TRANSPARENT TELEVISION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRANSPARENT TELEVISION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRANSPARENT TELEVISION LIMITED was incorporated 18 years ago on 15/03/2006 and has the registered number: 05744335. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRANSPARENT TELEVISION LIMITED was incorporated 18 years ago on 15/03/2006 and has the registered number: 05744335. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRANSPARENT TELEVISION LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1-3 ST. PETER'S STREET
LONDON
N1 8JD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES CHRISTOPHER ST ETIENNE BURSTALL | May 1965 | British | Director | 2013-04-03 | CURRENT |
| MRS LAURA ELIZABETH BESSELL | Dec 1976 | British | Director | 2013-04-03 | CURRENT |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2006-03-15 UNTIL 2006-03-15 | RESIGNED | ||
| JAZZ THWAITE | Nov 1965 | British | Director | 2006-03-15 UNTIL 2019-12-20 | RESIGNED |
| MR RICHARD HUGHES | Jul 1970 | British | Director | 2006-03-15 UNTIL 2015-06-01 | RESIGNED |
| MR ANDREW SCOTT NICOLSON | Oct 1963 | British | Secretary | 2006-03-15 UNTIL 2007-11-27 | RESIGNED |
| PATRICIA CLARA WALSH | Spanish | Secretary | 2007-11-28 UNTIL 2013-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Argonon Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |