CRUNCH TV LIMITED
LONDON CUCINA VALENTINA LIMITED

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Company number 03960452
Status Active
Incorporation Date 30 March 2000
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 2 . The most likely internet sites of CRUNCH TV LIMITED are www.crunchtv.co.uk, and www.crunch-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Crunch Tv Limited is a Private Limited Company. The company registration number is 03960452. Crunch Tv Limited has been working since 30 March 2000. The present status of the company is Active. The registered address of Crunch Tv Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. The company`s financial liabilities are £8.89k. It is £-0.48k against last year. The cash in hand is £1.11k. It is £-0.53k against last year. And the total assets are £11.94k, which is £-0.68k against last year. PINES, Simeon Robert is a Secretary of the company. HANLON, Derek is a Director of the company. PINES, Simeon Robert is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Television programme production activities".


crunch tv Key Finiance

LIABILITIES £8.89k
-6%
CASH £1.11k
-33%
TOTAL ASSETS £11.94k
-6%
All Financial Figures

Current Directors

Secretary
PINES, Simeon Robert
Appointed Date: 30 March 2000
Director
HANLON, Derek
Appointed Date: 30 March 2000
74 years old
Director
PINES, Simeon Robert
Appointed Date: 30 March 2000
61 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 30 March 2000
Appointed Date: 30 March 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 30 March 2000
Appointed Date: 30 March 2000

Persons With Significant Control

Mr Simeon Robert Pines
Notified on: 29 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Derek Hanlon
Notified on: 29 March 2017
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRUNCH TV LIMITED Events

31 Mar 2017
Confirmation statement made on 30 March 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
15 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
...
... and 36 more events
12 Apr 2000
Director resigned
05 Apr 2000
New secretary appointed;new director appointed
05 Apr 2000
New director appointed
05 Apr 2000
Registered office changed on 05/04/00 from: 47/49 green lane northwood middlesex HA6 3AE
30 Mar 2000
Incorporation

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