Company number 05487003
Status Active
Incorporation Date 21 June 2005
Company Type Private Limited Company
Address WALNUT HOUSE, 34 ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XM
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc
Since the company registration forty events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
GBP 100
; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
GBP 100
. The most likely internet sites of MEON HD TV PRODUCTIONS LIMITED are www.meonhdtvproductions.co.uk, and www.meon-hd-tv-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Meon Hd Tv Productions Limited is a Private Limited Company.
The company registration number is 05487003. Meon Hd Tv Productions Limited has been working since 21 June 2005.
The present status of the company is Active. The registered address of Meon Hd Tv Productions Limited is Walnut House 34 Rose Street Wokingham Berkshire Rg40 1xm. The company`s financial liabilities are £366.55k. It is £13.01k against last year. And the total assets are £0.69k, which is £-3.12k against last year. O'NEILL, Penelope Ann is a Secretary of the company. O'NEILL, Edward James is a Director of the company. O'NEILL, Michael Edward is a Director of the company. O'NEILL, Penelope Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Motion picture production activities".
meon hd tv productions Key Finiance
LIABILITIES
£366.55k
+3%
CASH
n/a
TOTAL ASSETS
£0.69k
-82%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 August 2005
Appointed Date: 21 June 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 August 2005
Appointed Date: 21 June 2005
MEON HD TV PRODUCTIONS LIMITED Events
14 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
27 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
27 Jun 2014
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
...
... and 30 more events
10 Aug 2005
Company name changed challenor consulting LTD\certificate issued on 10/08/05
08 Aug 2005
Registered office changed on 08/08/05 from: 39A leicester road salford manchester M7 4AS
04 Aug 2005
Secretary resigned
04 Aug 2005
Director resigned
21 Jun 2005
Incorporation