This company is commonly known as Coffee And Tv Limited. The company was founded 11 years ago and was given the registration number 08258929. The firm's registered office is in LONDON. You can find them at 2nd Floor Waverley House, 7-12 Noel Street, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.
| Name | : | COFFEE AND TV LIMITED |
|---|---|---|
| Company Number | : | 08258929 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 October 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Secretary | 26 February 2024 | Active |
| 70, Colebrooke Row, London, England, N1 8AA | Director | 01 October 2019 | Active |
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 23 December 2012 | Active |
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 18 October 2012 | Active |
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 18 October 2012 | Active |
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 18 October 2012 | Active |
| 3rd Floor, Waverley House, 7-12 Noel Street, London, United Kingdom, W1F 8GQ | Director | 08 October 2020 | Active |
| Coffee And Tv Group Limited | ||
| Notified on | : | 30 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor Waverley House, 7-12, Noel Street, London, United Kingdom, W1F 8GQ |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-16 | Accounts | Change account reference date company current shortened. | Download |
| 2023-10-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-11 | Officers | Change person director company with change date. | Download |
| 2023-01-14 | Incorporation | Memorandum articles. | Download |
| 2023-01-14 | Resolution | Resolution. | Download |
| 2023-01-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-11 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2023-01-10 | Change of constitution | Statement of companys objects. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-17 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Incorporation | Memorandum articles. | Download |
| 2020-10-09 | Resolution | Resolution. | Download |
| 2020-10-09 | Change of constitution | Statement of companys objects. | Download |
| 2020-10-09 | Officers | Appoint person director company with name date. | Download |
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