ETV PRODUCTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ETV PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ETV PRODUCTIONS LIMITED was incorporated 28 years ago on 24/05/1996 and has the registered number: 03203726.

ETV PRODUCTIONS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

C/O BLINKHORNS
27 MORTIMER STREET
LONDON
W1T 3BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

C/O BLINKHORNS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK ALEXANDER CULLEN Secretary 2013-03-12 CURRENT
MARK ALEXANDER CULLEN Sep 1957 British Director 2005-02-16 CURRENT
MR MARK DAVID MURPHY Apr 1962 British Director 2007-02-09 CURRENT
MR MARTIN FRASER BARTHOLOMEW Jan 1946 British Director 2000-11-20 UNTIL 2001-09-14 RESIGNED
NICK MCMAHON Nov 1965 British Secretary 1996-08-12 UNTIL 2001-04-25 RESIGNED
MARK FREDERICK PARNELL Jun 1959 Secretary 2001-12-12 UNTIL 2004-09-02 RESIGNED
MR MARTIN FRASER BARTHOLOMEW Jan 1946 British Secretary 2001-04-25 UNTIL 2001-09-14 RESIGNED
IAIN HUGH BOLLAND Feb 1960 British Secretary 2005-02-16 UNTIL 2006-06-12 RESIGNED
JULIAN ELLISON Mar 1965 British Secretary 2001-09-15 UNTIL 2001-12-12 RESIGNED
CAROLINE JANE HYNDMAN British Secretary 2006-06-12 UNTIL 2013-01-04 RESIGNED
MR RICHARD MORGAN LLOYD May 1966 British Secretary 2004-09-02 UNTIL 2005-02-16 RESIGNED
HUGH MEYRICK FLEMINGTON Nominee Secretary 1996-05-24 UNTIL 1996-08-12 RESIGNED
MARTIN HEWSON THORNTON Aug 1950 British Nominee Director 1996-05-24 UNTIL 1996-08-12 RESIGNED
IAIN HUGH BOLLAND Feb 1960 British Director 2005-02-16 UNTIL 2006-06-12 RESIGNED
MARK FREDERICK CAROE Oct 1961 British Director 2003-09-30 UNTIL 2005-02-16 RESIGNED
MR JOHN TALBOT CURTIS Oct 1959 British Director 2002-03-05 UNTIL 2003-09-30 RESIGNED
JULIAN ELLISON Mar 1965 British Director 1996-08-12 UNTIL 2004-12-15 RESIGNED
RICHARD FRASER JAMES HARDING British Director 2004-09-02 UNTIL 2005-02-16 RESIGNED
NICK MCMAHON Nov 1965 British Director 1996-08-12 UNTIL 2001-12-12 RESIGNED
WILLIAM MOLESWORTH ST AUBYN Nov 1958 British Director 2003-09-30 UNTIL 2004-07-30 RESIGNED
MR ALLEN MOORE Mar 1976 Irish Director 2007-02-09 UNTIL 2012-11-15 RESIGNED
JAMES RAYMOND PENFOLD Mar 1972 British Director 2007-02-09 UNTIL 2009-11-27 RESIGNED
MR MARK TREVOR ROWLAND Dec 1959 British Director 2004-09-02 UNTIL 2005-02-16 RESIGNED
ADRIAN SWIFT Oct 1962 Australian Director 2007-02-09 UNTIL 2012-11-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Red Fig Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TELEWEST COMMUNICATIONS (LIVERPOOL) LIMITED HOOK Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
TELEWEST COMMUNICATIONS (CENTRAL LANCASHIRE) LIMITED HOOK Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE COMMUNICATIONS LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
TELEWEST COMMUNICATIONS (MIDLANDS) LIMITED HOOK Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
TELEWEST COMMUNICATIONS (NORTH WEST) LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
MENTORN MEDIA LIMITED LLANELLI Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
TELEWEST COMMUNICATIONS (TELFORD) LIMITED HOOK Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
TELEWEST COMMUNICATIONS (WIGAN) LIMITED HOOK Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
TELEWEST COMMUNICATIONS (ST HELENS & KNOWSLEY) LIMITED HOOK Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
TELEWEST COMMUNICATIONS (FYLDE & WYRE) LIMITED HOOK Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CENTRAL CABLE SALES LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
VIRGIN MEDIA TRANSFERS (NO 2) LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
RED FIG GROUP LIMITED LONDON Dissolved... 62090 - Other information technology service activities
ETV MEDIA GROUP LIMITED LONDON Dissolved... GROUP 59113 - Television programme production activities
ENTERACTION LIMITED LONDON Dissolved... FULL 62012 - Business and domestic software development
ENTERACTION TV LEARNING LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 61300 - Satellite telecommunications activities
INDIEMEDIA GROUP LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
INDIE MANAGEMENT LIMITED LONDON Dissolved... DORMANT 90040 - Operation of arts facilities
INDIE MUSIC LIMITED HOLBORN ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities

Free Reports Available

Report Date Filed Date of Report Assets
ETV_PRODUCTIONS_LIMITED - Accounts 2018-09-04 31-12-2017 £22,280 equity
ETV_PRODUCTIONS_LIMITED - Accounts 2017-09-02 31-12-2016 £134,275 equity
Abbreviated Company Accounts - ETV PRODUCTIONS LIMITED 2016-08-04 31-12-2015 £178,395 Cash £462,208 equity
Abbreviated Company Accounts - ETV PRODUCTIONS LIMITED 2015-08-19 31-12-2014 £162,274 Cash £432,728 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOVE SONG FILMS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59112 - Video production activities
LENEY CREATIVE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MISSION MAKERS PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
M&J NIGHTINGALE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
KYRKESUND LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts
OUR SECOND COUSIN LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59111 - Motion picture production activities
LOCKSTEP INC LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts
MISSION MAKERS STUDIO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
JUST JOHN FILMS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 90030 - Artistic creation
PEMBERTON MEDIA LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 90030 - Artistic creation