UNIQUE TELEVISION LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2QJ

Company number 02614264
Status Active
Incorporation Date 23 May 1991
Company Type Private Limited Company
Address 84 THE DOWNS, ALTRINCHAM, CHESHIRE, WA14 2QJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of UNIQUE TELEVISION LIMITED are www.uniquetelevision.co.uk, and www.unique-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.3 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Television Limited is a Private Limited Company. The company registration number is 02614264. Unique Television Limited has been working since 23 May 1991. The present status of the company is Active. The registered address of Unique Television Limited is 84 The Downs Altrincham Cheshire Wa14 2qj. . DAGLISH, Joy Mary is a Secretary of the company. DAVIS, Michael Ian is a Director of the company. PASCOE, Paul Henry Barron is a Director of the company. Secretary BARROW, Geoffrey has been resigned. Secretary DAVIS, Michael Ian has been resigned. Secretary HONEY, Matthew Andrew has been resigned. Secretary HOOLAHAN, Catriona Jane has been resigned. Secretary PASCOE, Paul Henry Barron has been resigned. Secretary ROBB-JOHN, Anthony has been resigned. Secretary SMITH, Paul Adrian has been resigned. Director COLE, Simon Andrew has been resigned. Director EDMONDS, Noel Ernest has been resigned. Director HOLDEN, Justine has been resigned. Director HONEY, Matthew Andrew has been resigned. Director LEGGO, Michael Antony has been resigned. Director PEACOCK, Ian Michael has been resigned. Director SMITH, Paul Adrian has been resigned. Director SPRINGFORD, Stephen Mark has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
DAGLISH, Joy Mary
Appointed Date: 31 March 2004
Director
DAVIS, Michael Ian
Appointed Date: 09 May 2003
80 years old
Director
PASCOE, Paul Henry Barron
Appointed Date: 03 August 1995
65 years old

Resigned Directors

Secretary
BARROW, Geoffrey
Resigned: 05 October 1992
Appointed Date: 21 May 1991
Secretary
DAVIS, Michael Ian
Resigned: 22 February 2005
Appointed Date: 09 May 2003
Secretary
HONEY, Matthew Andrew
Resigned: 03 August 1995
Appointed Date: 05 October 1992
Secretary
HOOLAHAN, Catriona Jane
Resigned: 01 August 1996
Appointed Date: 01 January 1996
Secretary
PASCOE, Paul Henry Barron
Resigned: 09 May 2003
Appointed Date: 03 August 1996
Secretary
ROBB-JOHN, Anthony
Resigned: 01 September 1995
Appointed Date: 03 January 1995
Secretary
SMITH, Paul Adrian
Resigned: 01 January 1996
Appointed Date: 01 September 1995
Director
COLE, Simon Andrew
Resigned: 03 August 1995
Appointed Date: 07 May 1992
67 years old
Director
EDMONDS, Noel Ernest
Resigned: 03 August 2007
Appointed Date: 05 June 1992
77 years old
Director
HOLDEN, Justine
Resigned: 07 May 1992
Appointed Date: 21 May 1991
58 years old
Director
HONEY, Matthew Andrew
Resigned: 03 August 1995
Appointed Date: 24 July 1995
60 years old
Director
LEGGO, Michael Antony
Resigned: 17 March 2010
Appointed Date: 26 September 2003
70 years old
Director
PEACOCK, Ian Michael
Resigned: 03 August 1995
Appointed Date: 07 May 1992
96 years old
Director
SMITH, Paul Adrian
Resigned: 01 August 1996
Appointed Date: 03 August 1995
79 years old
Director
SPRINGFORD, Stephen Mark
Resigned: 01 August 1996
Appointed Date: 03 August 1995
70 years old

UNIQUE TELEVISION LIMITED Events

31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Jul 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 2
31 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 107 more events
08 Jun 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Aug 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jun 1991
Accounting reference date notified as 30/09
23 May 1991
Incorporation

UNIQUE TELEVISION LIMITED Charges

17 September 2007
Deed of charge
Delivered: 22 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The borrower's right, title and interest in and to (a) the…
10 April 2007
Charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The right, title and interest in and to the rights; the itv…
20 October 2006
A deed of charge
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of security throughout the world the rights the itv…
18 August 2006
Guarantee & debenture
Delivered: 8 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2006
Charge
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The rights, the itv contract and the benefit of the…
13 September 2005
Charge
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The rights,the itv contract,the benefit of the insurance…
15 April 2005
Charge
Delivered: 20 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Assigns the right title and interest in and to: a) the…
22 July 2004
Debenture
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 September 2003
Charge
Delivered: 26 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of security throughout the world, right title and…
10 July 2003
Debenture
Delivered: 16 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2003
Composite guarantee and security deed
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Aberdeen Asset Managers Limited
Description: All formats and other rights. See the mortgage charge…
19 November 1998
Debenture
Delivered: 25 November 1998
Status: Satisfied on 28 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
30 December 1996
Letter of charge
Delivered: 16 January 1997
Status: Satisfied on 28 May 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies now or at any time hereafter standing to the…
28 January 1994
Mortgage debenture
Delivered: 9 February 1994
Status: Satisfied on 20 June 1995
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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