PROBE TV LTD
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3HU

Company number 05008033
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address 7 ALMA ROAD, WINDSOR, ENGLAND, SL4 3HU
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 7 January 2017 with updates; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of PROBE TV LTD are www.probetv.co.uk, and www.probe-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Probe Tv Ltd is a Private Limited Company. The company registration number is 05008033. Probe Tv Ltd has been working since 07 January 2004. The present status of the company is Active. The registered address of Probe Tv Ltd is 7 Alma Road Windsor England Sl4 3hu. The company`s financial liabilities are £30.91k. It is £1.51k against last year. . DORAN, Elizabeth is a Secretary of the company. DORAN, James William is a Director of the company. Secretary ARTHUR, Gerard Paul has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BATTY, Thomas Anthony Wayne has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


probe tv Key Finiance

LIABILITIES £30.91k
+5%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DORAN, Elizabeth
Appointed Date: 31 December 2006
Director
DORAN, James William
Appointed Date: 25 July 2005
69 years old

Resigned Directors

Secretary
ARTHUR, Gerard Paul
Resigned: 31 December 2006
Appointed Date: 02 February 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004
Director
BATTY, Thomas Anthony Wayne
Resigned: 25 July 2005
Appointed Date: 07 January 2004
46 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 07 January 2004
Appointed Date: 07 January 2004

Persons With Significant Control

Mr James William Doran
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

PROBE TV LTD Events

28 Mar 2017
Micro company accounts made up to 31 March 2016
30 Jan 2017
Confirmation statement made on 7 January 2017 with updates
28 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
16 Sep 2016
Registered office address changed from Chancery Court Lincolns Inn, Lincoln Road Cressex Business Park High Wycombe HP12 3RE to 7 Alma Road Windsor SL4 3HU on 16 September 2016
20 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 100
...
... and 35 more events
07 Feb 2004
New director appointed
14 Jan 2004
Secretary resigned
14 Jan 2004
Director resigned
14 Jan 2004
Registered office changed on 14/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN
07 Jan 2004
Incorporation

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