Based in the United Kingdom, Edit 123 (Television Facilities) Ltd was registered on 01 October 1993, it has a status of "Active". We do not know the number of employees at this business. There are 4 directors listed for this organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MORRIS, Iain | 01 October 1993 | 31 May 2002 | 1 |
TURNER, David Graham | 01 October 1993 | 10 May 1997 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MCALISTER, Yvonne Catherine | 02 June 2006 | - | 1 |
SEELEY, Colin | 30 September 2002 | 01 June 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 June 2020 | |
AA - Annual Accounts | 09 September 2019 | |
CS01 - N/A | 03 June 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 05 June 2018 | |
AA - Annual Accounts | 05 December 2017 | |
CS01 - N/A | 02 June 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 06 June 2016 | |
AA - Annual Accounts | 11 February 2016 | |
AR01 - Annual Return | 17 June 2015 | |
AA - Annual Accounts | 12 November 2014 | |
AR01 - Annual Return | 09 June 2014 | |
AA - Annual Accounts | 31 October 2013 | |
AR01 - Annual Return | 03 June 2013 | |
AA - Annual Accounts | 05 November 2012 | |
AR01 - Annual Return | 07 June 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 13 June 2011 | |
AA - Annual Accounts | 28 January 2011 | |
AR01 - Annual Return | 08 June 2010 | |
AA - Annual Accounts | 30 September 2009 | |
363a - Annual Return | 11 June 2009 | |
AA - Annual Accounts | 05 November 2008 | |
363a - Annual Return | 20 June 2008 | |
AA - Annual Accounts | 08 October 2007 | |
363s - Annual Return | 04 July 2007 | |
AA - Annual Accounts | 07 November 2006 | |
288a - Notice of appointment of directors or secretaries | 14 June 2006 | |
288b - Notice of resignation of directors or secretaries | 14 June 2006 | |
363s - Annual Return | 08 June 2006 | |
AA - Annual Accounts | 25 November 2005 | |
363s - Annual Return | 07 June 2005 | |
AA - Annual Accounts | 11 February 2005 | |
363s - Annual Return | 19 May 2004 | |
AA - Annual Accounts | 12 February 2004 | |
363s - Annual Return | 20 May 2003 | |
288a - Notice of appointment of directors or secretaries | 05 December 2002 | |
288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
AA - Annual Accounts | 05 December 2002 | |
288b - Notice of resignation of directors or secretaries | 05 December 2002 | |
363s - Annual Return | 17 June 2002 | |
AA - Annual Accounts | 10 December 2001 | |
363s - Annual Return | 18 July 2001 | |
AA - Annual Accounts | 13 March 2001 | |
363s - Annual Return | 26 May 2000 | |
AA - Annual Accounts | 17 February 2000 | |
363s - Annual Return | 21 June 1999 | |
AA - Annual Accounts | 30 March 1999 | |
363s - Annual Return | 22 May 1998 | |
AA - Annual Accounts | 20 February 1998 | |
363s - Annual Return | 13 August 1997 | |
419a(Scot) - N/A | 04 April 1997 | |
AA - Annual Accounts | 16 December 1996 | |
410(Scot) - N/A | 17 September 1996 | |
363s - Annual Return | 20 June 1996 | |
AA - Annual Accounts | 19 February 1996 | |
363s - Annual Return | 26 January 1996 | |
AA - Annual Accounts | 09 February 1995 | |
363s - Annual Return | 20 December 1994 | |
410(Scot) - N/A | 26 August 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 May 1994 | |
288 - N/A | 15 October 1993 | |
288 - N/A | 15 October 1993 | |
288 - N/A | 15 October 1993 | |
288 - N/A | 15 October 1993 | |
287 - Change in situation or address of Registered Office | 14 October 1993 | |
NEWINC - New incorporation documents | 01 October 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 10 September 1996 | Outstanding |
N/A |
Bond & floating charge | 19 August 1994 | Fully Satisfied |
N/A |