TV RECORDINGS LIMITED

Profile TV RECORDINGS LIMITED

Actual on 01.04.2021
Company name
TV RECORDINGS LIMITED
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Company number
04168101
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 26 February 2001
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Saturday, 20 March 2021 due by Saturday, 01 May 2021

Last statement dated Friday, 20 March 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
4A EXMOOR STREET, LONDON, W10 6BD
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PSC and Officers TV RECORDINGS LIMITED

Officers

(as of 19.09.2020)

ALLEN-TURNER, Richard
Status: Active
Appointed on: Monday, 26 February 2001
Correspondence address: 4a Exmoor Street, London, W10 6BD
Role: Secretary
ALLEN-TURNER, Richard
Status: Active
Appointed on: Monday, 26 February 2001
Correspondence address: 4a Exmoor Street, London, W10 6BD
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Artistes Agent
Country of residence: England
THODAY, Jonathan Murray
Status: Active
Appointed on: Monday, 26 February 2001
Correspondence address: 4a Exmoor Street, London, W10 6BD
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Artistes Agent
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Monday, 26 February 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Monday, 26 February 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
BENNETT, Richard John Jacques
Status: Not active
Appointed on: Monday, 26 February 2001
Resigned on: Sunday, 31 March 2013
Correspondence address: 4a Exmoor Street, London, W10 6BD
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Avalon Promotions Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4a London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent