GREENFIELD TELEVISION LIMITED
GODALMING

Hellopages » Surrey » Waverley » GU8 4DG

Company number 02589625
Status Active
Incorporation Date 7 March 1991
Company Type Private Limited Company
Address 4 SALT LANE, HYDESTILE, GODALMING, SURREY, GU8 4DG
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 9 . The most likely internet sites of GREENFIELD TELEVISION LIMITED are www.greenfieldtelevision.co.uk, and www.greenfield-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Greenfield Television Limited is a Private Limited Company. The company registration number is 02589625. Greenfield Television Limited has been working since 07 March 1991. The present status of the company is Active. The registered address of Greenfield Television Limited is 4 Salt Lane Hydestile Godalming Surrey Gu8 4dg. . OSBORNE, Paul Michael is a Secretary of the company. OSBORNE, Paul Michael is a Director of the company. Secretary HICKS, Keith David has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HICKS, Keith David has been resigned. Director OSBORNE, Julia Tracy has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
OSBORNE, Paul Michael
Appointed Date: 07 March 1991
Director
OSBORNE, Paul Michael
Appointed Date: 07 March 1991
65 years old

Resigned Directors

Secretary
HICKS, Keith David
Resigned: 07 March 1992
Appointed Date: 28 February 1991
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 1991
Appointed Date: 07 March 1991
Director
HICKS, Keith David
Resigned: 14 July 1998
72 years old
Director
OSBORNE, Julia Tracy
Resigned: 30 January 2013
Appointed Date: 14 July 1998
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 28 February 1991
Appointed Date: 07 March 1991

Persons With Significant Control

Mr Paul Michael Osborne
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Julia Tracy Osborne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENFIELD TELEVISION LIMITED Events

18 Mar 2017
Confirmation statement made on 18 March 2017 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 9
06 Oct 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 9
...
... and 59 more events
11 Jun 1991
Ad 22/05/91--------- £ si 2@1=2 £ ic 2/4
11 Jun 1991
Accounting reference date notified as 31/03
23 Apr 1991
Director resigned;new director appointed
23 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
07 Mar 1991
Incorporation

GREENFIELD TELEVISION LIMITED Charges

18 October 1991
Charge over credit balances
Delivered: 29 October 1991
Status: Satisfied on 29 January 1992
Persons entitled: National Westminster Bank PLC
Description: The sum of £16,500 held by the bank in account numbered…

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