TOP UP TV EUROPE LIMITED

TOP UP TV EUROPE LIMITED

Foreign Company

Overview

Company Name	TOP UP TV EUROPE LIMITED
Company Status	Active
Legal Form	Overseas company
Company Number	FC027863
Jurisdiction	United Kingdom
Date of Creation	Apr 26, 2006

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is TOP UP TV EUROPE LIMITED located?

Registered Office Address	13 Castle Street JE4 5UT St Helier Jersey
Undeliverable Registered Office Address	No

TOP UP TV EUROPE LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On Business As A General Commercial Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Jersey Financial Services Commission Companies Registry
Company Number	93261

What are the latest filings for TOP UP TV EUROPE LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2020	Details changed for a UK establishment - BR009607 Address Change Thorncroft manor thorncroft drive, leatherhead, surrey, KT22 8JB,Aug 21, 2020	3 pages	OSCH01

Jan 09, 2020	Satisfaction of charge 1 in full	3 pages	MR04

Mar 25, 2017	Details changed for a UK establishment - BR009607 Address Change Riverside house, 20 old bridge street, hampton wick, surrey, KT1 4BU,Jan 01, 2017	3 pages	OSCH01

Mar 25, 2017	Details changed for an overseas company - 22 Grenville Street, St Helier, Jersey, JE4 8PP, Channel Islands	4 pages	OSCH02

Feb 23, 2011	Termination of appointment of Ian West as a director	1 pages	OSTM01

Oct 09, 2010	legacy	6 pages	MG01

Jul 23, 2008	Miscellaneous Aa 30/09/2007 full	24 pages	MISC

Oct 08, 2007	legacy	pages	BR1-PAR
Oct 08, 2007	legacy	pages	BR1-PAR
Oct 08, 2007	legacy	pages	BR1-BCH
Oct 08, 2007	legacy	50 pages	BR1

View All Filings

Who are the officers of TOP UP TV EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUNTING, Timothy Brian The Old Rectory Frog Lane Rotherwick RG27 9BE Hook Hampshire	Oct 08, 2007		Director	The Old Rectory Frog Lane Rotherwick RG27 9BE Hook Hampshire		United Kingdom	British	1963-8	Venture Capitalist	91676510001
CHANCE, David Christopher "Parkfield" Barge Walk KT1 4AB Hampton Wick Surrey	Oct 08, 2007		Director	"Parkfield" Barge Walk KT1 4AB Hampton Wick Surrey		United Kingdom	British	1957-4	Businessman	86955040002
HUMBY, Nicholas Wayne Riverview House 20 Old Bridge Street Hampton Wick KT1 4BU Kingston Surrey	Oct 08, 2007		Director	Riverview House 20 Old Bridge Street Hampton Wick KT1 4BU Kingston Surrey		United Kingdom	British	1957-5	Accountant	126537700002
MARKHAM, Nicholas Francis Penneys Pine Walk KT24 5AG East Horsley Surrey	Oct 08, 2007		Director	Penneys Pine Walk KT24 5AG East Horsley Surrey		United Kingdom	British	1968-2	Director	106896470001
MOHAUPT, Herman Siegfried Jorg 21 King Henrys Road NW3 3QP London	Oct 08, 2007		Director	21 King Henrys Road NW3 3QP London		United Kingdom	German	1966-11	Businessman	125019630001
THOREN, Peter Landahl 31 Outlook Drive Darien Connecticut Ct06820 United States	Oct 08, 2007		Director	31 Outlook Drive Darien Connecticut Ct06820 United States		United States	American	1956-1	Businessman	125019620001
WEST, Ian Christopher 24 Roehampton Gate SW15 5JS London	Oct 08, 2007	Jan 25, 2011	Director	24 Roehampton Gate SW15 5JS London		England	British	1964-5	Businessman	67256060002

View Detailed Information on Officers and People with Significant Control

Does TOP UP TV EUROPE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge of deposit	Created On Oct 06, 2010 Delivered On Oct 09, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit of £661,667 and all amounts in the future credited to account number 00108226 with the bank.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 09, 2010Registration of a charge (MG01) Jan 09, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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