PETER JONES TV LIMITED

Profile PETER JONES TV LIMITED

Actual on 01.08.2021
Company name
PETER JONES TV LIMITED
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Company number
04946990
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 October 2003
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 29 October 2021 due by Friday, 12 November 2021

Last statement dated Thursday, 29 October 2020

Nature of business (SIC)
59113 - Television programme production activities
59133 - Television programme distribution activities
73120 - Media representation services
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Registered office address
NETWORK HOUSE, THIRD AVENUE, BUCKINGHAMSHIRE, GLOBE PARK MARLOW, SL7 1LY
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PSC and Officers PETER JONES TV LIMITED

Officers

(as of 19.09.2020)

HOLDGATE, James Edward Peter
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
Role: Secretary
HOLDGATE, James Edward Peter
Status: Active
Appointed on: Tuesday, 10 April 2018
Correspondence address: Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Solicitor
Country of residence: England
JONES, Peter David
Status: Active
Appointed on: Tuesday, 16 December 2003
Correspondence address: Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
VINCENT, Stephen Mark
Status: Not active
Appointed on: Tuesday, 16 December 2003
Resigned on: Thursday, 01 October 2009
Correspondence address: Speen Hill, Henley Road, Hurley, Maidenhead, Berkshire, SL6 5LH
Nationality: British
Role: Secretary
Occupation: Finance Director
VINCENT, Stephen Mark
Status: Not active
Appointed on: Tuesday, 16 December 2003
Resigned on: Thursday, 31 August 2017
Correspondence address: Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
OVAL NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 29 October 2003
Resigned on: Tuesday, 16 December 2003
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Director
OVALSEC LIMITED
Status: Not active
Appointed on: Wednesday, 29 October 2003
Resigned on: Tuesday, 16 December 2003
Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role: Corporate Nominee Secretary
WOOLLARD - WHITE, Eric Richard
Status: Not active
Appointed on: Monday, 15 October 2007
Resigned on: Wednesday, 25 July 2012
Correspondence address: Network House, Third Avenue, Globe Park Marlow, Buckinghamshire, SL7 1LY
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Peter David Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Globe Park Marlow, Buckinghamshire
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Peedee Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Network House Marlow, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors