Advanced company searchLink opens in new window

HTM TELEVISION LIMITED

Company number 09927545

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Apr 2021 AP01 Appointment of Gerald Gary Mercurio as a director on 6 April 2021
12 Apr 2021 MA Memorandum and Articles of Association
12 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2020 CH01 Director's details changed for Mr James Thomas Mulville on 23 December 2019
23 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
13 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
04 Dec 2019 AP01 Appointment of Mr Andrew John Dugdale as a director on 4 December 2019
04 Dec 2019 AP01 Appointment of Mr Paul Darren Cohen as a director on 4 December 2019
12 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Jul 2019 AD01 Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to 7 Savoy Court London WC2R 0EX on 26 July 2019
26 Jul 2019 PSC05 Change of details for Hat Trick Holdings Limited as a person with significant control on 26 July 2019
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
29 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
10 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2018 RP04CS01 Second filing of Confirmation Statement dated 22/12/2017
21 May 2018 SH01 Statement of capital following an allotment of shares on 14 July 2017
  • GBP 3
15 Jan 2018 CS01 22/12/17 Statement of Capital gbp 3.00
  • ANNOTATION Clarification a second filed CS01 (standard industrial classification code, statement of capital and shareholder information) was registered on 15/06/2018.
10 Jan 2018 PSC01 Notification of Gerald Gary Mercurio as a person with significant control on 6 April 2016
04 Jan 2018 PSC02 Notification of Hat Trick Holdings Limited as a person with significant control on 6 April 2016
04 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 4 January 2018
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 22 December 2016 with updates