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Top Up TV Europe Limited
Top Up TV Europe Limited is an active company incorporated on 26 April 2006 with the registered office located in . Top Up TV Europe Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
FC027863
Overseas company
Age
19 years
Incorporated
26 April 2006
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Top Up TV Europe Limited
Contact
Update Details
Address
13 Castle Street
St Helier
Jersey
JE4 5UT
Same address since
incorporation
Companies in
Telephone
02086140380
Email
Unreported
Website
Topuptv.co.uk
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Nicholas Wayne Humby
Director • Accountant • British • Lives in UK • Born in May 1957
Peter Landahl Thoren
Director • Businessman • American • Lives in United States • Born in Jan 1956
David Christopher Chance
Director • Businessman • British • Lives in UK • Born in Apr 1957
Mr Herman Siegfried Jorg Mohaupt
Director • Businessman • German • Lives in England • Born in Nov 1966
Timothy Brian Bunting
Director • Venture Capitalist • British • Lives in UK • Born in Aug 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Top Up TV 2 Limited
Timothy Brian Bunting, David Christopher Chance, and 4 more are mutual people.
Active
Top Up TV Holdings Limited
Timothy Brian Bunting, David Christopher Chance, and 4 more are mutual people.
Active
Seed Developments Limited
David Christopher Chance and Lord Nicholas Francis Markham are mutual people.
Active
Seed Invesco Limited
David Christopher Chance and Lord Nicholas Francis Markham are mutual people.
Active
Royal Opera House Covent Garden Foundation
Timothy Brian Bunting is a mutual person.
Active
The Tovey Endowment
Timothy Brian Bunting is a mutual person.
Active
Royal Opera House Enterprises Limited
Timothy Brian Bunting is a mutual person.
Active
Paul Hamlyn Foundation
Timothy Brian Bunting is a mutual person.
Active
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Financials
Top Up TV Europe Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
UK Establishment Changed
4 Years Ago on 5 Dec 2020
Charge Satisfied
5 Years Ago on 9 Jan 2020
UK Establishment Changed
8 Years Ago on 25 Mar 2017
Ian West Resigned
14 Years Ago on 23 Feb 2011
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Documents
Details changed for a UK establishment - BR009607 Address Change Thorncroft manor thorncroft drive, leatherhead, surrey, KT22 8JB,Address Change
Submitted on 5 Dec 2020
Satisfaction of charge 1 in full
Submitted on 9 Jan 2020
Details changed for a UK establishment - BR009607 Address Change Riverside house, 20 old bridge street, hampton wick, surrey, KT1 4BU,Address Change
Submitted on 25 Mar 2017
Submitted on 25 Mar 2017
Termination of appointment of Ian West as a director
Submitted on 23 Feb 2011
Particulars of a mortgage or charge / charge no: 1
Submitted on 9 Oct 2010
Miscellaneous
Submitted on 23 Jul 2008
BR009607 pa appointed markham nicholas francis top up tv holdings LIMITED riverside house 20 old bridge street hampton wick surrey KT1 4BU
Submitted on 8 Oct 2007
BR009607 pr appointed markham nicholas francis penneys pine walk east horsley leatherhead surrey KT24 5AG
Submitted on 8 Oct 2007
BR009607 registered
Submitted on 8 Oct 2007
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Repayment History
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