This company is commonly known as Drive Television Ltd. The company was founded 11 years ago and was given the registration number 08435469. The firm's registered office is in WOODBRIDGE. You can find them at 8 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk. This company's SIC code is 59113 - Television programme production activities.
| Name | : | DRIVE TELEVISION LTD |
|---|---|---|
| Company Number | : | 08435469 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 March 2013 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8 Deben Mill Business Centre, Old Maltings Approach, Woodbridge, Suffolk, IP12 1BL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Secretary | 01 June 2022 | Active |
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Director | 01 June 2022 | Active |
| C/O Mccarthy Tetrault, 1 Angel Court, 18th Floor, London, England, EC2R 7HJ | Director | 01 June 2022 | Active |
| 100, Wormholt Road, London, England, W12 0LP | Director | 07 March 2013 | Active |
| 47-49, Green Lane, Northwood,, United Kingdom, HA6 3AE | Director | 07 March 2013 | Active |
| 75, Walford Road, Stoke Newington, London, England, N16 8EF | Director | 07 March 2013 | Active |
| Mr Benedict Henry Barrett | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Somerset House, New Wing, Strand, London, England, WC2R 1LA |
| Nature of control | : |
|
| Miss Elizabeth Anne Hurst | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Somerset House, New Wing, Strand, London, England, WC2R 1LA |
| Nature of control | : |
|
| Ben Barrett Consulting Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, Wormholt Road, London, England, W12 0LP |
| Nature of control | : |
|
| Lillavision Limited | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 64, Allerton Road, London, England, N16 5UF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-29 | Accounts | Change account reference date company current shortened. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-07-06 | Incorporation | Memorandum articles. | Download |
| 2022-07-06 | Resolution | Resolution. | Download |
| 2022-07-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-24 | Officers | Appoint person secretary company with name date. | Download |
| 2022-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-17 | Officers | Appoint person director company with name date. | Download |
| 2022-06-17 | Officers | Termination director company with name termination date. | Download |
| 2022-06-17 | Officers | Appoint person director company with name date. | Download |
| 2022-06-17 | Officers | Termination director company with name termination date. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Accounts | Accounts amended with made up date. | Download |
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