About

Registered Number: 06014099
Date of Incorporation: 30/11/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: 3rd Floor Palladium House, 1-4 Argyll Street, London, W1F 7LD

 

Baird Television Ltd was established in 2006, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. This organisation has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAIRD, Maeve Ann 30 November 2006 - 1

Filing History

Document Type Date
CH03 - Change of particulars for secretary 24 September 2020
CH01 - Change of particulars for director 24 September 2020
PSC04 - N/A 24 September 2020
PSC04 - N/A 24 September 2020
CS01 - N/A 28 January 2020
AA - Annual Accounts 18 July 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 04 September 2018
PSC04 - N/A 24 May 2018
SH01 - Return of Allotment of shares 24 May 2018
PSC01 - N/A 24 May 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 01 September 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 28 August 2015
CH01 - Change of particulars for director 22 April 2015
CH03 - Change of particulars for secretary 22 April 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 12 September 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 16 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2010
CH01 - Change of particulars for director 15 February 2010
CH03 - Change of particulars for secretary 15 February 2010
AD01 - Change of registered office address 17 December 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 08 March 2008
363a - Annual Return 15 January 2008
288a - Notice of appointment of directors or secretaries 20 July 2007
288a - Notice of appointment of directors or secretaries 20 July 2007
RESOLUTIONS - N/A 22 December 2006
288b - Notice of resignation of directors or secretaries 22 December 2006
288b - Notice of resignation of directors or secretaries 22 December 2006
NEWINC - New incorporation documents 30 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.