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422.TV LIMITED

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

This company is commonly known as 422.tv Limited. The company was founded 15 years ago and was given the registration number 06957921. The firm's registered office is in MANCHESTER. You can find them at Venus Building 1 Old Park Lane, Traffordcity, Manchester, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:422.TV LIMITED
Company Number:06957921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2009
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities

Office Address & Contact

Registered Address:Venus Building 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Secretary31 October 2016Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director31 October 2016Active
Venus Building, 1 Old Park Lane, Traffordcity, Manchester, England, M41 7HA

Director31 October 2016Active
123, Deansgate, Manchester, M3 2BU

Secretary09 July 2009Active
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom, M17 8PL

Director05 February 2016Active
4th Floor South Central, 11 Peter Street, Manchester, M2 5QR

Director24 November 2009Active
4th Floor, South Central, Peter Street, Manchester, M2 5QR

Director13 August 2009Active
4th Floor South Central, 11 Peter Street, Manchester, M2 5QR

Director24 November 2009Active
123, Deansgate, Manchester, M3 2BU

Director09 July 2009Active
123 Deansgate, Manchester, M3 2BU

Director09 July 2009Active

People with Significant Control

Dock 10 Limited
Notified on:11 November 2016
Status:Active
Country of residence:United Kingdom
Address:Venus Building, 1 Old Park Lane, Manchester, United Kingdom, M41 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Creative And Technical Media Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:123, Deansgate, Manchester, United Kingdom, M3 2BU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Creative And Technical Media Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/ Christian Douglass, 2 Jordan Street, Manchester, United Kingdom, M15 4PY
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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