Active
Company Information for VENNER TV LIMITED
TINOPOLIS CENTRE, PARK STREET, LLANELLI, SA15 3YE,
|
Company Registration Number
03013622
Private Limited Company
Active |
Company Name | |
---|---|
VENNER TV LIMITED | |
Legal Registered Office | |
TINOPOLIS CENTRE PARK STREET LLANELLI SA15 3YE Other companies in SA15 | |
Company Number | 03013622 | |
---|---|---|
Company ID Number | 03013622 | |
Date formed | 1995-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-05 06:58:20 |
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Officer | Role | Date Appointed |
---|---|---|
SARA BOND |
||
JEFFREY FOULSER |
||
OWEN GRIFFITH RONALD JONES |
||
WILLIAM ARWEL REES |
||
JENNIFER ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID DENNIS WILKIE LEACH |
Company Secretary | ||
SARSFIELD KEAN BROLLY |
Director | ||
BRIAN EDWARD BEAUCHAMP KINGSFORD VENNER |
Director | ||
CAROLYN VICCARI |
Director | ||
PETER ALAN CHARLES BALDWIN |
Company Secretary | ||
MALCOLM WILLIAM GARDNER |
Director | ||
STEPHEN GIBSON CALLEN |
Director | ||
PAUL VINCENT LE DRUILLENEC |
Company Secretary | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNSET + VINE LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
SUNSET + VINE (LONDON 2017) LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
NATIONS CUP LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Dissolved 2015-04-14 | |
SUNSET + VINE GLOBAL TELEVISION HOST BROADCASTER LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
DMWSL 660 LIMITED | Director | 2011-06-26 | CURRENT | 2010-12-29 | Active | |
MUSIC BOX LIMITED | Director | 2010-01-14 | CURRENT | 1986-04-14 | Active | |
TINOPOLIS LIMITED | Director | 2010-01-14 | CURRENT | 1999-08-23 | Active | |
PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED | Director | 2009-10-29 | CURRENT | 1988-08-24 | Active | |
RED DRAGON ACQUISITIONS LIMITED | Director | 2008-07-14 | CURRENT | 2008-02-07 | Active | |
SUNSET + VINE (OXFORD) LIMITED | Director | 2007-06-22 | CURRENT | 1999-04-27 | Active | |
REDBACK FILMS LIMITED | Director | 2005-04-08 | CURRENT | 1990-08-09 | Active | |
SUNSET & VINE MOBILES LIMITED | Director | 2005-02-07 | CURRENT | 1987-11-10 | Active | |
VISIONS TRANSMISSION SERVICES LIMITED | Director | 2005-02-02 | CURRENT | 1993-02-15 | Active | |
PACIFICA SOUND ASYLUM, INC. | Director | 2004-12-02 | CURRENT | 2002-05-01 | Active | |
PACWED CORP. | Director | 2004-12-02 | CURRENT | 2002-05-01 | Active | |
DGSW CORP. | Director | 2004-12-02 | CURRENT | 2002-05-01 | Active | |
ECHSO CORP. | Director | 2004-12-02 | CURRENT | 2002-05-01 | Active | |
PACIFICA MEDIA AFFILIATES, INC. | Director | 2004-12-02 | CURRENT | 2002-05-01 | Active | |
PACLAR CORP. | Director | 2004-12-02 | CURRENT | 2002-05-01 | Active | |
PACIFICA RECORDING SERVICES, INC. | Director | 2004-12-02 | CURRENT | 2002-05-01 | Active | |
SUNSET + VINE SCOTLAND LIMITED | Director | 2004-02-17 | CURRENT | 2004-02-17 | Active | |
TELEVISION CORPORATION CONSUMER BRANDS LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
VENNER TELEVISION NORTH LIMITED | Director | 2002-09-05 | CURRENT | 2002-09-05 | Active | |
TELEVISION CORPORATION PRODUCTIONS LIMITED | Director | 2002-07-31 | CURRENT | 2002-07-31 | Active | |
MOBILE SPORT LIMITED | Director | 2001-10-03 | CURRENT | 1984-05-23 | Active | |
MENTORN GROUP LIMITED | Director | 1999-09-17 | CURRENT | 1994-09-21 | Active | |
SUNSET & VINE NORTH LIMITED | Director | 1999-05-06 | CURRENT | 1999-05-06 | Active | |
THE TELEVISION CORPORATION LIMITED | Director | 1998-01-09 | CURRENT | 1974-03-11 | Active | |
GLOBAL TELEVISION SERVICES LIMITED | Director | 1997-12-31 | CURRENT | 1992-08-14 | Active | |
SUNSET & VINE PRODUCTIONS LTD | Director | 1997-01-15 | CURRENT | 1976-05-11 | Active | |
HOT DOGS FOR TEA LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
2332 LTD | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
SUNSET & VINE MOBILES LIMITED | Director | 2013-10-03 | CURRENT | 1987-11-10 | Active | |
REDBACK FILMS LIMITED | Director | 2013-10-03 | CURRENT | 1990-08-09 | Active | |
RAIN MEDIA ENTERTAINMENT LIMITED | Director | 2013-05-02 | CURRENT | 2013-03-14 | Active | |
FIRECRACKER FILMS LIMITED | Director | 2012-12-04 | CURRENT | 2002-11-12 | Active | |
DMWSL 660 LIMITED | Director | 2011-06-26 | CURRENT | 2010-12-29 | Active | |
GLOBAL TELEVISION SERVICES LIMITED | Director | 2010-01-14 | CURRENT | 1992-08-14 | Active | |
WORLDWIDE ENTERTAINMENT NEWS LIMITED | Director | 2010-01-14 | CURRENT | 1992-01-21 | Active | |
MENTORN INTERNATIONAL LIMITED | Director | 2010-01-14 | CURRENT | 1992-09-29 | Active | |
VISIONS TRANSMISSION SERVICES LIMITED | Director | 2010-01-14 | CURRENT | 1993-02-15 | Active | |
SCIENCE CHANNEL LIMITED | Director | 2010-01-14 | CURRENT | 1997-11-07 | Active | |
SUNSET + VINE (OXFORD) LIMITED | Director | 2010-01-14 | CURRENT | 1999-04-27 | Active | |
SUNSET & VINE NORTH LIMITED | Director | 2010-01-14 | CURRENT | 1999-05-06 | Active | |
TELEVISION CORPORATION PRODUCTIONS LIMITED | Director | 2010-01-14 | CURRENT | 2002-07-31 | Active | |
VENNER TELEVISION NORTH LIMITED | Director | 2010-01-14 | CURRENT | 2002-09-05 | Active | |
TELEVISION CORPORATION CONSUMER BRANDS LIMITED | Director | 2010-01-14 | CURRENT | 2002-09-25 | Active | |
MENTORN LIMITED | Director | 2010-01-14 | CURRENT | 2002-12-12 | Active | |
PIONEER PRODUCTIONS INTERNATIONAL LIMITED | Director | 2010-01-14 | CURRENT | 2003-04-02 | Active | |
TVC MEDIA LIMITED | Director | 2010-01-14 | CURRENT | 2005-09-23 | Active | |
SUNSET + VINE SCOTLAND LIMITED | Director | 2010-01-14 | CURRENT | 2004-02-17 | Active | |
VTV SCOTLAND LIMITED | Director | 2010-01-14 | CURRENT | 2004-02-17 | Active | |
BARRACLOUGH CAREY PRODUCTIONS LIMITED | Director | 2010-01-14 | CURRENT | 1985-02-01 | Active | |
MENTORN MEDIA LIMITED | Director | 2010-01-14 | CURRENT | 1988-12-19 | Active | |
GOLDEN BREAK MUSIC LIMITED | Director | 2010-01-14 | CURRENT | 1990-12-17 | Active | |
MENTORN FILMS LIMITED | Director | 2010-01-14 | CURRENT | 1992-11-03 | Active | |
MENTORN GROUP LIMITED | Director | 2010-01-14 | CURRENT | 1994-09-21 | Active | |
MENTORN BROADCASTING LIMITED | Director | 2010-01-14 | CURRENT | 1997-07-18 | Active | |
MENTORN UFO'S LIMITED | Director | 2010-01-14 | CURRENT | 2005-05-11 | Active | |
PIONEER PRODUCTIONS MEDIA GROUP LIMITED | Director | 2010-01-14 | CURRENT | 2008-08-29 | Active | |
TV21 LIMITED | Director | 2010-01-14 | CURRENT | 1989-11-21 | Active | |
MUSIC BOX LIMITED | Director | 2010-01-14 | CURRENT | 1986-04-14 | Active | |
PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED | Director | 2010-01-14 | CURRENT | 1988-08-24 | Active | |
WORLD SPORT BROADCASTING LIMITED | Director | 2010-01-14 | CURRENT | 1979-08-30 | Active | |
WORLD SPORT TELEVISION LIMITED | Director | 2010-01-14 | CURRENT | 1982-10-20 | Active | |
SUNSET & VINE PRODUCTIONS LTD | Director | 2010-01-14 | CURRENT | 1976-05-11 | Active | |
VMTV LIMITED | Director | 2010-01-14 | CURRENT | 1981-11-27 | Active | |
MOBILE SPORT LIMITED | Director | 2010-01-14 | CURRENT | 1984-05-23 | Active | |
DMWSL 575 LIMITED | Director | 2008-05-14 | CURRENT | 2007-07-20 | Active | |
VIDEO ARTS GROUP LIMITED | Director | 2007-05-03 | CURRENT | 1999-10-01 | Active | |
LEARNING PACK LIMITED | Director | 2007-05-03 | CURRENT | 1991-03-08 | Active | |
VIDEO ARTS LIMITED | Director | 2007-05-03 | CURRENT | 1971-04-13 | Active | |
MELROSE FILM PRODUCTIONS LIMITED | Director | 2007-05-03 | CURRENT | 1977-11-04 | Active | |
THE TELEVISION CORPORATION LIMITED | Director | 2006-01-18 | CURRENT | 1974-03-11 | Active | |
TINOPOLIS LIMITED | Director | 2005-02-07 | CURRENT | 1999-08-23 | Active | |
SALEM FILMS LIMITED | Director | 2000-07-28 | CURRENT | 2000-06-14 | Active | |
SCARLETS REGIONAL LIMITED | Director | 1997-08-01 | CURRENT | 1997-06-19 | Active | |
M4 TELEVISION LIMITED | Director | 1992-02-02 | CURRENT | 1990-02-08 | Active - Proposal to Strike off | |
RD NOMINEES LIMITED | Director | 2017-12-01 | CURRENT | 2008-03-01 | Active | |
THUNDERCLAP MEDIA LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
2332 LTD | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
SUNSET + VINE LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
SUNSET + VINE (LONDON 2017) LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
MENTORN (DK) LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
DAYBREAK PICTURES (CHURCHILL) LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
DAYBREAK SPV LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
TINOPOLIS INTERACTIVE LIMITED | Director | 2014-01-15 | CURRENT | 1997-04-09 | Active | |
AGENDA FILMS LIMITED | Director | 2014-01-15 | CURRENT | 1992-05-13 | Active | |
TINOPOLIS FACILITIES LTD | Director | 2014-01-15 | CURRENT | 1991-03-07 | Active | |
SUNSET & VINE MOBILES LIMITED | Director | 2013-10-03 | CURRENT | 1987-11-10 | Active | |
FFATTIFFILMS LIMITED | Director | 2013-05-29 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
RAIN MEDIA ENTERTAINMENT LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
FIRECRACKER FILMS LIMITED | Director | 2012-12-04 | CURRENT | 2002-11-12 | Active | |
PASSION DISTRIBUTION LIMITED | Director | 2012-11-27 | CURRENT | 2008-04-03 | Active | |
IN THE WOMB LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
SUNSET + VINE GLOBAL TELEVISION HOST BROADCASTER LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
GLOBAL TELEVISION SERVICES LIMITED | Director | 2010-01-14 | CURRENT | 1992-08-14 | Active | |
WORLDWIDE ENTERTAINMENT NEWS LIMITED | Director | 2010-01-14 | CURRENT | 1992-01-21 | Active | |
VISIONS TRANSMISSION SERVICES LIMITED | Director | 2010-01-14 | CURRENT | 1993-02-15 | Active | |
SUNSET & VINE NORTH LIMITED | Director | 2010-01-14 | CURRENT | 1999-05-06 | Active | |
TELEVISION CORPORATION PRODUCTIONS LIMITED | Director | 2010-01-14 | CURRENT | 2002-07-31 | Active | |
VENNER TELEVISION NORTH LIMITED | Director | 2010-01-14 | CURRENT | 2002-09-05 | Active | |
TELEVISION CORPORATION CONSUMER BRANDS LIMITED | Director | 2010-01-14 | CURRENT | 2002-09-25 | Active | |
MENTORN LIMITED | Director | 2010-01-14 | CURRENT | 2002-12-12 | Active | |
SUNSET + VINE SCOTLAND LIMITED | Director | 2010-01-14 | CURRENT | 2004-02-17 | Active | |
VTV SCOTLAND LIMITED | Director | 2010-01-14 | CURRENT | 2004-02-17 | Active | |
BARRACLOUGH CAREY PRODUCTIONS LIMITED | Director | 2010-01-14 | CURRENT | 1985-02-01 | Active | |
MENTORN FILMS LIMITED | Director | 2010-01-14 | CURRENT | 1992-11-03 | Active | |
MENTORN BROADCASTING LIMITED | Director | 2010-01-14 | CURRENT | 1997-07-18 | Active | |
MENTORN UFO'S LIMITED | Director | 2010-01-14 | CURRENT | 2005-05-11 | Active | |
TV21 LIMITED | Director | 2010-01-14 | CURRENT | 1989-11-21 | Active | |
WORLD SPORT BROADCASTING LIMITED | Director | 2010-01-14 | CURRENT | 1979-08-30 | Active | |
WORLD SPORT TELEVISION LIMITED | Director | 2010-01-14 | CURRENT | 1982-10-20 | Active | |
VMTV LIMITED | Director | 2010-01-14 | CURRENT | 1981-11-27 | Active | |
DMWSL 575 LIMITED | Director | 2008-07-14 | CURRENT | 2007-07-20 | Active | |
RED DRAGON ACQUISITIONS LIMITED | Director | 2008-07-14 | CURRENT | 2008-02-07 | Active | |
DMWSL 584 LIMITED | Director | 2008-07-14 | CURRENT | 2008-01-17 | Liquidation | |
SUNSET + VINE (OXFORD) LIMITED | Director | 2007-06-22 | CURRENT | 1999-04-27 | Active | |
TVC MEDIA LIMITED | Director | 2007-05-11 | CURRENT | 2005-09-23 | Active | |
VIDEO ARTS GROUP LIMITED | Director | 2007-05-03 | CURRENT | 1999-10-01 | Active | |
LEARNING PACK LIMITED | Director | 2007-05-03 | CURRENT | 1991-03-08 | Active | |
VIDEO ARTS LIMITED | Director | 2007-05-03 | CURRENT | 1971-04-13 | Active | |
MELROSE FILM PRODUCTIONS LIMITED | Director | 2007-05-03 | CURRENT | 1977-11-04 | Active | |
DAYBREAK PICTURES LIMITED | Director | 2006-11-29 | CURRENT | 2006-05-03 | Active | |
MENTORN INTERNATIONAL LIMITED | Director | 2006-01-18 | CURRENT | 1992-09-29 | Active | |
MENTORN MEDIA LIMITED | Director | 2006-01-18 | CURRENT | 1988-12-19 | Active | |
GOLDEN BREAK MUSIC LIMITED | Director | 2006-01-18 | CURRENT | 1990-12-17 | Active | |
MENTORN GROUP LIMITED | Director | 2006-01-18 | CURRENT | 1994-09-21 | Active | |
THE TELEVISION CORPORATION LIMITED | Director | 2006-01-18 | CURRENT | 1974-03-11 | Active | |
REDBACK FILMS LIMITED | Director | 2006-01-18 | CURRENT | 1990-08-09 | Active | |
MUSIC BOX LIMITED | Director | 2006-01-18 | CURRENT | 1986-04-14 | Active | |
SUNSET & VINE PRODUCTIONS LTD | Director | 2006-01-18 | CURRENT | 1976-05-11 | Active | |
TINOPOLIS LIMITED | Director | 2005-02-07 | CURRENT | 1999-08-23 | Active | |
REEBRO LIMITED | Director | 2003-09-02 | CURRENT | 2003-09-01 | Active | |
RD NOMINEES LIMITED | Director | 2017-12-01 | CURRENT | 2008-03-01 | Active | |
THUNDERCLAP MEDIA LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
2332 LTD | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active - Proposal to Strike off | |
SUNSET + VINE LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
SUNSET + VINE (LONDON 2017) LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Active | |
MENTORN (DK) LIMITED | Director | 2015-08-12 | CURRENT | 2015-08-12 | Active - Proposal to Strike off | |
DAYBREAK PICTURES (CHURCHILL) LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
DAYBREAK SPV LIMITED | Director | 2015-04-16 | CURRENT | 2015-04-16 | Active | |
VIDEO ARTS GROUP LIMITED | Director | 2015-01-15 | CURRENT | 1999-10-01 | Active | |
DAYBREAK PICTURES LIMITED | Director | 2014-01-15 | CURRENT | 2006-05-03 | Active | |
TELEDU TINOPOLIS CYF | Director | 2014-01-15 | CURRENT | 1994-07-22 | Active | |
TINOPOLIS INTERACTIVE LIMITED | Director | 2014-01-15 | CURRENT | 1997-04-09 | Active | |
TVC MEDIA LIMITED | Director | 2014-01-15 | CURRENT | 2005-09-23 | Active | |
AGENDA FILMS LIMITED | Director | 2014-01-15 | CURRENT | 1992-05-13 | Active | |
TINOPOLIS FACILITIES LTD | Director | 2014-01-15 | CURRENT | 1991-03-07 | Active | |
VIDEO ARTS LIMITED | Director | 2014-01-15 | CURRENT | 1971-04-13 | Active | |
TELEVISION CORPORATION PRODUCTIONS LIMITED | Director | 2013-10-03 | CURRENT | 2002-07-31 | Active | |
REDBACK FILMS LIMITED | Director | 2013-10-03 | CURRENT | 1990-08-09 | Active | |
RAIN MEDIA ENTERTAINMENT LIMITED | Director | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
FIRECRACKER FILMS LIMITED | Director | 2012-12-04 | CURRENT | 2002-11-12 | Active | |
PASSION DISTRIBUTION LIMITED | Director | 2012-11-27 | CURRENT | 2008-04-03 | Active | |
SUNSET & VINE PRODUCTIONS LTD | Director | 2012-01-25 | CURRENT | 1976-05-11 | Active | |
IN THE WOMB LIMITED | Director | 2011-10-12 | CURRENT | 2011-10-12 | Active | |
SUNSET + VINE GLOBAL TELEVISION HOST BROADCASTER LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
DMWSL 678 LIMITED | Director | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
DMWSL 660 LIMITED | Director | 2011-05-25 | CURRENT | 2010-12-29 | Active | |
DMWSL 575 LIMITED | Director | 2010-01-14 | CURRENT | 2007-07-20 | Active | |
SUNSET + VINE (OXFORD) LIMITED | Director | 2010-01-14 | CURRENT | 1999-04-27 | Active | |
VENNER TELEVISION NORTH LIMITED | Director | 2010-01-14 | CURRENT | 2002-09-05 | Active | |
RED DRAGON ACQUISITIONS LIMITED | Director | 2010-01-14 | CURRENT | 2008-02-07 | Active | |
VTV SCOTLAND LIMITED | Director | 2010-01-14 | CURRENT | 2004-02-17 | Active | |
MENTORN MEDIA LIMITED | Director | 2010-01-14 | CURRENT | 1988-12-19 | Active | |
MENTORN FILMS LIMITED | Director | 2010-01-14 | CURRENT | 1992-11-03 | Active | |
MENTORN GROUP LIMITED | Director | 2010-01-14 | CURRENT | 1994-09-21 | Active | |
THE TELEVISION CORPORATION LIMITED | Director | 2010-01-14 | CURRENT | 1974-03-11 | Active | |
MUSIC BOX LIMITED | Director | 2010-01-14 | CURRENT | 1986-04-14 | Active | |
MOBILE SPORT LIMITED | Director | 2010-01-14 | CURRENT | 1984-05-23 | Active | |
TINOPOLIS LIMITED | Director | 2010-01-14 | CURRENT | 1999-08-23 | Active | |
DMWSL 584 LIMITED | Director | 2010-01-14 | CURRENT | 2008-01-17 | Liquidation | |
SCIENCE CHANNEL LIMITED | Director | 2009-10-29 | CURRENT | 1997-11-07 | Active | |
PIONEER PRODUCTIONS INTERNATIONAL LIMITED | Director | 2009-10-29 | CURRENT | 2003-04-02 | Active | |
PIONEER PRODUCTIONS MEDIA GROUP LIMITED | Director | 2009-10-29 | CURRENT | 2008-08-29 | Active | |
PIONEER FILM AND TELEVISION PRODUCTIONS LIMITED | Director | 2009-10-29 | CURRENT | 1988-08-24 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr William Arwel Rees on 2021-06-27 | |
AP03 | Appointment of Mr David Leach as company secretary on 2021-06-29 | |
TM02 | Termination of appointment of Sara Bond on 2021-06-28 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 13/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 24/01/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AP01 | DIRECTOR APPOINTED MR OWEN GRIFFITHS RONALD JONES | |
AP01 | DIRECTOR APPOINTED MS JENNIFER ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARSFIELD BROLLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID LEACH | |
AP03 | SECRETARY APPOINTED MS SARA BOND | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
287 | REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 30 SACKVILLE STREET LONDON W1S 3DY | |
363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
RES13 | REMOVAL & APPOINT AUDIT 13/02/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 28/01/03 | |
ELRES | S366A DISP HOLDING AGM 28/01/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
WRES01 | ADOPT ARTICLES 01/07/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 02/02/01 | |
363s | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/01/01 FROM: 58 WENDOVER COURT CHILTERN STREET LONDON W1M 1PG | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as VENNER TV LIMITED are:
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