ONE THREE TELEVISION UK LIMITED
LONDON

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Company number 07843546
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 39 LONG ACRE, LONDON, WC2E 9LG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of ONE THREE TELEVISION UK LIMITED are www.onethreetelevisionuk.co.uk, and www.one-three-television-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Three Television Uk Limited is a Private Limited Company. The company registration number is 07843546. One Three Television Uk Limited has been working since 11 November 2011. The present status of the company is Active. The registered address of One Three Television Uk Limited is 39 Long Acre London Wc2e 9lg. . KAY, Kenneth is a Director of the company. Director CRU, Chili Scot has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
KAY, Kenneth
Appointed Date: 28 June 2016
70 years old

Resigned Directors

Director
CRU, Chili Scot
Resigned: 01 May 2016
Appointed Date: 11 November 2011
60 years old

Persons With Significant Control

Uamg Content Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE THREE TELEVISION UK LIMITED Events

02 Dec 2016
Confirmation statement made on 7 November 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
01 Jul 2016
Appointment of Mr Kenneth Kay as a director on 28 June 2016
29 Jun 2016
Termination of appointment of Chili Scot Cru as a director on 1 May 2016
...
... and 5 more events
11 Feb 2013
Accounts for a dormant company made up to 30 November 2012
11 Dec 2012
Annual return made up to 11 November 2012 with full list of shareholders
10 Dec 2012
Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 10 December 2012
07 Dec 2012
Registered office address changed from C/O Waterlow Legal & Co Services 6-8 Underwood Street London N1 7JQ United Kingdom on 7 December 2012
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted