MR. H TV LIMITED
BRAY CAN ASSOCIATES TV LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL4 5UG

Company number 05271771
Status Voluntary Arrangement
Incorporation Date 27 October 2004
Company Type Private Limited Company
Address BRAY STUDIOS, WATER OAKLEY, BRAY, BERKSHIRE, SL4 5UG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Notice to Registrar of companies voluntary arrangement taking effect; Court order insolvency:court order - removal/ replacement of supervisor; Voluntary arrangement supervisor's abstract of receipts and payments to 13 February 2015. The most likely internet sites of MR. H TV LIMITED are www.mrhtv.co.uk, and www.mr-h-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Mr H Tv Limited is a Private Limited Company. The company registration number is 05271771. Mr H Tv Limited has been working since 27 October 2004. The present status of the company is Voluntary Arrangement. The registered address of Mr H Tv Limited is Bray Studios Water Oakley Bray Berkshire Sl4 5ug. . HENDRICKS, Neville is a Director of the company. Secretary PEDGRIFT, Nicholas has been resigned. Secretary POWELL, Claire has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director RWL DIRECTORS LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
HENDRICKS, Neville
Appointed Date: 27 October 2004
68 years old

Resigned Directors

Secretary
PEDGRIFT, Nicholas
Resigned: 01 December 2005
Appointed Date: 27 October 2004

Secretary
POWELL, Claire
Resigned: 01 May 2011
Appointed Date: 01 December 2005

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

Director
RWL DIRECTORS LIMITED
Resigned: 27 October 2004
Appointed Date: 27 October 2004

MR. H TV LIMITED Events

21 Jun 2016
Notice to Registrar of companies voluntary arrangement taking effect
21 Jun 2016
Court order insolvency:court order - removal/ replacement of supervisor
18 Mar 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 13 February 2015
17 Mar 2014
Voluntary arrangement supervisor's abstract of receipts and payments to 13 February 2014
14 Mar 2013
Voluntary arrangement supervisor's abstract of receipts and payments to 13 February 2013
...
... and 33 more events
01 Dec 2004
New secretary appointed
10 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

01 Nov 2004
Secretary resigned
01 Nov 2004
Director resigned
27 Oct 2004
Incorporation

MR. H TV LIMITED Charges

20 October 2011
Debenture
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
16 June 2011
Debenture
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 February 2009
Charge over the series of television programmes provisionally entitled "katie & peter - series 6"
Delivered: 2 March 2009
Status: Satisfied on 7 April 2011
Persons entitled: Coutts & Co
Description: Right title and interest in and to the programmes the…
16 April 2008
Charge over television programme entitled 'katie & peter'-series 4
Delivered: 30 April 2008
Status: Satisfied on 7 April 2011
Persons entitled: Coutts & Co
Description: The right, title and interest in and to the programmes, the…
22 March 2007
Charge over the television programme provsionally emtitled "latie & peter - the next chapter"
Delivered: 7 April 2007
Status: Satisfied on 7 April 2011
Persons entitled: Coutts & Company
Description: Right, title and interest in and to: the programme (as both…
21 February 2007
Mortgage debenture
Delivered: 23 February 2007
Status: Satisfied on 7 April 2011
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…