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- TRANSPARENT TELEVISION LIMITED
TRANSPARENT TELEVISION LIMITED
Active - Accounts Filed
General Information
NAME
TRANSPARENT TELEVISION LIMITED
COMPANY NUMBER
05744335
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
15/03/2006
(18 years and 9 months old)
WEBSITE
www.transparenttelevision.com
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N1 8JD
Telephone: 02077043320
TPS: No
1-3 St. Peter's Street
London
N1 8JD
Telephone: 77043320
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ARGONON LTD | Active - Accounts Filed | View Report |
TRANSPARENT TELEVISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSPARENT TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSPARENT TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSPARENT TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/04/2013 - Present (11 years and 8 months) Born in Dec 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 8 |
View Report |
James Christopher St Etienne Burstall 03/04/2013 - Present (11 years and 8 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 8 |
View Report |
15/03/2006 - 27/11/2007 (1 years and 8 months) Born in Oct 1963 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 4 |
View Report |
15/03/2006 - Present (18 years and 9 months) 15/03/2006 - Present (18 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 742 Past: 20762 |
View Report |
15/03/2006 - 20/12/2019 (13 years and 9 months) Born in Nov 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 13/03/2024 | Event: New Confirmation Statement filed |
Date: 07/10/2023 | Event: New Accounts filed |
Date: 17/03/2023 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 17/03/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/03/2020 | Event: New Confirmation Statement filed |
Date: 17/03/2020 | Event: Jazz Gowans (913290971) has left the board |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 19/08/2019 | Event: James Christopher St Etienne Burstall (915539488) has left the board |
Date: 19/08/2019 | Event: New Board Member James Christopher St Etienne Burstall (925296699) Appointed |
Date: 05/03/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 12/03/2018 | Event: New Confirmation Statement filed |
Date: 19/10/2017 | Event: New Board Member James Christopher St Etienne Burstall (915539488) Appointed |
Date: 19/10/2017 | Event: James Christoper St Etienne Burstall (918652566) has left the board |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 28/03/2017 | Event: New Annual Return filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Annual Return filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 15/07/2015 | Event: New Annual Return filed |
Date: 14/07/2015 | Event: Richard Hughes (911147134) has left the board |
Date: 06/12/2014 | Event: New Accounts filed |
Date: 07/04/2014 | Event: New Annual Return filed |
Date: 04/04/2014 | Event: Patricia Clara Walsh (912627930) has left the board |
Date: 04/04/2014 | Event: New Board Member Laura Elizabeth Bessell-Martin (918638840) Appointed |
Date: 04/04/2014 | Event: New Board Member Christoper James St Etienne Burstall (918652566) Appointed |
Date: 31/12/2013 | Event: New Accounts filed |
Date: 22/03/2013 | Event: New Annual Return filed |
Date: 12/01/2013 | Event: New Accounts filed |
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