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1 LONDON TV LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1 London Tv Ltd. The company was founded 10 years ago and was given the registration number 08627757. The firm's registered office is in PUTNEY. You can find them at 5 Pullman Gardens, , Putney, London. This company's SIC code is 59112 - Video production activities.

Company Information

Name:1 LONDON TV LTD
Company Number:08627757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2013
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Pullman Gardens, Putney, London, SW15 3DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Pullman Gardens, Putney, United Kingdom, SW15 3DF

Director29 July 2013Active

People with Significant Control

Mr Peter Victor Cornell Fison
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:5, Pullman Gardens, Putney, SW15 3DF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-08-10Gazette

Gazette dissolved voluntary.

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2021-05-25Gazette

Gazette notice voluntary.

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2021-05-12Dissolution

Dissolution application strike off company.

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2020-12-30Accounts

Accounts with accounts type dormant.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-05-24Accounts

Accounts with accounts type dormant.

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2018-06-11Accounts

Accounts with accounts type dormant.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2017-06-15Accounts

Accounts with accounts type dormant.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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2016-05-09Accounts

Accounts with accounts type dormant.

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2016-05-09Accounts

Change account reference date company previous shortened.

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2016-04-29Accounts

Accounts with accounts type dormant.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type dormant.

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2015-04-15Accounts

Change account reference date company previous extended.

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2014-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-11-01Change of name

Certificate change of name company.

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2013-07-29Incorporation

Incorporation company.

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