Tristar Television Ltd was setup in 1995, it's status is listed as "Active". This business has 4 directors listed as Newman, Anthony, Newman, Charles Augustus, Simmons, Jeffrey Steven, Esson, Ronald Oliver in the Companies House registry. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ESSON, Ronald Oliver | 07 June 1995 | 10 June 1999 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWMAN, Anthony | 01 May 2002 | 01 June 2008 | 1 |
NEWMAN, Charles Augustus | 07 June 1995 | 10 June 1999 | 1 |
SIMMONS, Jeffrey Steven | 10 June 1999 | 01 February 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 June 2020 | |
AA - Annual Accounts | 25 March 2020 | |
CS01 - N/A | 19 June 2019 | |
AA - Annual Accounts | 28 March 2019 | |
CS01 - N/A | 19 June 2018 | |
AA - Annual Accounts | 26 March 2018 | |
CS01 - N/A | 20 June 2017 | |
AA - Annual Accounts | 31 March 2017 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 12 April 2016 | |
AR01 - Annual Return | 29 June 2015 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 12 June 2014 | |
AA - Annual Accounts | 02 April 2014 | |
AR01 - Annual Return | 09 July 2013 | |
AA - Annual Accounts | 05 April 2013 | |
CH01 - Change of particulars for director | 18 February 2013 | |
AR01 - Annual Return | 18 June 2012 | |
AA - Annual Accounts | 16 March 2012 | |
AR01 - Annual Return | 09 June 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AR01 - Annual Return | 28 June 2010 | |
CH01 - Change of particulars for director | 28 June 2010 | |
AA - Annual Accounts | 05 May 2010 | |
363a - Annual Return | 16 June 2009 | |
AA - Annual Accounts | 30 April 2009 | |
395 - Particulars of a mortgage or charge | 10 January 2009 | |
363a - Annual Return | 25 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 October 2008 | |
288b - Notice of resignation of directors or secretaries | 16 September 2008 | |
AA - Annual Accounts | 01 July 2008 | |
363a - Annual Return | 12 June 2007 | |
AA - Annual Accounts | 02 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 July 2006 | |
363a - Annual Return | 19 June 2006 | |
395 - Particulars of a mortgage or charge | 31 May 2006 | |
AA - Annual Accounts | 04 May 2006 | |
AA - Annual Accounts | 13 March 2006 | |
363s - Annual Return | 21 June 2005 | |
AA - Annual Accounts | 30 March 2005 | |
363s - Annual Return | 07 December 2004 | |
AA - Annual Accounts | 03 November 2003 | |
363s - Annual Return | 28 June 2003 | |
395 - Particulars of a mortgage or charge | 04 January 2003 | |
AA - Annual Accounts | 09 September 2002 | |
363s - Annual Return | 06 September 2002 | |
288a - Notice of appointment of directors or secretaries | 06 September 2002 | |
288b - Notice of resignation of directors or secretaries | 09 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 November 2001 | |
287 - Change in situation or address of Registered Office | 29 November 2001 | |
AA - Annual Accounts | 13 November 2001 | |
363s - Annual Return | 30 July 2001 | |
287 - Change in situation or address of Registered Office | 02 May 2001 | |
AA - Annual Accounts | 01 May 2001 | |
363s - Annual Return | 29 June 2000 | |
363s - Annual Return | 24 June 1999 | |
288b - Notice of resignation of directors or secretaries | 24 June 1999 | |
288b - Notice of resignation of directors or secretaries | 24 June 1999 | |
288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
AA - Annual Accounts | 17 June 1999 | |
AA - Annual Accounts | 24 June 1998 | |
363s - Annual Return | 17 June 1998 | |
AA - Annual Accounts | 31 December 1997 | |
363s - Annual Return | 17 July 1997 | |
363s - Annual Return | 09 June 1996 | |
288 - N/A | 29 June 1995 | |
287 - Change in situation or address of Registered Office | 27 June 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 1995 | |
288 - N/A | 27 June 1995 | |
288 - N/A | 22 June 1995 | |
288 - N/A | 22 June 1995 | |
NEWINC - New incorporation documents | 07 June 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 24 December 2008 | Outstanding |
N/A |
Debenture | 24 May 2006 | Fully Satisfied |
N/A |
Rent deposit deed | 19 December 2002 | Outstanding |
N/A |