Television Versioning & Translation (tvt) Limited. net worth, address, company information. Free

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Television Versioning & Translation (Tvt) Limited (registration number 06183330) is a private limited company incorporated on 2007-03-26. The firm is located at 2Nd Floor, 110 Cannon Street, London EC4N 6EU. Having undergone a change in 2007-05-22, the previous name this business used was Television Versioning & Translations (Tvt) Limited. Television Versioning & Translation (Tvt) Limited operates Standard Industrial Classification code: 90030 which means "artistic creation".

Company details

Name	Television Versioning & Translation (tvt) Limited
Number	06183330
Date of Incorporation:	2007-03-26
End of financial year:	31 December
Address:	2nd Floor, 110 Cannon Street, London, EC4N 6EU
SIC code:	90030 - Artistic creation

When it comes to the 2 directors that can be found in this enterprise, we can name: Bernard C. (in the company from 26 March 2007), Frederic T. (appointment date: 26 March 2007). 1 secretary is also there: Harjeet K. (appointed on 30 January 2008).

Directors

People with significant control

Bernard C.

26 March 2017

Nature of control:	significiant influence or control

Filings

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(AD01) Registered office address changed from 540 Chiswick High Road Chiswick London W4 5RG to 2nd Floor 110 Cannon Street London EC4N 6EU on October 22, 2019 filed on: 22nd, October 2019 \| address	Free Download

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(AD01) Registered office address changed from 540 Chiswick High Road Chiswick London W4 5RG to 2nd Floor 110 Cannon Street London EC4N 6EU on October 22, 2019 filed on: 22nd, October 2019 \| address	Free Download
(TM01) Director appointment termination date: September 9, 2019 filed on: 16th, September 2019 \| officers	Free Download (1 page)
(CH03) On July 19, 2019 secretary's details were changed filed on: 19th, July 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to March 31, 2018 filed on: 5th, March 2019 \| accounts	Free Download (11 pages)
(CH01) On February 12, 2019 director's details were changed filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(CH01) On February 12, 2019 director's details were changed filed on: 12th, February 2019 \| officers	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on February 17, 2016 - 114.55 GBP filed on: 17th, January 2019 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, January 2019 \| resolution	Free Download (2 pages)
(AA01) Current accounting reference period shortened from March 31, 2019 to December 31, 2018 filed on: 10th, December 2018 \| accounts	Free Download (1 page)
(SH01) Capital declared on May 1, 2018: 125.32 GBP filed on: 17th, July 2018 \| capital	Free Download (6 pages)
(CH01) On April 1, 2017 director's details were changed filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(CH01) On April 1, 2017 director's details were changed filed on: 5th, April 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2017 filed on: 26th, January 2018 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, October 2017 \| resolution	Free Download (37 pages)
(AA) Group of companies' accounts made up to March 31, 2016 filed on: 6th, February 2017 \| accounts	Free Download (26 pages)
(TM01) Director appointment termination date: October 25, 2016 filed on: 25th, October 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to March 26, 2016 with full list of members filed on: 14th, April 2016 \| annual return	Free Download (10 pages)
(SH01) Capital declared on April 14, 2016: 114.55 GBP capital
(SH03) Report of purchase of own shares filed on: 8th, April 2016 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: December 31, 2015 filed on: 10th, February 2016 \| officers	Free Download (1 page)
(AP01) On December 16, 2015 new director was appointed. filed on: 12th, January 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to March 31, 2015 filed on: 5th, January 2016 \| accounts	Free Download (25 pages)
(SH01) Capital declared on July 6, 2015: 117.64 GBP filed on: 24th, July 2015 \| capital	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, July 2015 \| resolution	Free Download
(AR01) Annual return made up to March 26, 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (8 pages)
(AP01) On February 1, 2015 new director was appointed. filed on: 19th, March 2015 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2014 filed on: 6th, January 2015 \| accounts	Free Download (24 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, June 2014 \| resolution	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 17th, June 2014 \| capital	Free Download (2 pages)
(SH01) Capital declared on June 4, 2014: 103.09 GBP filed on: 17th, June 2014 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on June 2, 2014 filed on: 17th, June 2014 \| capital	Free Download (5 pages)
(AR01) Annual return made up to March 26, 2014 with full list of members filed on: 3rd, June 2014 \| annual return	Free Download (15 pages)
(CH01) On May 14, 2014 director's details were changed filed on: 27th, May 2014 \| officers	Free Download (3 pages)
(AA) Group of companies' accounts made up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (24 pages)
(AUD) Auditor's resignation filed on: 23rd, October 2013 \| auditors	Free Download (1 page)
(AP01) On September 2, 2013 new director was appointed. filed on: 2nd, September 2013 \| officers	Free Download (3 pages)
(AR01) Annual return made up to March 26, 2013 with full list of members filed on: 26th, April 2013 \| annual return	Free Download (14 pages)
(AD01) Company moved to new address on February 6, 2013. Old Address: 18 Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX filed on: 6th, February 2013 \| address	Free Download (2 pages)
(AA) Accounts for a small company made up to March 31, 2012 filed on: 2nd, January 2013 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on July 24, 2012. Old Address: 5 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX filed on: 24th, July 2012 \| address	Free Download (2 pages)
(AR01) Annual return made up to March 26, 2012 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (13 pages)
(AA) Accounts for a small company made up to March 31, 2011 filed on: 6th, January 2012 \| accounts	Free Download (7 pages)
(CH01) On February 1, 2011 director's details were changed filed on: 12th, April 2011 \| officers	Free Download (3 pages)
(AR01) Annual return made up to March 26, 2011 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (14 pages)
(SH08) Change of share class name or designation filed on: 28th, January 2011 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 28th, January 2011 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 28th, January 2011 \| resolution	Free Download (29 pages)
(AR01) Annual return made up to March 26, 2010 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2009 filed on: 19th, January 2010 \| accounts	Free Download (13 pages)
(288b) On July 20, 2009 Appointment terminated secretary filed on: 20th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return made up to July 20, 2009 filed on: 20th, July 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, February 2009 \| accounts	Free Download (6 pages)
(363s) Annual return made up to June 27, 2008 filed on: 27th, June 2008 \| annual return	Free Download (8 pages)
(288a) On May 23, 2008 Secretary appointed filed on: 23rd, May 2008 \| officers	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, June 2007 \| incorporation	Free Download (18 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 1st, June 2007 \| incorporation	Free Download (18 pages)
(CERTNM) Company name changed television versioning & translat ions (tvt) LIMITEDcertificate issued on 22/05/07 filed on: 22nd, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed television versioning & translat ions (tvt) LIMITEDcertificate issued on 22/05/07 filed on: 22nd, May 2007 \| change of name	Free Download (2 pages)
(288b) On April 19, 2007 Director resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288b) On April 19, 2007 Secretary resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288b) On April 19, 2007 Director resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
(288a) On April 19, 2007 New director appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 19, 2007 New secretary appointed;new director appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on March 26, 2007. Value of each share 1 £, total number of shares: 100. filed on: 19th, April 2007 \| capital	Free Download (2 pages)
(288a) On April 19, 2007 New director appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
(288a) On April 19, 2007 New secretary appointed;new director appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares on March 26, 2007. Value of each share 1 £, total number of shares: 100. filed on: 19th, April 2007 \| capital	Free Download (2 pages)
(288b) On April 19, 2007 Secretary resigned filed on: 19th, April 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 26th, March 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 26th, March 2007 \| incorporation	Free Download (16 pages)

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