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GLOBAL TELEVISION SERVICES LIMITED

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

This company is commonly known as Global Television Services Limited. The company was founded 31 years ago and was given the registration number 02739563. The firm's registered office is in LLANELLI. You can find them at Tinopolis Centre, Park Street, Llanelli, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:GLOBAL TELEVISION SERVICES LIMITED
Company Number:02739563
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 1992
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Tinopolis Centre, Park Street, Llanelli, SA15 3YE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Secretary29 June 2021Active
13 Spencer Road, Strawberry Hill, Twickenham, TW2 5TH

Director31 December 1997Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director14 January 2010Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Director14 January 2010Active
69 Harbord Street, Fulham, London, SW6 6PL

Director28 July 2008Active
Acorns Oak End Way, Gerrards Cross, SL9 8DA

Secretary23 June 2000Active
Tinopolis Centre, Park Street, Llanelli, SA15 3YE

Secretary20 January 2010Active
132 Henley Drive, Frimley Green, Camberley, GU16 6JT

Secretary10 March 1998Active
39 Clavering Avenue, Barnes, London, SW13 8DX

Secretary28 February 2006Active
Wagon Barn, Taynton, Burford, OX18 4UH

Secretary06 July 1993Active
9 Martins Shaw, Chipstead, Sevenoaks, TN13 2SE

Secretary31 January 1997Active
Tidbury Crag Lane, Huby, Leeds, LS17 0BP

Secretary14 August 1992Active
Pine Lodge, Pinewood Hill, Fleet, GU51 3AW

Secretary24 January 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 August 1992Active
Long House Farm, Penrhos, Raglan, NP5 2DE

Director10 March 1998Active
Acorns Oak End Way, Gerrards Cross, SL9 8DA

Director23 June 2000Active
105 Hamri Street, Ghajnsielem, Gozo,

Director31 December 1997Active
14 St Pauls Road, Richmond, TW9 2HH

Director23 June 2000Active
Cintra House, 5 Christchurch Road, Winchester, SO23 9SR

Director27 June 1995Active
4 The Woodlands, Arthington Lane, Pool In Wharfedale, LS21 1JY

Director23 February 1995Active
Holly House, Up Somborne, Stockbridge, SO20 6QZ

Director23 May 1995Active
Manor Farm Cottage, North Road, Amersham, HP6 5NA

Director24 July 1995Active
Trainers House, Eddlethorpe, Malton, YO17 9QS

Director-Active
18 Elm Grove Road, Ealing, London, W5 3JJ

Director07 February 2005Active
28 Lee Lane East, Horsforth, Leeds, LS18 5RE

Director02 May 1995Active
Hall Farmhouse, Stanfield, Wymondham, NR18 9RL

Director14 August 1992Active
1 The Paddock, Hartley Wintney, Hook, RG27 8UB

Director27 April 1999Active
8 Devon Close, The Laurels, Fleet, GU13 8TW

Director22 May 1995Active
6 Lawn Crescent, Kew Gardens, Richmond, TW9 3NR

Director20 December 1995Active
28 Gondar Gardens, London, NW6 1HG

Director27 April 1999Active
1 Templars Mead, Chandlers Ford, Eastleigh, SO53 3RX

Director14 August 1992Active
56 Atlantic Close, Ocean Village, Southampton, SO14 3TB

Director27 April 1999Active
Lowood House 98 Main Street, Upper Poppleton, York, YO2 6JU

Director16 July 1997Active
Buchan House, 24 Northumberland Road Redland, Bristol, BS6 7BB

Director23 June 2000Active
67 Hiltingbury Road, Chandlers Ford, Eastleigh, SO53 5NQ

Director16 July 1997Active

People with Significant Control

The Television Corporation Limited
Notified on:01 June 2016
Status:Active
Country of residence:Wales
Address:Tinopolis Centre, Park Street, Llanelli, Wales, SA15 3YE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2023-06-22Accounts

Accounts with accounts type dormant.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type dormant.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-07-05Officers

Appoint person secretary company with name date.

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2021-07-05Officers

Termination secretary company with name termination date.

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2021-06-30Accounts

Accounts with accounts type dormant.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-06-10Accounts

Accounts with accounts type dormant.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type dormant.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type dormant.

Download
2017-08-23Confirmation statement

Confirmation statement with no updates.

Download
2017-07-04Accounts

Accounts with accounts type dormant.

Download
2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type dormant.

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2015-08-20Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type dormant.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-24Accounts

Accounts with accounts type dormant.

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2013-08-19Annual return

Annual return company with made up date full list shareholders.

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2013-06-27Accounts

Accounts with accounts type dormant.

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2012-08-29Annual return

Annual return company with made up date full list shareholders.

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