TV FORMATS LIMITED
HERTFORDSHIRE J E COMMUNICATIONS LIMITED

Hellopages » Hertfordshire » Watford » WD17 3HF

Company number 04989231
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address 147 HEMPSTEAD ROAD, WATFORD, HERTFORDSHIRE, WD17 3HF
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 104 . The most likely internet sites of TV FORMATS LIMITED are www.tvformats.co.uk, and www.tv-formats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to South Kenton Rail Station is 8.1 miles; to Sudbury Hill Harrow Rail Station is 8.2 miles; to Sudbury & Harrow Road Rail Station is 8.8 miles; to South Greenford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tv Formats Limited is a Private Limited Company. The company registration number is 04989231. Tv Formats Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Tv Formats Limited is 147 Hempstead Road Watford Hertfordshire Wd17 3hf. . HUNT, Jennifer Susan is a Secretary of the company. HUNT, Robert Paul is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HUNT, Jennifer Susan
Appointed Date: 09 December 2003
Director
HUNT, Robert Paul
Appointed Date: 09 December 2003
75 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Nominee Director
GRAEME, Lesley Joyce
Resigned: 09 December 2003
Appointed Date: 09 December 2003
71 years old

Persons With Significant Control

Mr Mirko Whitfield
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TV FORMATS LIMITED Events

03 Jan 2017
Confirmation statement made on 9 December 2016 with updates
02 Feb 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 104
14 Jul 2015
Total exemption full accounts made up to 31 December 2014
11 Feb 2015
Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 104
...
... and 26 more events
16 Dec 2003
New secretary appointed
16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
16 Dec 2003
Registered office changed on 16/12/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
09 Dec 2003
Incorporation

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