Company number 06479073
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Director's details changed for Barry Hughes on 18 September 2016; Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STABLE TV LIMITED are www.stabletv.co.uk, and www.stable-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Stable Tv Limited is a Private Limited Company.
The company registration number is 06479073. Stable Tv Limited has been working since 21 January 2008.
The present status of the company is Active. The registered address of Stable Tv Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. . HUGHES, Barry is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Resigned Directors
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 26 October 2010
Appointed Date: 21 January 2008
Persons With Significant Control
Barry Hughes
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Wendy Clare Hughes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
STABLE TV LIMITED Events
14 Mar 2017
Director's details changed for Barry Hughes on 18 September 2016
02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Registered office address changed from 117 Lisson Grove London NW1 6UP to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 5 September 2016
24 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
...
... and 22 more events
07 Jun 2009
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
-
RES13 ‐
Re-designated 23/09/2008
26 May 2009
First Gazette notice for compulsory strike-off
21 Apr 2009
Ad 01/02/08-01/02/08\gbp si 399@1=399\gbp ic 1/400\
07 Aug 2008
Registered office changed on 07/08/2008 from 4TH floor 7-9 swallow street london W1B 4DT
21 Jan 2008
Incorporation