RED HANDED TELEVISION LIMITED
BRIXHAM 4807 TELEVISION LIMITED RED HANDED TELEVISION LIMITED DONE & DUSTED MEDIA LIMITED 4807 MUSIC LIMITED

Hellopages » Devon » Torbay » TQ5 8LZ

Company number 04838691
Status Active
Incorporation Date 19 July 2003
Company Type Private Limited Company
Address GROSVENOR HOUSE, 1 NEW ROAD, BRIXHAM, DEVON, TQ5 8LZ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Statement of capital following an allotment of shares on 20 January 2017 GBP 500,300.00 ; Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Conversion of shares 20/01/2017 . The most likely internet sites of RED HANDED TELEVISION LIMITED are www.redhandedtelevision.co.uk, and www.red-handed-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Red Handed Television Limited is a Private Limited Company. The company registration number is 04838691. Red Handed Television Limited has been working since 19 July 2003. The present status of the company is Active. The registered address of Red Handed Television Limited is Grosvenor House 1 New Road Brixham Devon Tq5 8lz. . USHER, Steven Alan Michael is a Director of the company. Secretary TODD, Stephen Graham has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. Director CRANE, Simon has been resigned. Director MASON, Todd Alan has been resigned. Director NASH, David has been resigned. Director TODD, Stephen Graham has been resigned. Director USHER, Alan George has been resigned. Director USHER, Helen Louise has been resigned. Director WURFEL, Christopher has been resigned. The company operates in "Artistic creation".


Current Directors

Director
USHER, Steven Alan Michael
Appointed Date: 19 July 2003
61 years old

Resigned Directors

Secretary
TODD, Stephen Graham
Resigned: 18 November 2016
Appointed Date: 19 July 2003
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 19 July 2003
Appointed Date: 19 July 2003
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 19 July 2003
Appointed Date: 19 July 2003
Director
CRANE, Simon
Resigned: 23 December 2016
Appointed Date: 30 January 2013
62 years old
Director
MASON, Todd Alan
Resigned: 17 February 2004
Appointed Date: 19 July 2003
53 years old
Director
NASH, David
Resigned: 21 April 2004
Appointed Date: 19 July 2003
57 years old
Director
TODD, Stephen Graham
Resigned: 18 November 2016
Appointed Date: 30 January 2013
78 years old
Director
USHER, Alan George
Resigned: 17 November 2016
Appointed Date: 30 January 2013
91 years old
Director
USHER, Helen Louise
Resigned: 04 January 2017
Appointed Date: 02 July 2004
60 years old
Director
WURFEL, Christopher
Resigned: 17 February 2004
Appointed Date: 19 July 2003
53 years old

Persons With Significant Control

Mr Steven Alan Usher
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RED HANDED TELEVISION LIMITED Events

10 Mar 2017
Statement of capital following an allotment of shares on 20 January 2017
  • GBP 500,300.00
10 Mar 2017
Change of share class name or designation
07 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Conversion of shares 20/01/2017
04 Jan 2017
Termination of appointment of Helen Louise Usher as a director on 4 January 2017
23 Dec 2016
Termination of appointment of Simon Crane as a director on 23 December 2016
...
... and 55 more events
18 Aug 2003
New director appointed
18 Aug 2003
Ad 19/07/03--------- £ si 299@1=299 £ ic 1/300
18 Aug 2003
Secretary resigned
18 Aug 2003
Director resigned
19 Jul 2003
Incorporation

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