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VOLTAGE TV PRODUCTIONS LIMITED - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
Company Information
- Company registration number
- 08450825
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Television Centre
- 101 Wood Lane
- London
- W12 7FA
- England 1 Television Centre, 101 Wood Lane, London, W12 7FA, England UK
Management
- Managing Directors
- NAM, Steven
- SINGHAL, Sanjay
- GARSIDE, Matthew James
- BBC STUDIOS CORPORATE SERVICES LTD
- Company secretaries
- RYLAND, Jackline
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-03-19
- Age Of Company 2013-03-19 11 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- -
- -
- Bbc Studios Distribution Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MISCHIEF TV PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-03-19
- Last Date: 2024-03-05
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VOLTAGE TV PRODUCTIONS LIMITED Company Description
- VOLTAGE TV PRODUCTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 08450825. Its current trading status is "live". It was registered 2013-03-19. It was previously called MISCHIEF TV PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "59113". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-05-31.It can be contacted at 1 Television Centre .
Get VOLTAGE TV PRODUCTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Voltage Tv Productions Limited - 1 Television Centre, 101 Wood Lane, London, W12 7FA, United Kingdom
- 2013-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-03-05) - CS01
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change-person-director-company-with-change-date (2024-01-10) - CH01
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mortgage-satisfy-charge-full (2023-09-04) - MR04
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accounts-with-accounts-type-small (2023-10-04) - AA
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confirmation-statement-with-updates (2023-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-01-06) - AA
keyboard_arrow_right 2022
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resolution (2022-11-28) - RESOLUTIONS
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capital-allotment-shares (2022-11-25) - SH01
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appoint-person-secretary-company-with-name-date (2022-11-25) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-25) - AD01
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appoint-corporate-director-company-with-name-date (2022-11-25) - AP02
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appoint-person-director-company-with-name-date (2022-11-25) - AP01
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termination-director-company-with-name-termination-date (2022-11-25) - TM01
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change-account-reference-date-company-previous-shortened (2022-11-16) - AA01
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cessation-of-a-person-with-significant-control (2022-11-25) - PSC07
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memorandum-articles (2022-11-28) - MA
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mortgage-satisfy-charge-full (2022-10-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-10-13) - MR01
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mortgage-satisfy-charge-full (2022-09-14) - MR04
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confirmation-statement-with-no-updates (2022-02-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-01-28) - AA
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notification-of-a-person-with-significant-control (2022-11-25) - PSC02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-17) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-21) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-02-27) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-19) - MR04
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accounts-with-accounts-type-total-exemption-full (2018-01-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-22) - AD01
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change-person-director-company-with-change-date (2018-03-22) - CH01
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confirmation-statement-with-no-updates (2018-03-22) - CS01
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-15) - MR04
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confirmation-statement-with-updates (2017-06-20) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-12-17) - AA
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capital-allotment-shares (2016-05-18) - SH01
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resolution (2016-05-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-05-12) - SH08
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capital-allotment-shares (2016-04-19) - SH01
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change-person-director-company-with-change-date (2016-04-08) - CH01
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accounts-with-accounts-type-small (2016-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-02) - MR01
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capital-name-of-class-of-shares (2015-05-14) - SH08
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capital-allotment-shares (2015-05-14) - SH01
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resolution (2015-05-14) - RESOLUTIONS
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capital-allotment-shares (2015-05-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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change-person-director-company-with-change-date (2014-12-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2013-06-15) - MR01
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resolution (2013-05-20) - RESOLUTIONS
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capital-allotment-shares (2013-05-01) - SH01
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appoint-person-director-company-with-name-date (2013-05-01) - AP01
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change-account-reference-date-company-current-extended (2013-05-01) - AA01
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certificate-change-of-name-company (2013-04-30) - CERTNM
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capital-allotment-shares (2013-04-30) - SH01
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incorporation-company (2013-03-19) - NEWINC