COLOUR TV LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 0UG

Company number 05426183
Status Active
Incorporation Date 15 April 2005
Company Type Private Limited Company
Address 2ND FLOOR, 101 WARDOUR STREET, LONDON, W1F 0UG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of COLOUR TV LIMITED are www.colourtv.co.uk, and www.colour-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Colour Tv Limited is a Private Limited Company. The company registration number is 05426183. Colour Tv Limited has been working since 15 April 2005. The present status of the company is Active. The registered address of Colour Tv Limited is 2nd Floor 101 Wardour Street London W1f 0ug. . HAYES, Duncan Neville is a Director of the company. POND-JONES, Jay is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary SHARP, Fiona Mary has been resigned. Secretary TOLLISS, Thomas George has been resigned. Director OWEN, David Jonathan has been resigned. Director SHARP, Fiona Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAYES, Duncan Neville
Appointed Date: 15 April 2005
59 years old
Director
POND-JONES, Jay
Appointed Date: 15 April 2005
68 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 31 December 2014
Appointed Date: 01 January 2013
Secretary
SHARP, Fiona Mary
Resigned: 30 October 2007
Appointed Date: 15 April 2005
Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 30 October 2007
Director
OWEN, David Jonathan
Resigned: 01 March 2013
Appointed Date: 15 April 2005
53 years old
Director
SHARP, Fiona Mary
Resigned: 30 October 2007
Appointed Date: 15 April 2005
57 years old

Persons With Significant Control

Mr Jay Pond-Jones
Notified on: 12 April 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Neville Hayes
Notified on: 12 April 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLOUR TV LIMITED Events

02 May 2017
Confirmation statement made on 15 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
28 May 2015
Termination of appointment of Robert Edward Davison as a secretary on 31 December 2014
...
... and 41 more events
12 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2005
Resolutions
  • ELRES ‐ Elective resolution
12 Aug 2005
Accounting reference date shortened from 30/04/06 to 30/12/05
15 Apr 2005
Incorporation

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