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ETV PRODUCTIONS LIMITED - 27, Mortimer Street, London, W1T 3BL, United Kingdom
Company Information
- Company registration number
- 03203726
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 27
- Mortimer Street
- London
- W1T 3BL 27, Mortimer Street, London, W1T 3BL UK
Management
- Managing Directors
- CULLEN, Mark Alexander
- MURPHY, Mark David
- Company secretaries
- CULLEN, Mark Alexander
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-24
- Dissolved on
- 2020-10-06
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Red Fig Group Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- RED FIG LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-05-10
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ETV PRODUCTIONS LIMITED Company Description
- ETV PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03203726. Its current trading status is "closed". It was registered 1996-05-24. It was previously called RED FIG LIMITED. It has declared SIC or NACE codes as "62090". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-05-10.It can be contacted at 27 .
Get ETV PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Etv Productions Limited - 27, Mortimer Street, London, W1T 3BL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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dissolution-application-strike-off-company (2020-05-13) - DS01
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gazette-notice-voluntary (2020-05-26) - GAZ1(A)
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-15) - CS01
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accounts-with-accounts-type-micro-entity (2019-07-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-16) - CS01
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accounts-with-accounts-type-micro-entity (2018-09-03) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-01) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-03) - AA
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change-person-director-company-with-change-date (2016-08-02) - CH01
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change-person-secretary-company-with-change-date (2016-08-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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change-person-director-company-with-change-date (2016-04-04) - CH01
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change-person-director-company-with-change-date (2016-02-11) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-04) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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appoint-person-secretary-company-with-name (2013-04-22) - AP03
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auditors-resignation-company (2013-01-17) - AUD
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termination-secretary-company-with-name (2013-01-15) - TM02
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miscellaneous (2013-01-14) - MISC
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termination-secretary-company-with-name (2013-01-14) - TM02
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accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-11) - AD01
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accounts-with-accounts-type-full (2012-12-06) - AA
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termination-director-company-with-name (2012-11-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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accounts-with-accounts-type-full (2011-09-23) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-05-17) - CH03
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change-person-director-company-with-change-date (2010-05-19) - CH01
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-08) - TM01
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legacy (2009-07-15) - 363a
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accounts-with-accounts-type-full (2009-05-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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certificate-change-of-name-company (2008-10-28) - CERTNM
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legacy (2008-07-03) - 363s
keyboard_arrow_right 2007
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resolution (2007-01-15) - RESOLUTIONS
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legacy (2007-02-09) - 288a
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legacy (2007-02-21) - 288a
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legacy (2007-06-26) - 363s
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accounts-with-accounts-type-full (2007-10-03) - AA
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legacy (2007-02-20) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-07-19) - 363s
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legacy (2006-06-22) - 288a
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legacy (2006-06-22) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-24) - 244
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legacy (2005-06-23) - 363s
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legacy (2005-03-07) - 288a
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legacy (2005-02-25) - 288b
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legacy (2005-02-25) - 287
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legacy (2005-02-03) - 403a
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legacy (2005-01-31) - 288b
keyboard_arrow_right 2004
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legacy (2004-03-08) - 288b
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legacy (2004-03-08) - 288a
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legacy (2004-08-05) - 288b
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legacy (2004-10-08) - 288b
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legacy (2004-10-08) - 288a
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accounts-with-accounts-type-full (2004-12-10) - AA
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legacy (2004-12-23) - 363s
keyboard_arrow_right 2003
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resolution (2003-06-18) - RESOLUTIONS
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legacy (2003-06-16) - 363s
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accounts-with-accounts-type-full (2003-11-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-26) - AA
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legacy (2002-06-16) - 363s
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accounts-with-accounts-type-full (2002-04-17) - AA
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legacy (2002-03-11) - 288a
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legacy (2002-03-07) - 288b
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legacy (2002-03-07) - 288a
keyboard_arrow_right 2001
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legacy (2001-05-10) - 288a
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legacy (2001-05-10) - 288b
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legacy (2001-03-06) - 288a
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legacy (2001-09-25) - 363s
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legacy (2001-09-26) - 288a
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legacy (2001-09-13) - 288b
keyboard_arrow_right 2000
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legacy (2000-09-29) - 287
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legacy (2000-06-22) - 363s
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accounts-with-accounts-type-full (2000-05-17) - AA
keyboard_arrow_right 1999
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legacy (1999-11-12) - 123
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accounts-with-accounts-type-full (1999-11-03) - AA
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legacy (1999-05-27) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-06-10) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-23) - 225
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legacy (1997-03-25) - 288c
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legacy (1997-11-24) - 225
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accounts-with-accounts-type-full (1997-12-02) - AA
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legacy (1997-07-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-12) - 288b
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certificate-change-of-name-company (1996-07-08) - CERTNM
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legacy (1996-08-06) - 287
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legacy (1996-12-10) - 395
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legacy (1996-12-12) - 288a
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legacy (1996-12-27) - 288a
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resolution (1996-12-12) - RESOLUTIONS
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legacy (1996-12-12) - 88(2)R
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resolution (1996-12-27) - RESOLUTIONS
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legacy (1996-12-27) - 88(2)R
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legacy (1996-12-27) - 287
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legacy (1996-12-12) - 123
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incorporation-company (1996-05-24) - NEWINC