TV ONE LIMITED

Company number 01973948

Date	Type	Description	View / Download
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
20 Sep 2018	AD03	Register(s) moved to registered inspection location Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH	(1 page)
20 Sep 2018	AD02	Register inspection address has been changed to Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH	(1 page)
15 Aug 2018	AD01	Registered office address changed from Unit V, Continental Approach Westwood Industrial Estate Margate Kent CT9 4JG to Creaseys Group Limited Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS on 15 August 2018	(1 page)
22 Mar 2018	PSC02	Notification of Spitfire Acquisition Uk Limited as a person with significant control on 5 March 2018	(2 pages)
22 Mar 2018	PSC07	Cessation of Spitfire Acquisition Worldwide Llc as a person with significant control on 5 March 2018	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
16 Oct 2017	AA03	Resignation of an auditor	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
06 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(9 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
24 Feb 2016	MR01	Registration of charge 019739480004, created on 22 February 2016	(10 pages)
22 Feb 2016	MR01	Registration of charge 019739480003, created on 19 February 2016	(18 pages)
28 Jan 2016	AUD	Auditor's resignation	(1 page)
12 Jan 2016	AP01	Appointment of Mrs Denise Nemchev as a director on 2 December 2015	(2 pages)
11 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 105.26	(6 pages)
30 Nov 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
03 Oct 2015	TM02	Termination of appointment of Kevin William Donnelly as a secretary on 31 July 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Andrew Fliss as a director on 31 July 2015	(3 pages)
23 Sep 2015	TM01	Termination of appointment of Steven Edward Mattingly as a director on 27 August 2015	(2 pages)
02 Sep 2015	AP01	Appointment of David Reynaga as a director on 31 July 2015	(3 pages)
02 Sep 2015	AP01	Appointment of David Van Horn as a director on 31 July 2015	(3 pages)
02 Sep 2015	TM01	Termination of appointment of Almon Charles Hall as a director on 31 July 2015	(2 pages)
02 Sep 2015	TM01	Termination of appointment of Kevin William Donnelly as a director on 31 July 2015	(2 pages)
12 Mar 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-03-12 GBP 105.26	(7 pages)