POTBOILER TELEVISION LTD
LONDON

Hellopages » Greater London » Westminster » W1W 8HJ

Company number 05888173
Status Active
Incorporation Date 26 July 2006
Company Type Private Limited Company
Address 45 MORTIMER STREET, LONDON, ENGLAND, W1W 8HJ
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Statement of capital following an allotment of shares on 19 December 2016 GBP 2.66 ; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division/section 188(5)(a) 19/12/2016 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Sub-division of shares on 19 December 2016. The most likely internet sites of POTBOILER TELEVISION LTD are www.potboilertelevision.co.uk, and www.potboiler-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Potboiler Television Ltd is a Private Limited Company. The company registration number is 05888173. Potboiler Television Ltd has been working since 26 July 2006. The present status of the company is Active. The registered address of Potboiler Television Ltd is 45 Mortimer Street London England W1w 8hj. . LEIGH, Rebecca is a Secretary of the company. BEGGS, Kevin Loren is a Director of the company. CALDERWOOD, Andrea Margaret is a Director of the company. EGAN, Gail is a Director of the company. KAMASA, Zygmunt Jan is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director LEIGH, Rebecca has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
LEIGH, Rebecca
Appointed Date: 26 July 2006
Director
BEGGS, Kevin Loren
Appointed Date: 19 December 2016
59 years old
Director
CALDERWOOD, Andrea Margaret
Appointed Date: 25 October 2015
60 years old
Director
EGAN, Gail
Appointed Date: 26 July 2006
63 years old
Director
KAMASA, Zygmunt Jan
Appointed Date: 19 December 2016
56 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 July 2006
Appointed Date: 26 July 2006
Director
LEIGH, Rebecca
Resigned: 02 December 2016
Appointed Date: 26 July 2006
53 years old

Persons With Significant Control

Ms Gail Egan
Notified on: 22 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POTBOILER TELEVISION LTD Events

31 Jan 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 2.66
17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division/section 188(5)(a) 19/12/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017
Sub-division of shares on 19 December 2016
17 Jan 2017
Change of share class name or designation
11 Jan 2017
Appointment of Mr Kevin Beggs as a director on 19 December 2016
...
... and 23 more events
29 Jul 2008
Return made up to 26/07/08; full list of members
21 Feb 2008
Accounts for a dormant company made up to 31 July 2007
01 Aug 2007
Return made up to 26/07/07; full list of members
27 Jul 2006
Secretary resigned
26 Jul 2006
Incorporation

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