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- ONE THREE TELEVISION UK LIMITED
ONE THREE TELEVISION UK LIMITED
Active - Accounts Filed
General Information
NAME
ONE THREE TELEVISION UK LIMITED
COMPANY NUMBER
07843546
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
11/11/2011
(13years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2E 9LG
39 Long Acre
London
WC2E 9LG
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 |
---|---|---|
UAMG CONTENT LLC | N/A | N/A |
ONE THREE TELEVISION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/08/2024 | Event: Lesley Freeman (930109576) has left the board |
Date: 14/08/2024 | Event: Lesley Freeman (930122136) has left the board |
Date: 14/08/2024 | Event: New Company Secretary Ajay Ashok Patel (932604394) Appointed |
Credit Risk Overview
Want to learn more about ONE THREE TELEVISION UK 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 ONE THREE TELEVISION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE THREE TELEVISION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/02/2024 - Present (8 months) Born in Aug 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 11 |
View Report |
22/02/2024 - Present (8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/08/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/08/2024 - Present (3 months) Born in Mar 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 0 |
View Report |
11/11/2011 - 01/05/2016 (4 years and 5 months) Born in Jul 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
UAMG CONTENT LLC | N/A | N/A |
ONE THREE TELEVISION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/08/2024 | Event: Lesley Freeman (930109576) has left the board |
Date: 14/08/2024 | Event: Lesley Freeman (930122136) has left the board |
Date: 14/08/2024 | Event: New Company Secretary Ajay Ashok Patel (932604394) Appointed |
Date: 14/08/2024 | Event: New Board Member Ajay Ashok Patel (932604369) Appointed |
Date: 27/02/2024 | Event: New Company Secretary David Austin Clapham (931971108) Appointed |
Date: 27/02/2024 | Event: New Board Member David Austin Clapham (906204740) Appointed |
Date: 14/11/2023 | Event: New Confirmation Statement filed |
Date: 07/09/2023 | Event: New Accounts filed |
Date: 21/12/2022 | Event: New Accounts filed |
Date: 10/12/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: Kenneth Kay (920957769) has left the board |
Date: 19/10/2022 | Event: New Board Member Lesley Freeman (930122136) Appointed |
Date: 17/10/2022 | Event: New Company Secretary Lesley Freeman (930109576) Appointed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 08/01/2021 | Event: New Confirmation Statement filed |
Date: 08/08/2020 | Event: New Accounts filed |
Date: 29/11/2019 | Event: New Confirmation Statement filed |
Date: 23/08/2019 | Event: New Accounts filed |
Date: 20/11/2018 | Event: New Confirmation Statement filed |
Date: 01/08/2018 | Event: New Accounts filed |
Date: 25/11/2017 | Event: New Confirmation Statement filed |
Date: 25/08/2017 | Event: New Accounts filed |
Date: 07/12/2016 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 05/07/2016 | Event: New Board Member Kenneth Kay (920957769) Appointed |
Date: 01/07/2016 | Event: Chili Scot Cru (916449365) has left the board |
Date: 19/12/2015 | Event: New Annual Return filed |
Date: 11/12/2015 | Event: New Accounts filed |
Date: 09/12/2014 | Event: New Accounts filed |
Date: 09/12/2014 | Event: New Annual Return filed |
Date: 14/12/2013 | Event: New Annual Return filed |
Date: 18/02/2013 | Event: Change in Reg. Office |
Date: 13/02/2013 | Event: New Accounts filed |
Date: 15/12/2012 | Event: New Annual Return filed |
Date: 12/12/2012 | Event: Change in Reg. Office |
Date: 11/12/2012 | Event: Change in Reg. Office |
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