BORIS TELEVISION LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 2AQ

Company number 03441293
Status Active
Incorporation Date 29 September 1997
Company Type Private Limited Company
Address BRIDGE HOUSE, BRANKSOME PARK ROAD, CAMBERLEY, SURREY, GU15 2AQ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-11 GBP 31 . The most likely internet sites of BORIS TELEVISION LIMITED are www.boristelevision.co.uk, and www.boris-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Bagshot Rail Station is 2.7 miles; to Ash Vale Rail Station is 4.6 miles; to Bracknell Rail Station is 5.3 miles; to Ash Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boris Television Limited is a Private Limited Company. The company registration number is 03441293. Boris Television Limited has been working since 29 September 1997. The present status of the company is Active. The registered address of Boris Television Limited is Bridge House Branksome Park Road Camberley Surrey Gu15 2aq. The company`s financial liabilities are £149.4k. It is £2.76k against last year. The cash in hand is £1.55k. It is £0k against last year. And the total assets are £5k, which is £1.71k against last year. SMITH, Ellen is a Secretary of the company. SMITH, Christopher John is a Director of the company. Secretary LETT, Patrick Antony has been resigned. Nominee Secretary MCELHINEY, Elizabeth has been resigned. Nominee Director BEATY-POWNALL, Michael Christopher has been resigned. Director DAVIS, Arthur Leslie has been resigned. Director LETT, Patrick Antony has been resigned. Director SMITH, Ellen has been resigned. The company operates in "Television programming and broadcasting activities".


boris television Key Finiance

LIABILITIES £149.4k
+1%
CASH £1.55k
-1%
TOTAL ASSETS £5k
+51%
All Financial Figures

Current Directors

Secretary
SMITH, Ellen
Appointed Date: 01 January 2003
Director
SMITH, Christopher John
Appointed Date: 01 January 2003
77 years old

Resigned Directors

Secretary
LETT, Patrick Antony
Resigned: 08 January 2007
Appointed Date: 29 September 1997
Nominee Secretary
MCELHINEY, Elizabeth
Resigned: 29 September 1997
Appointed Date: 29 September 1997
Nominee Director
BEATY-POWNALL, Michael Christopher
Resigned: 29 September 1997
Appointed Date: 29 September 1997
81 years old
Director
DAVIS, Arthur Leslie
Resigned: 15 February 2003
Appointed Date: 29 September 1997
92 years old
Director
LETT, Patrick Antony
Resigned: 13 June 2011
Appointed Date: 29 September 1997
90 years old
Director
SMITH, Ellen
Resigned: 01 January 2003
Appointed Date: 01 January 2003
73 years old

Persons With Significant Control

Mr Christopher John Smith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BORIS TELEVISION LIMITED Events

09 Nov 2016
Confirmation statement made on 29 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-11
  • GBP 31
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
20 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 31
...
... and 45 more events
06 Nov 1997
Director resigned
06 Nov 1997
New director appointed
06 Nov 1997
Secretary resigned
06 Nov 1997
New secretary appointed;new director appointed
29 Sep 1997
Incorporation

BORIS TELEVISION LIMITED Charges

7 April 2008
Deed of charge for secured loan
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Trustees of the Boris Television Pension Scheme
Description: Boris unit and high definition outside broadcast unit…
10 January 2003
Debenture
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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