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FACE TELEVISION LTD

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

This company is commonly known as Face Television Ltd. The company was founded 27 years ago and was given the registration number 03314096. The firm's registered office is in BASINGSTOKE. You can find them at First Floor, Unit D Loddon Business Centre, Roentgen Road, Basingstoke, Hampshire. This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:FACE TELEVISION LTD
Company Number:03314096
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1997
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:First Floor, Unit D Loddon Business Centre, Roentgen Road, Basingstoke, Hampshire, United Kingdom, RG24 8NG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

Secretary01 April 2015Active
1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW

Director10 February 1997Active
9 Theobalds Court, Queens Drive, London, N4 2XG

Secretary10 February 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 February 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 February 1997Active

People with Significant Control

Mrs Elizabeth Julie Friend
Notified on:01 September 2019
Status:Active
Date of birth:June 1972
Nationality:British
Address:1st Floor North, Anchor Court, Cardiff, CF24 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Nicholas Friend
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:1st Floor North, Anchor Court, Cardiff, CF24 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-23Address

Change registered office address company with date old address new address.

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2023-05-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-05-20Resolution

Resolution.

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2023-05-20Insolvency

Liquidation voluntary statement of affairs.

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2023-05-11Dissolution

Dissolved compulsory strike off suspended.

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2023-04-25Gazette

Gazette notice compulsory.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2022-04-05Officers

Change person director company with change date.

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2022-04-05Persons with significant control

Change to a person with significant control.

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2022-04-05Persons with significant control

Change to a person with significant control.

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2022-04-05Address

Change registered office address company with date old address new address.

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2022-02-16Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-03-16Accounts

Accounts with accounts type micro entity.

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2021-02-21Confirmation statement

Confirmation statement with no updates.

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2020-02-19Persons with significant control

Notification of a person with significant control.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2020-02-19Persons with significant control

Change to a person with significant control.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type micro entity.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-11-22Accounts

Accounts with accounts type total exemption small.

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