NOW TV LIMITED

Company number 09158142

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Company Results (links open in a new window)
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)
24 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
11 Aug 2020 AP01 Appointment of Mr Simon Robson as a director on 29 July 2020
10 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
19 Jun 2019 TM02 Termination of appointment of Christopher Jon Taylor as a secretary on 5 June 2019
19 Jun 2019 AP04 Appointment of Sky Corporate Secretary Limited as a secretary on 5 June 2019
19 Jun 2019 TM01 Termination of appointment of Christopher Jon Taylor as a director on 5 June 2019
19 Jun 2019 TM01 Termination of appointment of Colin Robert Jones as a director on 5 June 2019
19 Jun 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
18 Jun 2019 TM01 Termination of appointment of Karl Holmes as a director on 5 June 2019
14 Jun 2019 AP01 Appointment of Mr Colin Smith as a director on 5 June 2019
14 Jun 2019 AP01 Appointment of Tanya Claire Richards as a director on 5 June 2019
12 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
25 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
13 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
26 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
13 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
22 Nov 2016 AA Accounts for a dormant company made up to 30 June 2016
24 Oct 2016 AP01 Appointment of Mr Karl Holmes as a director on 21 October 2016
08 Sep 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Sep 2016 MAR Re-registration of Memorandum and Articles
08 Sep 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Sep 2016 RR02 Re-registration from a public company to a private limited company
24 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
25 Sep 2015 AA Accounts for a dormant company made up to 30 June 2015
22 Sep 2015 CH01 Director's details changed for Mr Christopher Jon Taylor on 27 February 2015