Company number 08273537
Status Active
Incorporation Date 30 October 2012
Company Type Private Limited Company
Address 24 LOCK KEEPERS HEIGHTS, 117 BRUNSWICK QUAY, LONDON, SE16 7PW
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
GBP 1
. The most likely internet sites of EASY TV LIMITED are www.easytv.co.uk, and www.easy-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Battersea Park Rail Station is 4.6 miles; to Beckenham Hill Rail Station is 5 miles; to Balham Rail Station is 5.9 miles; to Bickley Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Easy Tv Limited is a Private Limited Company.
The company registration number is 08273537. Easy Tv Limited has been working since 30 October 2012.
The present status of the company is Active. The registered address of Easy Tv Limited is 24 Lock Keepers Heights 117 Brunswick Quay London Se16 7pw. . MENNIE, Robert George is a Secretary of the company. SMITH, Shane Aston is a Director of the company. The company operates in "Television programme production activities".
Current Directors
Persons With Significant Control
Mr Shane Aston Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
EASY TV LIMITED Events
30 Oct 2016
Confirmation statement made on 30 October 2016 with updates
31 May 2016
Micro company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
04 Mar 2015
Sub-division of shares on 7 January 2015
...
... and 4 more events
11 Jul 2014
Total exemption small company accounts made up to 31 October 2013
15 Nov 2013
Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
14 Nov 2013
Appointment of Mr Robert George Mennie as a secretary
02 Aug 2013
Company name changed specialist productions LIMITED\certificate issued on 02/08/13
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RES15 ‐
Change company name resolution on 2013-08-01
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NM01 ‐
Change of name by resolution
30 Oct 2012
Incorporation