This company is commonly known as H&c Tv Limited. The company was founded 13 years ago and was given the registration number 07366438. The firm's registered office is in CWMBRAN. You can find them at Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen. This company's SIC code is 59111 - Motion picture production activities.
| Name | : | H&C TV LIMITED |
|---|---|---|
| Company Number | : | 07366438 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 2010 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, Wales, NP44 3AU |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Springboard Innovation Centre, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AW | Secretary | 14 January 2011 | Active |
| Springboard Innovation Centre, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AW | Director | 18 July 2013 | Active |
| Springboard Innovation Centre, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AW | Director | 26 October 2010 | Active |
| Pembroke House, Llantarnam Park Way, Cwmbran, Wales, NP44 3AU | Director | 01 January 2014 | Active |
| Springboard Innovation Centre, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AW | Director | 01 May 2020 | Active |
| Springboard Innovation Centre, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AW | Director | 01 March 2020 | Active |
| Springboard Innovation Centre, Llantarnam Industrial Park, Cwmbran, Wales, NP44 3AW | Director | 01 March 2020 | Active |
| 42, Agamemnon Road, London, NW6 1EN | Secretary | 13 October 2010 | Active |
| Fleet Place, 2 Fleet Place, London, EC4M 7RF | Director | 01 October 2015 | Active |
| Pembroke House, Llantarnam Park Way, Cwmbran, Wales, NP44 3AU | Director | 23 September 2011 | Active |
| Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF | Director | 01 January 2014 | Active |
| Pembroke House, Llantarnam Park Way, Cwmbran, Wales, NP44 3AU | Director | 11 January 2017 | Active |
| Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF | Director | 28 October 2010 | Active |
| Fleet Place House, 2 Fleet Place, London, United Kingdom, EC4M 7RF | Director | 28 October 2010 | Active |
| Pembroke House, Llantarnam Park Way, Cwmbran, Wales, NP44 3AU | Director | 31 March 2016 | Active |
| 84, Brook Street, London, United Kingdom, W1K 5EH | Director | 06 September 2010 | Active |
| Fleet Place House, 2 Fleet Place, London, EC4M 7RF | Director | 01 March 2014 | Active |
| Ms Heather Killen | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1958 |
| Nationality | : | Australian |
| Country of residence | : | United Kingdom |
| Address | : | Pembroke House, Llantarnam Park Way, Cwmbran, United Kingdom, NP44 3AU |
| Nature of control | : |
|
| Ms Heather Killen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | Australian |
| Country of residence | : | Wales |
| Address | : | Pembroke House, Llantarnam Park Way, Cwmbran, Wales, NP44 3AU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-27 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2024-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-01 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Capital | Capital allotment shares. | Download |
| 2022-05-13 | Gazette | Gazette filings brought up to date. | Download |
| 2022-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-03-12 | Incorporation | Memorandum articles. | Download |
| 2022-03-09 | Resolution | Resolution. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-17 | Resolution | Resolution. | Download |
| 2021-07-13 | Resolution | Resolution. | Download |
| 2021-06-18 | Capital | Capital allotment shares. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-05 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-27 | Gazette | Gazette notice compulsory. | Download |
| 2021-03-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-02-03 | Capital | Capital allotment shares. | Download |
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