| Company Name | TVC Granpa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00597339 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 1958(66 years, 3 months ago) |
| Dissolution Date | 29 December 2015 (8 years, 4 months ago) |
| Previous Name | Animated Features Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr George Capsomidis |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 25 March 2012(54 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 29 December 2015) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 792 Wickham Road Croydon Surrey CR0 8EA |
| Director Name | Mr John Piesse Coates |
|---|---|
| Date of Birth | November 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(33 years, 6 months after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 16 September 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Lodge Valley Road Falkham Green Longfield Kent DA3 8NF |
| Director Name | Thomas Harrison Spaulding |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 26 July 1991(33 years, 6 months after company formation) |
| Appointment Duration | 20 years, 8 months (resigned 25 March 2012) |
| Role | Company Director |
| Correspondence Address | R6 Napanee Ontario K7r 3li Canada |
| Secretary Name | Mr Norman David Kauffman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 1991(33 years, 6 months after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 25 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Harriet House London Road Hemel Hempstead Hertfordshire HP3 9GE |
Location
| Registered Address | 792 Wickham Road Croydon Surrey CR0 8EA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Shirley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 99 at £1 | T.v. Cartoons LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | George Capsomidis 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£74,345 |
| Current Liabilities | £76,634 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 September 2015 | Application to strike the company off the register (3 pages) |
| 4 September 2015 | Application to strike the company off the register (3 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 2 October 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Register inspection address has been changed from 3Rd Floor, Preece House Davigdor Road Hove East Sussex BN3 1RE to 792 Wickham Road Croydon CR0 8EA (1 page) |
| 2 October 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Register inspection address has been changed from 3Rd Floor, Preece House Davigdor Road Hove East Sussex BN3 1RE to 792 Wickham Road Croydon CR0 8EA (1 page) |
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 30 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2013 | Register(s) moved to registered office address (1 page) |
| 28 November 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 28 November 2013 | Register(s) moved to registered office address (1 page) |
| 28 November 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
| 19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 26 November 2012 | Appointment of Mr George Capsomidis as a director (2 pages) |
| 26 November 2012 | Termination of appointment of Thomas Spaulding as a director (1 page) |
| 26 November 2012 | Termination of appointment of John Coates as a director (1 page) |
| 26 November 2012 | Termination of appointment of Thomas Spaulding as a director (1 page) |
| 26 November 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Termination of appointment of John Coates as a director (1 page) |
| 26 November 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Appointment of Mr George Capsomidis as a director (2 pages) |
| 12 November 2012 | Termination of appointment of Norman Kauffman as a secretary (3 pages) |
| 12 November 2012 | Termination of appointment of Norman Kauffman as a secretary (3 pages) |
| 1 May 2012 | Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 1 May 2012 (2 pages) |
| 1 May 2012 | Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 1 May 2012 (2 pages) |
| 1 May 2012 | Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 1 May 2012 (2 pages) |
| 26 March 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 26 March 2012 | Total exemption full accounts made up to 30 June 2011 (7 pages) |
| 8 September 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
| 8 September 2011 | Annual return made up to 26 July 2011 with a full list of shareholders (6 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 3 March 2011 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 3 March 2011 (2 pages) |
| 3 March 2011 | Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 3 March 2011 (2 pages) |
| 7 September 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
| 7 September 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (6 pages) |
| 31 August 2010 | Register inspection address has been changed (2 pages) |
| 31 August 2010 | Register(s) moved to registered inspection location (2 pages) |
| 31 August 2010 | Register(s) moved to registered inspection location (2 pages) |
| 31 August 2010 | Register inspection address has been changed (2 pages) |
| 17 March 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 17 March 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 26 October 2009 | Annual return made up to 26 July 2009 with a full list of shareholders (5 pages) |
| 26 October 2009 | Annual return made up to 26 July 2009 with a full list of shareholders (5 pages) |
| 6 October 2008 | Return made up to 26/07/08; full list of members (5 pages) |
| 6 October 2008 | Location of register of members (1 page) |
| 6 October 2008 | Location of register of members (1 page) |
| 6 October 2008 | Return made up to 26/07/08; full list of members (5 pages) |
| 29 September 2008 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 29 September 2008 | Total exemption full accounts made up to 30 June 2008 (6 pages) |
| 25 April 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 25 April 2008 | Total exemption full accounts made up to 30 June 2007 (6 pages) |
| 6 September 2007 | Return made up to 26/07/07; full list of members (5 pages) |
| 6 September 2007 | Return made up to 26/07/07; full list of members (5 pages) |
| 22 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 22 May 2007 | Total exemption full accounts made up to 30 June 2006 (6 pages) |
| 4 August 2006 | Return made up to 26/07/06; full list of members (5 pages) |
| 4 August 2006 | Return made up to 26/07/06; full list of members (5 pages) |
| 23 February 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 23 February 2006 | Total exemption full accounts made up to 30 June 2005 (6 pages) |
| 6 September 2005 | Return made up to 26/07/05; full list of members (5 pages) |
| 6 September 2005 | Return made up to 26/07/05; full list of members (5 pages) |
| 26 January 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 26 January 2005 | Total exemption full accounts made up to 30 June 2004 (6 pages) |
| 26 August 2004 | Return made up to 26/07/04; full list of members (5 pages) |
| 26 August 2004 | Return made up to 26/07/04; full list of members (5 pages) |
| 19 May 2004 | Secretary's particulars changed (1 page) |
| 19 May 2004 | Secretary's particulars changed (1 page) |
| 27 January 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 27 January 2004 | Total exemption full accounts made up to 30 June 2003 (6 pages) |
| 6 August 2003 | Return made up to 26/07/03; full list of members (5 pages) |
| 6 August 2003 | Return made up to 26/07/03; full list of members (5 pages) |
| 7 February 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 7 February 2003 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 10 December 2002 | Director's particulars changed (1 page) |
| 10 December 2002 | Director's particulars changed (1 page) |
| 17 July 2002 | Return made up to 26/07/02; full list of members (5 pages) |
| 17 July 2002 | Return made up to 26/07/02; full list of members (5 pages) |
| 17 January 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 17 January 2002 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 8 August 2001 | Return made up to 26/07/01; full list of members (5 pages) |
| 8 August 2001 | Return made up to 26/07/01; full list of members (5 pages) |
| 30 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 30 April 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 21 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 21 August 2000 | Return made up to 26/07/00; full list of members (6 pages) |
| 28 February 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 28 February 2000 | Full accounts made up to 30 June 1999 (10 pages) |
| 16 August 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 16 August 1999 | Return made up to 26/07/99; no change of members (4 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 4 May 1999 | Full accounts made up to 30 June 1998 (10 pages) |
| 31 July 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 31 July 1998 | Return made up to 26/07/98; full list of members (6 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 5 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
| 6 August 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 6 August 1997 | Return made up to 26/07/97; full list of members (6 pages) |
| 26 February 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 26 February 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 29 October 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 29 October 1996 | Return made up to 26/07/96; full list of members (6 pages) |
| 29 October 1996 | Location of register of members (1 page) |
| 29 October 1996 | Location of register of members (1 page) |
| 5 March 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 5 March 1996 | Full accounts made up to 30 June 1995 (10 pages) |
| 16 August 1995 | Return made up to 26/07/95; full list of members (14 pages) |
| 16 August 1995 | Return made up to 26/07/95; full list of members (14 pages) |
| 9 November 1976 | Memorandum and Articles of Association (15 pages) |
| 9 November 1976 | Memorandum and Articles of Association (15 pages) |
| 17 January 1958 | Incorporation (20 pages) |
| 17 January 1958 | Incorporation (20 pages) |