LONDON BUSINESS TELEVISION LIMITED
SOLIHULL

Hellopages » Warwickshire » Warwick » B94 6HW

Company number 03609645
Status Active
Incorporation Date 4 August 1998
Company Type Private Limited Company
Address BISHOPTON HOUSE, RISING LANE, LAPWORTH, SOLIHULL, WEST MIDLANDS, B94 6HW
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LONDON BUSINESS TELEVISION LIMITED are www.londonbusinesstelevision.co.uk, and www.london-business-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. London Business Television Limited is a Private Limited Company. The company registration number is 03609645. London Business Television Limited has been working since 04 August 1998. The present status of the company is Active. The registered address of London Business Television Limited is Bishopton House Rising Lane Lapworth Solihull West Midlands B94 6hw. The company`s financial liabilities are £56.19k. It is £-71.31k against last year. And the total assets are £115.21k, which is £-23.27k against last year. HALEY, Keith is a Secretary of the company. HALEY, Deborah Mary is a Director of the company. HALEY, Keith is a Director of the company. Nominee Secretary EXPRESS SECRETARIES LIMITED has been resigned. Nominee Director EXPRESS DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


london business television Key Finiance

LIABILITIES £56.19k
-56%
CASH n/a
TOTAL ASSETS £115.21k
-17%
All Financial Figures

Current Directors

Secretary
HALEY, Keith
Appointed Date: 04 August 1998

Director
HALEY, Deborah Mary
Appointed Date: 04 August 1998
67 years old

Director
HALEY, Keith
Appointed Date: 04 August 1998
70 years old

Resigned Directors

Nominee Secretary
EXPRESS SECRETARIES LIMITED
Resigned: 04 August 1998
Appointed Date: 04 August 1998

Nominee Director
EXPRESS DIRECTORS LIMITED
Resigned: 04 August 1998
Appointed Date: 04 August 1998

Persons With Significant Control

Direction Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LONDON BUSINESS TELEVISION LIMITED Events

22 Dec 2016
Micro company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 4 August 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 39 more events
25 Aug 1998
New secretary appointed
25 Aug 1998
New director appointed
25 Aug 1998
Registered office changed on 25/08/98 from: 24 north street ashby de la zouch leicestershire LE65 1HS
25 Aug 1998
New director appointed
04 Aug 1998
Incorporation