Company number 04707863
Status Active
Incorporation Date 23 March 2003
Company Type Private Limited Company
Address 10 PEYTONS COTTAGES, NUTFIELD MARSH ROAD, NUTFIELD, REDHILL, SURREY, RH1 4JB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 59200 - Sound recording and music publishing activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
. The most likely internet sites of TV PRODUCTION SERVICES LIMITED are www.tvproductionservices.co.uk, and www.tv-production-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Tv Production Services Limited is a Private Limited Company.
The company registration number is 04707863. Tv Production Services Limited has been working since 23 March 2003.
The present status of the company is Active. The registered address of Tv Production Services Limited is 10 Peytons Cottages Nutfield Marsh Road Nutfield Redhill Surrey Rh1 4jb. . CURNOCK, Alun is a Secretary of the company. CURNOCK, Alun is a Director of the company. CURNOCK, Amanda is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 March 2003
Appointed Date: 23 March 2003
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 23 March 2003
Appointed Date: 23 March 2003
Persons With Significant Control
Mr Alun Curnock
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
TV PRODUCTION SERVICES LIMITED Events
24 Mar 2017
Confirmation statement made on 23 March 2017 with updates
16 May 2016
Micro company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
23 Apr 2015
Micro company accounts made up to 31 March 2015
10 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
...
... and 27 more events
01 Apr 2003
New secretary appointed
01 Apr 2003
Director resigned
01 Apr 2003
Secretary resigned
01 Apr 2003
Registered office changed on 01/04/03 from: temple house 20 holywell row london EC2A 4XH
23 Mar 2003
Incorporation