UNCHARTED TV LTD
UNCHARTED TV LTD is an active private limited company, incorporated on 10 January 2024. The nature of the business is Television programme production activities. The company's registered office is on Taybridge Terrace, Aberfeldy. The company's next accounts are due on 10 October 2025, and fall under the accounts category: No Accounts Filed. UNCHARTED TV LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC794803 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STRATHLEA |
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Address Line 2 | TAYBRIDGE TERRACE |
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Post Town | ABERFELDY |
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Country | SCOTLAND |
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Postcode | PH15 2BS |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 10/10/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 07/02/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59113 - Television programme production activities
Company Name History
From incorporation onwards:
UNCHARTED TV LTD
Directors
(The company's officers)
MR STEVEN JACK HANTON
(~39 year old British national)
STRATHLEA TAYBRIDGE TERRACE, ABERFELDY, PH15 2BS, SCOTLAND
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in SCOTLAND
Appointed on 10/01/2024
MR BEN ALEXANDER SHERLOCK
(~35 year old British national)
3 UNION STREET, FLIMWELL, WADHURST, TN5 7NR, ENGLAND
- Current Director
- Gives occupation as CAMERA OPERATOR
- Usually resident in ENGLAND
Appointed on 10/01/2024
MR EDWARD JAMES STAFFORD
(~48 year old British national)
FOLLY HOUSE SADDINGTON ROAD, MOWSLEY, LUTTERWORTH, LE17 6NY, ENGLAND
- Current Director
- Gives occupation as PRESENTER
- Usually resident in ENGLAND
Appointed on 10/01/2024
Shareholders
(Persons of Significant Control)
Mr Steven Jack Hanton
(~39 year old British national)
Strathlea, Taybridge Terrace, Aberfeldy, PH15 2BS, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/01/2024
Mr Edward James Stafford
(~48 year old British national)
Folly House, Saddington Road, Mowsley, Lutterworth, LE17 6NY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/01/2024
Mr Ben Alexander Sherlock
(~35 year old British national)
3, Union Street, Flimwell, Wadhurst, TN5 7NR, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/01/2024
Connections
(Shared officers)
FIRETRIBE HOLDINGS LIMITED
FIRETRIBE PRODUCTIONS LIMITED
- MR STEVEN JACK HANTON
- MR BEN ALEXANDER SHERLOCK
- MR EDWARD JAMES STAFFORD
FIRETRIBE VENTURES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UNCHARTED TV LTD: Maps
Maps show the location of the postcode of the registered office, PH15 2BS.
Map of UNCHARTED TV LTD at local scale
Map of UNCHARTED TV LTD at district scale
More Companies in PH15 2BS
Other companies with registered offices in PH15 2BS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)