TV ELLEF LIMITED

Profile TV ELLEF LIMITED

Actual on 01.08.2021
Company name
TV ELLEF LIMITED
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Company number
05700079
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 February 2006
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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 Sunday, 01 May 2022 due by Sunday, 15 May 2022

Last statement dated Saturday, 01 May 2021

Nature of business (SIC)
59113 - Television programme production activities
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Registered office address
262 BEDFONT LANE, MIDDLESEX, FELTHAM, TW14 9NU
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PSC and Officers TV ELLEF LIMITED

Officers

(as of 20.09.2020)

SCHMITZ, Anna Maria
Status: Active
Appointed on: Tuesday, 07 February 2006
Correspondence address: 34 Oranjelaan, Melick, Netherlands, 6074 AV
Role: Secretary
SIMONS, Olaf Johannes Gerardus
Status: Active
Appointed on: Tuesday, 07 February 2006
Correspondence address: 8 Dorpsstraat, Herten, Netherlands, 6049 BV
Nationality: Dutch
Date of birth: October 1979
Role: Director
Occupation: Director
Country of residence: Netherlands
Person with significant control

(as of 01.09.2021)

Mr. Olaf Johannes Gerardus Simons
Status: Active
Notified on: Wednesday, 06 July 2016
Correspondence address: 262 Feltham, Middlesex
Nationality: Dutch
Date of birth: October 1979
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs. Anna Maria Schmitz-Balendonck
Status: Active
Notified on: Wednesday, 06 July 2016
Correspondence address: 262 Feltham, Middlesex
Nationality: Dutch
Date of birth: January 1946
Legal form: Individual Person With Significant Control
Country of residence: Netherlands
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent