TRANSISTOR FILMS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSISTOR FILMS LIMITED
COMPANY NUMBER
09042509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
15/05/2014
(10 years and 6 months old)
WEBSITE
https://znaktv.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/04/2017
23/03/2021
ZNAK & CO LTD.
View all previous names
MIDDLESEX
TW7 5QD
Sky Central Grant Way
Isleworth
Middlesex
TW7 5QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZNAK & CO LLC | N/A | N/A |
| TRANSISTOR FILMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 09/10/2024 | Barnaby Shingleton (925574613) has left the board |
| 09/10/2024 | New Board Member Caroline Lindsay Cooper (916031303) Appointed |
Credit Risk Overview
Want to learn more about TRANSISTOR FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSISTOR FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSISTOR FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SKY CORPORATE SECRETARY LIMITED 11/02/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 87 Past: 8 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 65 Past: 3 |
View Report |
|
28/06/2024 - Present (5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 57 Past: 99 |
View Report |
|
30/09/2024 - Present (2 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 10 Past: 23 |
View Report |
|
15/05/2014 - Present (10 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 642 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZNAK & CO LLC | N/A | N/A |
| TRANSISTOR FILMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 09/10/2024 | Barnaby Shingleton (925574613) has left the board |
| 09/10/2024 | New Board Member Caroline Lindsay Cooper (916031303) Appointed |
| 16/07/2024 | Tanya Claire Richards (925584984) has left the board |
| 16/07/2024 | New Board Member Roderick Gregor McNeil (926796462) Appointed |
| 12/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Confirmation Statement filed |
| 02/11/2022 | New Accounts filed |
| 04/02/2022 | New Board Member Barnaby Shingleton (925574613) Appointed |
| 04/02/2022 | New Board Member Paul Wedlock (928892579) Appointed |
| 04/02/2022 | Colin Smith (921808653) has left the board |
| 04/02/2022 | Simon Robson (925948018) has left the board |
| 05/10/2021 | New Accounts filed |
| 25/02/2021 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (925940696) Appointed |
| 18/02/2021 | Change in Reg. Office |
| 18/02/2021 | NEPTUNE SECRETARIES LIMITED (908423963) has left the board |
| 18/02/2021 | New Company Secretary SKY CORPORATE SECRETARY LIMITED (927977277) Appointed |
| 04/02/2021 | New Board Member Tanya Claire Richards (925584984) Appointed |
| 04/02/2021 | New Board Member Colin Smith (921808653) Appointed |
| 04/02/2021 | New Board Member Simon Robson (925948018) Appointed |
| 14/07/2020 | New Confirmation Statement filed |
| 20/05/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 04/09/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 20/03/2017 | Simon Vernon Jones (918773904) has left the board |
| 23/01/2017 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 10/07/2015 | New Company Secretary NEPTUNE SECRETARIES LIMITED (908423963) Appointed |
| 10/07/2015 | NEPTUNE SECRETARIES LIMITED (918773903) has left the board |
| 01/06/2015 | New Annual Return filed |
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