Hellenic Television Limited

Company Name	Hellenic Television Limited
Directors	Christakis Nicolaou Fellas and Irene Stylianidou
Company Status	Active
Company Number	02536181
Category	Private Limited Company
Incorporation Date	3 September 1990(33 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Dr Christakis Nicolaou Fellas
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(1 year after company formation)
Appointment Duration	32 years, 7 months
Role	Scientist
Country of Residence	England
Correspondence Address	12 Gateway Mews Bounds Green London N11 2UT

Director Name	Miss Irene Stylianidou
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Greek
Status	Current
Appointed	18 October 1991(1 year, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	12 Gateway Mews Bounds Green London N11 2UT

Secretary Name	Dr Christakis Nicolaou Fellas
Nationality	British
Status	Current
Appointed	27 January 2009(18 years, 5 months after company formation)
Appointment Duration	15 years, 3 months
Role	Scientist
Country of Residence	England
Correspondence Address	12 Gateway Mews Bounds Green London N11 2UT

Director Name	Sofia Damigou
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	30 September 1991(1 year after company formation)
Appointment Duration	10 years, 4 months (resigned 25 January 2002)
Role	Company Director
Correspondence Address	20 Puttocks Drive North Mymms Hatfield Hertfordshire AL9 7LP

Secretary Name	Sofia Damigou
Nationality	Greek
Status	Resigned
Appointed	30 September 1991(1 year after company formation)
Appointment Duration	10 years, 8 months (resigned 07 June 2002)
Role	Company Director
Correspondence Address	20 Puttocks Drive North Mymms Hatfield Hertfordshire AL9 7LP

Secretary Name	Miss Irene Stilianidou
Nationality	Greek
Status	Resigned
Appointed	18 October 1991(1 year, 1 month after company formation)
Appointment Duration	10 years, 7 months (resigned 07 June 2002)
Role	Book Keeper
Country of Residence	England
Correspondence Address	158 Hoe Lane Enfield Middlesex EN1 4EU

Director Name	Frixos Constantine
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1995(4 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 August 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Lawford Road Kentish Town London NW5 2LG

Secretary Name	Myroulla Fellas
Nationality	British
Status	Resigned
Appointed	07 June 2002(11 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 January 2009)
Role	Manager
Correspondence Address	126 Newbury Avenue Enfield Middlesex EN3 6EE

Director Name	Mr Stavros Constantine
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2007(17 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 October 2010)
Role	Music Composer Writer Producer
Country of Residence	England
Correspondence Address	29 Oakroyd Avenue Potters Bar Hertfordshire EN6 2EL

Contact

Website	hellenictv.net

Location

Registered Address	12 Gateway Mews Bounds Green London N11 2UT
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Bounds Green
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

90k at £1	Christakis N. Fellas 99.98% Ordinary
5 at £1	Mr Stavros Steve Michael Constantine 0.01% Ordinary
10 at £1	Sofia Damigou 0.01% Ordinary

Financials

Year	2014
Net Worth	-£158,552
Cash	£17,053
Current Liabilities	£1,409

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 3 weeks ago)
Next Return Due	27 December 2024 (7 months, 3 weeks from now)

Charges

29 July 1998	Delivered on: 6 August 1998 Persons entitled: The Cyprus Popular Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 July 1998

Delivered on: 6 August 1998
Persons entitled: The Cyprus Popular Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 December 2023	Cessation of Christakis Nicolaou Fellas as a person with significant control on 12 December 2023 (1 page)
13 December 2023	Confirmation statement made on 13 December 2023 with updates (4 pages)
13 December 2023	Notification of Nicolas Christaki Fellas as a person with significant control on 12 December 2023 (2 pages)
9 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
4 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
19 April 2023	Termination of appointment of Christakis Nicolaou Fellas as a director on 18 February 2023 (1 page)
19 April 2023	Appointment of Mrs Irene Stylianidou as a secretary on 18 February 2023 (2 pages)
19 April 2023	Termination of appointment of Christakis Nicolaou Fellas as a secretary on 18 February 2023 (1 page)
5 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
29 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
3 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
12 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
15 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
5 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
28 November 2018	Satisfaction of charge 1 in full (1 page)
28 November 2018	Director's details changed for Mr Christakis Nicolaou Fellas on 28 November 2018 (2 pages)
28 November 2018	Director's details changed for Miss Irene Stylianidou on 28 November 2018 (2 pages)
28 November 2018	Secretary's details changed for Mr Christakis Nicolaou Fellas on 28 November 2018 (1 page)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
5 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
8 September 2016	Confirmation statement made on 3 September 2016 with updates (5 pages)
8 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 90,005 (5 pages)
8 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 90,005 (5 pages)
8 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-08 GBP 90,005 (5 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
3 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 90,005 (5 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 90,005 (5 pages)
8 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08 GBP 90,005 (5 pages)
6 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 90,005 (5 pages)
6 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 90,005 (5 pages)
6 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 90,005 (5 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
11 July 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
14 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 September 2011	Director's details changed for Miss Irene Stilianidou on 3 September 2011 (2 pages)
27 September 2011	Director's details changed for Miss Irene Stilianidou on 3 September 2011 (2 pages)
27 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Director's details changed for Miss Irene Stilianidou on 3 September 2011 (2 pages)
27 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
1 November 2010	Termination of appointment of Stavros Constantine as a director (1 page)
1 November 2010	Termination of appointment of Stavros Constantine as a director (1 page)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 September 2010	Director's details changed for Mr Stavros Constantine on 3 September 2010 (2 pages)
14 September 2010	Director's details changed for Miss Irene Stilianidou on 3 September 2010 (2 pages)
14 September 2010	Director's details changed for Mr Stavros Constantine on 3 September 2010 (2 pages)
14 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Director's details changed for Miss Irene Stilianidou on 3 September 2010 (2 pages)
14 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Director's details changed for Mr Stavros Constantine on 3 September 2010 (2 pages)
14 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
14 September 2010	Director's details changed for Miss Irene Stilianidou on 3 September 2010 (2 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
12 November 2009	Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
27 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Secretary appointed dr christakis nicolaou fellas (1 page)
4 February 2009	Secretary appointed dr christakis nicolaou fellas (1 page)
28 January 2009	Return made up to 03/09/08; full list of members (4 pages)
28 January 2009	Return made up to 03/09/08; full list of members (4 pages)
27 January 2009	Appointment terminated secretary myroulla fellas (1 page)
27 January 2009	Appointment terminated secretary myroulla fellas (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 3 sylvan avenue london N22 5HX (1 page)
9 September 2008	Registered office changed on 09/09/2008 from 3 sylvan avenue london N22 5HX (1 page)
31 January 2008	Ad 21/01/08--------- Â£ si 5@1=5 Â£ ic 90000/90005 (2 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
31 January 2008	Ad 21/01/08--------- Â£ si 5@1=5 Â£ ic 90000/90005 (2 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
3 January 2008	New director appointed (1 page)
3 January 2008	New director appointed (1 page)
11 December 2007	Return made up to 03/09/07; full list of members (7 pages)
11 December 2007	Return made up to 03/09/07; full list of members (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 November 2006	Return made up to 03/09/06; full list of members (7 pages)
6 November 2006	Return made up to 03/09/06; full list of members (7 pages)
27 July 2006	Return made up to 03/09/05; full list of members (7 pages)
27 July 2006	Return made up to 03/09/05; full list of members (7 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
9 June 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 June 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
21 December 2004	Return made up to 03/09/04; full list of members (7 pages)
21 December 2004	Return made up to 03/09/04; full list of members (7 pages)
24 March 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
24 March 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 November 2003	Return made up to 03/09/03; full list of members (7 pages)
5 November 2003	Return made up to 03/09/03; full list of members (7 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
22 October 2002	Return made up to 03/09/02; full list of members (7 pages)
22 October 2002	Return made up to 03/09/02; full list of members (7 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	New secretary appointed (2 pages)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Secretary resigned (1 page)
14 June 2002	Secretary resigned (1 page)
30 January 2002	Director resigned (1 page)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
30 January 2002	Total exemption small company accounts made up to 31 March 2001 (8 pages)
30 January 2002	Director resigned (1 page)
16 November 2001	Return made up to 03/09/01; full list of members (7 pages)
16 November 2001	Return made up to 03/09/01; full list of members (7 pages)
8 January 2001	Full accounts made up to 31 March 2000 (10 pages)
8 January 2001	Full accounts made up to 31 March 2000 (10 pages)
8 December 2000	Return made up to 03/09/00; full list of members (7 pages)
8 December 2000	Return made up to 03/09/00; full list of members (7 pages)
30 December 1999	Full accounts made up to 31 March 1999 (8 pages)
30 December 1999	Full accounts made up to 31 March 1999 (8 pages)
30 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 November 1999	Return made up to 03/09/99; full list of members (4 pages)
15 November 1999	Return made up to 03/09/99; full list of members (4 pages)
4 November 1998	Return made up to 03/09/98; no change of members (4 pages)
4 November 1998	Return made up to 03/09/98; no change of members (4 pages)
6 October 1998	Full accounts made up to 31 March 1998 (8 pages)
6 October 1998	Full accounts made up to 31 March 1998 (8 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
6 August 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
3 February 1998	Full accounts made up to 31 March 1997 (8 pages)
27 October 1997	Return made up to 03/09/97; full list of members (6 pages)
27 October 1997	Return made up to 03/09/97; full list of members (6 pages)
12 February 1997	Return made up to 03/09/96; no change of members (4 pages)
12 February 1997	Return made up to 03/09/96; no change of members (4 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
31 January 1997	Full accounts made up to 31 March 1996 (8 pages)
20 February 1996	Full accounts made up to 31 March 1995 (8 pages)
20 February 1996	Full accounts made up to 31 March 1995 (8 pages)
27 September 1995	Return made up to 03/09/95; no change of members 363(288) ‐ Director resigned (6 pages)
27 September 1995	Return made up to 03/09/95; no change of members 363(288) ‐ Director resigned (6 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	Director resigned (2 pages)
12 June 1995	New director appointed (2 pages)
12 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
3 September 1990	Incorporation (22 pages)
3 September 1990	Incorporation (22 pages)