BUBBLE TV LIMITED
PERONDAY LIMITED

Hellopages » Greater London » Westminster » W1T 3AJ

Company number 04962003
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 6 BERNERS MEWS, LONDON, W1T 3AJ
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BUBBLE TV LIMITED are www.bubbletv.co.uk, and www.bubble-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Bubble Tv Limited is a Private Limited Company. The company registration number is 04962003. Bubble Tv Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Bubble Tv Limited is 6 Berners Mews London W1t 3aj. The company`s financial liabilities are £6k. It is £0k against last year. And the total assets are £11.92k, which is £-13.82k against last year. PHINIKAS, Christos is a Director of the company. PULLAN, Richard Edward is a Director of the company. Secretary JONES, Thomas Stanley has been resigned. Secretary PHINIKAS, Carly Lisa has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JONES, Thomas Stanley has been resigned. Director PHINIKAS, Julia has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


bubble tv Key Finiance

LIABILITIES £6k
CASH n/a
TOTAL ASSETS £11.92k
-54%
All Financial Figures

Current Directors

Director
PHINIKAS, Christos
Appointed Date: 12 November 2003
63 years old
Director
PULLAN, Richard Edward
Appointed Date: 03 May 2013
71 years old

Resigned Directors

Secretary
JONES, Thomas Stanley
Resigned: 28 February 2006
Appointed Date: 12 November 2003
Secretary
PHINIKAS, Carly Lisa
Resigned: 01 July 2013
Appointed Date: 28 February 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Director
JONES, Thomas Stanley
Resigned: 28 February 2006
Appointed Date: 12 November 2003
68 years old
Director
PHINIKAS, Julia
Resigned: 03 May 2013
Appointed Date: 01 January 2012
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Bubble Television Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BUBBLE TV LIMITED Events

06 Mar 2017
Micro company accounts made up to 30 June 2016
20 Nov 2016
Confirmation statement made on 12 November 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 30 June 2015
18 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 6,000
23 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
31 Dec 2003
Secretary resigned
31 Dec 2003
Director resigned
31 Dec 2003
New secretary appointed;new director appointed
31 Dec 2003
New director appointed
12 Nov 2003
Incorporation

BUBBLE TV LIMITED Charges

6 August 2012
Mortgage deed
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property known as 15 pollard close, holloway road…
29 June 2012
Debenture
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 January 2007
Rent deposit deed
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Adsim Limited
Description: The sum of £20,000 including all interest from time to time…
29 November 2006
Deed of floating charge
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: Richard Edward Pullan
Description: By way of floating charge all f/h and l/h property and all…
26 October 2005
Rent deposit deed
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Mc Nominees Limited
Description: The rent deposit.
15 March 2005
Rent deposit deed
Delivered: 23 March 2005
Status: Outstanding
Persons entitled: M C Trustees Limited
Description: The rent deposit is charged to m c trustees limited as…
29 June 2004
Rent deposit deed
Delivered: 17 July 2004
Status: Outstanding
Persons entitled: Capp Nominees Limited
Description: £16,250.
22 June 2004
Debenture
Delivered: 1 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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