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ISLAND TV LIMITED

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

This company is commonly known as Island Tv Limited. The company was founded 3 years ago and was given the registration number 12750414. The firm's registered office is in LONDON. You can find them at Flat B, 57 Melville Road, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ISLAND TV LIMITED
Company Number:12750414
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2020
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Flat B, 57 Melville Road, London, England, E17 6QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Hexham Road, London, England, SE27 9EF

Director12 March 2021Active
4, Tootswood Road, Bromley, England, BR2 0PD

Director17 July 2020Active
4, Tootswood Road, Bromley, England, BR2 0PD

Director24 February 2021Active

People with Significant Control

Timothy George Allwright
Notified on:12 March 2021
Status:Active
Date of birth:July 1958
Nationality:British
Country of residence:England
Address:3, Hexham Road, London, England, SE27 9EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Richard Charles Mears
Notified on:24 February 2021
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:4, Tootswood Road, Bromley, England, BR2 0PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Nicola Hammond
Notified on:17 July 2020
Status:Active
Date of birth:December 1974
Nationality:British
Country of residence:England
Address:4, Tootswood Road, Bromley, England, BR2 0PD
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved voluntary.

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2023-05-09Gazette

Gazette notice voluntary.

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2023-04-27Dissolution

Dissolution application strike off company.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-04-19Persons with significant control

Notification of a person with significant control.

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2021-04-19Persons with significant control

Cessation of a person with significant control.

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2021-04-19Address

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

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2021-04-19Officers

Termination director company with name termination date.

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2021-04-19Officers

Appoint person director company with name date.

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2021-04-19Officers

Termination director company with name termination date.

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2021-04-19Persons with significant control

Notification of a person with significant control.

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2021-04-19Persons with significant control

Cessation of a person with significant control.

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2021-04-19Address

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

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2021-04-19Officers

Appoint person director company with name date.

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2020-07-17Incorporation

Incorporation company.

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