T.T.L. VIDEO LIMITED
38 HOLMETHORPE AVENUE, REDHILL, SURREY RH1 2NL- Active
- Private Limited Company
- Company No. 02205775
- Last Updated: 01 Mar 2024
Company Profile
T.T.L. VIDEO LIMITED was incorporated on Tuesday, December 15, 1987 as a Private Limited Company with registered address in SURREY. T.T.L. VIDEO LIMITED has the status: Active and it's listed in the following category: Television programming and broadcasting activities. This Private Limited Company has been operating for 37 years 2 months and 7 days.
| Name | T.T.L. VIDEO LIMITED |
|---|---|
| Company number | 02205775 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
38 HOLMETHORPE AVENUE REDHILL SURREY RH1 2NL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Heathwick Solutions Limited Holland Street, W8 4NA |
Dates: Wednesday, October 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan Morton Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jennifer Elizabeth Green Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
No mortgages have been registered against T.T.L. VIDEO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| T.T.L. VIDEO LIMITED | 15 Dec 1987 |