Live Tv Ltd

About

Registered Number: 02965940
Date of Incorporation: 07/09/1994 (29 years and 8 months ago)
Company Status: Active
Registered Address: One Canada Square, Canary Wharf, London, E14 5AP

 

Based in London, Live Tv Ltd was registered on 07 September 1994, it has a status of "Active". Currently we aren't aware of the number of employees at the Live Tv Ltd. There are 8 directors listed as Grayston, Clare, Andrew, Charles, Block, Robert Joseph, Curtis, Miranda Theresa Claire, Howe, Samuel Vaughan, Smith, Bruce, Stanley, Graeme Bruce, Werchan, Gary Paul for Live Tv Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREW, Charles 01 December 1997 23 November 1998 1
BLOCK, Robert Joseph 20 December 1994 10 October 1995 1
CURTIS, Miranda Theresa Claire 05 January 1999 05 November 1999 1
HOWE, Samuel Vaughan 01 December 1997 10 April 1998 1
SMITH, Bruce 01 May 1997 01 December 1997 1
STANLEY, Graeme Bruce 05 January 1999 05 November 1999 1
WERCHAN, Gary Paul 20 December 1994 10 October 1995 1
Secretary Name Appointed Resigned Total Appointments
GRAYSTON, Clare 07 September 1994 23 September 1994 1

Filing History

Document Type Date
CS01 - N/A 04 September 2020
AA - Annual Accounts 12 September 2019
CS01 - N/A 03 September 2019
TM01 - Termination of appointment of director 19 August 2019
AP01 - Appointment of director 19 August 2019
TM01 - Termination of appointment of director 01 March 2019
AP01 - Appointment of director 01 March 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 03 September 2018
CH02 - Change of particulars for corporate director 02 July 2018
CH04 - Change of particulars for corporate secretary 02 July 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 04 September 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 05 September 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 17 August 2015
TM01 - Termination of appointment of director 03 December 2014
AP01 - Appointment of director 03 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 24 September 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 02 September 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 24 September 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 13 September 2011
AR01 - Annual Return 10 September 2010
CH02 - Change of particulars for corporate director 10 September 2010
CH04 - Change of particulars for corporate secretary 09 September 2010
MEM/ARTS - N/A 13 August 2010
RESOLUTIONS - N/A 21 June 2010
AA - Annual Accounts 19 April 2010
RESOLUTIONS - N/A 12 January 2010
AP01 - Appointment of director 05 November 2009
AP01 - Appointment of director 16 October 2009
RESOLUTIONS - N/A 21 September 2009
363a - Annual Return 11 September 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 08 December 2008
AA - Annual Accounts 04 February 2008
363s - Annual Return 15 September 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 14 September 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 08 September 2005
AA - Annual Accounts 14 April 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 14 September 2004
363a - Annual Return 16 September 2003
AA - Annual Accounts 01 July 2003
AA - Annual Accounts 07 October 2002
363s - Annual Return 09 September 2002
288c - Notice of change of directors or secretaries or in their particulars 13 August 2002
288c - Notice of change of directors or secretaries or in their particulars 04 July 2002
288a - Notice of appointment of directors or secretaries 31 January 2002
288b - Notice of resignation of directors or secretaries 31 January 2002
288b - Notice of resignation of directors or secretaries 31 January 2002
288a - Notice of appointment of directors or secretaries 30 January 2002
288c - Notice of change of directors or secretaries or in their particulars 16 November 2001
AA - Annual Accounts 28 September 2001
363a - Annual Return 13 September 2001
AA - Annual Accounts 02 February 2001
288c - Notice of change of directors or secretaries or in their particulars 20 November 2000
363s - Annual Return 14 September 2000
288a - Notice of appointment of directors or secretaries 01 August 2000
288b - Notice of resignation of directors or secretaries 31 July 2000
AUD - Auditor's letter of resignation 07 February 2000
288b - Notice of resignation of directors or secretaries 20 January 2000
288b - Notice of resignation of directors or secretaries 20 January 2000
AA - Annual Accounts 19 January 2000
288b - Notice of resignation of directors or secretaries 12 January 2000
288a - Notice of appointment of directors or secretaries 04 January 2000
288a - Notice of appointment of directors or secretaries 08 December 1999
288b - Notice of resignation of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 21 October 1999
363s - Annual Return 29 September 1999
288a - Notice of appointment of directors or secretaries 27 May 1999
288a - Notice of appointment of directors or secretaries 27 May 1999
288a - Notice of appointment of directors or secretaries 27 May 1999
288b - Notice of resignation of directors or secretaries 24 March 1999
288a - Notice of appointment of directors or secretaries 12 February 1999
288a - Notice of appointment of directors or secretaries 31 January 1999
288b - Notice of resignation of directors or secretaries 08 December 1998
AUD - Auditor's letter of resignation 19 November 1998
AA - Annual Accounts 31 October 1998
363a - Annual Return 15 September 1998
288b - Notice of resignation of directors or secretaries 28 July 1998
288b - Notice of resignation of directors or secretaries 12 June 1998
288b - Notice of resignation of directors or secretaries 27 March 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
288a - Notice of appointment of directors or secretaries 27 March 1998
288c - Notice of change of directors or secretaries or in their particulars 27 March 1998
288b - Notice of resignation of directors or secretaries 27 January 1998
AA - Annual Accounts 02 November 1997
363a - Annual Return 30 September 1997
288b - Notice of resignation of directors or secretaries 05 September 1997
288a - Notice of appointment of directors or secretaries 04 July 1997
288b - Notice of resignation of directors or secretaries 04 July 1997
288b - Notice of resignation of directors or secretaries 04 July 1997
RESOLUTIONS - N/A 16 September 1996
RESOLUTIONS - N/A 16 September 1996
RESOLUTIONS - N/A 16 September 1996
363a - Annual Return 11 September 1996
288 - N/A 19 August 1996
AA - Annual Accounts 15 August 1996
288 - N/A 12 August 1996
288 - N/A 08 July 1996
288 - N/A 22 January 1996
288 - N/A 01 December 1995
288 - N/A 15 November 1995
288 - N/A 15 November 1995
288 - N/A 26 September 1995
363x - Annual Return 08 September 1995
288 - N/A 19 July 1995
288 - N/A 16 May 1995
RESOLUTIONS - N/A 20 April 1995
RESOLUTIONS - N/A 20 April 1995
RESOLUTIONS - N/A 20 April 1995
MEM/ARTS - N/A 20 April 1995
288 - N/A 16 March 1995
288 - N/A 08 March 1995
288 - N/A 06 March 1995
288 - N/A 06 March 1995
288 - N/A 06 March 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 19 January 1995
287 - Change in situation or address of Registered Office 23 December 1994
288 - N/A 13 December 1994
288 - N/A 25 October 1994
288 - N/A 25 October 1994
287 - Change in situation or address of Registered Office 10 October 1994
288 - N/A 14 September 1994
288 - N/A 14 September 1994
NEWINC - New incorporation documents 07 September 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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