About

Registered Number: 05460711
Date of Incorporation: 23/05/2005 (14 years and 8 months ago)
Company Status: Active
Registered Address: Unit 3 Unit 3, Woodfield House, Scunthorpe, North Lincolnshire, DN15 7DQ

 

Resolution Television Ltd was registered on 23 May 2005, it's status at Companies House is "Active". We don't know the number of employees at this business. The companies directors are listed as Hind, Robin Lindsay, Priest, Sylvia Jane, Brown, Pauline, Brown, Trevor at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIND, Robin Lindsay 21 June 2005 - 1
PRIEST, Sylvia Jane 21 June 2005 - 1
BROWN, Trevor 21 June 2005 25 February 2007 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Pauline 23 June 2005 25 February 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Sylvia Jane Priest/
1955-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Robin Lindsay Hind/
1977-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 24 May 2019
AA - Annual Accounts 19 October 2018
CS01 - N/A 06 June 2018
AA - Annual Accounts 08 November 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 23 June 2016
AR01 - Annual Return 23 May 2016
CH01 - Change of particulars for director 23 May 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 23 May 2014
CH01 - Change of particulars for director 23 May 2014
AA - Annual Accounts 29 November 2013
AD01 - Change of registered office address 17 October 2013
AR01 - Annual Return 27 June 2013
AA - Annual Accounts 06 November 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 11 November 2010
AR01 - Annual Return 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AD01 - Change of registered office address 06 April 2010
AA - Annual Accounts 26 June 2009
363a - Annual Return 23 June 2009
363a - Annual Return 29 May 2008
AA - Annual Accounts 28 May 2008
287 - Change in situation or address of Registered Office 29 November 2007
AA - Annual Accounts 12 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 July 2007
363a - Annual Return 22 June 2007
AA - Annual Accounts 13 March 2007
225 - Change of Accounting Reference Date 12 March 2007
288a - Notice of appointment of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
363s - Annual Return 21 July 2006
288a - Notice of appointment of directors or secretaries 21 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2005
288a - Notice of appointment of directors or secretaries 02 August 2005
288a - Notice of appointment of directors or secretaries 02 August 2005
288a - Notice of appointment of directors or secretaries 02 August 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
NEWINC - New incorporation documents 23 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.