Having been setup in 2005, Russell Square House Tv Ltd has its registered office in London, it has a status of "Active". There is one director listed for this business in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLACKMAN, Ian Charles | 01 July 2007 | - | 1 |
| Document Type | Date | |
|---|---|---|
| PSC05 - N/A | 20 July 2020 | |
| AD01 - Change of registered office address | 20 July 2020 | |
| CS01 - N/A | 13 March 2020 | |
| AA - Annual Accounts | 14 June 2019 | |
| CS01 - N/A | 12 March 2019 | |
| AA - Annual Accounts | 22 January 2019 | |
| CS01 - N/A | 21 March 2018 | |
| AA - Annual Accounts | 23 January 2018 | |
| CS01 - N/A | 13 March 2017 | |
| AA - Annual Accounts | 27 February 2017 | |
| PARENT_ACC - N/A | 27 February 2017 | |
| GUARANTEE2 - N/A | 27 February 2017 | |
| AGREEMENT2 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 03 May 2016 | |
| PARENT_ACC - N/A | 03 May 2016 | |
| AR01 - Annual Return | 31 March 2016 | |
| GUARANTEE2 - N/A | 05 February 2016 | |
| AGREEMENT2 - N/A | 05 February 2016 | |
| AA01 - Change of accounting reference date | 25 September 2015 | |
| CH01 - Change of particulars for director | 07 September 2015 | |
| CH03 - Change of particulars for secretary | 07 September 2015 | |
| CH01 - Change of particulars for director | 07 September 2015 | |
| AD01 - Change of registered office address | 07 September 2015 | |
| CERTNM - Change of name certificate | 01 May 2015 | |
| AR01 - Annual Return | 01 April 2015 | |
| CH01 - Change of particulars for director | 04 March 2015 | |
| AA - Annual Accounts | 09 October 2014 | |
| PARENT_ACC - N/A | 09 October 2014 | |
| GUARANTEE2 - N/A | 29 September 2014 | |
| AGREEMENT2 - N/A | 29 September 2014 | |
| AR01 - Annual Return | 09 April 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| GUARANTEE2 - N/A | 02 October 2013 | |
| PARENT_ACC - N/A | 01 October 2013 | |
| AGREEMENT2 - N/A | 04 September 2013 | |
| AA01 - Change of accounting reference date | 19 March 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AR01 - Annual Return | 15 March 2012 | |
| CERTNM - Change of name certificate | 18 January 2012 | |
| AA - Annual Accounts | 16 November 2011 | |
| AR01 - Annual Return | 16 March 2011 | |
| AA - Annual Accounts | 11 March 2011 | |
| AR01 - Annual Return | 11 March 2010 | |
| RESOLUTIONS - N/A | 03 March 2010 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 03 March 2010 | |
| SH19 - Statement of capital | 03 March 2010 | |
| CAP-SS - N/A | 03 March 2010 | |
| AA - Annual Accounts | 19 November 2009 | |
| 363a - Annual Return | 12 March 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 363a - Annual Return | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2008 | |
| AA - Annual Accounts | 24 April 2008 | |
| 363a - Annual Return | 14 March 2007 | |
| CERTNM - Change of name certificate | 09 November 2006 | |
| AA - Annual Accounts | 19 October 2006 | |
| 363a - Annual Return | 14 August 2006 | |
| RESOLUTIONS - N/A | 28 July 2006 | |
| RESOLUTIONS - N/A | 28 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2006 | |
| 123 - Notice of increase in nominal capital | 28 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
| NEWINC - New incorporation documents | 02 June 2005 |
