THE TELEVISION CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1A 1HG

Company number 03588331
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address 25 ST JAMES'S STREET, LONDON, SW1A 1HG
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 123.53 ; Register(s) moved to registered inspection location 20 Cabot Square London E14 4QW. The most likely internet sites of THE TELEVISION CONSULTANCY LIMITED are www.thetelevisionconsultancy.co.uk, and www.the-television-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The Television Consultancy Limited is a Private Limited Company. The company registration number is 03588331. The Television Consultancy Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of The Television Consultancy Limited is 25 St James S Street London Sw1a 1hg. . SAMUELSSON, Anna Macdonald is a Secretary of the company. NAUGHTON, Shane Paul is a Director of the company. STIBBS, Christopher John is a Director of the company. WORTHINGTON, Michael John is a Director of the company. Secretary DAVIS, Nicholas Mark has been resigned. Secretary DE LEUW, Marc Aidan has been resigned. Secretary KESSEL, Joanna Nicole has been resigned. Secretary LEUW, Mark Aiden has been resigned. Secretary SHAH, Samir has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CLYNE, Adam has been resigned. Director DAVIS, Elaine Margaret has been resigned. Director DE LEUW, Marc Aidan has been resigned. Director DE LEUW, Marc Aidan has been resigned. Director HARRIS, Sarah has been resigned. Director KESSEL, Joanna Nicole has been resigned. Director LAPPAGE, Greg has been resigned. Director LUDLOW, Nigel Timothy has been resigned. Director MINTER-GREEN, Nicholas has been resigned. Director MYERS, James has been resigned. Director RASHBASS, Andrew has been resigned. Director SHAH, Samir has been resigned. Director SICHEL, Katrina has been resigned. Director YOUNG, Gareth has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
SAMUELSSON, Anna Macdonald
Appointed Date: 14 March 2012
Director
NAUGHTON, Shane Paul
Appointed Date: 16 February 2016
58 years old
Director
STIBBS, Christopher John
Appointed Date: 14 March 2012
62 years old
Director
WORTHINGTON, Michael John
Appointed Date: 11 October 2013
65 years old

Resigned Directors

Secretary
DAVIS, Nicholas Mark
Resigned: 23 July 2008
Appointed Date: 20 March 2008
Secretary
DE LEUW, Marc Aidan
Resigned: 08 April 2009
Appointed Date: 23 July 2008
Secretary
KESSEL, Joanna Nicole
Resigned: 23 July 2008
Appointed Date: 01 July 2002
Secretary
LEUW, Mark Aiden
Resigned: 01 July 2002
Appointed Date: 25 June 1998
Secretary
SHAH, Samir
Resigned: 24 June 2010
Appointed Date: 24 April 2009
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998
Director
CLYNE, Adam
Resigned: 14 March 2012
Appointed Date: 16 February 2010
48 years old
Director
DAVIS, Elaine Margaret
Resigned: 08 April 2009
Appointed Date: 22 July 1998
57 years old
Director
DE LEUW, Marc Aidan
Resigned: 23 July 2008
Appointed Date: 23 July 2008
63 years old
Director
DE LEUW, Marc Aidan
Resigned: 08 April 2009
Appointed Date: 25 June 1998
63 years old
Director
HARRIS, Sarah
Resigned: 14 March 2012
Appointed Date: 16 February 2010
56 years old
Director
KESSEL, Joanna Nicole
Resigned: 22 March 2000
Appointed Date: 25 June 1998
56 years old
Director
LAPPAGE, Greg
Resigned: 14 March 2012
Appointed Date: 16 February 2010
53 years old
Director
LUDLOW, Nigel Timothy
Resigned: 01 October 2013
Appointed Date: 14 March 2012
64 years old
Director
MINTER-GREEN, Nicholas
Resigned: 16 February 2016
Appointed Date: 01 February 2002
52 years old
Director
MYERS, James
Resigned: 14 March 2012
Appointed Date: 24 April 2009
47 years old
Director
RASHBASS, Andrew
Resigned: 18 July 2013
Appointed Date: 14 March 2012
60 years old
Director
SHAH, Samir
Resigned: 14 March 2012
Appointed Date: 23 July 2008
56 years old
Director
SICHEL, Katrina
Resigned: 17 January 2002
Appointed Date: 22 March 2000
57 years old
Director
YOUNG, Gareth
Resigned: 16 February 2010
Appointed Date: 16 February 2010
46 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 June 1998
Appointed Date: 25 June 1998

THE TELEVISION CONSULTANCY LIMITED Events

31 Dec 2016
Full accounts made up to 31 March 2016
22 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 123.53
22 Jul 2016
Register(s) moved to registered inspection location 20 Cabot Square London E14 4QW
22 Jul 2016
Register inspection address has been changed to 20 Cabot Square London E14 4QW
17 Feb 2016
Appointment of Mr Shane Paul Naughton as a director on 16 February 2016
...
... and 114 more events
20 Jul 1998
New secretary appointed;new director appointed
20 Jul 1998
New director appointed
20 Jul 1998
Director resigned
20 Jul 1998
Secretary resigned
25 Jun 1998
Incorporation

THE TELEVISION CONSULTANCY LIMITED Charges

23 July 2008
An omnibus guarantee and set-off agreement
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 July 2008
Debenture
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 May 2006
Rent deposit deed
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: 26 New Cavendish Street Limited
Description: Interest in the deposit fund as security.
21 January 2004
Debenture
Delivered: 3 February 2004
Status: Satisfied on 16 February 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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