Company information:
Etv Cardiff Realisations (2021) Limited (No: 04701204)
Address: CENTRAL BLOCK, 4TH FLOOR CENTRAL COURT, KNOLL RISE, ORPINGTON, BR6 0JA
Status: Liquidation
Incorporated: 18-Mar-2003
Accounts Next Due: 29-Dec-2020
Next Confirmation Statement Due: 29-Apr-2021
Industry Class: 59120 - Motion picture, video and television programme post-production activities
Current Director: SIMON KANJEE ( DOB: Jan-1967 From: Nov-2004 )
Current Director: STEPHEN PETER LUTHER ( DOB: Jul-1962 From: Nov-2008 )
Current Secretary: STEPHEN PETER LUTHER ( DOB: Jul-1962 From: Nov-2008 )
Resigned Director: EMMET PATRICK BYRNE ( DOB: Sep-1966 From: Oct-2005 To: Nov-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2003 To: Mar-2003 )
Resigned Director: MICHAEL JESSEY ( DOB: Sep-1944 From: Mar-2003 To: Dec-2004 )
Resigned Director: DAVID PATRICK TIDEY ( DOB: Dec-1948 From: Mar-2003 To: Dec-2004 )
Resigned Secretary: EMMET PATRICK BYRNE ( DOB: Sep-1966 From: Oct-2005 To: Nov-2008 )
Resigned Secretary: SARAH BENNETT MORGAN ( DOB: Nov-1956 From: Mar-2003 To: Sep-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2003 To: Mar-2003 )
Persons of Significant Control:
Evolutions Television Limited, 2 Sheraton Street, London, W1F 8BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)