REDBUS TELEVISION LIMITED
LONDON HEATH STREET HOLDINGS LIMITED

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Company number 05330388
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address ORWELL HOUSE, 5TH FLOOR, 16-18 BERNERS STREET, LONDON, W1T 3LN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 100,000 . The most likely internet sites of REDBUS TELEVISION LIMITED are www.redbustelevision.co.uk, and www.redbus-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Redbus Television Limited is a Private Limited Company. The company registration number is 05330388. Redbus Television Limited has been working since 12 January 2005. The present status of the company is Active. The registered address of Redbus Television Limited is Orwell House 5th Floor 16 18 Berners Street London W1t 3ln. The cash in hand is £0k. It is £0k against last year. . FRANKS, Simon Elliot is a Director of the company. Secretary AVSHALOM, Guy has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BORSON, Stefan Leon has been resigned. Director FRANKS, Simon has been resigned. Director KAMASA, Zygmunt Jan has been resigned. Director REDBUS GROUP LTD has been resigned. The company operates in "Non-trading company".


redbus television Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FRANKS, Simon Elliot
Appointed Date: 15 June 2014
54 years old

Resigned Directors

Secretary
AVSHALOM, Guy
Resigned: 08 April 2010
Appointed Date: 12 January 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 January 2005
Appointed Date: 12 January 2005
Director
BORSON, Stefan Leon
Resigned: 15 June 2014
Appointed Date: 01 June 2012
50 years old
Director
FRANKS, Simon
Resigned: 15 February 2012
Appointed Date: 12 January 2005
54 years old
Director
KAMASA, Zygmunt Jan
Resigned: 31 January 2006
Appointed Date: 12 January 2005
55 years old
Director
REDBUS GROUP LTD
Resigned: 13 August 2014
Appointed Date: 16 February 2012

Persons With Significant Control

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

REDBUS TELEVISION LIMITED Events

02 Feb 2017
Confirmation statement made on 12 January 2017 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 July 2015
04 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100,000
29 Apr 2015
Accounts for a dormant company made up to 31 July 2014
04 Mar 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100,000
...
... and 34 more events
01 Aug 2005
Accounting reference date shortened from 31/01/06 to 31/07/05
21 Jul 2005
Resolutions
  • RES13 ‐ Re share transfer 29/06/05
11 Jul 2005
Company name changed heath street holdings LIMITED\certificate issued on 11/07/05
12 Jan 2005
Secretary resigned
12 Jan 2005
Incorporation

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