| Company Name | Rebel.Tv International Limited |
|---|---|
| Director | Christian Maria Herles |
| Company Status | Active |
| Company Number | 06390448 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2007(16 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Christian Maria Herles |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 04 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Im Katzeneadl 6 Ch-4102 Binningen Switzerland |
| Secretary Name | Ms Hilary Isobel Pinnock |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 04 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Wingfield Avenue Wilmslow Cheshire SK9 6AL |
Contact
| Website | www.the-electricavenue.com |
|---|
Location
| Registered Address | 8 Wingfield Avenue Wilmslow SK9 6AL |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christian Maria Herles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,444 |
| Cash | £1 |
| Current Liabilities | £31,446 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 2 weeks from now) |
Filing History
| 17 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
|---|---|
| 29 July 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
| 14 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 12 July 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
| 21 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
| 17 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 21 February 2017 | Total exemption full accounts made up to 31 October 2016 (4 pages) |
| 21 February 2017 | Total exemption full accounts made up to 31 October 2016 (4 pages) |
| 13 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 13 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 22 July 2016 | Total exemption full accounts made up to 31 October 2015 (5 pages) |
| 22 July 2016 | Total exemption full accounts made up to 31 October 2015 (5 pages) |
| 20 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 16 July 2015 | Total exemption full accounts made up to 31 October 2014 (4 pages) |
| 16 July 2015 | Total exemption full accounts made up to 31 October 2014 (4 pages) |
| 20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 19 August 2014 | Total exemption full accounts made up to 31 October 2013 (4 pages) |
| 19 August 2014 | Total exemption full accounts made up to 31 October 2013 (4 pages) |
| 18 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 1 August 2013 | Total exemption full accounts made up to 31 October 2012 (4 pages) |
| 1 August 2013 | Total exemption full accounts made up to 31 October 2012 (4 pages) |
| 15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Total exemption full accounts made up to 31 October 2011 (4 pages) |
| 10 April 2012 | Total exemption full accounts made up to 31 October 2011 (4 pages) |
| 12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 11 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption full accounts made up to 31 October 2009 (4 pages) |
| 30 June 2010 | Total exemption full accounts made up to 31 October 2009 (4 pages) |
| 6 October 2009 | Director's details changed for Christian Maria Herles on 2 October 2009 (2 pages) |
| 6 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 6 October 2009 | Director's details changed for Christian Maria Herles on 2 October 2009 (2 pages) |
| 6 October 2009 | Director's details changed for Christian Maria Herles on 2 October 2009 (2 pages) |
| 6 October 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 29 July 2009 | Total exemption full accounts made up to 31 October 2008 (4 pages) |
| 29 July 2009 | Total exemption full accounts made up to 31 October 2008 (4 pages) |
| 8 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 4 October 2007 | Incorporation (13 pages) |
| 4 October 2007 | Incorporation (13 pages) |