About

Registered Number: 02502701
Date of Incorporation: 16/05/1990 (29 years and 5 months ago)
Company Status: Active
Registered Address: 115c Milton Road, Cambridge, CB4 1XE

 

Based in the United Kingdom, Amethyst Television Ltd was registered on 16 May 1990, it's status at Companies House is "Active". The current directors of the company are O'brien, Rosemary Frances, Obrien, Desmond Patrick, Brenton, Nicholas Clive, Mcclure, Alexander. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'BRIEN, Rosemary Frances 24 October 1996 - 1
OBRIEN, Desmond Patrick N/A - 1
MCCLURE, Alexander N/A 31 December 1995 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Desmond Patrick O'Brien/
1961-12
Individual person with significant control Irish/
England
  • Ownership of shares - between 50% and 75%
Mrs Rosemary Frances O'Brien/
1961-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 May 2019
AA - Annual Accounts 15 October 2018
CS01 - N/A 29 May 2018
AA - Annual Accounts 21 November 2017
CH01 - Change of particulars for director 02 June 2017
CH01 - Change of particulars for director 02 June 2017
CH03 - Change of particulars for secretary 02 June 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 20 January 2016
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 11 March 2014
AR01 - Annual Return 02 July 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 24 May 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 26 May 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 03 June 2009
AA - Annual Accounts 17 March 2009
363a - Annual Return 02 June 2008
AA - Annual Accounts 01 February 2008
363s - Annual Return 31 May 2007
AA - Annual Accounts 17 January 2007
363s - Annual Return 26 May 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 26 May 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 21 May 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 14 June 2003
AA - Annual Accounts 04 May 2003
363s - Annual Return 21 May 2002
AA - Annual Accounts 03 December 2001
363s - Annual Return 23 May 2001
AA - Annual Accounts 21 February 2001
363s - Annual Return 26 May 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 16 May 1999
AA - Annual Accounts 04 November 1998
225 - Change of Accounting Reference Date 29 June 1998
287 - Change in situation or address of Registered Office 01 June 1998
225 - Change of Accounting Reference Date 01 June 1998
363s - Annual Return 27 May 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 05 June 1997
363b - Annual Return 23 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1996
AA - Annual Accounts 26 November 1996
288a - Notice of appointment of directors or secretaries 25 November 1996
288b - Notice of resignation of directors or secretaries 31 October 1996
363s - Annual Return 20 June 1996
AA - Annual Accounts 05 March 1996
363s - Annual Return 22 May 1995
287 - Change in situation or address of Registered Office 07 March 1995
AA - Annual Accounts 13 February 1995
363s - Annual Return 26 May 1994
AA - Annual Accounts 03 March 1994
363s - Annual Return 18 May 1993
AA - Annual Accounts 14 January 1993
363s - Annual Return 21 May 1992
AA - Annual Accounts 26 November 1991
363b - Annual Return 04 July 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 1990
288 - N/A 12 July 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 July 1990
CERTNM - Change of name certificate 25 June 1990
RESOLUTIONS - N/A 21 June 1990
MEM/ARTS - N/A 21 June 1990
288 - N/A 20 June 1990
287 - Change in situation or address of Registered Office 20 June 1990
NEWINC - New incorporation documents 16 May 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.