Global Television Limited

General information

Name:

Global Television Ltd

Office Address:

2 Canal Reach N1C 4DB London

Number: 02950774

Incorporation date: 1994-07-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Global Television has been offering its services for 30 years. Established under 02950774, it is registered as a Private Limited Company. You can contact the office of this firm during business hours at the following address: 2 Canal Reach, N1C 4DB London. This company has operated under three names. The company's initial official name, Simpart No. 114, was switched on 1994-10-12 to Global Tv. The current name is in use since 1995, is Global Television Limited. The enterprise's principal business activity number is 93290 meaning Other amusement and recreation activities n.e.c.. The firm's latest accounts describe the period up to 2022-03-31 and the latest annual confirmation statement was released on 2022-12-31.

Currently, the directors listed by this particular firm are as follow: Christopher C. formally appointed in 2023 and Michael S. formally appointed in 2007 in January. Additionally, the managing director's assignments are constantly supported by a secretary - Simon J., who was chosen by the firm in September 2006. Another limited company has been appointed as one of the secretaries of this company: Abogado Nominees Limited.

  • Previous company's names
  • Global Television Limited 1995-04-19
  • Global Tv Limited 1994-10-12
  • Simpart No. 114 Limited 1994-07-20

Financial data based on annual reports

Company staff

Christopher C.

Role: Director

Appointed: 24 February 2023

Latest update: 18 March 2024

Role: Corporate Secretary

Appointed: 20 August 2007

Address: Bishopsgate, London, EC2M 4RB, United Kingdom

Latest update: 18 March 2024

Michael S.

Role: Director

Appointed: 24 January 2007

Latest update: 18 March 2024

Simon J.

Role: Secretary

Appointed: 29 September 2006

Latest update: 18 March 2024

People with significant control

The companies that control this firm include: Sony Music Entertainment Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canal Reach, N1C 4DB and was registered as a PSC under the registration number 1471066.

Sony Music Entertainment Uk Limited
Address: 2 Canal Reach, London, N1C 4DB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House For England & Wales
Registration number 1471066
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 16 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 16 November 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 October 2016
Annual Accounts 4 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 4 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
29
Company Age