VIRTUAL TELEVISION COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 04080432
Status Active
Incorporation Date 28 September 2000
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Dukes Court 32 Duke Street St.James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 26 May 2016. The most likely internet sites of VIRTUAL TELEVISION COMPANY LIMITED are www.virtualtelevisioncompany.co.uk, and www.virtual-television-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtual Television Company Limited is a Private Limited Company. The company registration number is 04080432. Virtual Television Company Limited has been working since 28 September 2000. The present status of the company is Active. The registered address of Virtual Television Company Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. The company`s financial liabilities are £20.02k. It is £-1.02k against last year. And the total assets are £21.77k, which is £-3.99k against last year. SWEETING, Adam Raymond Charles is a Secretary of the company. HANLY, Francis Neil is a Director of the company. SWEETING, Adam Raymond Charles is a Director of the company. WOOLEY, Benjamin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".


virtual television company Key Finiance

LIABILITIES £20.02k
-5%
CASH n/a
TOTAL ASSETS £21.77k
-16%
All Financial Figures

Current Directors

Secretary
SWEETING, Adam Raymond Charles
Appointed Date: 28 September 2000
Director
HANLY, Francis Neil
Appointed Date: 28 September 2000
65 years old
Director
SWEETING, Adam Raymond Charles
Appointed Date: 28 September 2000
70 years old
Director
WOOLEY, Benjamin
Appointed Date: 12 March 2001
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 September 2000
Appointed Date: 28 September 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 September 2000
Appointed Date: 28 September 2000

Persons With Significant Control

Mr Adam Raymond Charles Sweeting
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Francis Neil Hanly
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Woolley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTUAL TELEVISION COMPANY LIMITED Events

11 Oct 2016
Confirmation statement made on 28 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 May 2016
Registered office address changed from Dukes Court 32 Duke Street St.James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 26 May 2016
26 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3
26 Oct 2015
Director's details changed for Mr Adam Raymond Charles Sweeting on 30 April 2015
...
... and 39 more events
02 Oct 2000
New secretary appointed;new director appointed
29 Sep 2000
New director appointed
29 Sep 2000
Director resigned
29 Sep 2000
Secretary resigned
28 Sep 2000
Incorporation

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