SPECTRA TELEVISION LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW16 6NU

Company number 04084976
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address 278 MITCHAM LANE, LONDON, SW16 6NU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Catherine Mary Craig as a director on 1 March 2016. The most likely internet sites of SPECTRA TELEVISION LIMITED are www.spectratelevision.co.uk, and www.spectra-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Beckenham Hill Rail Station is 5.6 miles; to Barnes Bridge Rail Station is 5.8 miles; to Barbican Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spectra Television Limited is a Private Limited Company. The company registration number is 04084976. Spectra Television Limited has been working since 06 October 2000. The present status of the company is Active. The registered address of Spectra Television Limited is 278 Mitcham Lane London Sw16 6nu. . CRAIG, Catherine Mary is a Secretary of the company. CRAIG, Andrew James is a Director of the company. CRAIG, Catherine Mary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
CRAIG, Catherine Mary
Appointed Date: 06 October 2000
Director
CRAIG, Andrew James
Appointed Date: 06 October 2000
58 years old
Director
CRAIG, Catherine Mary
Appointed Date: 01 March 2016
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000

Persons With Significant Control

Mr Andrew James Craig
Notified on: 6 October 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECTRA TELEVISION LIMITED Events

12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Appointment of Mrs Catherine Mary Craig as a director on 1 March 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
...
... and 40 more events
20 Oct 2000
Secretary resigned
20 Oct 2000
Director resigned
20 Oct 2000
New secretary appointed
20 Oct 2000
New director appointed
06 Oct 2000
Incorporation

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