EVERGREEN TELEVISION LIMITED
Non-Trading
General Information
NAME
EVERGREEN TELEVISION LIMITED
COMPANY NUMBER
09366771
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
24/12/2014
(9 years and 11 months old)
WEBSITE
https://www.lookoutpoint.tv
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1F 0UN
Hammer House
113-117 Wardour Street
LONDON
W1F 0UN
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 |
|---|---|---|
| LOOKOUT POINT LIMITED | Active - Accounts Filed | View Report |
| EVERGREEN TELEVISION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760237) Appointed |
| 30/09/2024 | Jackline Ryland (927227127) has left the board |
| 26/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EVERGREEN TELEVISION 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 EVERGREEN TELEVISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVERGREEN TELEVISION 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 |
|---|---|---|---|---|
|
18/01/2024 - Present (10 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
18/01/2024 - Present (10 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
26/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/12/2014 - Present (9 years and 11 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/03/2019 - Present (5 years and 8 months) Born in Jul 1972 |
Resigned | Director |
Current: 14 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Company Secretary Anthony Corriette (932760237) Appointed |
| 30/09/2024 | Jackline Ryland (927227127) has left the board |
| 26/09/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 24/01/2024 | Venit Saul (919369576) has left the board |
| 23/01/2024 | New Board Member Louise Jane Mutter (930750706) Appointed |
| 23/01/2024 | New Board Member Mary Alexandra Burrows (918293145) Appointed |
| 27/05/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 02/03/2023 | Faith Penhale (928457320) has left the board |
| 17/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 28/06/2021 | New Board Member Faith Penhale (928457320) Appointed |
| 25/06/2021 | Damian Richard Keogh (908185845) has left the board |
| 19/05/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 24/07/2020 | Anthony Corriette (926520895) has left the board |
| 24/07/2020 | New Company Secretary Jackline Ryland (927227127) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 12/12/2019 | Lucy Jones (926424160) has left the board |
| 12/12/2019 | New Company Secretary Anthony Corriette (926520895) Appointed |
| 28/11/2019 | New Accounts filed |
| 13/11/2019 | New Company Secretary Lucy Jones (926424160) Appointed |
| 15/03/2019 | New Board Member Damian Richard Keogh (908185845) Appointed |
| 09/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | Change in Reg. Office |
| 29/12/2018 | New Accounts filed |
| 10/02/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 10/03/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 16/01/2016 | New Annual Return filed |
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