PRECISE.TV LIMITED
THE HARLEY BUILDING, 77-79 NEW CAVENDISH STREET, LONDON W1W 6XB- Active
- Private Limited Company
- Company No. 09726409
- Last Updated: 01 Mar 2024
Company Profile
PRECISE.TV LIMITED was incorporated on Tuesday, August 11, 2015 as a Private Limited Company with registered address in LONDON. PRECISE.TV LIMITED has the status: Active and it's listed in the following category: Video distribution activities. This Private Limited Company has been operating for 9 years 6 months and 12 days.
| Name | PRECISE.TV LIMITED |
|---|---|
| Company number | 09726409 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE HARLEY BUILDING 77-79 NEW CAVENDISH STREET LONDON W1W 6XB |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Precise.Tv Holdings Limited 2 Riding House Street, W1W 7FA |
Dates: Wednesday, May 16, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Nadav Meir Shmuel Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christian Dankl Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Wednesday, May 16, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PRECISE.TV LIMITED | 11 Aug 2015 |