TOP TV PRODUCTIONS LIMITED

Profile TOP TV PRODUCTIONS LIMITED

Actual on 01.09.2020
Company name
TOP TV PRODUCTIONS LIMITED
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Company number
03895374
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 16 December 2020 due by Wednesday, 27 January 2021

Last statement dated Monday, 16 December 2019

Nature of business (SIC)
59113 - Television programme production activities
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Registered office address
236 HENLEAZE ROAD, HENLEAZE, BRISTOL, BS9 4NG
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PSC and Officers TOP TV PRODUCTIONS LIMITED

Officers

(as of 07.04.2020)

KILLINGLEY, Joanna Mary
Status: Active
Appointed on: Wednesday, 09 May 2001
Correspondence address: 236 Henleaze Road, Henleaze, Bristol, BS9 4NG
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: England
MULCRONE, Tracey Carol
Status: Active
Appointed on: Wednesday, 09 May 2001
Correspondence address: 236 Henleaze Road, Henleaze, Bristol, BS9 4NG
Role: Secretary
MULCRONE, Tracey Carol
Status: Active
Appointed on: Wednesday, 09 May 2001
Correspondence address: 236 Henleaze Road, Henleaze, Bristol, BS9 4NG
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: England
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Thursday, 16 December 1999
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Thursday, 16 December 1999
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
WHITE, Andrew Charles Hesketh
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Wednesday, 09 May 2001
Correspondence address: 121 Eastfield Road, Westbury On Trym, Bristol, BS9 4AN
Role: Secretary
WHITE, Esther Mary
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Wednesday, 09 May 2001
Correspondence address: 121 Eastfield Road, Westbury On Trym, Bristol, BS9 4AN
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2020)

Mrs Tracey Carol Mulcrone
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bristol
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Joanna Mary Killingley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bristol
Nationality: British
Date of birth: May 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors