Company number 05720018
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address 10 Y SGWAR, HEOL YR ORSAF, DINAS POWYS, CF64 4YR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Statement of capital following an allotment of shares on 1 December 2015
GBP 100
. The most likely internet sites of LAURIE TELEVISION SERVICES LIMITED are www.laurietelevisionservices.co.uk, and www.laurie-television-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Cardiff Queen Street Rail Station is 2.9 miles; to Cathays Rail Station is 3.4 miles; to Barry Docks Rail Station is 4.6 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laurie Television Services Limited is a Private Limited Company.
The company registration number is 05720018. Laurie Television Services Limited has been working since 23 February 2006.
The present status of the company is Active. The registered address of Laurie Television Services Limited is 10 Y Sgwar Heol Yr Orsaf Dinas Powys Cf64 4yr. . POTTER, Howard Frederick Laxton is a Secretary of the company. GUINEE, Laurence 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".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 February 2006
Appointed Date: 23 February 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 February 2006
Appointed Date: 23 February 2006
Persons With Significant Control
Mr Laurence Guinee
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Eileen Guinee
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LAURIE TELEVISION SERVICES LIMITED Events
09 Mar 2017
Confirmation statement made on 3 March 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 28 February 2016
20 May 2016
Statement of capital following an allotment of shares on 1 December 2015
08 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
12 Oct 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 19 more events
13 Mar 2006
New director appointed
13 Mar 2006
Registered office changed on 13/03/06 from: 10 the square, station road dinas powys wales CF64 4YR
24 Feb 2006
Director resigned
24 Feb 2006
Secretary resigned
23 Feb 2006
Incorporation