OpenCompanies

Undercovers TV Limited

Company number
08737618
Status
Dissolved
Type
Private Limited Company
Incorporated
17 Oct 2013
Dissolved
3 Nov 2026
Nature of business
Television programme production activities

Registered office

Herston Cross House
230 High Street
Swanage
BH19 2PQ

Officers

NameRoleAppointedResigned
ARMSTRONG, Frances Naomi Director 17 Oct 2013
GILLETT, Elisabeth Naomi Director 17 Oct 2013 5 Oct 2023
WHITE, Stephen John Secretary 15 Nov 2013 1 Apr 2017

Control

NameNature of controlNotifiedCeased
Ms Frances Naomi Armstrong Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Ms Elisabeth Naomi Gillett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 5 Oct 2023

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 Dormant -£1,630 £46 1
31 Dec 2023 Dormant -£1,630 £46 2
31 Dec 2022 Dormant -£1,630 £46 2
31 Dec 2021 -£1,630 £46 2
31 Dec 2020 -£1,180 £623 1
31 Dec 2019 -£808 £132 1
31 Dec 2018 £413 £2,993 1
31 Dec 2017 £22,816 £67,010 2
31 Dec 2016 - - -
31 Dec 2015 £38,318 £274,998 -
31 Dec 2014 £38,318 £43,241 -

Connections

Registered address

269 companies are registered at this address - likely a registration agent.

Data