About

Registered Number: 03491334
Date of Incorporation: 12/01/1998 (26 years and 3 months ago)
Company Status: Active
Registered Address: 5 Mercers Road, London, N19 4PH,

 

Having been setup in 1998, Crisptv Ltd are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Crisptv Ltd. Holland, Susanna Charlotte is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOLLAND, Susanna Charlotte 12 January 1998 02 June 1999 1

Filing History

Document Type Date
CS01 - N/A 07 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 20 November 2018
AD01 - Change of registered office address 09 January 2018
CS01 - N/A 06 January 2018
AA - Annual Accounts 08 May 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 21 December 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 18 January 2012
AD01 - Change of registered office address 19 July 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
TM02 - Termination of appointment of secretary 24 February 2010
288b - Notice of resignation of directors or secretaries 11 July 2009
288a - Notice of appointment of directors or secretaries 11 July 2009
AA - Annual Accounts 11 July 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 21 July 2008
287 - Change in situation or address of Registered Office 21 July 2008
363a - Annual Return 23 January 2008
AA - Annual Accounts 26 July 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 21 July 2006
363a - Annual Return 24 January 2006
AA - Annual Accounts 15 June 2005
363a - Annual Return 18 January 2005
AA - Annual Accounts 28 October 2004
225 - Change of Accounting Reference Date 14 September 2004
363s - Annual Return 14 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 May 2004
363s - Annual Return 07 April 2003
CERTNM - Change of name certificate 12 March 2003
AA - Annual Accounts 24 February 2003
AA - Annual Accounts 24 July 2002
363s - Annual Return 30 January 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 02 March 2001
AA - Annual Accounts 05 February 2000
363s - Annual Return 18 January 2000
288a - Notice of appointment of directors or secretaries 23 July 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
RESOLUTIONS - N/A 07 June 1999
AA - Annual Accounts 07 June 1999
363s - Annual Return 26 January 1999
287 - Change in situation or address of Registered Office 10 November 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
288a - Notice of appointment of directors or secretaries 05 May 1998
287 - Change in situation or address of Registered Office 20 January 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
288b - Notice of resignation of directors or secretaries 20 January 1998
NEWINC - New incorporation documents 12 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.