Active
Company Information for ROYAL TELEVISION SOCIETY
3 DORSET RISE, LONDON, EC4Y 8EN,
|
Company Registration Number
00249462
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
ROYAL TELEVISION SOCIETY | |
Legal Registered Office | |
3 DORSET RISE LONDON EC4Y 8EN Other companies in EC4Y | |
Company Number | 00249462 | |
---|---|---|
Company ID Number | 00249462 | |
Date formed | 1930-07-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 21/07/2015 | |
Return next due | 18/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-05 23:51:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ROYAL TELEVISION OF UTAH, INC. | 115 TAURUS CIR RENO NV 89521 | Permanently Revoked | Company formed on the 1985-07-12 | |
ROYAL TELEVISION SERVICE INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID TRAVERS LOWEN |
||
LYNN JANETTE BARLOW |
||
TIMOTHY DOUGLAS DAVIE |
||
MICHAEL ANTHONY GREEN |
||
DAVID TRAVERS LOWEN |
||
GRAHAM JOHN MCWILLIAM |
||
TOM MOCKRIDGE |
||
SIMON JEREMY PITTS |
||
VICTORIA JANE TURTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY HOWELL HARTLEY |
Company Secretary | ||
JUSTINE TAMARA BOWER |
Director | ||
SONITA CHARLENE ALLEYNE |
Director | ||
CHARLES ANDREW RICHARD BETHELL |
Director | ||
PETER JOHN LUKE BERRY |
Director | ||
DAVID MARTIN ACKROYD |
Director | ||
JOHN GLEN GAU |
Company Secretary | ||
JAMES DONALD ANDERSON |
Director | ||
YASMIN ANWAR |
Director | ||
ANDREW PETER BIRD |
Director | ||
ROY ADDISON |
Director | ||
LOUISE ANNE BENNETT |
Director | ||
PHILIP LESLIE BARNES |
Director | ||
DAVID MICHAEL BOLLAND |
Director | ||
PETER FULWOOD BOOTH |
Director | ||
MICHAEL BJORN BLAKSTAD |
Director | ||
SOPHIE ANN BALHETCHET |
Director | ||
KEITH DAVID ANDERSON |
Director | ||
ANN BEYNON |
Director | ||
PETER FULWOOD BOOTH |
Director | ||
ROD ALLEN |
Director | ||
JOHN LEWIS EDWIN BALDWIN |
Director | ||
ELIZABETH PAMELA ASHTON HILL |
Director | ||
ANTHONY JOHN PILGRIM |
Company Secretary | ||
RICHARD HENRY BATES |
Director | ||
PAUL MAX BONNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MEDIA LOCAL SOLUTIONS LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Dissolved 2014-09-09 | |
RTS (IBC) LIMITED | Company Secretary | 2002-06-18 | CURRENT | 1998-09-09 | Active | |
R T S ENTERPRISES LIMITED | Company Secretary | 2002-05-18 | CURRENT | 1986-03-14 | Active | |
ACADEMY FOR CONTEMPORARY CIRCUS AND PHYSICAL THEATRE | Director | 2018-04-16 | CURRENT | 1994-05-13 | Active | |
BBC STUDIOS LIMITED | Director | 2018-04-03 | CURRENT | 2002-06-18 | Active | |
BBC COMMERCIAL LIMITED | Director | 2017-09-18 | CURRENT | 2002-06-18 | Active | |
CHARITY PROJECTS | Director | 2013-09-18 | CURRENT | 1984-04-05 | Active | |
UK PROGRAMME DISTRIBUTION LIMITED | Director | 2013-04-01 | CURRENT | 1997-02-25 | Active | |
UK GOLD HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 1997-01-03 | Liquidation | |
UK CHANNEL MANAGEMENT LIMITED | Director | 2013-04-01 | CURRENT | 1997-02-21 | Liquidation | |
UKTV INTERACTIVE LIMITED | Director | 2013-04-01 | CURRENT | 2000-03-17 | Liquidation | |
BBC STUDIOS DISTRIBUTION LIMITED | Director | 2012-11-11 | CURRENT | 1979-05-15 | Active | |
THE COPYRIGHT HUB FOUNDATION | Director | 2018-08-01 | CURRENT | 2013-02-21 | Active | |
RTS (IBC) LIMITED | Director | 2011-07-04 | CURRENT | 1998-09-09 | Active | |
R T S ENTERPRISES LIMITED | Director | 2011-07-04 | CURRENT | 1986-03-14 | Active | |
MAGCAS LIMITED | Director | 2009-09-24 | CURRENT | 2009-09-24 | Active | |
BROKEN HEARTED LIMITED | Director | 2006-11-15 | CURRENT | 2006-11-15 | Dissolved 2014-03-25 | |
MEDIA LOCAL SOLUTIONS LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Dissolved 2014-09-09 | |
SYSMEDIA GROUP PLC | Director | 2003-07-17 | CURRENT | 1982-07-15 | Dissolved 2016-01-09 | |
RTS (IBC) LIMITED | Director | 2002-06-18 | CURRENT | 1998-09-09 | Active | |
R T S ENTERPRISES LIMITED | Director | 2002-05-18 | CURRENT | 1986-03-14 | Active | |
INTERNATIONAL TELEVISION AND MEDIA CONSULTING LIMITED | Director | 1998-07-08 | CURRENT | 1998-07-08 | Active | |
TOUR RACING LIMITED | Director | 2011-10-03 | CURRENT | 2000-09-26 | Active | |
RTS (IBC) LIMITED | Director | 2016-11-07 | CURRENT | 1998-09-09 | Active | |
R T S ENTERPRISES LIMITED | Director | 2016-11-07 | CURRENT | 1986-03-14 | Active | |
BULLION PRODUCTIONS LIMITED | Director | 2018-07-24 | CURRENT | 2010-03-16 | Active | |
COMPANY PRODUCTIONS (AGATHA RAISIN 2) LIMITED | Director | 2018-04-20 | CURRENT | 2018-04-20 | Active - Proposal to Strike off | |
AGATHA RAISIN 2 FINANCE LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
FLEABAG PRODUCTIONS LIMITED | Director | 2018-04-11 | CURRENT | 2018-04-11 | Active - Proposal to Strike off | |
141 PRODUCTIONS (OUCH) LIMITED | Director | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
RAW FACTUAL LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
RAW SCRIPTED LIMITED | Director | 2018-03-15 | CURRENT | 2018-03-15 | Active | |
NEAL STREET PRODUCTIONS (BROADWAY) LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
UNSTOPPABLE FILM AND TELEVISION LIMITED | Director | 2018-02-23 | CURRENT | 2015-09-23 | Active | |
NPX PRODUCTIONS LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
EM PICTURES LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
TENTH FLOOR FILMS LIMITED | Director | 2017-12-14 | CURRENT | 2017-12-14 | Active | |
THE FEED FINANCE LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
CHEAT PRODUCTIONS LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
A3MI FINANCE LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active - Proposal to Strike off | |
THE EDINBURGH INTERNATIONAL TELEVISION FESTIVAL LIMITED | Director | 2017-11-08 | CURRENT | 1992-01-06 | Active | |
THE EDINBURGH TELEVISION FESTIVAL COUNCIL | Director | 2017-11-08 | CURRENT | 2001-01-03 | Active | |
TSP PRODUCTIONS LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active - Proposal to Strike off | |
JERUSALEM FINANCE LIMITED | Director | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
FOREIGN SKIES FINANCE LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active - Proposal to Strike off | |
THE FEED PRODUCTION LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active | |
CTM 8 PRODUCTIONS LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
SEVEN SELECTIONS LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
TOWER HAMLETS FINANCE LIMITED | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active - Proposal to Strike off | |
FEAR FALLS PRODUCTION LIMITED | Director | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
ADAMAARKU PRODUCTIONS LTD | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
BETTY TV LIMITED | Director | 2017-04-28 | CURRENT | 2001-10-26 | Active | |
IMPOSTER PICTURES LIMITED | Director | 2017-04-28 | CURRENT | 2010-06-17 | Active | |
AMERICAN ANIMAL PICTURES LIMITED | Director | 2017-04-28 | CURRENT | 2015-07-02 | Active | |
INFORMER PRODUCTIONS LIMITED | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
RAW TV LIMITED | Director | 2017-04-28 | CURRENT | 2001-10-16 | Active | |
CURTAIN ROAD PRODUCTIONS LTD | Director | 2017-04-28 | CURRENT | 2013-11-15 | Active | |
DIRTQUAKE LIMITED | Director | 2017-04-26 | CURRENT | 2017-04-26 | Active | |
WHITE DRAGON PRODUCTIONS LIMITED | Director | 2017-03-15 | CURRENT | 2017-03-15 | Active - Proposal to Strike off | |
STORY FILMS LTD | Director | 2017-03-15 | CURRENT | 2016-09-27 | Active | |
TWO BROTHERS PICTURES LIMITED | Director | 2017-02-09 | CURRENT | 2011-10-25 | Active | |
BROCESS LIMITED | Director | 2017-02-09 | CURRENT | 2016-01-08 | Active | |
TWO HALVES PICTURES LTD | Director | 2016-12-22 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
REQUIEM PRODUCTIONS LIMITED | Director | 2016-11-11 | CURRENT | 2016-11-11 | Active | |
LA PLANTE PRODUCTIONS LIMITED | Director | 2016-10-21 | CURRENT | 1992-04-23 | Active | |
LA PLANTE INTERNATIONAL LIMITED | Director | 2016-10-21 | CURRENT | 1995-10-12 | Active | |
LA PLANTE MUSIC LIMITED | Director | 2016-10-21 | CURRENT | 1996-12-12 | Active | |
S7ORIES2 LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
CTM 7 PRODUCTIONS LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
COMPANY PRODUCTIONS (WOLF HALL) LIMITED | Director | 2016-09-21 | CURRENT | 2013-12-06 | Dissolved 2017-09-19 | |
COMPANY PRODUCTIONS IGG9 LTD | Director | 2016-09-16 | CURRENT | 2016-09-16 | Dissolved 2018-05-01 | |
BUNCH PRODUCTIONS LTD | Director | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
LIME PICTURES (HH) LIMITED | Director | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
ALL3MEDIA DIRECTOR LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active | |
RLK PRODUCTIONS LIMITED | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
COMPANY TELEVISION TWP LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
TM2 PRODUCTIONS LIMITED | Director | 2016-01-13 | CURRENT | 2016-01-13 | Active - Proposal to Strike off | |
BREAKDOWN LIMITED | Director | 2015-12-18 | CURRENT | 2013-09-09 | Dissolved 2017-07-04 | |
NEW PICTURES LIMITED | Director | 2015-12-18 | CURRENT | 2012-10-05 | Active | |
NEW PRODUCTIONS LIMITED | Director | 2015-12-18 | CURRENT | 2013-09-09 | Active - Proposal to Strike off | |
CTM 6 PRODUCTIONS LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
STATESIDE PRODUCTIONS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
SEVEN STORIES LIMITED | Director | 2015-09-14 | CURRENT | 2015-01-05 | Active | |
SHAKESPEARE PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2010-10-20 | Active | |
CTM 3 PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2013-01-25 | Active | |
CTM 4 PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2013-11-28 | Active | |
PENNY DREADFUL TELEVISION LIMITED | Director | 2015-09-01 | CURRENT | 2013-05-21 | Active | |
CTM 5 PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2015-01-30 | Active | |
CTM PRODUCTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2011-01-11 | Active | |
STRIKEBACK 1 LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Active - Proposal to Strike off | |
BENTLEY (GHOST HUNTER) PRODUCTIONS LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Dissolved 2017-12-12 | |
MAVERICK OPERATION OUCH LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
NEAL STREET PRODUCTIONS LIMITED | Director | 2015-03-31 | CURRENT | 1999-12-09 | Active | |
WESTBRIDGE PRODUCTIONS LIMITED | Director | 2015-03-11 | CURRENT | 2015-03-11 | Active | |
STUDIO LAMBERT ASSOCIATES LIMITED | Director | 2015-01-07 | CURRENT | 2014-09-19 | Active | |
COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Dissolved 2018-01-23 | |
APOLLO 20 CONTENT LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2018-02-27 | |
MANOR PRODUCTION SERVICES LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
COMPANY PRODUCTIONS (THE VILLAGE) LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Dissolved 2017-03-21 | |
GENTLY PRODUCTIONS LIMITED | Director | 2013-03-26 | CURRENT | 2005-03-17 | Active | |
COMPANY STORMDOG PRODUCTIONS LIMITED | Director | 2013-03-22 | CURRENT | 2002-04-12 | Active | |
COMPANY PRODUCTIONS (NEW WORLD) LIMITED | Director | 2013-03-21 | CURRENT | 2013-03-21 | Dissolved 2016-03-22 | |
ALL3MEDIA FINANCE LIMITED | Director | 2013-03-14 | CURRENT | 2006-06-28 | Active | |
STRIKEBACK B LIMITED | Director | 2013-03-14 | CURRENT | 2006-07-18 | Liquidation | |
LITTLE DOT STUDIOS LIMITED | Director | 2013-03-14 | CURRENT | 2013-02-26 | Active | |
STRIKEBACK C LIMITED | Director | 2013-03-14 | CURRENT | 2006-06-28 | Liquidation | |
STRIKEBACK A LIMITED | Director | 2013-03-14 | CURRENT | 2003-07-07 | Liquidation | |
ALL3MEDIA USA LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
LIME PICTURES DIGITAL LIMITED | Director | 2012-03-20 | CURRENT | 2010-12-07 | Dissolved 2014-05-13 | |
THE MERSEY TELEVISION COMPANY LIMITED | Director | 2012-03-20 | CURRENT | 2006-08-18 | Active - Proposal to Strike off | |
THE MERSEY TELEVISION GROUP LIMITED | Director | 2012-03-20 | CURRENT | 2006-08-18 | Active - Proposal to Strike off | |
THE MERSEY TELEVISION TRAINING COMPANY LIMITED | Director | 2012-03-20 | CURRENT | 2006-11-16 | Active - Proposal to Strike off | |
GRANGE HILL PRODUCTIONS LIMITED | Director | 2012-03-20 | CURRENT | 2006-11-16 | Active - Proposal to Strike off | |
MERSEY P L LIMITED | Director | 2012-03-16 | CURRENT | 1980-01-29 | Active | |
CONKER MEDIA LIMITED | Director | 2012-03-07 | CURRENT | 2000-03-06 | Dissolved 2017-12-12 | |
COMPANY FILMS LIMITED | Director | 2012-03-05 | CURRENT | 1998-03-04 | Active | |
PET MOON TELEVISION LIMITED | Director | 2012-03-05 | CURRENT | 1998-03-04 | Active - Proposal to Strike off | |
MERSEY PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 2006-06-06 | Dissolved 2014-07-22 | |
MERSEY PICTURES LIMITED | Director | 2012-03-01 | CURRENT | 2006-06-06 | Dissolved 2014-07-22 | |
LION TELEVISION NORTH LIMITED | Director | 2012-03-01 | CURRENT | 1998-10-06 | Active | |
TRADE PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 2009-09-07 | Dissolved 2017-11-07 | |
NORTH ONE TELEVISION MIDLANDS LIMITED | Director | 2012-03-01 | CURRENT | 1994-03-09 | Dissolved 2017-12-12 | |
LIME PICTURES (CHILDRENS) LIMITED | Director | 2012-03-01 | CURRENT | 2002-01-24 | Dissolved 2017-12-12 | |
OBJECTIVE NORTH LIMITED | Director | 2012-03-01 | CURRENT | 2006-01-18 | Dissolved 2017-12-12 | |
OBJECTIVE MONO LIMITED | Director | 2012-03-01 | CURRENT | 2006-06-30 | Dissolved 2017-12-12 | |
MAVERICK OPERATION OUCH 4 LIMITED | Director | 2012-03-01 | CURRENT | 2009-12-18 | Dissolved 2017-12-12 | |
COMPANY PRODUCTIONS (DOUGLAS) LIMITED | Director | 2012-03-01 | CURRENT | 2000-03-21 | Active | |
COMPANY PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 2001-04-26 | Active | |
RAVENSCOURT SERVICES LIMITED | Director | 2012-03-01 | CURRENT | 1998-03-24 | Active | |
LIME PICTURES (DRAMA) LIMITED | Director | 2012-03-01 | CURRENT | 1995-12-20 | Dissolved 2017-12-12 | |
BROOKSIDE PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 1980-12-05 | Active | |
MONEDA PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 1994-07-26 | Liquidation | |
COMPANY PICTURES LIMITED | Director | 2012-03-01 | CURRENT | 1999-03-16 | Active | |
COMPANY PRODUCTIONS (NORTH) LIMITED | Director | 2012-03-01 | CURRENT | 1999-09-08 | Active | |
LION MEDIA LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-17 | Active | |
LION FILMS LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
LION DRAMA LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-17 | Active - Proposal to Strike off | |
COMPANY TELEVISION (NORTHERN IRELAND) LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-22 | Active | |
PET MOON PRODUCTIONS LIMITED | Director | 2012-03-01 | CURRENT | 2001-04-26 | Active - Proposal to Strike off | |
ELECTRIC TALENT LIMITED | Director | 2012-03-01 | CURRENT | 2007-10-03 | Active | |
RED ROOSTER TELEVISION LIMITED | Director | 2012-03-01 | CURRENT | 1990-08-24 | Active | |
THE MERSEY MUSIC COMPANY LIMITED | Director | 2012-03-01 | CURRENT | 1982-06-16 | Active - Proposal to Strike off | |
LION CUBS LIMITED | Director | 2012-03-01 | CURRENT | 2000-02-17 | Active | |
LIME PICTURES GROUP LIMITED | Director | 2010-09-24 | CURRENT | 2002-04-05 | Active | |
MERSEY ACQUISITIONS LIMITED | Director | 2010-09-24 | CURRENT | 2005-06-02 | Active | |
OBJECTIVE MEDIA GROUP LIMITED | Director | 2010-09-24 | CURRENT | 1992-04-09 | Active | |
STUDIO LAMBERT LIMITED | Director | 2010-09-24 | CURRENT | 2007-12-31 | Active | |
BENTLEY PRODUCTIONS LIMITED | Director | 2010-09-24 | CURRENT | 1984-06-11 | Active | |
NORTH ONE TELEVISION LIMITED | Director | 2010-09-24 | CURRENT | 1988-11-10 | Active | |
MAVERICK TELEVISION LIMITED | Director | 2010-09-24 | CURRENT | 1993-10-26 | Active | |
ASSEMBLY FILM & TELEVISION LIMITED | Director | 2010-09-24 | CURRENT | 1994-04-13 | Active | |
LIME PICTURES LIMITED | Director | 2010-09-24 | CURRENT | 1995-06-14 | Active | |
ALL3MEDIA INTERNATIONAL LIMITED | Director | 2010-09-24 | CURRENT | 1996-05-24 | Active | |
ALL3MEDIA LIMITED | Director | 2010-09-24 | CURRENT | 2003-06-01 | Active | |
THE LIME PICTURES HOLDING COMPANY LIMITED | Director | 2010-09-24 | CURRENT | 1981-10-01 | Active | |
LION TELEVISION LIMITED | Director | 2010-09-24 | CURRENT | 1997-03-19 | Active | |
COMPANY TELEVISION LIMITED | Director | 2010-09-24 | CURRENT | 1998-03-04 | Active | |
TIDY TELEVISION LIMITED | Director | 2010-09-14 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
ONE POTATO TWO POTATO LTD | Director | 2010-09-14 | CURRENT | 2008-04-22 | Active | |
OPTOMEN TELEVISION LIMITED | Director | 2010-09-14 | CURRENT | 1988-07-26 | Active | |
ALL3MEDIA HOLDINGS LIMITED | Director | 2010-03-17 | CURRENT | 2006-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/24, WITH NO UPDATES | |
SECRETARY'S DETAILS CHNAGED FOR MR SIMON BUCKS on 2024-06-27 | ||
Director's details changed for Mr Simon Bucks on 2024-06-27 | ||
CH01 | Director's details changed for Mr Simon Bucks on 2024-06-27 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON BUCKS on 2024-06-27 | |
APPOINTMENT TERMINATED, DIRECTOR YASMINA EVE HADDED | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASMINA EVE HADDED | |
DIRECTOR APPOINTED MR TIMOTHY JOHN HINCKS | ||
AP01 | DIRECTOR APPOINTED MR TIMOTHY JOHN HINCKS | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY LAWRENCE WOODWARD | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY LAWRENCE WOODWARD | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES | |
DIRECTOR APPOINTED MS KATHERINE SIAN PHILLIPS | ||
AP01 | DIRECTOR APPOINTED MS KATHERINE SIAN PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR SIMON BUCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRAVERS LOWEN | |
TM02 | Termination of appointment of David Travers Lowen on 2022-09-13 | |
AP03 | Appointment of Mr Simon Bucks as company secretary on 2022-09-13 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HELEN MILLICHIP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SINEAD ROCKS | |
AP01 | DIRECTOR APPOINTED MS YASMINA EVE HADDED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DOUGLAS DAVIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE AKOSUA AKPENE MENSAH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 002494620001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/07/20 | |
AP01 | DIRECTOR APPOINTED MS JANE HELEN MILLICHIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM MOCKRIDGE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS ANNE AKOSUA AKPENE MENSAH | |
AP01 | DIRECTOR APPOINTED MR JULIAN CHRISTOPHER BELLAMY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN MCWILLIAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MS LYNN JANETTE BARLOW | |
AP01 | DIRECTOR APPOINTED MR TOM MOCKRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACDONALD HARDIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS VICTORIA JANE TURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LIGHTING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/07/16 | |
RES01 | ADOPT ARTICLES 17/06/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 21/07/15 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 21/07/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE THOMSON | |
AR01 | 21/07/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2013 FROM KILDARE HOUSE 3 DORSET RISE LONDON EC4Y 8EN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR TIM DOUGLAS DAVIE | |
AP01 | DIRECTOR APPOINTED MR GRAHAM JOHN MCWILLIAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARCEY | |
AP01 | DIRECTOR APPOINTED MR SIMON JEREMY PITTS | |
AR01 | 21/07/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID HUW JONES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME THOMPSON / 08/08/2012 | |
AP01 | DIRECTOR APPOINTED MS JANE ELIZABETH STUART LIGHTING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TRAVERS LOWEN / 08/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE AGNES MORGAN THOMSON / 08/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA SCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE LIGHTING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM DARCEY / 08/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CORLEY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID TRAVERS LOWEN / 08/08/2012 | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM TM01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 21/07/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MS EMMA JANE SCOTT | |
AP01 | DIRECTOR APPOINTED MR MIKE GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRANT MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE GARVIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN FAIRBAIRN | |
AP01 | DIRECTOR APPOINTED MR JOHN MACDONALD HARDIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/07/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED CAROLINE AGNES MORGAN THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILLIS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH STUART LIGHTING / 27/07/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TRAVERS LOWEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TRAVERS LOWEN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID TRAVERS LOWEN / 01/10/2009 | |
363a | ANNUAL RETURN MADE UP TO 31/07/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MURRAY / 19/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GARVIE / 13/08/2008 | |
288a | DIRECTOR APPOINTED JANE ELIZABETH STUART LIGHTING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ALTER MEMORANDUM 27/05/2009 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | ANNUAL RETURN MADE UP TO 31/07/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRANT MURRAY / 13/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE LIGHTING | |
288a | DIRECTOR APPOINTED MS CAROLYN FAIRBAIRN | |
RES01 | ADOPT ARTICLES 23/05/2007 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/07/07 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ROYAL TELEVISION SOCIETY
The top companies supplying to UK government with the same SIC code (94990 - Activities of other membership organizations n.e.c.) as ROYAL TELEVISION SOCIETY are:
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