TV UK LTD

Profile TV UK LTD

Actual on 01.12.2019
Company name
TV UK LTD
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Company number
03888541
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 03 December 2019 due by Tuesday, 17 December 2019

Last statement dated Monday, 03 December 2018

Nature of business (SIC)
60200 - Television programming and broadcasting activities
90020 - Support activities to performing arts
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Registered office address
C/O SIMON WINNARD & COMPANY, FIRST FLOOR REDINGTON COURT, EAST SUSSEX, 69 CHURCH ROAD HOVE, BN3 2BB
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PSC and Officers TV UK LTD

Officers

(as of 07.04.2020)

VAN DARC, Allan
Status: Active
Appointed on: Thursday, 23 November 2017
Correspondence address: C/O Simon Winnard & Company, First Floor Redington Court, East Sussex, 69 Church Road Hove, BN3 2BB
Nationality: French
Date of birth: September 1976
Role: Director
Occupation: Director
Country of residence: England
FOTHERGILL, Philip Keith
Status: Not active
Appointed on: Monday, 29 January 2007
Resigned on: Friday, 24 November 2017
Correspondence address: C/O Simon Winnard & Company, First Floor Redington Court, East Sussex, 69 Church Road Hove, BN3 2BB
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: T V Production
Country of residence: England
PORTER, David Jonathan
Status: Not active
Appointed on: Wednesday, 31 December 2003
Resigned on: Monday, 27 November 2017
Correspondence address: C/O Simon Winnard & Company, First Floor Redington Court, East Sussex, 69 Church Road Hove, BN3 2BB
Nationality: British
Role: Secretary
Occupation: General Manager
HOLLINGDALE, Paul Trevor
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Sunday, 09 July 2017
Correspondence address: C/O Simon Winnard & Company, First Floor Redington Court, East Sussex, 69 Church Road Hove, BN3 2BB
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Broadcaster
Country of residence: Austria
HOLLINGDALE, Paul Trevor
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Wednesday, 31 December 2003
Correspondence address: 122 Furze Croft, Furze Hill, East Sussex, Hove, BN3 1PF
Role: Secretary
MEYER, Alan
Status: Not active
Appointed on: Friday, 03 December 1999
Resigned on: Wednesday, 31 December 2003
Correspondence address: 66 Holland Park, London, W11 3SJ
Nationality: French
Date of birth: September 1976
Role: Director
Occupation: Artist
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Person with significant control

(as of 01.09.2020)

Mr Allan Van Darc
Status: Active
Notified on: Thursday, 23 November 2017
Correspondence address: East Sussex, 69 Church Road Hove
Nationality: French
Date of birth: September 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Philip Keith Fothergill
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex, 69 Church Road Hove
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent