Hellenic Television Ltd

About

Registered Number: 02536181
Date of Incorporation: 03/09/1990 (33 years and 8 months ago)
Company Status: Active
Registered Address: 12 Gateway Mews, Bounds Green, London, N11 2UT

 

Hellenic Television Ltd was founded on 03 September 1990 with its registered office in London, it's status at Companies House is "Active". The companies directors are listed as Fellas, Myroulla, Stilianidou, Irene, Constantine, Frixos, Constantine, Stavros, Damigou, Sofia at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONSTANTINE, Frixos 23 April 1995 15 August 1995 1
CONSTANTINE, Stavros 22 December 2007 24 October 2010 1
DAMIGOU, Sofia N/A 25 January 2002 1
Secretary Name Appointed Resigned Total Appointments
FELLAS, Myroulla 07 June 2002 27 January 2009 1
STILIANIDOU, Irene 18 October 1991 07 June 2002 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 03 December 2019
CS01 - N/A 05 September 2019
CH03 - Change of particulars for secretary 28 November 2018
CH01 - Change of particulars for director 28 November 2018
CH01 - Change of particulars for director 28 November 2018
MR04 - N/A 28 November 2018
AA - Annual Accounts 27 November 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 06 September 2017
AA - Annual Accounts 22 November 2016
CS01 - N/A 08 September 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 03 July 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 08 September 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 11 July 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 27 September 2011
CH01 - Change of particulars for director 27 September 2011
TM01 - Termination of appointment of director 01 November 2010
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 14 September 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 19 January 2010
AR01 - Annual Return 12 November 2009
AA - Annual Accounts 27 February 2009
288a - Notice of appointment of directors or secretaries 04 February 2009
363a - Annual Return 28 January 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
287 - Change in situation or address of Registered Office 09 September 2008
AA - Annual Accounts 31 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
363s - Annual Return 11 December 2007
AA - Annual Accounts 23 January 2007
363s - Annual Return 06 November 2006
363s - Annual Return 27 July 2006
288c - Notice of change of directors or secretaries or in their particulars 15 June 2006
AA - Annual Accounts 09 June 2006
AA - Annual Accounts 03 February 2005
363s - Annual Return 21 December 2004
AA - Annual Accounts 24 March 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 07 February 2003
363s - Annual Return 22 October 2002
288b - Notice of resignation of directors or secretaries 14 June 2002
288b - Notice of resignation of directors or secretaries 14 June 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
AA - Annual Accounts 30 January 2002
363s - Annual Return 16 November 2001
AA - Annual Accounts 08 January 2001
363s - Annual Return 08 December 2000
RESOLUTIONS - N/A 30 December 1999
RESOLUTIONS - N/A 30 December 1999
RESOLUTIONS - N/A 30 December 1999
AA - Annual Accounts 30 December 1999
363s - Annual Return 15 November 1999
363s - Annual Return 04 November 1998
AA - Annual Accounts 06 October 1998
395 - Particulars of a mortgage or charge 06 August 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 27 October 1997
363s - Annual Return 12 February 1997
AA - Annual Accounts 31 January 1997
AA - Annual Accounts 20 February 1996
363s - Annual Return 27 September 1995
288 - N/A 14 September 1995
288 - N/A 12 June 1995
AA - Annual Accounts 07 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 30 November 1994
AA - Annual Accounts 08 June 1994
RESOLUTIONS - N/A 02 November 1993
RESOLUTIONS - N/A 02 November 1993
363s - Annual Return 02 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1993
123 - Notice of increase in nominal capital 02 November 1993
AA - Annual Accounts 02 November 1993
363s - Annual Return 02 November 1993
AA - Annual Accounts 11 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 March 1992
288 - N/A 31 January 1992
363a - Annual Return 29 January 1992
287 - Change in situation or address of Registered Office 24 January 1992
NEWINC - New incorporation documents 03 September 1990

Mortgages & Charges

Description Date Status Charge by
Debenture 29 July 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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