Company NameFresh Tv Distribution UK Limited
Company StatusActive
Company Number11494111
CategoryPrivate Limited Company
Incorporation Date1 August 2018(5 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 59133Television programme distribution activities

Directors

Director NameMr George Elliott
Date of BirthAugust 1964 (Born 59 years ago)
NationalityCanadian
StatusCurrent
Appointed01 August 2018(same day as company formation)
RoleAnimation Producer, Director And Executive
Country of ResidenceCanada
Correspondence AddressFifth Floor, Clareville House 26-27 Oxendon Street
St. James'S
London
SW1Y 4EL
Director NameMr Brian Irving
Date of BirthNovember 1956 (Born 67 years ago)
NationalityCanadian
StatusCurrent
Appointed01 August 2018(same day as company formation)
RoleFilm & TV Producer
Country of ResidenceCanada
Correspondence AddressFifth Floor, Clareville House 26-27 Oxendon Street
St. James'S
London
SW1Y 4EL
Director NameMr Donald Thomas McGillis
Date of BirthOctober 1966 (Born 57 years ago)
NationalityCanadian
StatusCurrent
Appointed01 August 2018(same day as company formation)
RoleTV Producer
Country of ResidenceCanada
Correspondence AddressFifth Floor, Clareville House 26-27 Oxendon Street
St. James'S
London
SW1Y 4EL
Secretary NameMr Brian Irving
StatusCurrent
Appointed01 August 2018(same day as company formation)
RoleCompany Director
Correspondence AddressFifth Floor, Clareville House 26-27 Oxendon Street
St. James'S
London
SW1Y 4EL

Location

Registered AddressFifth Floor, Clareville House 26-27 Oxendon Street
St. James'S
London
SW1Y 4EL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return31 July 2023 (8 months ago)
Next Return Due14 August 2024 (4 months, 2 weeks from now)

Filing History

14 August 2020Confirmation statement made on 31 July 2020 with no updates (3 pages)
28 August 2019Confirmation statement made on 31 July 2019 with no updates (3 pages)
1 August 2018Incorporation
Statement of capital on 2018-08-01
  • GBP 1
(49 pages)