Zinc Television Regions Limited

Company Name	Zinc Television Regions Limited
Company Status	Active
Company Number	02888301
Category	Private Limited Company
Incorporation Date	17 January 1994(30 years, 3 months ago)
Previous Names	Ten Alps Broadcasting Limited and Ten Alps Tv Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Andrew Duncan McKerlie
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 March 2013(19 years, 2 months after company formation)
Appointment Duration	11 years, 1 month
Role	Television Producer
Country of Residence	England
Correspondence Address	Kings House Royal Court Macclesfield SK11 7AE

Director Name	Mr Will Sawyer
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 October 2018(24 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Kings House Royal Court Macclesfield SK11 7AE

Director Name	Mr Mark David Browning
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 April 2019(25 years, 3 months after company formation)
Appointment Duration	5 years
Role	CEO
Country of Residence	England
Correspondence Address	13th Floor, Portland House Bressenden Place London SW1E 5BH

Director Name	Michael Terry Saggers
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(same day as company formation)
Role	Secretary
Correspondence Address	7 Globe Court Bengeo Street Bengeo Hertford Hertfordshire SG14 3HA

Director Name	Lord Waheed Alli
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 06 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 41-42 Harlequin Court 20 Tavistock Street London WC2E 7NZ

Director Name	Charles Andrew Parsons
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 06 April 1999)
Role	TV Producer
Correspondence Address	1 Almeida Street London N1 1TA

Director Name	Sir Robert Frederick Zenon Geldof
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 January 1994(2 weeks after company formation)
Appointment Duration	15 years, 11 months (resigned 31 December 2009)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	57 Prince Of Wales Mansions Prince Of Wales Drive London SW11 4BH

Secretary Name	Lord Waheed Alli
Nationality	British
Status	Resigned
Appointed	31 January 1994(2 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 06 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 41-42 Harlequin Court 20 Tavistock Street London WC2E 7NZ

Director Name	Mary Margaret Durkan
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 06 April 1999)
Role	Company Director
Correspondence Address	94a Ulleswater Road Southgate London N14 7BT

Director Name	Gerald William McGuinness
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(1 year, 1 month after company formation)
Appointment Duration	4 years (resigned 06 April 1999)
Role	Accountant
Correspondence Address	4 St Johns Road Harpenden Hertfordshire AL5 1DJ

Director Name	Paul Gerard Sandler
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1996)
Role	Managing Director
Correspondence Address	Flat 3 45 Compayne Gardens London NW6 3DB

Director Name	Mr Alexander Michael Connock
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(2 years, 5 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 July 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	26 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG

Director Name	Mr Desmond Alexander Shaw
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 June 1998(4 years, 5 months after company formation)
Appointment Duration	17 years, 1 month (resigned 24 July 2015)
Role	Producer
Country of Residence	England
Correspondence Address	Orchard View Dunkirk Road South Dunkirk Faversham Kent ME13 9PD

Secretary Name	Mr Desmond Alexander Shaw
Nationality	Australian
Status	Resigned
Appointed	06 April 1999(5 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 March 2006)
Role	Producer
Country of Residence	England
Correspondence Address	Orchard View Dunkirk Road South Dunkirk Faversham Kent ME13 9PD

Director Name	Mr Nitil Patel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(6 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 26 February 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	6 Alfriston Road London SW11 6NN

Director Name	Alastair Brian Walden
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2001(7 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2009)
Role	Chairman
Country of Residence	Channel Islands
Correspondence Address	Landfall Fort Road St Peter Port GY1 1ZU

Director Name	Mr Anthony Allen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 December 2001(7 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 28 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	45 Barnfield Road Harpenden Hertfordshire AL5 5TH

Director Name	Samuel Newman Charles Cash
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2002(8 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2007)
Role	Producer
Correspondence Address	37 Saint Georges Square London SW1V 3QN

Director Name	Jo Phillips
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2002(8 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	41 Sotheby Road London N5 2UP

Director Name	Clare Healy
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(9 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 17 November 2003)
Role	Head Of Production
Correspondence Address	14 Ridgeway Court Ridgeway Road Redhill Surrey RH1 6PG

Director Name	Anna Judith Watson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2005(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 2007)
Role	Production Manager
Correspondence Address	57 Southdown Road Harpenden Hertfordshire AL5 1PQ

Secretary Name	Mr Nitil Patel
Nationality	British
Status	Resigned
Appointed	27 March 2006(12 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 February 2016)
Role	Financial Director
Country of Residence	England
Correspondence Address	6 Alfriston Road London SW11 6NN

Director Name	Lu Jiang
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 June 2006(12 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 April 2007)
Role	Accountant
Correspondence Address	25 Anchorage Point London E14 8NE

Director Name	Mrs Fiona Margaret Stourton
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(19 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 04 December 2019)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	13th Floor, Portland House Bressenden Place London SW1E 5BH

Director Name	Mr David James Galan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(21 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13th Floor, Portland House Bressenden Place London SW1E 5BH

Secretary Name	Mr David James Galan
Status	Resigned
Appointed	26 February 2016(22 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 23 April 2019)
Role	Company Director
Correspondence Address	13th Floor, Portland House Bressenden Place London SW1E 5BH

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 January 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	tenalps.co.uk
Telephone	020 78782311
Telephone region	London

Location

Registered Address	Kings House Royal Court Macclesfield SK11 7AE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

1.9k at £1	Ten Alps PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£12,896
Gross Profit	£15,760
Net Worth	-£179,477
Cash	£6,247
Current Liabilities	£197,589

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 January 2024 (3 months, 1 week ago)
Next Return Due	29 January 2025 (9 months, 1 week from now)

Charges

17 September 2020	Delivered on: 21 September 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
31 January 2011	Delivered on: 1 February 2011 Satisfied on: 25 May 2012 Persons entitled: Bank of Scotland PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any right title or interest in or to any credit balance being any sum standing to the credit of the account, whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details. Fully Satisfied
31 March 2006	Delivered on: 8 April 2006 Satisfied on: 18 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied

Filing History

1 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
24 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
7 July 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
23 June 2023	Termination of appointment of Andrew Duncan Mckerlie as a director on 23 June 2023 (1 page)
17 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
20 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
9 September 2022	Total exemption full accounts made up to 31 December 2021 (5 pages)
26 January 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
15 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
14 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
23 September 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
19 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-26 (3 pages)
3 February 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
16 November 2020	Registered office address changed from 17 Dominion Street London EC2M 2EF England to Kings House Royal Court Macclesfield SK11 7AE on 16 November 2020 (1 page)
21 September 2020	Registration of charge 028883010003, created on 17 September 2020 (59 pages)
18 March 2020	Current accounting period extended from 30 June 2020 to 31 December 2020 (1 page)
18 March 2020	Registered office address changed from 13th Floor, Portland House Bressenden Place London SW1E 5BH to 17 Dominion Street London EC2M 2EF on 18 March 2020 (1 page)
16 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
4 December 2019	Termination of appointment of Fiona Margaret Stourton as a director on 4 December 2019 (1 page)
24 October 2019	Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages)
23 April 2019	Termination of appointment of David James Galan as a secretary on 23 April 2019 (1 page)
23 April 2019	Appointment of Mr Mark David Browning as a director on 23 April 2019 (2 pages)
23 April 2019	Termination of appointment of David James Galan as a director on 23 April 2019 (1 page)
23 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
4 December 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 (70 pages)
4 December 2018	Total exemption full accounts made up to 30 June 2018 (14 pages)
11 October 2018	Appointment of Mr Will Sawyer as a director on 11 October 2018 (2 pages)
26 September 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/18 (3 pages)
26 September 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/18 (1 page)
16 May 2018	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 (70 pages)
16 May 2018	Audit exemption subsidiary accounts made up to 30 June 2017 (17 pages)
21 March 2018	Notice of agreement to exemption from audit of accounts for period ending 30/06/17 (1 page)
21 March 2018	Audit exemption statement of guarantee by parent company for period ending 30/06/17 (3 pages)
18 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
18 January 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
24 March 2017	Full accounts made up to 30 June 2016 (20 pages)
24 March 2017	Full accounts made up to 30 June 2016 (20 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
16 January 2017	Confirmation statement made on 15 January 2017 with updates (6 pages)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
12 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
12 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,875 (5 pages)
15 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15 GBP 1,875 (5 pages)
14 January 2016	Full accounts made up to 30 June 2015 (16 pages)
14 January 2016	Full accounts made up to 30 June 2015 (16 pages)
26 August 2015	Termination of appointment of Desmond Alexander Shaw as a director on 24 July 2015 (1 page)
26 August 2015	Termination of appointment of Desmond Alexander Shaw as a director on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from 6 Anglers Lane London NW5 3DG to 13th Floor, Portland House Bressenden Place London SW1E 5BH on 24 July 2015 (1 page)
24 July 2015	Registered office address changed from 6 Anglers Lane London NW5 3DG to 13th Floor, Portland House Bressenden Place London SW1E 5BH on 24 July 2015 (1 page)
15 April 2015	Full accounts made up to 30 June 2014 (15 pages)
15 April 2015	Full accounts made up to 30 June 2014 (15 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,875 (6 pages)
15 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,875 (6 pages)
7 April 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
7 April 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
28 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,875 (6 pages)
28 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,875 (6 pages)
25 October 2013	Full accounts made up to 31 March 2013 (16 pages)
25 October 2013	Full accounts made up to 31 March 2013 (16 pages)
20 March 2013	Appointment of Mr Andrew Duncan Mckerlie as a director (2 pages)
20 March 2013	Appointment of Fiona Margaret Stourton as a director (2 pages)
20 March 2013	Appointment of Fiona Margaret Stourton as a director (2 pages)
20 March 2013	Appointment of Mr Andrew Duncan Mckerlie as a director (2 pages)
18 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
29 October 2012	Full accounts made up to 31 March 2012 (16 pages)
29 October 2012	Full accounts made up to 31 March 2012 (16 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
28 February 2012	Termination of appointment of Anthony Allen as a director (1 page)
28 February 2012	Termination of appointment of Anthony Allen as a director (1 page)
28 September 2011	Full accounts made up to 31 March 2011 (17 pages)
28 September 2011	Full accounts made up to 31 March 2011 (17 pages)
20 September 2011	Termination of appointment of Alexander Connock as a director (1 page)
20 September 2011	Termination of appointment of Alexander Connock as a director (1 page)
9 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 15 January 2011 with a full list of shareholders (7 pages)
14 February 2011	Full accounts made up to 31 March 2010 (16 pages)
14 February 2011	Full accounts made up to 31 March 2010 (16 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 2 (8 pages)
1 April 2010	Termination of appointment of Alastair Walden as a director (1 page)
1 April 2010	Director's details changed for Desmond Alexander Shaw on 15 January 2010 (2 pages)
1 April 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
1 April 2010	Annual return made up to 15 January 2010 with a full list of shareholders (6 pages)
1 April 2010	Director's details changed for Mr Anthony Allen on 1 March 2010 (2 pages)
1 April 2010	Director's details changed for Mr Anthony Allen on 1 March 2010 (2 pages)
1 April 2010	Termination of appointment of Robert Geldof as a director (1 page)
1 April 2010	Termination of appointment of Alastair Walden as a director (1 page)
1 April 2010	Director's details changed for Mr Anthony Allen on 1 March 2010 (2 pages)
1 April 2010	Director's details changed for Desmond Alexander Shaw on 15 January 2010 (2 pages)
1 April 2010	Termination of appointment of Robert Geldof as a director (1 page)
10 December 2009	Full accounts made up to 31 March 2009 (17 pages)
10 December 2009	Full accounts made up to 31 March 2009 (17 pages)
6 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 6 October 2009 (1 page)
6 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 6 October 2009 (1 page)
24 February 2009	Return made up to 15/01/09; full list of members (5 pages)
24 February 2009	Director's change of particulars / anthony allen / 18/09/2008 (1 page)
24 February 2009	Return made up to 15/01/09; full list of members (5 pages)
24 February 2009	Director's change of particulars / desmond shaw / 31/10/2005 (1 page)
24 February 2009	Director's change of particulars / anthony allen / 18/09/2008 (1 page)
24 February 2009	Director's change of particulars / desmond shaw / 31/10/2005 (1 page)
24 February 2009	Director's change of particulars / alexander connock / 15/03/2007 (1 page)
24 February 2009	Director's change of particulars / alexander connock / 15/03/2007 (1 page)
1 February 2009	Full accounts made up to 31 March 2008 (17 pages)
1 February 2009	Full accounts made up to 31 March 2008 (17 pages)
23 July 2008	Return made up to 15/01/08; full list of members (5 pages)
23 July 2008	Return made up to 15/01/08; full list of members (5 pages)
22 July 2008	Appointment terminated director anna watson (1 page)
22 July 2008	Appointment terminated director samuel cash (1 page)
22 July 2008	Appointment terminated director jo phillips (1 page)
22 July 2008	Appointment terminated director jo phillips (1 page)
22 July 2008	Appointment terminated director anna watson (1 page)
22 July 2008	Appointment terminated director samuel cash (1 page)
30 January 2008	Full accounts made up to 31 March 2007 (17 pages)
30 January 2008	Full accounts made up to 31 March 2007 (17 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
5 March 2007	Director's particulars changed (1 page)
5 March 2007	Return made up to 15/01/07; full list of members (4 pages)
5 March 2007	Return made up to 15/01/07; full list of members (4 pages)
5 March 2007	Director's particulars changed (1 page)
2 March 2007	Secretary's particulars changed (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 9 savoy street london WC2E 7HR (1 page)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Location of debenture register (1 page)
2 March 2007	Location of register of members (1 page)
2 March 2007	Secretary's particulars changed (1 page)
2 March 2007	Location of debenture register (1 page)
2 March 2007	Director's particulars changed (1 page)
2 March 2007	Registered office changed on 02/03/07 from: 9 savoy street london WC2E 7HR (1 page)
2 March 2007	Location of register of members (1 page)
5 November 2006	Full accounts made up to 31 March 2006 (17 pages)
5 November 2006	Full accounts made up to 31 March 2006 (17 pages)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
22 June 2006	Registered office changed on 22/06/06 from: 10 blue lion place 237 long lane london SE1 4PU (1 page)
22 June 2006	Registered office changed on 22/06/06 from: 10 blue lion place 237 long lane london SE1 4PU (1 page)
25 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
25 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Secretary resigned (1 page)
8 April 2006	Particulars of mortgage/charge (7 pages)
8 April 2006	Particulars of mortgage/charge (7 pages)
3 March 2006	Return made up to 15/01/06; full list of members (3 pages)
3 March 2006	Return made up to 15/01/06; full list of members (3 pages)
3 March 2006	Director's particulars changed (1 page)
3 March 2006	Director's particulars changed (1 page)
25 November 2005	Auditor's resignation (1 page)
25 November 2005	Auditor's resignation (1 page)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
30 August 2005	Full accounts made up to 31 March 2005 (16 pages)
30 August 2005	Full accounts made up to 31 March 2005 (16 pages)
15 February 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
15 February 2005	Return made up to 15/01/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
17 September 2004	Full accounts made up to 31 March 2004 (16 pages)
17 September 2004	Full accounts made up to 31 March 2004 (16 pages)
1 May 2004	Company name changed ten alps broadcasting LIMITED\certificate issued on 30/04/04 (2 pages)
1 May 2004	Company name changed ten alps broadcasting LIMITED\certificate issued on 30/04/04 (2 pages)
29 March 2004	Return made up to 15/01/04; full list of members (10 pages)
29 March 2004	Return made up to 15/01/04; full list of members (10 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
15 September 2003	Full accounts made up to 31 March 2003 (15 pages)
15 September 2003	Full accounts made up to 31 March 2003 (15 pages)
11 September 2003	New director appointed (2 pages)
11 September 2003	New director appointed (2 pages)
23 January 2003	Registered office changed on 23/01/03 from: 319-323 battersea park road battersea london SW11 4LT (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 10 bluelion place 237 long lane london SE1 4PU (1 page)
23 January 2003	Return made up to 15/01/03; full list of members (10 pages)
23 January 2003	Registered office changed on 23/01/03 from: 319-323 battersea park road battersea london SW11 4LT (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 10 bluelion place 237 long lane london SE1 4PU (1 page)
23 January 2003	Return made up to 15/01/03; full list of members (10 pages)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
10 July 2002	Full accounts made up to 31 March 2002 (15 pages)
10 July 2002	Full accounts made up to 31 March 2002 (15 pages)
28 March 2002	New director appointed (1 page)
28 March 2002	New director appointed (1 page)
21 March 2002	Return made up to 17/01/02; full list of members (8 pages)
21 March 2002	Return made up to 17/01/02; full list of members (8 pages)
6 March 2002	Director's particulars changed (1 page)
6 March 2002	Director's particulars changed (1 page)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
1 August 2001	Company name changed 10 alps broadcasting LIMITED\certificate issued on 01/08/01 (2 pages)
1 August 2001	Company name changed 10 alps broadcasting LIMITED\certificate issued on 01/08/01 (2 pages)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 July 2001	Memorandum and Articles of Association (11 pages)
2 July 2001	Memorandum and Articles of Association (11 pages)
20 June 2001	Full accounts made up to 31 March 2001 (14 pages)
20 June 2001	Full accounts made up to 31 March 2001 (14 pages)
18 June 2001	Registered office changed on 18/06/01 from: 20 skylines village limeharbour london E14 9TS (1 page)
18 June 2001	Registered office changed on 18/06/01 from: 20 skylines village limeharbour london E14 9TS (1 page)
29 May 2001	Memorandum and Articles of Association (9 pages)
29 May 2001	Memorandum and Articles of Association (9 pages)
15 May 2001	Ad 12/04/01--------- Â£ si 1125@1=1125 Â£ ic 750/1875 (2 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2001	Ad 12/04/01--------- Â£ si 1125@1=1125 Â£ ic 750/1875 (2 pages)
15 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2001	Â£ nc 1000/1875 12/04/01 (1 page)
15 May 2001	Â£ nc 1000/1875 12/04/01 (1 page)
29 January 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 January 2001	Return made up to 17/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
26 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
19 September 2000	Director's particulars changed (1 page)
19 September 2000	Director's particulars changed (1 page)
5 February 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/02/00 363(353) ‐ Location of register of members address changed (7 pages)
5 February 2000	Return made up to 17/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/02/00 363(353) ‐ Location of register of members address changed (7 pages)
28 September 1999	Full accounts made up to 6 April 1999 (11 pages)
28 September 1999	Full accounts made up to 6 April 1999 (11 pages)
28 September 1999	Full accounts made up to 6 April 1999 (11 pages)
20 April 1999	Company name changed planet 24 (radio) LIMITED\certificate issued on 21/04/99 (2 pages)
20 April 1999	Company name changed planet 24 (radio) LIMITED\certificate issued on 21/04/99 (2 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	Director resigned (1 page)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	Director resigned (1 page)
16 April 1999	Secretary resigned;director resigned (1 page)
16 April 1999	New secretary appointed (2 pages)
16 April 1999	Secretary resigned;director resigned (1 page)
4 February 1999	Return made up to 17/01/99; full list of members (10 pages)
4 February 1999	Return made up to 17/01/99; full list of members (10 pages)
29 December 1998	Full accounts made up to 31 March 1998 (20 pages)
29 December 1998	Full accounts made up to 31 March 1998 (20 pages)
23 October 1998	Director's particulars changed (1 page)
23 October 1998	Director's particulars changed (1 page)
25 July 1998	New director appointed (2 pages)
25 July 1998	New director appointed (2 pages)
13 February 1998	Full accounts made up to 31 March 1997 (11 pages)
13 February 1998	Full accounts made up to 31 March 1997 (11 pages)
23 January 1998	Return made up to 17/01/98; full list of members (9 pages)
23 January 1998	Return made up to 17/01/98; full list of members (9 pages)
24 June 1997	Ad 13/06/97--------- Â£ si 748@1=748 Â£ ic 2/750 (2 pages)
24 June 1997	Ad 13/06/97--------- Â£ si 748@1=748 Â£ ic 2/750 (2 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
3 February 1997	Full accounts made up to 31 March 1996 (11 pages)
23 January 1997	Director's particulars changed (1 page)
23 January 1997	Return made up to 17/01/97; full list of members (9 pages)
23 January 1997	Director's particulars changed (1 page)
23 January 1997	Return made up to 17/01/97; full list of members (9 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	Director resigned (1 page)
10 July 1996	Director resigned (1 page)
14 February 1996	Return made up to 17/01/96; no change of members (6 pages)
14 February 1996	Return made up to 17/01/96; no change of members (6 pages)
30 November 1995	Full accounts made up to 31 March 1995 (10 pages)
30 November 1995	Full accounts made up to 31 March 1995 (10 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (2 pages)
6 June 1995	New director appointed (4 pages)
6 June 1995	New director appointed (4 pages)
6 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
17 January 1994	Incorporation (15 pages)
17 January 1994	Incorporation (15 pages)

Zinc Television Regions Limited

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