SQUAREYE TELEVISION LIMITED

Profile SQUAREYE TELEVISION LIMITED

Actual on 01.07.2021
Company name
SQUAREYE TELEVISION LIMITED
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Company number
04974149
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 November 2003
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 24 November 2021 due by Wednesday, 08 December 2021

Last statement dated Tuesday, 24 November 2020

Nature of business (SIC)
59112 - Video production activities
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Registered office address
1ST 2ND & 3RD FLOORS, 48 BELLE VUE TERRACE, WORCESTERSHIRE, GREAT MALVERN, WR14 4QG
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PSC and Officers SQUAREYE TELEVISION LIMITED

Officers

(as of 19.09.2020)

ESSEX, Jane Ann
Status: Active
Appointed on: Monday, 24 November 2003
Correspondence address: 3 Fitcher Close, Worcester, Worcestershire, WR2 6DP
Role: Secretary
ESSEX, Jane Ann
Status: Active
Appointed on: Friday, 16 October 2015
Correspondence address: Windy Ridge Greenhill Lane, Hallow, Worcester, United Kingdom, Worcestershire, WR2 6LG
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
ESSEX, Jon
Status: Active
Appointed on: Monday, 24 November 2003
Correspondence address: 3 Fitcher Close, Worcester, Worcestershire, WR2 6DP
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Cameraman - Editor
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 24 November 2003
Resigned on: Monday, 24 November 2003
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Monday, 24 November 2003
Resigned on: Monday, 24 November 2003
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Jonathan. Essex
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Windy Ridge Worcester, United Kingdom, Worcestershire
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Jane Ann Essex
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Windy Ridge Worcester, United Kingdom, Worcestershire
Nationality: British
Date of birth: January 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors