422.tv Limited

General information

Name:

422.tv Ltd

Office Address:

Peel Dome Intu Trafford Centre Traffordcity M17 8PL Manchester

Number: 06957921

Incorporation date: 2009-07-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

422.tv Limited is a Private Limited Company, that is registered in Peel Dome Intu Trafford Centre, Traffordcity in Manchester. The main office's zip code M17 8PL. The firm was set up in 2009. The company's Companies House Reg No. is 06957921. It has been already ten years that 422.tv Limited is no longer recognized under the name Fleetness 652. This business's declared SIC number is 59120 which means Motion picture, video and television programme post-production activities. The company's latest annual accounts describe the period up to 2018/03/31 and the most current annual confirmation statement was submitted on 2018/07/04.

For the firm, the majority of director's assignments have been carried out by Mark S. and Jaqueline W.. As for these two executives, Mark S. has been with the firm for the longest period of time, having become one of the many members of officers' team three years ago. What is more, the managing director's responsibilities are constantly assisted with by a secretary - Jaqueline W., who was chosen by the firm in October 2016.

  • Previous company's names
  • 422.tv Limited 2009-08-17
  • Fleetness 652 Limited 2009-07-09

Financial data based on annual reports

Company staff

Mark S.

Role: Director

Appointed: 31 October 2016

Latest update: 29 December 2018

Jaqueline W.

Role: Secretary

Appointed: 31 October 2016

Latest update: 29 December 2018

Jaqueline W.

Role: Director

Appointed: 31 October 2016

Latest update: 29 December 2018

People with significant control

The companies with significant control over the firm are: Creative And Technical Media Services Limited owns over 1/2 to 3/4 of company shares . This company can be reached in Manchester at 2 Jordan Street, M15 4PY and was registered as a PSC under the reg no 6843330. Dock 10 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Manchester at Intu Trafford Centre, Traffordcity, M17 8PL and was registered as a PSC under the reg no 7289237.

Creative And Technical Media Services Limited
Address: C/ Christian Douglass 2 Jordan Street, Manchester, M15 4PY, United Kingdom
Legal authority Limited Liability
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 6843330
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Dock 10 Limited
Address: Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 7289237
Notified on 11 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Creative And Technical Media Services Limited
Address: 123 Deansgate, Manchester, M3 2BU, United Kingdom
Legal authority United Kingdom (England & Wales)
Legal form Corporate
Country registered England & Wales
Place registered Companies House
Registration number 06843330
Notified on 6 April 2016
Ceased on 1 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 18 July 2019
Confirmation statement last made up date 04 July 2018
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 March 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 21 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wed, 4th Jul 2018 (CS01)
filed on: 4th, July 2018
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

4th Floor South Central 11 Peter Street

Post code:

M2 5QR

City / Town:

Manchester

HQ address,
2016

Address:

4th Floor South Central 11 Peter Street

Post code:

M2 5QR

City / Town:

Manchester

Accountant/Auditor,
2016 - 2014

Name:

Christian Douglass Llp

Address:

2 Jordan Street Knott Mill

Post code:

M15 4PY

City / Town:

Manchester

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Services (by SIC Code)

  • 59120 : Motion picture, video and television programme post-production activities
9
Company Age

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