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Global Television Limited (No: 02950774)

Address: 2 CANAL REACH, LONDON, N1C 4DB, UNITED KINGDOM

Status: Active

Incorporated: 20-Jul-1994

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 93290 - Other amusement and recreation activities n.e.c.

Current Director: CHRISTOPHER CRELLIN ( DOB: Feb-1973   From: Feb-2023  )

Current Director: MICHAEL ANTHONY SMITH ( DOB: Mar-1959   From: Jan-2007  )

Current Secretary: ABOGADO NOMINEES LIMITED (   From: Aug-2007  )

Current Secretary: SIMON JENKINS ( DOB: Oct-1965   From: Sep-2006  )

Resigned Director: RATNAM BALA-RATNAM ( DOB: May-1941   From: Oct-1994   To: Jul-1999  )

Resigned Director: MICHELLE BREEZE ( DOB: May-1968   From: Jan-2004   To: Oct-2004  )

Resigned Director: DAN CONSTANDA ( DOB: May-1970   From: Aug-2007   To: Oct-2008  )

Resigned Director: PAUL GERARD CURRAN ( DOB: Nov-1955   From: Dec-2008   To: Sep-2011  )

Resigned Director: GERALD VINCENT DOHERTY ( DOB: May-1958   From: Jul-2006   To: Nov-2011  )

Resigned Director: NICHOLAS DAVID GATFIELD ( DOB: Oct-1960   From: Jul-2012   To: Feb-2014  )

Resigned Director: DENNIS CARL KOOKER ( DOB: May-1967   From: May-2000   To: Jan-2004  )

Resigned Director: NICHOLAS MORAN (   From: Oct-1994   To: Jul-2000  )

Resigned Director: SUSAN O'MAHONEY ( DOB: Nov-1957   From: Jul-1994   To: Oct-1994  )

Resigned Director: DAVID PEARCE ( DOB: Nov-1967   From: Nov-2004   To: Dec-2006  )

Resigned Director: JOHN PRESTON ( DOB: Aug-1950   From: Oct-1994   To: Jan-1998  )

Resigned Director: SIMON JAMES ROBINSON ( DOB: Jun-1964   From: Nov-1997   To: May-2000  )

Resigned Director: MARK DAVID ROSENFIELD (   From: Oct-1994   To: Jul-2000  )

Resigned Director: WILLIAM PATRICK ROWE ( DOB: Jul-1961   From: Mar-2014   To: Mar-2023  )

Resigned Director: MARK STANTON ( DOB: Feb-1963   From: Jan-1995   To: Nov-1997  )

Resigned Director: ROBERT STRINGER ( DOB: Aug-1962   From: Jun-2005   To: Jul-2006  )

Resigned Director: PAUL WALKER ( DOB: Sep-1950   From: Jul-1994   To: Oct-1994  )

Resigned Director: PETER WAREHAM ( DOB: Jan-1947   From: Oct-1994   To: Apr-1999  )

Resigned Secretary: ALASDAIR THOMAS PATERSON GEORGE ( DOB: Mar-1962   From: Jul-2005   To: Sep-2006  )

Resigned Secretary: SUSAN O'MAHONEY ( DOB: Nov-1957   From: Jul-1994   To: Oct-1994  )

Resigned Secretary: PETER WAREHAM ( DOB: Jan-1947   From: Oct-1994   To: Jul-2005  )

Persons of Significant Control:

Sony Music Entertainment Uk Limited, 2 Canal Reach, London, N1C 4DB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets 633 633 633 633 633 633 633 633.0,633.0,633.0,633.0,633.0,633.0,633.0
Net current assets (liabilities) 633 633 633 633 633 633 633 633.0,633.0,633.0,633.0,633.0,633.0,633.0
Total assets less current liabilities 633 633 633 633 633 633 633 633.0,633.0,633.0,633.0,633.0,633.0,633.0
Net assets (liabilities) 633 633 633 633 633 633 633 633.0,633.0,633.0,633.0,633.0,633.0,633.0
Equity / share capital and reserves 633 633 633 633 633 633 633 633.0,633.0,633.0,633.0,633.0,633.0,633.0
History Chart

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