FINISH TV LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8ZT

Company number 04836284
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address 140 WARDOUR STREET, LONDON, W1F 8ZT
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Second filing of a statement of capital following an allotment of shares on 22 January 2016 GBP 111.11 ; Appointment of Ms Justine White as a director on 22 January 2016. The most likely internet sites of FINISH TV LIMITED are www.finishtv.co.uk, and www.finish-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Finish Tv Limited is a Private Limited Company. The company registration number is 04836284. Finish Tv Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of Finish Tv Limited is 140 Wardour Street London W1f 8zt. . WHITE, Justine is a Secretary of the company. SIMPSON, Paul is a Director of the company. WATTS, Jason James is a Director of the company. WHITE, Justine is a Director of the company. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
WHITE, Justine
Appointed Date: 17 July 2003
Director
SIMPSON, Paul
Appointed Date: 22 January 2016
56 years old
Director
WATTS, Jason James
Appointed Date: 17 July 2003
55 years old
Director
WHITE, Justine
Appointed Date: 22 January 2016
53 years old

Resigned Directors

Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003
Nominee Director
GLASSMILL LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003

Persons With Significant Control

Mr Jason James Watts
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FINISH TV LIMITED Events

15 Sep 2016
Confirmation statement made on 17 July 2016 with updates
05 Sep 2016
Second filing of a statement of capital following an allotment of shares on 22 January 2016
  • GBP 111.11
27 Jan 2016
Appointment of Ms Justine White as a director on 22 January 2016
27 Jan 2016
Statement of capital following an allotment of shares on 22 January 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 05/09/2016.
27 Jan 2016
Appointment of Mr Paul Simpson as a director on 22 January 2016
...
... and 37 more events
06 Aug 2003
Secretary resigned
06 Aug 2003
Director resigned
06 Aug 2003
New secretary appointed
06 Aug 2003
New director appointed
17 Jul 2003
Incorporation

FINISH TV LIMITED Charges

23 March 2010
Rent deposit deed
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Threadneedle Pensions Limited
Description: The initial deposit being the sum of £85,000.00 and also…
7 January 2004
Rent deposit deed
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: The Clinic Productions Limited
Description: Third and fourth floors 6 poland street london.

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