THE VIRTUAL TV DEPARTMENT LTD.

Hellopages » Greater London » Westminster » W1F 9HY

Company number 04090432
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address 8 GOLDEN SQUARE, LONDON, W1F 9HY
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of THE VIRTUAL TV DEPARTMENT LTD. are www.thevirtualtvdepartment.co.uk, and www.the-virtual-tv-department.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The Virtual Tv Department Ltd is a Private Limited Company. The company registration number is 04090432. The Virtual Tv Department Ltd has been working since 16 October 2000. The present status of the company is Active. The registered address of The Virtual Tv Department Ltd is 8 Golden Square London W1f 9hy. . WAVELL, David is a Secretary of the company. CAMPBELL, Alister is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
WAVELL, David
Appointed Date: 16 October 2000
Director
CAMPBELL, Alister
Appointed Date: 16 October 2000
70 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Persons With Significant Control

Mr Alister Campbell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE VIRTUAL TV DEPARTMENT LTD. Events

10 Nov 2016
Confirmation statement made on 16 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 2
...
... and 33 more events
22 Oct 2002
Return made up to 16/10/02; full list of members
09 Aug 2002
Total exemption small company accounts made up to 31 October 2001
21 Nov 2001
Return made up to 16/10/01; full list of members
23 Oct 2000
Secretary resigned
16 Oct 2000
Incorporation

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