NETPLAY TV BROADCASTING LIMITED
LONDON VEGAS247 BROADCASTING LIMITED BANSOLS EIGHTEEN LIMITED FARNREAL LIMITED BANSOLS SEVENTEEN LIMITED

Hellopages » Greater London » Wandsworth » SW8 3HE

Company number 05400581
Status Active
Incorporation Date 21 March 2005
Company Type Private Limited Company
Address BATTERSEA STUDIOS, 80 SILVERTHORNE ROAD, LONDON, SW8 3HE
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Christopher Hugh Francis Neil as a director on 1 November 2015. The most likely internet sites of NETPLAY TV BROADCASTING LIMITED are www.netplaytvbroadcasting.co.uk, and www.netplay-tv-broadcasting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Netplay Tv Broadcasting Limited is a Private Limited Company. The company registration number is 05400581. Netplay Tv Broadcasting Limited has been working since 21 March 2005. The present status of the company is Active. The registered address of Netplay Tv Broadcasting Limited is Battersea Studios 80 Silverthorne Road London Sw8 3he. . KUMAR, Akshay is a Secretary of the company. KUMAR, Akshay is a Director of the company. NEIL, Christopher Hugh Francis is a Director of the company. Secretary BUTLER, Charles Alistair Neilson has been resigned. Secretary CANEY, Howard Bernard has been resigned. Secretary HALVERSON, Nichola Louise has been resigned. Secretary HAM, Adrian John has been resigned. Secretary ANSWERBUY LIMITED has been resigned. Secretary DAVID VENUS & COMPANY LLP has been resigned. Director BUTLER, Charles Alistair Neilson has been resigned. Director GREENE, Patrick Joseph Francis has been resigned. Director HAM, Adrian John has been resigned. Director HIGGINSON, Martin James has been resigned. Director LEGGO, Michael Antony has been resigned. Director WAINWRIGHT, David George has been resigned. Director WHYTE, Gavin Roger has been resigned. Director BANSOLS DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
KUMAR, Akshay
Appointed Date: 28 November 2012
Director
KUMAR, Akshay
Appointed Date: 31 March 2011
46 years old
Director
NEIL, Christopher Hugh Francis
Appointed Date: 01 November 2015
48 years old

Resigned Directors

Secretary
BUTLER, Charles Alistair Neilson
Resigned: 01 June 2010
Appointed Date: 29 January 2010
Secretary
CANEY, Howard Bernard
Resigned: 31 October 2007
Appointed Date: 04 December 2006
Secretary
HALVERSON, Nichola Louise
Resigned: 29 January 2010
Appointed Date: 31 October 2007
Secretary
HAM, Adrian John
Resigned: 04 December 2006
Appointed Date: 28 October 2005
Secretary
ANSWERBUY LIMITED
Resigned: 28 October 2005
Appointed Date: 21 March 2005
Secretary
DAVID VENUS & COMPANY LLP
Resigned: 28 November 2012
Appointed Date: 01 June 2010
Director
BUTLER, Charles Alistair Neilson
Resigned: 13 November 2014
Appointed Date: 31 March 2010
53 years old
Director
GREENE, Patrick Joseph Francis
Resigned: 05 March 2008
Appointed Date: 04 December 2006
64 years old
Director
HAM, Adrian John
Resigned: 31 May 2008
Appointed Date: 18 January 2007
56 years old
Director
HIGGINSON, Martin James
Resigned: 31 March 2011
Appointed Date: 21 July 2008
62 years old
Director
LEGGO, Michael Antony
Resigned: 28 April 2010
Appointed Date: 01 July 2008
70 years old
Director
WAINWRIGHT, David George
Resigned: 01 March 2008
Appointed Date: 28 October 2005
60 years old
Director
WHYTE, Gavin Roger
Resigned: 22 February 2010
Appointed Date: 04 December 2006
56 years old
Director
BANSOLS DIRECTORS LIMITED
Resigned: 28 October 2005
Appointed Date: 21 March 2005

Persons With Significant Control

Netplay Tv Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETPLAY TV BROADCASTING LIMITED Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Jul 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Appointment of Mr Christopher Hugh Francis Neil as a director on 1 November 2015
13 Oct 2015
Full accounts made up to 31 December 2014
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
...
... and 72 more events
10 Nov 2005
Director resigned
07 Nov 2005
Company name changed bansols eighteen LIMITED\certificate issued on 07/11/05
05 Oct 2005
Company name changed farnreal LIMITED\certificate issued on 05/10/05
22 Sep 2005
Company name changed bansols seventeen LIMITED\certificate issued on 22/09/05
21 Mar 2005
Incorporation

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