THE EVENT TV COMPANY LIMITED
WARWICK

Hellopages » Warwickshire » Warwick » CV34 4HU

Company number 04206064
Status Active
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address 66B SMITH STREET, WARWICK, CV34 4HU
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 142,000 . The most likely internet sites of THE EVENT TV COMPANY LIMITED are www.theeventtvcompany.co.uk, and www.the-event-tv-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Warwick Parkway Rail Station is 1.3 miles; to Tile Hill Rail Station is 7.8 miles; to Berkswell Rail Station is 8.2 miles; to Coventry Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Event Tv Company Limited is a Private Limited Company. The company registration number is 04206064. The Event Tv Company Limited has been working since 26 April 2001. The present status of the company is Active. The registered address of The Event Tv Company Limited is 66b Smith Street Warwick Cv34 4hu. . WATSON, Timothy Arnold is a Director of the company. Secretary BOOTE, Robert Allen has been resigned. Secretary WATSON, Elizabeth Jane has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director BOOTE, Robert Allen has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
WATSON, Timothy Arnold
Appointed Date: 26 April 2001
76 years old

Resigned Directors

Secretary
BOOTE, Robert Allen
Resigned: 01 August 2003
Appointed Date: 26 April 2001
Secretary
WATSON, Elizabeth Jane
Resigned: 09 November 2010
Appointed Date: 01 August 2003
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 26 April 2001
Appointed Date: 26 April 2001
Director
BOOTE, Robert Allen
Resigned: 01 August 2003
Appointed Date: 26 April 2001
74 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 26 April 2001
Appointed Date: 26 April 2001

Persons With Significant Control

Mr Timothy Arnold Watson
Notified on: 17 April 2017
76 years old
Nature of control: Ownership of shares – 75% or more

THE EVENT TV COMPANY LIMITED Events

18 Apr 2017
Confirmation statement made on 17 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 142,000
19 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 142,000
...
... and 49 more events
04 May 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 May 2001
Resolutions
  • ELRES ‐ Elective resolution
04 May 2001
Director resigned
04 May 2001
Secretary resigned
26 Apr 2001
Incorporation

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