-
-
H&C TV LIMITED - Springboard Innovation Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, United Kingdom
Company Information
- Company registration number
- 07366438
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Springboard Innovation Centre
- Llantarnam Industrial Park
- Cwmbran
- Torfaen
- NP44 3AW
- Wales Springboard Innovation Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, NP44 3AW, Wales UK
Management
- Managing Directors
- BURDETT, Richard Geoffrey
- KILLEN, Heather
- KUPSKY, Jeffry John
- PENNEY, John
- QUALLS, David, Mister
- RUIBAL, Claude, Mister
- Company secretaries
- ROTHMAN, Matt Ullman
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-06
- Age Of Company 2010-09-06 13 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- -
- Ms Heather Killen
- Ms Heather Killen
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-06
- Annual Return
- Due Date: 2024-09-20
- Last Date: 2023-09-06
✓
-
H&C TV LIMITED Company Description
- H&C TV LIMITED is a ltd registered in United Kingdom with the Company reg no 07366438. Its current trading status is "live". It was registered 2010-09-06. It has declared SIC or NACE codes as "59111". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-06.It can be contacted at Springboard Innovation Centre .
Get H&C TV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: H&c Tv Limited - Springboard Innovation Centre, Llantarnam Industrial Park, Cwmbran, Torfaen, United Kingdom
- 2010-09-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for H&C TV LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07366438#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07366438#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07366438#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-03-08) - CS01
-
accounts-amended-with-accounts-type-total-exemption-full (2024-04-27) - AAMD
Add all to Cart
keyboard_arrow_right 2023
-
accounts-with-accounts-type-unaudited-abridged (2023-12-21) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2023-09-27) - AD01
-
mortgage-satisfy-charge-full (2023-02-06) - MR04
-
accounts-with-accounts-type-total-exemption-full (2023-02-22) - AA
-
gazette-notice-compulsory (2023-02-28) - GAZ1
-
gazette-filings-brought-up-to-date (2023-03-01) - DISS40
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-21) - MR01
Add all to Cart
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-09-13) - SH01
-
accounts-with-accounts-type-total-exemption-full (2022-05-12) - AA
-
gazette-notice-compulsory (2022-05-03) - GAZ1
-
memorandum-articles (2022-03-12) - MA
-
resolution (2022-03-09) - RESOLUTIONS
-
gazette-filings-brought-up-to-date (2022-05-13) - DISS40
-
confirmation-statement-with-updates (2022-11-14) - CS01
Add all to Cart
keyboard_arrow_right 2021
-
resolution (2021-07-17) - RESOLUTIONS
-
capital-allotment-shares (2021-06-18) - SH01
-
confirmation-statement-with-updates (2021-09-06) - CS01
-
gazette-filings-brought-up-to-date (2021-05-05) - DISS40
-
gazette-notice-compulsory (2021-04-27) - GAZ1
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-16) - MR01
-
accounts-with-accounts-type-total-exemption-full (2021-06-07) - AA
-
mortgage-satisfy-charge-full (2021-01-20) - MR04
-
resolution (2021-07-13) - RESOLUTIONS
-
capital-allotment-shares (2021-02-03) - SH01
Add all to Cart
keyboard_arrow_right 2020
-
second-filing-capital-allotment-shares (2020-01-06) - RP04SH01
-
confirmation-statement-with-updates (2020-12-21) - CS01
-
appoint-person-director-company-with-name-date (2020-07-22) - AP01
-
termination-director-company-with-name-termination-date (2020-07-21) - TM01
-
appoint-person-director-company-with-name-date (2020-07-21) - AP01
-
resolution (2020-03-09) - RESOLUTIONS
-
capital-allotment-shares (2020-03-04) - SH01
-
gazette-notice-compulsory (2020-12-22) - GAZ1
-
gazette-filings-brought-up-to-date (2020-12-23) - DISS40
Add all to Cart
keyboard_arrow_right 2019
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-11) - MR01
-
accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
-
second-filing-capital-allotment-shares (2019-12-10) - RP04SH01
-
legacy (2019-11-22) - RP04CS01
-
legacy (2019-11-21) - RP04CS01
-
second-filing-capital-allotment-shares (2019-11-21) - RP04SH01
-
capital-name-of-class-of-shares (2019-11-08) - SH08
-
capital-allotment-shares (2019-11-08) - SH01
-
confirmation-statement-with-updates (2019-10-15) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-09) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-08) - MR01
Add all to Cart
keyboard_arrow_right 2018
-
mortgage-satisfy-charge-full (2018-06-21) - MR04
-
resolution (2018-06-01) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2018-05-22) - MR04
-
mortgage-satisfy-charge-full (2018-03-13) - MR04
-
termination-director-company-with-name-termination-date (2018-01-12) - TM01
-
appoint-person-director-company-with-name-date (2018-01-08) - AP01
-
change-person-director-company-with-change-date (2018-09-14) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-07) - MR01
-
cessation-of-a-person-with-significant-control (2018-09-14) - PSC07
-
notification-of-a-person-with-significant-control (2018-09-14) - PSC01
-
capital-allotment-shares (2018-09-21) - SH01
-
confirmation-statement-with-updates (2018-09-21) - CS01
-
termination-director-company-with-name-termination-date (2018-11-21) - TM01
-
accounts-with-accounts-type-total-exemption-full (2018-11-23) - AA
Add all to Cart
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-02-28) - SH01
-
capital-allotment-shares (2017-01-27) - SH01
-
second-filing-of-annual-return-with-made-up-date (2017-01-10) - RP04AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-08-14) - AD01
-
change-person-secretary-company-with-change-date (2017-08-14) - CH03
-
change-person-director-company-with-change-date (2017-08-14) - CH01
-
change-to-a-person-with-significant-control (2017-09-06) - PSC04
-
capital-allotment-shares (2017-09-06) - SH01
-
confirmation-statement-with-updates (2017-09-14) - CS01
-
capital-allotment-shares (2017-09-15) - SH01
-
gazette-notice-compulsory (2017-11-28) - GAZ1
-
gazette-filings-brought-up-to-date (2017-11-29) - DISS40
-
accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
Add all to Cart
keyboard_arrow_right 2016
-
capital-allotment-shares (2016-12-20) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-02) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-17) - MR01
-
appoint-person-director-company-with-name-date (2016-08-23) - AP01
-
termination-director-company-with-name-termination-date (2016-08-24) - TM01
-
confirmation-statement-with-updates (2016-11-09) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-10) - AD01
-
change-person-secretary-company-with-change-date (2016-12-05) - CH03
-
termination-director-company-with-name-termination-date (2016-12-05) - TM01
-
accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
Add all to Cart
keyboard_arrow_right 2015
-
change-account-reference-date-company-current-extended (2015-08-03) - AA01
-
accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
-
appoint-person-director-company-with-name-date (2015-11-09) - AP01
-
change-person-director-company-with-change-date (2015-11-24) - CH01
-
termination-director-company-with-name-termination-date (2015-08-25) - TM01
-
change-person-director-company-with-change-date (2015-12-10) - CH01
-
termination-director-company-with-name-termination-date (2015-12-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-07-31) - AA
-
appoint-person-director-company-with-name (2014-04-22) - AP01
-
gazette-filings-brought-up-to-date (2014-01-29) - DISS40
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
-
capital-allotment-shares (2014-01-28) - SH01
-
appoint-person-director-company-with-name (2014-01-22) - AP01
-
termination-director-company-with-name (2014-01-22) - TM01
-
gazette-notice-compulsary (2014-01-21) - GAZ1
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-08-14) - AP01
-
accounts-with-accounts-type-total-exemption-small (2013-07-16) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-total-exemption-small (2012-02-14) - AA
-
change-registered-office-address-company-with-date-old-address (2012-10-29) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-09-19) - AD01
-
change-person-director-company-with-change-date (2012-09-19) - CH01
-
appoint-person-director-company-with-name (2012-03-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-01-13) - AP01
-
appoint-person-secretary-company-with-name (2011-03-22) - AP03
-
capital-allotment-shares (2011-04-08) - SH01
-
termination-secretary-company-with-name (2011-03-22) - TM02
-
capital-allotment-shares (2011-11-23) - SH01
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-11-12) - AP01
-
appoint-person-secretary-company-with-name (2010-10-25) - AP03
-
incorporation-company (2010-09-06) - NEWINC
