MBPTV LIMITED
WORTHING HENRY GORDON (HOLDINGS) LIMITED

Hellopages » West Sussex » Worthing » BN11 1QR

Company number 01993180
Status Active
Incorporation Date 27 February 1986
Company Type Private Limited Company
Address AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 29 December 2016 with updates; Current accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of MBPTV LIMITED are www.mbptv.co.uk, and www.mbptv.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.9 miles; to Angmering Rail Station is 4.9 miles; to Pulborough Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbptv Limited is a Private Limited Company. The company registration number is 01993180. Mbptv Limited has been working since 27 February 1986. The present status of the company is Active. The registered address of Mbptv Limited is Amelia House Crescent Road Worthing West Sussex Bn11 1qr. . MARTIN-BIRD, Alastair Gordon is a Secretary of the company. MARTIN BIRD, Victoria is a Director of the company. MARTIN-BIRD, Alastair Gordon is a Director of the company. MARTIN-BIRD, Harriet Lucy is a Director of the company. WILKES, Alice Mary is a Director of the company. Director HAWKSFIELD, Henry James has been resigned. Director HAWKSFIELD, Phillipa Jane has been resigned. The company operates in "Television programme production activities".


Current Directors


Director
MARTIN BIRD, Victoria
Appointed Date: 25 September 2015
38 years old

Director

Director

Director
WILKES, Alice Mary
Appointed Date: 25 September 2015
36 years old

Resigned Directors

Director
HAWKSFIELD, Henry James
Resigned: 09 February 2012
73 years old

Director
HAWKSFIELD, Phillipa Jane
Resigned: 09 February 2012
70 years old

Persons With Significant Control

Mbp Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MBPTV LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 June 2016
27 Jan 2017
Confirmation statement made on 29 December 2016 with updates
18 Apr 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
27 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 19,305

26 Jan 2016
Secretary's details changed for Alastair Gordon Martin-Bird on 6 January 2016
...
... and 81 more events
09 Feb 1988
Secretary resigned;new secretary appointed

09 Feb 1988
New director appointed

07 Feb 1988
Return made up to 09/09/87; full list of members

08 Apr 1986
Gazettable document

27 Feb 1986
Incorporation

MBPTV LIMITED Charges

15 May 2012
Debenture
Delivered: 17 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 1992
Mortgage debenture
Delivered: 6 November 1992
Status: Satisfied on 22 February 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…