This company is commonly known as Undercovers Tv Limited. The company was founded 10 years ago and was given the registration number 08737618. The firm's registered office is in SWANAGE. You can find them at Herston Cross House, High Street, Swanage, . This company's SIC code is 59113 - Television programme production activities.
Name | : | UNDERCOVERS TV LIMITED |
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Company Number | : | 08737618 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 October 2013 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Herston Cross House, High Street, Swanage, England, BH19 2PQ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ | Director | 17 October 2013 | Active |
Impact Hub, 34b York Way, Kings Cross, London, England, N1 9AB | Secretary | 15 November 2013 | Active |
Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ | Director | 17 October 2013 | Active |
Ms Elisabeth Naomi Gillett | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1978 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ |
Nature of control | : |
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Ms Frances Naomi Armstrong | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1972 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Herston Cross House, 230 High Street, Swanage, United Kingdom, BH19 2PQ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-11-13 | Officers | Termination director company with name termination date. | Download |
2023-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-21 | Address | Change registered office address company with date old address new address. | Download |
2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-20 | Accounts | Accounts amended with accounts type total exemption full. | Download |
2019-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-07 | Address | Change registered office address company with date old address new address. | Download |
2017-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-25 | Officers | Termination secretary company with name termination date. | Download |
2017-06-25 | Officers | Termination secretary company with name termination date. | Download |
2017-05-09 | Address | Change registered office address company with date old address new address. | Download |
2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
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