TVIEW NETWORKS LIMITED
LONDON MY BOX OFFICE LIMITED

Hellopages » Greater London » Westminster » W1D 3QX

Company number 07510290
Status Active
Incorporation Date 31 January 2011
Company Type Private Limited Company
Address 35 SOHO SQUARE, LONDON, W1D 3QX
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TVIEW NETWORKS LIMITED are www.tviewnetworks.co.uk, and www.tview-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Tview Networks Limited is a Private Limited Company. The company registration number is 07510290. Tview Networks Limited has been working since 31 January 2011. The present status of the company is Active. The registered address of Tview Networks Limited is 35 Soho Square London W1d 3qx. . NEWHAVEN LIMITED is a Secretary of the company. VAN DIJK, Grant Paul is a Director of the company. Director FOLLIET, Bertrand has been resigned. Director ROBERTS, Bryn has been resigned. Director NEWHAVEN NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
NEWHAVEN LIMITED
Appointed Date: 31 January 2011
Director
VAN DIJK, Grant Paul
Appointed Date: 18 August 2015
63 years old

Resigned Directors

Director
FOLLIET, Bertrand
Resigned: 18 August 2015
Appointed Date: 31 January 2011
59 years old
Director
ROBERTS, Bryn
Resigned: 18 August 2015
Appointed Date: 10 September 2012
52 years old
Director
NEWHAVEN NOMINEES LIMITED
Resigned: 10 September 2012
Appointed Date: 31 January 2011

Persons With Significant Control

Mr Bertrand Folliet
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TVIEW NETWORKS LIMITED Events

26 Sep 2016
Confirmation statement made on 18 August 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
18 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
18 Aug 2015
Termination of appointment of Bertrand Folliet as a director on 18 August 2015
...
... and 10 more events
10 Sep 2012
Termination of appointment of Newhaven Nominees Limited as a director
05 Mar 2012
Accounts for a dormant company made up to 30 January 2012
31 Jan 2012
Annual return made up to 31 January 2012 with full list of shareholders
18 Mar 2011
Company name changed my box office LIMITED\certificate issued on 18/03/11
  • RES15 ‐ Change company name resolution on 2011-03-17
  • NM01 ‐ Change of name by resolution
31 Jan 2011
Incorporation

Similar Companies

TVIBIZ LIMITED TVIEW MEDIA LIMITED T-VILLE LTD TVINACARDUK LIMITED TVINDUSTRY LEGAL SERVICE LIMITED T-VIRAL LIMITED TVIRBUTAS STERLING LTD