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NAKED TELEVISION LIMITED - 1 Stephen Street, London, W1T 1AL, England, United Kingdom
Company Information
- Company registration number
- 09509050
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Stephen Street
- London
- W1T 1AL
- England 1 Stephen Street, London, W1T 1AL, England UK
Management
- Managing Directors
- OLDFIELD, David William
- WALLACE, Varinka Aglaia Ssoninska
- BROWN, Amelia
- Company secretaries
- PIRNIE, Christopher
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-25
- Age Of Company 2015-03-25 9 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- -
- Fremantlemedia Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NAKED ENTERTAINMENT LIMITED
- Legal Entity Identifier (LEI)
- 549300HI9H0H4W2C4I46
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-04-22
- Last Date: 2023-04-08
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NAKED TELEVISION LIMITED Company Description
- NAKED TELEVISION LIMITED is a ltd registered in United Kingdom with the Company reg no 09509050. Its current trading status is "live". It was registered 2015-03-25. It was previously called NAKED ENTERTAINMENT LIMITED. It has declared SIC or NACE codes as "59113". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 1 Stephen Street .
Get NAKED TELEVISION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Naked Television Limited - 1 Stephen Street, London, W1T 1AL, England, United Kingdom
- 2015-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-19) - TM01
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-01-12) - SH19
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confirmation-statement-with-updates (2022-04-07) - CS01
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appoint-person-secretary-company-with-name-date (2022-06-21) - AP03
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termination-secretary-company-with-name-termination-date (2022-06-21) - TM02
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second-filing-of-secretary-termination-with-name (2022-06-30) - RP04TM02
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accounts-with-accounts-type-small (2022-09-13) - AA
keyboard_arrow_right 2021
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resolution (2021-12-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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appoint-person-director-company-with-name-date (2021-08-17) - AP01
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change-person-director-company-with-change-date (2021-03-26) - CH01
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termination-director-company-with-name-termination-date (2021-08-17) - TM01
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legacy (2021-12-14) - CAP-SS
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legacy (2021-12-14) - SH20
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accounts-with-accounts-type-small (2021-09-10) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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accounts-with-accounts-type-small (2020-11-19) - AA
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resolution (2020-04-22) - RESOLUTIONS
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memorandum-articles (2020-04-21) - MA
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confirmation-statement-with-updates (2020-04-08) - CS01
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notification-of-a-person-with-significant-control (2020-04-08) - PSC02
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cessation-of-a-person-with-significant-control (2020-04-08) - PSC07
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termination-secretary-company-with-name-termination-date (2020-03-10) - TM02
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appoint-person-secretary-company-with-name-date (2020-03-10) - AP03
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resolution (2020-03-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-10) - AD01
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capital-variation-of-rights-attached-to-shares (2020-03-09) - SH10
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capital-name-of-class-of-shares (2020-03-09) - SH08
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
keyboard_arrow_right 2018
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change-of-name-notice (2018-07-10) - CONNOT
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resolution (2018-07-10) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-09) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-10-07) - AA
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appoint-person-director-company-with-name-date (2017-08-09) - AP01
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confirmation-statement-with-updates (2017-04-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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move-registers-to-sail-company-with-new-address (2016-02-26) - AD03
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change-sail-address-company-with-new-address (2016-02-26) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-26) - AD01
keyboard_arrow_right 2015
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resolution (2015-10-02) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-10-02) - SH08
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capital-allotment-shares (2015-10-02) - SH01
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capital-alter-shares-subdivision (2015-09-24) - SH02
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appoint-person-director-company-with-name-date (2015-09-24) - AP01
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certificate-change-of-name-company (2015-07-23) - CERTNM
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incorporation-company (2015-03-25) - NEWINC
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change-account-reference-date-company-current-shortened (2015-03-25) - AA01