One Three Television Uk Limited

General information

Name:

One Three Television Uk Ltd

Office Address:

39 Long Acre WC2E 9LG London

Number: 07843546

Incorporation date: 2011-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as One Three Television Uk Limited. This company was originally established thirteen years ago and was registered under 07843546 as its registration number. This particular head office of the company is located in London. You may visit it at 39 Long Acre. This company's declared SIC number is 59113 and their NACE code stands for Television programme production activities. One Three Television Uk Ltd reported its latest accounts for the period up to 2022-12-31. The most recent confirmation statement was filed on 2022-11-07.

At the moment, the directors appointed by the limited company are as follow: David C. assigned to lead the company in 2024 in February and Lesley F. assigned to lead the company on 2022-08-01. To provide support to the directors, the abovementioned limited company has been using the skills of David C. as a secretary since the appointment on 2024-02-22.

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 22 February 2024

Latest update: 17 March 2024

David C.

Role: Secretary

Appointed: 22 February 2024

Latest update: 17 March 2024

Lesley F.

Role: Secretary

Appointed: 01 August 2022

Latest update: 17 March 2024

Lesley F.

Role: Director

Appointed: 01 August 2022

Latest update: 17 March 2024

People with significant control

The companies that control this firm are: Uamg Content Llc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Beverly Hills at N. Beverly Drive, California and was registered as a PSC under the registration number 5604096.

Uamg Content Llc
Address: 245 N. Beverly Drive, Beverly Hills, California, PO Box 90210, United States
Legal authority Us Legislation
Legal form Limited Liability Company
Country registered California
Place registered Usa
Registration number 5604096
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022
Annual Accounts 24 January 2013
Start Date For Period Covered By Report 2011-11-11
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 24 January 2013
Annual Accounts 6 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 6 August 2014
Annual Accounts 10 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 10 August 2015
Annual Accounts 12 September 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 12 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates November 7, 2023 (CS01)
filed on: 9th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 59113 : Television programme production activities
12
Company Age

Similar companies nearby

Closest companies