H&C TV LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 3AU

Company number 07366438
Status Active
Incorporation Date 6 September 2010
Company Type Private Limited Company
Address GREEN AND CO, PEMBROKE HOUSE PEMBROKE HOUSE, LLANTARNAM PARK WAY, CWMBRAN, WALES, NP44 3AU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Statement of capital following an allotment of shares on 23 September 2015 GBP 5,043,190.22 ; Statement of capital following an allotment of shares on 28 September 2015 GBP 5,093,190.22 ; Statement of capital following an allotment of shares on 12 October 2015 GBP 5,143,190.22 . The most likely internet sites of H&C TV LIMITED are www.hctv.co.uk, and www.h-c-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Newport (S Wales) Rail Station is 3.2 miles; to Risca & Pontymister Rail Station is 3.7 miles; to Pontypool & New Inn Rail Station is 4.4 miles; to Crosskeys Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H C Tv Limited is a Private Limited Company. The company registration number is 07366438. H C Tv Limited has been working since 06 September 2010. The present status of the company is Active. The registered address of H C Tv Limited is Green and Co Pembroke House Pembroke House Llantarnam Park Way Cwmbran Wales Np44 3au. . ROTHMAN, Matt Ullman is a Secretary of the company. BURDETT, Richard Geoffrey is a Director of the company. DILLINGHAM, Leslie Barbara is a Director of the company. KILLEN, Heather is a Director of the company. KUPSKY, Jeffry John is a Director of the company. ROTHMAN, Matt Ullman is a Director of the company. Secretary BURDETT, Richard has been resigned. Director BARTON, Antonia has been resigned. Director DUFF, Philip Andrew has been resigned. Director FORREST, Timothy John has been resigned. Director JONES, Roger Spencer, Sir has been resigned. Director ROTHMAN, Matt Ullman has been resigned. Director WOLFE, Daniel Richard has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
ROTHMAN, Matt Ullman
Appointed Date: 14 January 2011
Director
BURDETT, Richard Geoffrey
Appointed Date: 18 July 2013
67 years old
Director
DILLINGHAM, Leslie Barbara
Appointed Date: 23 September 2011
78 years old
Director
KILLEN, Heather
Appointed Date: 26 October 2010
67 years old
Director
KUPSKY, Jeffry John
Appointed Date: 01 January 2014
68 years old
Director
ROTHMAN, Matt Ullman
Appointed Date: 31 March 2016
67 years old

Resigned Directors

Secretary
BURDETT, Richard
Resigned: 14 January 2011
Appointed Date: 13 October 2010
Director
BARTON, Antonia
Resigned: 16 November 2015
Appointed Date: 01 October 2015
49 years old
Director
DUFF, Philip Andrew
Resigned: 30 June 2015
Appointed Date: 01 January 2014
72 years old
Director
FORREST, Timothy John
Resigned: 31 December 2013
Appointed Date: 28 October 2010
82 years old
Director
JONES, Roger Spencer, Sir
Resigned: 31 December 2013
Appointed Date: 28 October 2010
82 years old
Director
ROTHMAN, Matt Ullman
Resigned: 31 March 2016
Appointed Date: 06 September 2010
67 years old
Director
WOLFE, Daniel Richard
Resigned: 31 March 2016
Appointed Date: 01 March 2014
77 years old

Persons With Significant Control

Ms Heather Killen
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

H&C TV LIMITED Events

28 Feb 2017
Statement of capital following an allotment of shares on 23 September 2015
  • GBP 5,043,190.22
28 Feb 2017
Statement of capital following an allotment of shares on 28 September 2015
  • GBP 5,093,190.22
28 Feb 2017
Statement of capital following an allotment of shares on 12 October 2015
  • GBP 5,143,190.22
28 Feb 2017
Statement of capital following an allotment of shares on 17 November 2015
  • GBP 5,243,190.22
28 Feb 2017
Statement of capital following an allotment of shares on 24 November 2015
  • GBP 5,264,934.22
...
... and 72 more events
13 Jan 2011
Appointment of Sir Roger Jones as a director
13 Jan 2011
Appointment of Timothy John Forrest as a director
12 Nov 2010
Appointment of Heather Killen as a director
25 Oct 2010
Appointment of Richard Burdett as a secretary
06 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

H&C TV LIMITED Charges

26 February 2016
Charge code 0736 6438 0002
Delivered: 17 March 2016
Status: Outstanding
Persons entitled: Fastpay Roundabout Limited
Description: Contains fixed charge…
26 February 2016
Charge code 0736 6438 0001
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Fastpay Roundabout Limited
Description: The seller's present and future patents, trade marks…

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