Founded in 2012, Tvplayer Ltd are based in London, it's status is listed as "Administration". Currently we aren't aware of the number of employees at the the business. The current directors of this company are listed as Kulik, David, Arthur, Lewis, Braiman, Elizabeth, Kandaswamy, Deepak Saravanan, Shah, Ameet, Sharma, Rajat, Turner, Tanya, Simplestream Limited at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KULIK, David | 04 January 2019 | - | 1 |
BRAIMAN, Elizabeth | 19 March 2018 | 31 July 2018 | 1 |
KANDASWAMY, Deepak Saravanan | 26 September 2017 | 31 January 2018 | 1 |
SHAH, Ameet | 01 September 2016 | 26 September 2017 | 1 |
SHARMA, Rajat | 01 August 2018 | 04 January 2019 | 1 |
TURNER, Tanya | 19 September 2018 | 22 May 2019 | 1 |
SIMPLESTREAM LIMITED | 07 November 2012 | 01 January 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARTHUR, Lewis | 01 August 2013 | 22 May 2019 | 1 |
Document Type | Date | |
---|---|---|
AM10 - N/A | 06 May 2020 | |
AM03 - N/A | 10 December 2019 | |
AM06 - N/A | 25 October 2019 | |
AD01 - Change of registered office address | 07 October 2019 | |
AM01 - N/A | 03 October 2019 | |
TM01 - Termination of appointment of director | 16 August 2019 | |
TM01 - Termination of appointment of director | 16 August 2019 | |
CS01 - N/A | 05 July 2019 | |
TM02 - Termination of appointment of secretary | 24 May 2019 | |
TM01 - Termination of appointment of director | 24 May 2019 | |
MR04 - N/A | 02 May 2019 | |
RESOLUTIONS - N/A | 19 March 2019 | |
AA - Annual Accounts | 07 March 2019 | |
TM01 - Termination of appointment of director | 25 February 2019 | |
SH01 - Return of Allotment of shares | 08 February 2019 | |
SH01 - Return of Allotment of shares | 08 February 2019 | |
AD01 - Change of registered office address | 24 January 2019 | |
AP01 - Appointment of director | 15 January 2019 | |
TM01 - Termination of appointment of director | 14 January 2019 | |
CS01 - N/A | 18 December 2018 | |
PSC08 - N/A | 02 October 2018 | |
AP01 - Appointment of director | 02 October 2018 | |
RESOLUTIONS - N/A | 30 September 2018 | |
AP01 - Appointment of director | 07 August 2018 | |
TM01 - Termination of appointment of director | 06 August 2018 | |
MR01 - N/A | 25 June 2018 | |
SH01 - Return of Allotment of shares | 18 May 2018 | |
SH01 - Return of Allotment of shares | 10 April 2018 | |
SH01 - Return of Allotment of shares | 10 April 2018 | |
SH01 - Return of Allotment of shares | 10 April 2018 | |
AP01 - Appointment of director | 05 April 2018 | |
AA - Annual Accounts | 07 March 2018 | |
TM01 - Termination of appointment of director | 26 February 2018 | |
RESOLUTIONS - N/A | 08 February 2018 | |
RESOLUTIONS - N/A | 08 February 2018 | |
RESOLUTIONS - N/A | 08 February 2018 | |
PSC07 - N/A | 29 December 2017 | |
CS01 - N/A | 18 December 2017 | |
PSC02 - N/A | 18 December 2017 | |
PSC07 - N/A | 18 December 2017 | |
RP04SH01 - N/A | 08 December 2017 | |
MR01 - N/A | 28 November 2017 | |
SH01 - Return of Allotment of shares | 15 November 2017 | |
PSC07 - N/A | 28 September 2017 | |
AP01 - Appointment of director | 27 September 2017 | |
PSC07 - N/A | 27 September 2017 | |
TM01 - Termination of appointment of director | 27 September 2017 | |
RESOLUTIONS - N/A | 19 June 2017 | |
AA - Annual Accounts | 24 March 2017 | |
RESOLUTIONS - N/A | 08 March 2017 | |
RESOLUTIONS - N/A | 21 February 2017 | |
CS01 - N/A | 08 February 2017 | |
SH01 - Return of Allotment of shares | 03 February 2017 | |
SH01 - Return of Allotment of shares | 03 February 2017 | |
RP04SH01 - N/A | 20 January 2017 | |
SH01 - Return of Allotment of shares | 23 November 2016 | |
AP01 - Appointment of director | 16 November 2016 | |
TM01 - Termination of appointment of director | 10 November 2016 | |
SH01 - Return of Allotment of shares | 04 November 2016 | |
AP01 - Appointment of director | 07 October 2016 | |
RESOLUTIONS - N/A | 23 September 2016 | |
RESOLUTIONS - N/A | 23 September 2016 | |
AP01 - Appointment of director | 15 September 2016 | |
AA - Annual Accounts | 26 May 2016 | |
DISS40 - Notice of striking-off action discontinued | 10 February 2016 | |
AR01 - Annual Return | 09 February 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 09 February 2016 | |
AD01 - Change of registered office address | 22 July 2015 | |
RESOLUTIONS - N/A | 14 April 2015 | |
SH01 - Return of Allotment of shares | 14 April 2015 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 April 2015 | |
AA - Annual Accounts | 31 March 2015 | |
AA - Annual Accounts | 02 January 2015 | |
AR01 - Annual Return | 13 October 2014 | |
AD01 - Change of registered office address | 06 October 2014 | |
RESOLUTIONS - N/A | 21 August 2014 | |
SH01 - Return of Allotment of shares | 21 August 2014 | |
AA01 - Change of accounting reference date | 01 August 2014 | |
AP01 - Appointment of director | 04 March 2014 | |
AP03 - Appointment of secretary | 21 August 2013 | |
AR01 - Annual Return | 22 July 2013 | |
TM01 - Termination of appointment of director | 19 July 2013 | |
AD01 - Change of registered office address | 05 March 2013 | |
NEWINC - New incorporation documents | 07 November 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 19 June 2018 | Fully Satisfied |
N/A |
A registered charge | 16 November 2017 | Outstanding |
N/A |