VIBE TV.TV LIMITED
SWANSEA S & L PRODUCTIONS LIMITED

Hellopages » Swansea » Swansea » SA1 3RD

Company number 06223757
Status Active
Incorporation Date 24 April 2007
Company Type Private Limited Company
Address UNIT 1A NATIONAL WATERFRONT MUSEUM, MARITIME QUARTER, SWANSEA, WEST GLAMORGAN, SA1 3RD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 22 September 2016 with updates; Statement of capital following an allotment of shares on 15 September 2016 GBP 100 . The most likely internet sites of VIBE TV.TV LIMITED are www.vibetvtv.co.uk, and www.vibe-tv-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Vibe Tv Tv Limited is a Private Limited Company. The company registration number is 06223757. Vibe Tv Tv Limited has been working since 24 April 2007. The present status of the company is Active. The registered address of Vibe Tv Tv Limited is Unit 1a National Waterfront Museum Maritime Quarter Swansea West Glamorgan Sa1 3rd. . POWELL-REED, Sue is a Secretary of the company. BAILEY, Mark Thomas Raymond is a Director of the company. POWELL-REED, Sue is a Director of the company. REED, Benjamin James is a Director of the company. REED, Lauralee is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JONES, Leighton has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
POWELL-REED, Sue
Appointed Date: 24 April 2007
Director
BAILEY, Mark Thomas Raymond
Appointed Date: 15 September 2016
57 years old
Director
POWELL-REED, Sue
Appointed Date: 24 April 2007
70 years old
Director
REED, Benjamin James
Appointed Date: 15 September 2016
41 years old
Director
REED, Lauralee
Appointed Date: 15 September 2016
40 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 April 2007
Appointed Date: 24 April 2007
Director
JONES, Leighton
Resigned: 22 August 2008
Appointed Date: 24 April 2007
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 April 2007
Appointed Date: 24 April 2007

Persons With Significant Control

Mr Mark Thomas Raymond Bailey
Notified on: 15 September 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Susan Irene Powell-Reed
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIBE TV.TV LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 30 April 2016
22 Sep 2016
Confirmation statement made on 22 September 2016 with updates
20 Sep 2016
Statement of capital following an allotment of shares on 15 September 2016
  • GBP 100
20 Sep 2016
Appointment of Mr Mark Thomas Raymond Bailey as a director on 15 September 2016
20 Sep 2016
Appointment of Ms Lauralee Reed as a director on 15 September 2016
...
... and 29 more events
27 Jul 2007
New secretary appointed;new director appointed
16 May 2007
Registered office changed on 16/05/07 from: 21 oakland close glais swansea SA7 9EW
24 Apr 2007
Director resigned
24 Apr 2007
Secretary resigned
24 Apr 2007
Incorporation

VIBE TV.TV LIMITED Charges

4 May 2011
All assets debenture
Delivered: 6 May 2011
Status: Satisfied on 5 May 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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