TELEVISION BROADCAST SERVICES LIMITED
STOCKPORT

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Company number 04793983
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address 82 REDDISH ROAD, STOCKPORT, CHESHIRE, SK5 7QU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 2 . The most likely internet sites of TELEVISION BROADCAST SERVICES LIMITED are www.televisionbroadcastservices.co.uk, and www.television-broadcast-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Television Broadcast Services Limited is a Private Limited Company. The company registration number is 04793983. Television Broadcast Services Limited has been working since 10 June 2003. The present status of the company is Active. The registered address of Television Broadcast Services Limited is 82 Reddish Road Stockport Cheshire Sk5 7qu. . FIELDING, Yvette is a Secretary of the company. BEATTIE, Karl Russel is a Director of the company. FIELDING, Yvette is a Director of the company. Secretary FIELDING, Richard James Alan has been resigned. Secretary ONEILL, Victoria has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
FIELDING, Yvette
Appointed Date: 01 September 2006
Director
BEATTIE, Karl Russel
Appointed Date: 10 June 2003
62 years old
Director
FIELDING, Yvette
Appointed Date: 10 June 2003
57 years old

Resigned Directors

Secretary
FIELDING, Richard James Alan
Resigned: 10 June 2003
Appointed Date: 10 June 2003
Secretary
ONEILL, Victoria
Resigned: 01 September 2006
Appointed Date: 10 June 2003
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003

Persons With Significant Control

Mr Karl Russel Beattie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mrs Yvette Fielding
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELEVISION BROADCAST SERVICES LIMITED Events

11 Nov 2016
Total exemption small company accounts made up to 31 May 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
18 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 May 2015
22 Jun 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2
...
... and 32 more events
23 Jun 2004
Ad 10/06/03--------- £ si 1@1=1 £ ic 1/2
23 Jun 2004
Secretary resigned
03 Sep 2003
Accounting reference date shortened from 30/06/04 to 31/05/04
12 Jun 2003
Secretary resigned
10 Jun 2003
Incorporation

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