PROMINENT TELEVISION LIMITED

Hellopages » Greater London » Westminster » WC2E 7PB

Company number 02474965
Status Active
Incorporation Date 27 February 1990
Company Type Private Limited Company
Address 34 TAVISTOCK STREET, LONDON, WC2E 7PB
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of PROMINENT TELEVISION LIMITED are www.prominenttelevision.co.uk, and www.prominent-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Prominent Television Limited is a Private Limited Company. The company registration number is 02474965. Prominent Television Limited has been working since 27 February 1990. The present status of the company is Active. The registered address of Prominent Television Limited is 34 Tavistock Street London Wc2e 7pb. . MAYDAY MANAGEMENT LIMITED is a Secretary of the company. ABBOTT, Stephen is a Director of the company. JAMES, Anne is a Director of the company. PALIN, Michael Edward is a Director of the company. Secretary MILES, Ian Fergus has been resigned. Director CLEESE, John Marwood has been resigned. Director GILLIAM, Terence Vance has been resigned. Director IDLE, Eric has been resigned. Director JONES, Terence Graham Parry has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
MAYDAY MANAGEMENT LIMITED
Appointed Date: 06 July 1993
Director
ABBOTT, Stephen

71 years old
Director
JAMES, Anne

84 years old
Director
PALIN, Michael Edward

82 years old

Resigned Directors

Secretary
MILES, Ian Fergus
Resigned: 06 July 1993
Director
CLEESE, John Marwood
Resigned: 31 January 2006
Appointed Date: 26 February 1991
86 years old
Director
GILLIAM, Terence Vance
Resigned: 31 January 2006
85 years old
Director
IDLE, Eric
Resigned: 16 February 1999
82 years old
Director
JONES, Terence Graham Parry
Resigned: 31 January 2006
83 years old

Persons With Significant Control

The Gumby Corporation Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROMINENT TELEVISION LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 30 June 2016
29 Dec 2016
Confirmation statement made on 29 December 2016 with updates
12 Apr 2016
Accounts for a dormant company made up to 30 June 2015
12 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
07 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
...
... and 66 more events
21 Jun 1990
Accounting reference date notified as 31/03
19 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jun 1990
Registered office changed on 05/06/90 from: classic house 174-180 old street london EC1V 9BP
27 Feb 1990
Incorporation

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