This company is commonly known as One Three Television Uk Limited. The company was founded 12 years ago and was given the registration number 07843546. The firm's registered office is in LONDON. You can find them at 39 Long Acre, , London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | ONE THREE TELEVISION UK LIMITED |
|---|---|---|
| Company Number | : | 07843546 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 November 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39 Long Acre, London, WC2E 9LG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71, Queen Victoria Street, London, England, EC4V 4BE | Secretary | 22 February 2024 | Active |
| 71, Queen Victoria Street, London, England, EC4V 4BE | Secretary | 01 August 2022 | Active |
| 71, Queen Victoria Street, London, England, EC4V 4BE | Director | 22 February 2024 | Active |
| 71, Queen Victoria Street, London, England, EC4V 4BE | Director | 01 August 2022 | Active |
| 39, Long Acre, London, United Kingdom, WC2E 9LG | Director | 11 November 2011 | Active |
| 245, N. Beverly Drive, Beverly Hills, Beverly Hills, United States, | Director | 28 June 2016 | Active |
| Uamg Content Llc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 245, N. Beverly Drive, Beverly Hills, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Officers | Appoint person director company with name date. | Download |
| 2024-02-22 | Officers | Change person director company with change date. | Download |
| 2024-02-22 | Officers | Change person secretary company with change date. | Download |
| 2024-02-22 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-13 | Officers | Appoint person secretary company with name date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-08-23 | Accounts | Change account reference date company previous extended. | Download |
| 2016-07-01 | Officers | Appoint person director company with name date. | Download |
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