PRECISE.TV LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRECISE.TV LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PRECISE.TV LIMITED was incorporated 8 years ago on 11/08/2015 and has the registered number: 09726409. The accounts status is SMALL and accounts are next due on 30/09/2024.
PRECISE.TV LIMITED was incorporated 8 years ago on 11/08/2015 and has the registered number: 09726409. The accounts status is SMALL and accounts are next due on 30/09/2024.
PRECISE.TV LIMITED - LONDON
This company is listed in the following categories:
59132 - Video distribution activities
59132 - Video distribution activities
73110 - Advertising agencies
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
THE HARLEY BUILDING
LONDON
W1W 6XB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NADAV MEIR SHMUEL | May 1974 | British | Director | 2015-08-11 | CURRENT |
MR ALAN STEWART KENNEDY | Feb 1958 | British | Director | 2016-07-05 | CURRENT |
MR CHRISTIAN DANKL | Sep 1978 | Austrian | Director | 2016-03-30 | CURRENT |
MR PETER STOCKL | Nov 1978 | British | Director | 2015-08-11 UNTIL 2016-03-30 | RESIGNED |
MR MADS HOLMEN | Sep 1984 | Danish | Director | 2015-08-11 UNTIL 2016-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Precise.Tv Holdings Limited | 2018-05-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Christian Dankl | 2016-04-06 - 2018-05-16 | 9/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nadav Meir Shmuel | 2016-04-06 - 2018-05-16 | 5/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-29 | 31-12-2022 | 2,436,570 Cash 3,123,382 equity |
ACCOUNTS - Final Accounts | 2022-08-05 | 31-12-2021 | 3,316,201 Cash 2,549,610 equity |
ACCOUNTS - Final Accounts | 2021-08-28 | 31-12-2020 | 1,608,948 Cash 2,213,981 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-17 | 31-12-2019 | 1,170,748 Cash 2,057,125 equity |