SPELTHORNE COMMUNITY TELEVISION LIMITED
LONDON SWITCH PRODUCTIONS LIMITED

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Company number 09712095
Status Active
Incorporation Date 31 July 2015
Company Type Private Limited Company
Address 2ND FLOOR 63-64, MARGARET STREET, LONDON, W1W 8SW
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Statement of capital following an allotment of shares on 20 October 2016 GBP 110 ; Director's details changed for Mr Andrew Newman on 4 August 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of SPELTHORNE COMMUNITY TELEVISION LIMITED are www.spelthornecommunitytelevision.co.uk, and www.spelthorne-community-television.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and two months. Spelthorne Community Television Limited is a Private Limited Company. The company registration number is 09712095. Spelthorne Community Television Limited has been working since 31 July 2015. The present status of the company is Active. The registered address of Spelthorne Community Television Limited is 2nd Floor 63 64 Margaret Street London W1w 8sw. The company`s financial liabilities are £537.25k. It is £537.25k against last year. The cash in hand is £483.68k. It is £483.68k against last year. And the total assets are £635.51k, which is £635.51k against last year. C&A COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARON COHEN, Sacha is a Director of the company. NEWMAN, Andrew is a Director of the company. The company operates in "Television programme production activities".


spelthorne community television Key Finiance

LIABILITIES £537.25k
CASH £483.68k
TOTAL ASSETS £635.51k
All Financial Figures

Current Directors

Secretary
C&A COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 31 July 2015

Director
BARON COHEN, Sacha
Appointed Date: 31 July 2015
53 years old

Director
NEWMAN, Andrew
Appointed Date: 30 September 2015
55 years old

Persons With Significant Control

Mr Sacha Baron Cohen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Andrew Newman
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

SPELTHORNE COMMUNITY TELEVISION LIMITED Events

17 Nov 2016
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 110

04 Aug 2016
Director's details changed for Mr Andrew Newman on 4 August 2016
04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
07 Jun 2016
Registered office address changed from 49 Star Street London W2 1QA to 2nd Floor 63-64 Margaret Street London W1W 8SW on 7 June 2016
18 Jan 2016
Registered office address changed from Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD United Kingdom to 49 Star Street London W2 1QA on 18 January 2016
...
... and 9 more events
25 Sep 2015
Statement of capital on 25 September 2015
  • GBP 60

25 Sep 2015
Statement by Directors
25 Sep 2015
Solvency Statement dated 21/09/15
25 Sep 2015
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital

31 Jul 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-31
  • GBP 100

SPELTHORNE COMMUNITY TELEVISION LIMITED Charges

2 October 2015
Charge code 0971 2095 0001
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: Channel Four Investments Limited
Description: Pursuant to the charge: the company charged by way of first…