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NETTV INTERNATIONAL LIMITED

Learn more about NETTV INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 NOEL STREET, LONDON, W1F 8GZ

NETTV INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01109638
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.19
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59112 - Video production activities

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.10.10
documents available: 1

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.07
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 343
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
£2.95
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, 27 NOEL STREET, LONDON, W1F 8GZ, ENGLAND
Form type: AD01
Date: 2014.11.11
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REGISTERED OFFICE CHANGED ON 11/11/2014 FROM, 10 FRITH STREET, LONDON, W1D 3JF
Form type: AD01
Date: 2014.11.11
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
£2.95
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.11.29
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
£2.95
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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10/10/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FELICITY MARGARET THORNE GRADWELL / 01/10/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRADWELL / 01/10/2009
Form type: CH01
Date: 2010.01.11
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
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DIRECTOR APPOINTED FELICITY MARGARET THORNE GRADWELL
Form type: 288a
Date: 2009.05.20
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COMPANY NAME CHANGED WOODCUT LIMITED, CERTIFICATE ISSUED ON 12/03/09
Form type: CERTNM
Date: 2009.03.12
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.19
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
Child documents:
Document type: ANNOTATION
Date: 2004.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.20
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/01/03
Form type: 225
Date: 2003.06.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/00
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.29
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
Child documents:
Document type: ANNOTATION
Date: 1999.10.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.27
£2.95
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RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.31
Child documents:
Document type: ANNOTATION
Date: 1997.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NC INC ALREADY ADJUSTED, 20/01/97
Form type: 123
Date: 1997.07.21
£2.95
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S-DIV, 12/06/97
Form type: 122
Date: 1997.07.21

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Company directors and board members:

FELICITY MARGARET THORNE GRADWELL (current)
Secretary, MARKETING DIRECTOR, 2005.05.05
PADDOCK HOUSE PADDOCK FARM LANE BODICOTE , BANBURY
OX15 4BT, OXFORDSHIRE
FELICITY MARGARET THORNE GRADWELL (current)
Director, MARKETING, 2009.05.18
PADDOCK HOUSE PADDOCK FARM LANE BODICOTE , BANBURY
OX15 4BT, OXFORDSHIRE
JOHN GRADWELL (current)
Director, EDITOR, 2006.04.25
PADDOCK HOUSE PADDOCK FARM LANE BODICOTE , BANBURY
OX15 4BT, OXFORDSHIRE
GEORGE BARNABY GREENWOOD (resigned)
Secretary, 1992.10.10 - 1997.01.20
22 STATION ROAD , BERKHAMSTED
HP4 2EY, HERTFORDSHIRE
ADRIANNE PIZER (resigned)
Secretary, VIDEO EDITO, 1997.01.20 - 2005.05.05
11 HIGH STREET IVINGHOE ASTON , LEIGHTON BUZZARD
LU7 9DQ, BUCKINGHAMSHIRE
GEORGE BARNABY GREENWOOD (resigned)
Director, FILM EDITOR/PRODUCER, 1992.10.10 - 2002.03.14
22 STATION ROAD , BERKHAMSTED
HP4 2EY, HERTFORDSHIRE
RALPH GRAZEBROOK TRAFFORD HULBERT (resigned)
Director, COMPANY DIRECTOR, 1997.01.28 - 2002.03.14
52 LUTTRELL AVENUE PUTNEY , LONDON
SW15 6PE
ALASTAIR ROSS TULLOH PEEBLES (resigned)
Director, VIDEO PRODUCER, 1997.01.20 - 2002.03.14
REDYEATES FARM CHERITON FITZPAINE , CREDITON
EX17 4HG, DEVON
ADRIANNE PIZER (resigned)
Director, VIDEO EDITOR, 1994.04.01 - 2005.05.05
11 HIGH STREET IVINGHOE ASTON , LEIGHTON BUZZARD
LU7 9DQ, BUCKINGHAMSHIRE
PHILIP WILLIAM LESLIE STONE (resigned)
Director, VTR EDITOR, 1997.01.20 - 2002.03.14
SYLVAN COTTAGE HAMMERSLEY LANE , PENN
HP10 8HE, BUCKINGHAMSHIRE
FIONA WATSON (resigned)
Director, PRODUCTION MANAGER, 1997.01.20 - 2006.06.02
29 HIGHLEVER ROAD , LONDON
W10 6PP
DAVID WOODWARD (resigned)
Director, EDITOR/PRODUCER, 1992.10.10 - 2006.06.02
29 HIGH LEVER ROAD , LONDON
W10 6PP

Companies near to NETTV INTERNATIONAL ltd.

Information about the Private Limited Company NETTV INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data