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 NumberSC794803
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1STRATHLEA
Address Line 2TAYBRIDGE TERRACE
Post TownABERFELDY
CountrySCOTLAND
PostcodePH15 2BS

Accounts

Accounting Reference Date31st January
Accounts Next Due Date10/10/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date23/01/2025
Last Made Up DateNot available

Return

Next Due Date07/02/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
BE THE WILD LTD
  • STEVEN JACK HANTON
  • MR EDWARD JAMES STAFFORD
FIRETRIBE HOLDINGS LIMITED
  • MR EDWARD JAMES STAFFORD
FIRETRIBE PRODUCTIONS LIMITED
  • MR STEVEN JACK HANTON
  • MR BEN ALEXANDER SHERLOCK
  • MR EDWARD JAMES STAFFORD
FIRETRIBE VENTURES LIMITED
  • MR EDWARD JAMES STAFFORD
  • MR STEVEN JACK HANTON
  • MR EDWARD JAMES STAFFORD
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 local scale
Map of UNCHARTED TV LTD at district scale
Map of UNCHARTED TV LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)