Company NameTVP Videodubbing Limited
Company StatusDissolved
Company Number00574898
CategoryPrivate Limited Company
Incorporation Date28 November 1956(67 years, 4 months ago)
Dissolution Date12 June 2012 (11 years, 9 months ago)
Previous NameTelevision Presentations Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameWilliam Niles
Date of BirthAugust 1963 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed29 April 1999(42 years, 5 months after company formation)
Appointment Duration13 years, 1 month (closed 12 June 2012)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address1 Stephen Street
London
W1T 1AT
Director NameMichael Raymond Ashley
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(35 years, 5 months after company formation)
Appointment Duration12 years, 8 months (resigned 28 January 2005)
RoleCompany Director
Correspondence Address5 Porchfield Close
Earley
Reading
Berkshire
RG6 2YX
Director NameMr Simon Paul Kay
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(35 years, 5 months after company formation)
Appointment Duration11 years, 8 months (resigned 16 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNeo House
Sheethanger Lane, Felden
Hemel Hempstead
Hertfordshire
HP3 0BQ
Director NameNicholas Paul Pannaman
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(35 years, 5 months after company formation)
Appointment Duration9 years, 6 months (resigned 16 November 2001)
RoleCompany Director
Correspondence Address33 Sandy Lodge Road
Rickmansworth
Hertfordshire
WD3 1LP
Secretary NameMr Nicholas Paul Pannaman
NationalityBritish
StatusResigned
Appointed14 May 1992(35 years, 5 months after company formation)
Appointment Duration6 years, 11 months (resigned 29 April 1999)
RoleCompany Director
Correspondence AddressSouth Cottage
The Green Harefield
Uxbridge
Middlesex
UB9 6NP
Director NameRaymond Patrick Power
Date of BirthAugust 1963 (Born 60 years ago)
NationalityIrish
StatusResigned
Appointed17 November 1997(40 years, 12 months after company formation)
Appointment Duration4 years, 3 months (resigned 15 February 2002)
RoleAccountant
Correspondence Address59 Valliers Wood Road
Sidcup
Kent
DA15 8BQ
Director NameJess Brown
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed29 April 1999(42 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 10 June 2002)
RoleVice President
Correspondence Address16810 Nanette Street
Granada Hills
California
Ca 91334
Director NameRobert Thomas Walston
Date of BirthJuly 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed29 April 1999(42 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 05 November 2002)
RoleChairman & CEO
Country of ResidenceUnited States
Correspondence Address9010 Briarcrest Lane
Beverly Hills
Ca 90210
United States
Secretary NameRobert Thomas Walston
NationalityAmerican
StatusResigned
Appointed29 April 1999(42 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 05 November 2002)
RoleChairman & CEO
Country of ResidenceUnited States
Correspondence Address9010 Briarcrest Lane
Beverly Hills
Ca 90210
United States
Director NameGavin Schutz
Date of BirthDecember 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed25 May 1999(42 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 28 January 2005)
RoleCompany Director
Correspondence Address414 Mesa Lila
Glendale 91208
California
United States
Secretary NameWilliam Niles
NationalityAmerican
StatusResigned
Appointed25 May 1999(42 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 28 January 2005)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address34405 Pacific Coast Highway
Malibu
California Ca 90265
United States
Secretary NameEmma Nicole Eastman
NationalityBritish
StatusResigned
Appointed30 October 2001(44 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 22 February 2005)
RoleSolicitor
Correspondence AddressFlat 3
111 Clarendon Road
London
W11 4JG
Director NameMr Terry William Downing
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2004(47 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 18 December 2006)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address52 Streathbourne Road
London
SW17 8QX
Secretary NameMr James Neil Watson
NationalityBritish
StatusResigned
Appointed10 January 2005(48 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 03 March 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Stephen Street
London
W1T 1AT

Location

Registered Address1 Stephen Street
London
W1T 1AT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2012Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
22 June 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
22 June 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
31 March 2011Register(s) moved to registered inspection location (2 pages)
31 March 2011Register(s) moved to registered inspection location (2 pages)
30 March 2011Register inspection address has been changed (2 pages)
30 March 2011Register inspection address has been changed (2 pages)
8 March 2011Termination of appointment of James Watson as a secretary (1 page)
8 March 2011Termination of appointment of James Watson as a secretary (1 page)
25 May 2010Annual return made up to 14 May 2010 with a full list of shareholders
Statement of capital on 2010-05-25
  • GBP 50,000
(4 pages)
25 May 2010Annual return made up to 14 May 2010 with a full list of shareholders
Statement of capital on 2010-05-25
  • GBP 50,000
(4 pages)
16 April 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
16 April 2010Total exemption full accounts made up to 31 December 2009 (7 pages)
25 February 2010Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page)
25 February 2010Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page)
25 November 2009Director's details changed for William Niles on 24 November 2009 (2 pages)
25 November 2009Director's details changed for William Niles on 24 November 2009 (2 pages)
24 November 2009Secretary's details changed for James Neil Watson on 24 November 2009 (1 page)
24 November 2009Secretary's details changed for James Neil Watson on 24 November 2009 (1 page)
30 September 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
30 September 2009Total exemption full accounts made up to 31 December 2008 (7 pages)
19 May 2009Return made up to 14/05/09; full list of members (3 pages)
19 May 2009Return made up to 14/05/09; full list of members (3 pages)
2 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
2 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
27 May 2008Return made up to 14/05/08; full list of members (3 pages)
27 May 2008Return made up to 14/05/08; full list of members (3 pages)
30 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
30 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
17 July 2007Return made up to 14/05/07; full list of members (2 pages)
17 July 2007Return made up to 14/05/07; full list of members (2 pages)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
1 November 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
1 November 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
4 July 2006Return made up to 14/05/06; full list of members (2 pages)
4 July 2006Return made up to 14/05/06; full list of members (2 pages)
1 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
1 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
27 June 2005Return made up to 14/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(2 pages)
27 June 2005Return made up to 14/05/05; full list of members (2 pages)
25 April 2005Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
25 April 2005Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
15 March 2005Secretary resigned (1 page)
15 March 2005Secretary resigned (1 page)
7 February 2005Director resigned (1 page)
7 February 2005Secretary resigned (1 page)
7 February 2005Secretary resigned (1 page)
7 February 2005Director resigned (1 page)
7 February 2005Director resigned (1 page)
7 February 2005Director resigned (1 page)
26 January 2005New secretary appointed (2 pages)
26 January 2005New secretary appointed (2 pages)
29 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
29 October 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
20 July 2004New director appointed (3 pages)
20 July 2004New director appointed (3 pages)
14 June 2004Return made up to 14/05/04; full list of members (8 pages)
14 June 2004Return made up to 14/05/04; full list of members (8 pages)
28 January 2004Director resigned (1 page)
28 January 2004Director resigned (1 page)
3 November 2003Full accounts made up to 31 December 2002 (10 pages)
3 November 2003Full accounts made up to 31 December 2002 (10 pages)
16 June 2003Return made up to 14/05/03; full list of members (9 pages)
16 June 2003Return made up to 14/05/03; full list of members (9 pages)
29 April 2003Secretary resigned;director resigned (1 page)
29 April 2003Secretary resigned;director resigned (1 page)
29 April 2003Director resigned (1 page)
29 April 2003Director resigned (1 page)
3 April 2003Registered office changed on 03/04/03 from: film house 142 wardour street london W1V 3AU (1 page)
3 April 2003Registered office changed on 03/04/03 from: film house 142 wardour street london W1V 3AU (1 page)
26 January 2003Secretary resigned;director resigned (2 pages)
26 January 2003Secretary resigned;director resigned (2 pages)
1 November 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
1 November 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
13 May 2002Return made up to 14/05/02; full list of members (10 pages)
13 May 2002Return made up to 14/05/02; full list of members (10 pages)
22 February 2002Director resigned (1 page)
22 February 2002Director resigned (1 page)
12 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 November 2001New secretary appointed (2 pages)
21 November 2001New secretary appointed (2 pages)
20 November 2001New secretary appointed (2 pages)
20 November 2001Director resigned (1 page)
20 November 2001Director resigned (1 page)
20 November 2001New secretary appointed (2 pages)
19 November 2001Full accounts made up to 31 December 2000 (15 pages)
19 November 2001Full accounts made up to 31 December 2000 (15 pages)
20 August 2001Director's particulars changed (1 page)
20 August 2001Director's particulars changed (1 page)
15 June 2001Return made up to 14/05/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(9 pages)
15 June 2001Return made up to 14/05/01; full list of members (9 pages)
16 February 2001Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
16 February 2001Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
5 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
17 October 2000Full accounts made up to 31 July 1999 (15 pages)
17 October 2000Full accounts made up to 31 July 1999 (15 pages)
31 July 2000Return made up to 14/05/00; full list of members (9 pages)
31 July 2000Return made up to 14/05/00; full list of members (9 pages)
2 March 2000Location of register of members (1 page)
2 March 2000Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
2 March 2000Director's particulars changed (1 page)
2 March 2000Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
2 March 2000Location of register of members (1 page)
2 March 2000Location of debenture register (1 page)
2 March 2000Location of debenture register (1 page)
2 March 2000Director's particulars changed (1 page)
11 February 2000Return made up to 14/05/99; full list of members (11 pages)
11 February 2000Return made up to 14/05/99; full list of members (11 pages)
12 January 2000New director appointed (2 pages)
12 January 2000New director appointed (2 pages)
12 January 2000New director appointed (2 pages)
12 January 2000New director appointed (2 pages)
26 August 1999Director's particulars changed (1 page)
26 August 1999Director's particulars changed (1 page)
19 July 1999New secretary appointed (2 pages)
19 July 1999New secretary appointed (2 pages)
8 July 1999Registered office changed on 08/07/99 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
8 July 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(6 pages)
8 July 1999Registered office changed on 08/07/99 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
8 July 1999Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(6 pages)
6 July 1999New director appointed (2 pages)
6 July 1999New director appointed (2 pages)
13 May 1999Secretary resigned (1 page)
13 May 1999Secretary resigned (1 page)
13 May 1999Full accounts made up to 31 December 1998 (19 pages)
13 May 1999Full accounts made up to 31 December 1998 (19 pages)
13 May 1999New secretary appointed;new director appointed (2 pages)
13 May 1999New secretary appointed;new director appointed (2 pages)
25 June 1998Full accounts made up to 31 December 1997 (17 pages)
25 June 1998Full accounts made up to 31 December 1997 (17 pages)
21 May 1998Return made up to 14/05/98; full list of members (7 pages)
21 May 1998Return made up to 14/05/98; full list of members (7 pages)
3 December 1997New director appointed (2 pages)
3 December 1997New director appointed (2 pages)
23 June 1997Full accounts made up to 31 December 1996 (17 pages)
23 June 1997Full accounts made up to 31 December 1996 (17 pages)
4 June 1997Return made up to 14/05/97; full list of members (7 pages)
4 June 1997Return made up to 14/05/97; full list of members (7 pages)
16 June 1996Full accounts made up to 31 December 1995 (17 pages)
16 June 1996Full accounts made up to 31 December 1995 (17 pages)
22 May 1996Return made up to 14/05/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 May 1996Return made up to 14/05/96; full list of members (7 pages)
25 May 1995Return made up to 14/05/95; full list of members
  • 363(287) ‐ Registered office changed on 25/05/95
(8 pages)
25 May 1995Return made up to 14/05/95; full list of members (6 pages)
19 April 1995Accounts for a medium company made up to 31 December 1994 (19 pages)
19 April 1995Accounts for a medium company made up to 31 December 1994 (19 pages)
19 May 1994Accounts for a medium company made up to 31 December 1993 (16 pages)
19 May 1994Accounts for a medium company made up to 31 December 1993 (16 pages)
25 May 1993Accounts for a medium company made up to 31 December 1992 (15 pages)
25 May 1993Accounts for a medium company made up to 31 December 1992 (15 pages)
25 June 1992Accounts for a medium company made up to 31 December 1991 (15 pages)
25 June 1992Accounts for a medium company made up to 31 December 1991 (15 pages)
5 June 1991Full accounts made up to 31 December 1990 (15 pages)
5 June 1991Full accounts made up to 31 December 1990 (15 pages)
24 May 1990Full accounts made up to 31 December 1989 (15 pages)
24 May 1990Full accounts made up to 31 December 1989 (15 pages)
2 May 1989Accounts for a small company made up to 31 December 1988 (5 pages)
2 May 1989Accounts for a small company made up to 31 December 1988 (5 pages)
5 May 1988Accounts for a small company made up to 31 December 1987 (5 pages)
5 May 1988Accounts for a small company made up to 31 December 1987 (5 pages)
30 September 1987Accounts for a small company made up to 31 December 1986 (5 pages)
30 September 1987Accounts for a small company made up to 31 December 1986 (5 pages)
10 July 1986Accounts for a small company made up to 31 December 1985 (5 pages)
10 July 1986Accounts for a small company made up to 31 December 1985 (5 pages)
28 June 1985Accounts made up to 31 December 1984 (11 pages)
28 June 1985Accounts made up to 31 December 1984 (11 pages)
12 April 1984Accounts made up to 31 December 1983 (10 pages)
12 April 1984Accounts made up to 31 December 1983 (10 pages)
10 August 1983Accounts made up to 31 December 1982 (8 pages)
10 August 1983Accounts made up to 31 December 1982 (8 pages)
9 August 1983Accounts made up to 31 December 1981 (8 pages)
9 August 1983Accounts made up to 31 December 1981 (8 pages)
8 August 1983Accounts made up to 31 December 1980 (4 pages)
8 August 1983Accounts made up to 31 December 1980 (4 pages)
24 September 1980Accounts made up to 31 December 1979 (3 pages)
24 September 1980Accounts made up to 31 December 2079 (3 pages)