EXPERTS ON TELEVISION LIMITED - LONDON


Company Profile Company Filings

Overview

EXPERTS ON TELEVISION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXPERTS ON TELEVISION LIMITED was incorporated 21 years ago on 05/06/2003 and has the registered number: 04788922. The accounts status is DORMANT and accounts are next due on 31/03/2025.

EXPERTS ON TELEVISION LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

BEACON HOUSE
LONDON
WC2B 6PP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LOUISE SARAH TAM Apr 1973 British Director 2004-10-25 CURRENT
PETER STUART MACFARLANE May 1957 British Director 2004-10-25 CURRENT
PETER STUART MACFARLANE May 1957 British Secretary 2004-10-25 CURRENT
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-06-05 UNTIL 2003-07-15 RESIGNED
PHILLIP CHARD Feb 1963 British Director 2003-07-15 UNTIL 2006-06-05 RESIGNED
DR NICHOLAS LOCKETT Jul 1960 British Secretary 2003-07-15 UNTIL 2004-10-25 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-06-05 UNTIL 2003-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Stuart Macfarlane 2016-06-06 5/1957 London   Ownership of shares 25 to 50 percent
Mrs Louise Sarah Kennard 2016-06-06 4/1973 London   Ownership of shares 25 to 50 percent

Related Companies

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MACFARLANE CHARD ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GIFTED DUCK LIMITED LONDON ENGLAND Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
TWR EXPRESS (PALMERS GREEN) LIMITED Dissolved... TOTAL EXEMPTION SMALL 56101 - Licensed restaurants
MACFARLANE TAM LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
YALLI PRODUCTIONS LIMITED LONDON Active FULL 59113 - Television programme production activities
MACFARLANE TAM ASSOCIATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EXPERTS ON TELEVISION LIMITED 2023-11-30 30-06-2023 £100 equity
Dormant Company Accounts - EXPERTS ON TELEVISION LIMITED 2022-11-18 30-06-2022 £100 equity
Dormant Company Accounts - EXPERTS ON TELEVISION LIMITED 2022-02-16 30-06-2021 £100 equity
Dormant Company Accounts - EXPERTS ON TELEVISION LIMITED 2021-06-18 30-06-2020 £100 equity
Dormant Company Accounts - EXPERTS ON TELEVISION LIMITED 2019-12-12 30-06-2019 £100 equity
Dormant Company Accounts - EXPERTS ON TELEVISION LIMITED 2019-03-02 30-06-2018 £100 equity
Dormant Company Accounts - EXPERTS ON TELEVISION LIMITED 2018-01-20 30-06-2017 £100 equity
Dormant Company Accounts - EXPERTS ON TELEVISION LIMITED 2017-03-04 30-06-2016 £100 equity
Dormant Company Accounts - EXPERTS ON TELEVISION LIMITED 2016-02-20 30-06-2015 £100 equity
Dormant Company Accounts - EXPERTS ON TELEVISION LIMITED 2014-12-18 30-06-2014 £100 equity

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