TELEVISION SERVICES INTERNATIONAL PLC

Hellopages » Hertfordshire » St Albans » AL1 3EJ

Company number 02741776
Status Liquidation
Incorporation Date 21 August 1992
Company Type Public Limited Company
Address 105 ST PETER'S STREET, ST ALBANS, AL1 3EJ
Home Country United Kingdom
Nature of Business 9211 - Motion picture and video production
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Registered office changed on 29/06/07 from: 10 grape street london WC2H 8DY; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of TELEVISION SERVICES INTERNATIONAL PLC are www.televisionservicesinternational.co.uk, and www.television-services-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Television Services International Plc is a Public Limited Company. The company registration number is 02741776. Television Services International Plc has been working since 21 August 1992. The present status of the company is Liquidation. The registered address of Television Services International Plc is 105 St Peter S Street St Albans Al1 3ej. . PEACH, Simon Leslie is a Director of the company. Secretary BROWN, Hannah Louise has been resigned. Secretary OGDEN, Dominic Hugh Neville has been resigned. Secretary PEACH, Simon Leslie has been resigned. Secretary ROWE, Nathalie Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BUTLER, Michael Charles has been resigned. Director DOFF, Nicholas Adam has been resigned. Director HEMPSEED, Ian Drysdale has been resigned. Director KANJEE, Simon has been resigned. Director PASCOE, Simon Michael Barron has been resigned. Director PEACH, Simon Leslie has been resigned. Director SEVERYN-KOSINSKI, Michael Cassimir has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture and video production".


Current Directors

Director
PEACH, Simon Leslie
Appointed Date: 05 October 1992
65 years old

Resigned Directors

Secretary
BROWN, Hannah Louise
Resigned: 26 May 2006
Appointed Date: 07 August 2003

Secretary
OGDEN, Dominic Hugh Neville
Resigned: 05 October 1992
Appointed Date: 28 September 1992

Secretary
PEACH, Simon Leslie
Resigned: 30 May 2003
Appointed Date: 05 October 1992

Secretary
ROWE, Nathalie Jane
Resigned: 07 August 2003
Appointed Date: 30 May 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 September 1992
Appointed Date: 21 August 1992

Director
BUTLER, Michael Charles
Resigned: 17 May 1996
Appointed Date: 05 October 1992
67 years old

Director
DOFF, Nicholas Adam
Resigned: 04 February 2000
Appointed Date: 05 October 1992
67 years old

Director
HEMPSEED, Ian Drysdale
Resigned: 02 October 1992
Appointed Date: 28 September 1992
65 years old

Director
KANJEE, Simon
Resigned: 01 December 2002
Appointed Date: 11 February 2000
58 years old

Director
PASCOE, Simon Michael Barron
Resigned: 05 October 1992
Appointed Date: 02 October 1992
62 years old

Director
PEACH, Simon Leslie
Resigned: 17 May 1996
Appointed Date: 05 October 1992
65 years old

Director
SEVERYN-KOSINSKI, Michael Cassimir
Resigned: 30 May 2003
Appointed Date: 05 October 1992
68 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 September 1992
Appointed Date: 21 August 1992

TELEVISION SERVICES INTERNATIONAL PLC Events

29 Jun 2007
Registered office changed on 29/06/07 from: 10 grape street london WC2H 8DY
27 Jun 2007
Appointment of a liquidator
13 Feb 2007
Order of court to wind up
09 Nov 2006
Return made up to 31/05/06; full list of members
08 Aug 2006
Secretary resigned
...
... and 75 more events
07 Oct 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1992
Nc inc already adjusted 28/09/92
07 Oct 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

07 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Aug 1992
Incorporation

TELEVISION SERVICES INTERNATIONAL PLC Charges

31 July 1998
Debenture
Delivered: 7 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…