London
W1T 1AT
Director Name | Christopher John Crane |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(21 years, 9 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 04 September 2001) |
Role | Film Editor |
Correspondence Address | 95 Broadhurst Ashtead Surrey KT21 1QF |
Director Name | Andrew Ian Russell Vere |
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Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(21 years, 9 months after company formation) |
Appointment Duration | 8 years (resigned 25 January 2000) |
Role | Film Editor |
Correspondence Address | 4 Woodplace Lane Coulsdon Surrey CR5 1NB |
Secretary Name | Christopher John Crane |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(21 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 19 December 1993) |
Role | Company Director |
Correspondence Address | 95 Broadhurst Ashtead Surrey KT21 1QF |
Secretary Name | Mr David John Robins |
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Nationality | British |
Status | Resigned |
Appointed | 19 December 1993(23 years, 8 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 31 March 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Woodland Mount Hertford SG13 7JD |
Director Name | Mr Mark Andrew Hewitt |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2001(31 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 11 April 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 104a Queens Drive Finsbury Park London N4 2HW |
Secretary Name | Emma Nicole Eastman |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 2001(31 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 February 2005) |
Role | Solicitor |
Correspondence Address | Flat 3 111 Clarendon Road London W11 4JG |
Director Name | Mr Saleem Husain |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2003(32 years, 12 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 2004) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 60 Raleigh Drive London N20 0UU |
Director Name | Mr Terry William Downing |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2004(34 years, 8 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 18 December 2006) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 52 Streathbourne Road London SW17 8QX |
Director Name | Mr James Neil Watson |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 2004(34 years, 8 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 16 November 2005) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Cappawhite Chapel End Austenwood Lane Gerrards Cross Buckinghamshire SL9 9EB |
Secretary Name | Mr James Neil Watson |
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Nationality | British |
Status | Resigned |
Appointed | 10 January 2005(34 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 03 March 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Stephen Street London W1T 1AT |
Registered Address | 1 Stephen Street London W1T 1AT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
251 at 1 | Ascent Media Holdings Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
22 June 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
22 June 2011 | Accounts for a dormant company made up to 31 December 2010 (8 pages) |
30 March 2011 | Register(s) moved to registered inspection location (2 pages) |
30 March 2011 | Register inspection address has been changed (2 pages) |
30 March 2011 | Register(s) moved to registered inspection location (2 pages) |
30 March 2011 | Register inspection address has been changed (2 pages) |
4 March 2011 | Termination of appointment of James Watson as a secretary (1 page) |
4 March 2011 | Termination of appointment of James Watson as a secretary (1 page) |
14 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2011-01-14
|
14 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2011-01-14
|
16 April 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
16 April 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
24 February 2010 | Registered office address changed from 1 Stephen Street London W1T 1AL on 24 February 2010 (1 page) |
24 February 2010 | Registered office address changed from 1 Stephen Street London W1T 1AL on 24 February 2010 (1 page) |
14 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
14 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Director's details changed for William Niles on 28 October 2009 (2 pages) |
30 October 2009 | Director's details changed for William Niles on 28 October 2009 (2 pages) |
28 October 2009 | Secretary's details changed for James Neil Watson on 28 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for James Neil Watson on 28 October 2009 (1 page) |
27 July 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
27 July 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
7 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
7 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
2 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
2 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
20 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
20 December 2007 | Return made up to 19/12/07; full list of members (2 pages) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
16 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
16 January 2007 | Return made up to 19/12/06; full list of members (2 pages) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
1 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
1 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
24 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
24 January 2006 | Location of register of members (1 page) |
24 January 2006 | Location of register of members (1 page) |
24 January 2006 | Return made up to 19/12/05; full list of members (2 pages) |
1 December 2005 | Director resigned (1 page) |
1 December 2005 | Director resigned (1 page) |
28 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
28 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
25 April 2005 | Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page) |
25 April 2005 | Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page) |
15 March 2005 | Secretary resigned (1 page) |
15 March 2005 | Secretary resigned (1 page) |
11 February 2005 | Return made up to 19/12/04; full list of members (6 pages) |
9 February 2005 | Company name changed sanderson,vere,crane (video tape editors) LIMITED\certificate issued on 09/02/05 (2 pages) |
9 February 2005 | Company name changed sanderson,vere,crane (video tape editors) LIMITED\certificate issued on 09/02/05 (2 pages) |
26 January 2005 | New secretary appointed (2 pages) |
26 January 2005 | New secretary appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
29 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
29 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
14 May 2004 | New director appointed (3 pages) |
14 May 2004 | Director resigned (1 page) |
14 May 2004 | New director appointed (3 pages) |
14 May 2004 | Director resigned (1 page) |
9 December 2003 | Return made up to 19/12/03; full list of members (6 pages) |
9 December 2003 | Return made up to 19/12/03; full list of members (6 pages) |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
3 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
26 April 2003 | Director resigned (1 page) |
26 April 2003 | Director resigned (1 page) |
26 April 2003 | New director appointed (3 pages) |
26 April 2003 | Secretary resigned (1 page) |
26 April 2003 | New director appointed (3 pages) |
26 April 2003 | Secretary resigned (1 page) |
3 April 2003 | Registered office changed on 03/04/03 from: 1ST floor 142 wardour steet london W1F 8DD (1 page) |
3 April 2003 | Registered office changed on 03/04/03 from: 1ST floor 142 wardour steet london W1F 8DD (1 page) |
3 February 2003 | Return made up to 19/12/02; full list of members
|
3 February 2003 | Return made up to 19/12/02; full list of members (7 pages) |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
1 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
28 December 2001 | Return made up to 19/12/01; full list of members (6 pages) |
28 December 2001 | Return made up to 19/12/01; full list of members
|
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
1 November 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
13 September 2001 | New director appointed (3 pages) |
13 September 2001 | New secretary appointed (2 pages) |
13 September 2001 | New secretary appointed (2 pages) |
13 September 2001 | Director resigned (1 page) |
13 September 2001 | New director appointed (3 pages) |
13 September 2001 | Director resigned (1 page) |
14 February 2001 | Return made up to 19/12/00; full list of members (6 pages) |
14 February 2001 | Return made up to 19/12/00; full list of members (6 pages) |
27 December 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
27 December 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
21 November 2000 | Accounts for a dormant company made up to 31 January 2000 (4 pages) |
21 November 2000 | Accounts made up to 31 January 2000 (4 pages) |
23 February 2000 | Director resigned (1 page) |
23 February 2000 | Director resigned (1 page) |
4 February 2000 | Return made up to 19/12/99; full list of members (6 pages) |
4 February 2000 | Return made up to 19/12/99; full list of members (6 pages) |
3 December 1999 | Accounts made up to 31 January 1999 (4 pages) |
3 December 1999 | Accounts for a dormant company made up to 31 January 1999 (4 pages) |
10 February 1999 | Return made up to 19/12/98; full list of members (6 pages) |
10 February 1999 | Return made up to 19/12/98; full list of members (6 pages) |
26 October 1998 | Accounts made up to 31 January 1998 (4 pages) |
26 October 1998 | Accounts for a dormant company made up to 31 January 1998 (4 pages) |
9 February 1998 | Return made up to 19/12/97; no change of members
|
9 February 1998 | Return made up to 19/12/97; no change of members (4 pages) |
25 November 1997 | Accounts made up to 31 January 1997 (4 pages) |
25 November 1997 | Accounts for a dormant company made up to 31 January 1997 (4 pages) |
7 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
7 January 1997 | Return made up to 19/12/96; no change of members (4 pages) |
19 November 1996 | Accounts for a dormant company made up to 31 January 1996 (4 pages) |
19 November 1996 | Accounts made up to 31 January 1996 (4 pages) |
10 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
10 January 1996 | Return made up to 19/12/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
24 May 1976 | Memorandum of association (4 pages) |
24 May 1976 | Memorandum of association (4 pages) |
10 April 1970 | Incorporation (14 pages) |
10 April 1970 | Incorporation (14 pages) |