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TV ONE LIMITED - Tv One Westwood Industrial Estate, Unit V, Margate, CT9 4JG, United Kingdom
Company Information
- Company registration number
- 01973948
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tv One Westwood Industrial Estate
- Unit V
- Margate
- CT9 4JG
- England Tv One Westwood Industrial Estate, Unit V, Margate, CT9 4JG, England UK
Management
- Managing Directors
- EKMEKJIAN, Z. Anthony
- SALTZMAN, Ben L.
- SCHNEIDER, Benjamin G.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-12-24
- Age Of Company 1985-12-24 38 years
- SIC/NACE
- 26200
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Spitfire Creative Technologies Ltd
- Mr Z. Anthony Ekmekjian
- Mr Ben L. Saltzman
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VINE MICROS LIMITED
- Legal Entity Identifier (LEI)
- 2138009LWT5G8C74AL51
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2011-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
✓
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TV ONE LIMITED Company Description
- TV ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 01973948. Its current trading status is "live". It was registered 1985-12-24. It was previously called VINE MICROS LIMITED. It has declared SIC or NACE codes as "26200". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2011-12-31.It can be contacted at Tv One Westwood Industrial Estate .
Get TV ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tv One Limited - Tv One Westwood Industrial Estate, Unit V, Margate, CT9 4JG, United Kingdom
- 1985-12-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TV ONE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01973948#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01973948#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01973948#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-name-of-class-of-shares (2023-12-12) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-18) - AD01
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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mortgage-satisfy-charge-full (2023-10-16) - MR04
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accounts-with-accounts-type-full (2023-09-28) - AA
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termination-director-company-with-name-termination-date (2023-12-06) - TM01
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appoint-person-director-company-with-name-date (2023-12-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-06) - MR01
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cessation-of-a-person-with-significant-control (2023-12-06) - PSC07
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resolution (2023-12-16) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2023-12-06) - PSC01
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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change-to-a-person-with-significant-control (2022-09-27) - PSC04
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-03-02) - PSC04
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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change-person-director-company-with-change-date (2021-03-02) - CH01
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cessation-of-a-person-with-significant-control (2021-01-05) - PSC07
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accounts-with-accounts-type-full (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-23) - AA
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resolution (2020-09-03) - RESOLUTIONS
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memorandum-articles (2020-09-02) - MA
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-01-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-15) - AD01
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cessation-of-a-person-with-significant-control (2018-03-22) - PSC07
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notification-of-a-person-with-significant-control (2018-03-22) - PSC02
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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auditors-resignation-limited-company (2017-10-16) - AA03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-22) - MR01
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auditors-resignation-company (2016-01-28) - AUD
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
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accounts-with-accounts-type-full (2015-01-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-12) - AR01
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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termination-secretary-company-with-name-termination-date (2015-10-03) - TM02
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appoint-person-director-company-with-name-date (2015-09-23) - AP01
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accounts-with-accounts-type-full (2015-11-30) - AA
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accounts-with-accounts-type-full (2014-01-02) - AA
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termination-director-company-with-name (2013-04-25) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-24) - AA
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appoint-person-director-company-with-name (2012-06-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-15) - AP01
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termination-director-company-with-name (2011-05-18) - TM01
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termination-secretary-company-with-name (2011-05-18) - TM02
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legacy (2011-04-28) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-14) - AR01
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appoint-person-secretary-company-with-name (2011-07-21) - AP03
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termination-director-company-with-name (2011-07-21) - TM01
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appoint-person-director-company-with-name (2011-07-21) - AP01
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keyboard_arrow_right 2010
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statement-of-companys-objects (2010-04-14) - CC04
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capital-allotment-shares (2010-04-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-01) - AR01
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auditors-resignation-company (2010-09-06) - AUD
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resolution (2010-04-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-02-01) - CH01
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capital-alter-shares-subdivision (2010-04-14) - SH02
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keyboard_arrow_right 2009
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legacy (2007-11-23) - 225
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accounts-with-accounts-type-small (2006-12-21) - AA
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legacy (2006-12-19) - 395
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-07) - AA
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legacy (2005-03-30) - 225
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keyboard_arrow_right 2004
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legacy (2004-09-09) - 288a
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legacy (2004-09-07) - 288b
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legacy (2004-01-29) - 363s
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accounts-with-accounts-type-full (2004-01-29) - AA
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accounts-with-accounts-type-full (2004-09-14) - AA
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certificate-change-of-name-company (2004-09-24) - CERTNM
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keyboard_arrow_right 2003
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legacy (2003-01-23) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-30) - AA
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legacy (2002-02-01) - 363s
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legacy (2001-01-22) - 363s
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legacy (2000-02-03) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-19) - AA
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legacy (1999-01-13) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-31) - AA
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legacy (1998-01-22) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-23) - 363s
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accounts-with-accounts-type-full (1997-10-10) - AA
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keyboard_arrow_right 1996
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legacy (1996-12-19) - 287
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accounts-with-accounts-type-full (1996-09-13) - AA
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legacy (1996-05-15) - 395
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keyboard_arrow_right 1995
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legacy (1995-01-07) - 363s
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accounts-with-accounts-type-full (1995-09-14) - AA
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keyboard_arrow_right 1994
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legacy (1994-02-08) - 363s
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accounts-with-accounts-type-small (1994-02-09) - AA
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keyboard_arrow_right 1993
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legacy (1993-01-13) - 363s
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accounts-with-accounts-type-full (1993-02-14) - AA
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legacy (1992-01-08) - 363s
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keyboard_arrow_right 1991
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legacy (1991-04-04) - 363a
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keyboard_arrow_right 1990
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legacy (1990-02-12) - 363
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accounts-with-accounts-type-full (1990-06-06) - AA
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legacy (1990-10-17) - 288
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accounts-with-accounts-type-full (1990-10-17) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-06-16) - AA
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legacy (1989-05-31) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-05-24) - AA
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legacy (1988-03-10) - 363
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legacy (1988-02-01) - 363
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1985
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incorporation-company (1985-12-24) - NEWINC
