2000
New director appointed
20 Dec 1999
Incorporation

FUTURE TV (BRISTOL) LIMITED Charges

7 June 2011
Debenture
Delivered: 8 June 2011
Status: Satisfied on 23 October 2012
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…