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THE TELEVISION CORPORATION LIMITED

Company number 01162501

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2,082,752.2
28 Jul 2014 AUD Auditor's resignation
08 Jan 2014 AA Accounts made up to 30 September 2013
25 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 2,082,752.2
27 Jun 2013 AA Accounts made up to 30 September 2012
26 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
14 Jun 2012 AA Accounts made up to 30 September 2011
08 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
14 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 22/06/2011
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
11 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 9
29 Jun 2011 AA Accounts made up to 30 September 2010
27 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
17 Jun 2010 AA Accounts made up to 30 September 2009
08 Feb 2010 AP01 Appointment of Ms Jennifer Roberts as a director
20 Jan 2010 AP03 Appointment of Ms Sara Bond as a secretary
20 Jan 2010 TM02 Termination of appointment of David Leach as a secretary
26 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
26 Nov 2009 AD03 Register(s) moved to registered inspection location
25 Nov 2009 CH01 Director's details changed for Angharad Mair on 25 November 2009
25 Nov 2009 AD02 Register inspection address has been changed
01 Aug 2009 AA Accounts made up to 30 September 2008
19 Dec 2008 363a Return made up to 25/10/08; full list of members