NETTV INTERNATIONAL LIMITED
LONDON WOODCUT LIMITED

Hellopages » Greater London » Westminster » W1F 8GZ

Company number 01109638
Status Active
Incorporation Date 19 April 1973
Company Type Private Limited Company
Address 27 NOEL STREET, LONDON, W1F 8GZ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 343 . The most likely internet sites of NETTV INTERNATIONAL LIMITED are www.nettvinternational.co.uk, and www.nettv-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eight months. Nettv International Limited is a Private Limited Company. The company registration number is 01109638. Nettv International Limited has been working since 19 April 1973. The present status of the company is Active. The registered address of Nettv International Limited is 27 Noel Street London W1f 8gz. The company`s financial liabilities are £196.03k. It is £196.03k against last year. And the total assets are £198.53k, which is £198.53k against last year. GRADWELL, Felicity Margaret Thorne is a Secretary of the company. GRADWELL, Felicity Margaret Thorne is a Director of the company. GRADWELL, John Stephen is a Director of the company. Secretary GREENWOOD, George Barnaby has been resigned. Secretary PIZER, Adrianne has been resigned. Director GREENWOOD, George Barnaby has been resigned. Director HULBERT, Ralph Grazebrook Trafford has been resigned. Director PEEBLES, Alastair Ross Tulloh has been resigned. Director PIZER, Adrianne has been resigned. Director STONE, Philip William Leslie has been resigned. Director WATSON, Fiona has been resigned. Director WOODWARD, David has been resigned. The company operates in "Video production activities".


nettv international Key Finiance

LIABILITIES £196.03k
CASH n/a
TOTAL ASSETS £198.53k
All Financial Figures

Current Directors

Secretary
GRADWELL, Felicity Margaret Thorne
Appointed Date: 05 May 2005
Director
GRADWELL, Felicity Margaret Thorne
Appointed Date: 18 May 2009
63 years old
Director
GRADWELL, John Stephen
Appointed Date: 25 April 2006
64 years old

Resigned Directors

Secretary
GREENWOOD, George Barnaby
Resigned: 20 January 1997
Secretary
PIZER, Adrianne
Resigned: 05 May 2005
Appointed Date: 20 January 1997
Director
GREENWOOD, George Barnaby
Resigned: 14 March 2002
87 years old
Director
HULBERT, Ralph Grazebrook Trafford
Resigned: 14 March 2002
Appointed Date: 28 January 1997
85 years old
Director
PEEBLES, Alastair Ross Tulloh
Resigned: 14 March 2002
Appointed Date: 20 January 1997
77 years old
Director
PIZER, Adrianne
Resigned: 05 May 2005
Appointed Date: 01 April 1994
63 years old
Director
STONE, Philip William Leslie
Resigned: 14 March 2002
Appointed Date: 20 January 1997
74 years old
Director
WATSON, Fiona
Resigned: 02 June 2006
Appointed Date: 20 January 1997
64 years old
Director
WOODWARD, David
Resigned: 02 June 2006
83 years old

Persons With Significant Control

Toast Tv Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETTV INTERNATIONAL LIMITED Events

27 Oct 2016
Confirmation statement made on 10 October 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 January 2016
29 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 343
02 Jul 2015
Total exemption small company accounts made up to 31 January 2015
11 Nov 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 343
...
... and 94 more events
06 Jan 1988
Return made up to 06/11/87; full list of members
06 Dec 1986
Full accounts made up to 31 May 1986
06 Dec 1986
Return made up to 28/11/86; full list of members
27 Jun 1984
Memorandum and Articles of Association
16 Sep 1982
Accounts made up to 31 May 1982

NETTV INTERNATIONAL LIMITED Charges

23 January 1997
Debenture
Delivered: 3 February 1997
Status: Satisfied on 12 October 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
24 January 1995
Debenture
Delivered: 28 January 1995
Status: Satisfied on 18 April 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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