SVC Television Ltd.

Company Name	SVC Television Ltd.
Company Status	Dissolved
Company Number	01138939
Category	Private Limited Company
Incorporation Date	11 October 1973(50 years, 6 months ago)
Dissolution Date	28 August 2012 (11 years, 7 months ago)
Previous Name	Sanderson Vere Crane (Film Editors) Limited

Business Activity

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

Directors

Director Name	William Niles
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	20 December 2003(30 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (closed 28 August 2012)
Role	General Counsel
Country of Residence	United States
Correspondence Address	1 Stephen Street London W1T 1AT

Director Name	Andrew Ian Russell Vere
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(17 years, 2 months after company formation)
Appointment Duration	9 years, 1 month (resigned 25 January 2000)
Role	Company Director
Correspondence Address	4 Woodplace Lane Coulsdon Surrey CR5 1NB

Director Name	Christopher John Crane
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(17 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (resigned 04 September 2001)
Role	Film Editor
Correspondence Address	95 Broadhurst Ashtead Surrey KT21 1QF

Director Name	Mr Anthony Dudley Vincent Crook
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(17 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	Watergate 9 Assheton Road Beaconsfield Bucks HP9 2NP

Director Name	Simon Davies
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(17 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 July 1992)
Role	Engineer
Correspondence Address	6 Kings Pightle Chineham Basingstoke Hampshire RG24 8XX

Director Name	Nicholas Guy Robson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(17 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 14 March 2003)
Role	Video Tape Editor
Correspondence Address	Tarquins Manor Way Knott Park Oxshott Surrey KT22 0HU

Director Name	David Kenneth Harris
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(17 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 March 1993)
Role	Accountant
Correspondence Address	11 Kent Terrace London NW1 4RP

Director Name	Mr Ronald Hellewell
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(17 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 30 April 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hollybank 83 Bramley Lane Lightcliffe Halifax West Yorkshire HX3 8NS

Director Name	Mr David John Robins
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(17 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	28 Woodland Mount Hertford SG13 7JD

Director Name	Frank Thomas McKerrow
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1990(17 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 03 March 2000)
Role	Editor
Correspondence Address	8 Bedales Lewes Road Haywards Heath West Sussex RH17 7TE

Secretary Name	Mr David John Robins
Nationality	British
Status	Resigned
Appointed	14 December 1990(17 years, 2 months after company formation)
Appointment Duration	12 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	Stephen Charles Scott Dann
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(20 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 January 1995)
Role	Company Director
Correspondence Address	4 Firs Avenue London N11 3NG

Director Name	Tracey Whitaker
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(23 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 February 2000)
Role	Company Director
Correspondence Address	51 Church Path London W4 5BL

Director Name	Miss Fiona Geraldine Warhurst
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1999(25 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 January 2000)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	96 Wardo Avenue London SW6 6RD

Director Name	Robert Thomas Walston
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 2000(26 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 November 2002)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	9010 Briarcrest Lane Beverly Hills Ca 90210 United States

Director Name	Mr Mark Andrew Hewitt
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(27 years, 11 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
Nationality	British
Status	Resigned
Appointed	04 September 2001(27 years, 11 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
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(29 years, 5 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
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2004(30 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	52 Streathbourne Road London SW17 8QX

Secretary Name	Mr James Neil Watson
Nationality	British
Status	Resigned
Appointed	10 January 2005(31 years, 3 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

Location

Registered Address	1 Stephen Street London W1T 1AT
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

Shareholders

130k at £1	Ascent Media Group LTD 46.87% Preferred Ordinary A
852.6k at £0.1	Ascent Media Group LTD 30.74% Ordinary
621.1k at £0.1	Ascent Media Group LTD 22.39% Ordinary B

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
28 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 (9 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
30 March 2011	Register inspection address has been changed (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(s) moved to registered inspection location (2 pages)
7 March 2011	Termination of appointment of James Watson as a secretary (1 page)
7 March 2011	Termination of appointment of James Watson as a secretary (1 page)
19 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2011-01-19 GBP 277,368 (4 pages)
19 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders Statement of capital on 2011-01-19 GBP 277,368 (4 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
25 February 2010	Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page)
29 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
26 November 2009	Director's details changed for William Niles on 25 November 2009 (2 pages)
26 November 2009	Director's details changed for William Niles on 25 November 2009 (2 pages)
25 November 2009	Secretary's details changed for James Neil Watson on 25 November 2009 (1 page)
25 November 2009	Secretary's details changed for James Neil Watson on 25 November 2009 (1 page)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
7 January 2009	Return made up to 19/12/08; full list of members (4 pages)
7 January 2009	Return made up to 19/12/08; full list of members (4 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
19 December 2007	Return made up to 19/12/07; full list of members (2 pages)
19 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 (9 pages)
28 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
15 January 2007	Return made up to 19/12/06; full list of members (2 pages)
15 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 (9 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
24 February 2006	Location of register of members (1 page)
24 February 2006	Return made up to 19/12/05; full list of members (3 pages)
24 February 2006	Location of register of members (1 page)
24 February 2006	Return made up to 19/12/05; full list of members (3 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (11 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)
9 February 2005	Return made up to 19/12/04; full list of members (7 pages)
9 February 2005	Return made up to 19/12/04; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 December 2003 (16 pages)
4 February 2005	Full accounts made up to 31 December 2003 (16 pages)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New secretary appointed (2 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
22 April 2004	New director appointed (2 pages)
22 April 2004	New director appointed (2 pages)
10 February 2004	Return made up to 19/12/03; full list of members (6 pages)
10 February 2004	Registered office changed on 10/02/04 from: 48 charlotte street london W1T 2NS (1 page)
10 February 2004	Registered office changed on 10/02/04 from: 48 charlotte street london W1T 2NS (1 page)
10 February 2004	Return made up to 19/12/03; full list of members (6 pages)
18 January 2004	New director appointed (3 pages)
18 January 2004	New director appointed (3 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
29 April 2003	Director resigned (1 page)
26 April 2003	New director appointed (3 pages)
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	Secretary resigned (1 page)
26 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	New director appointed (3 pages)
16 April 2003	New director appointed (3 pages)
3 April 2003	Registered office changed on 03/04/03 from: 1ST floor 142 wardour street london W1V 3AU (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 1ST floor 142 wardour street london W1V 3AU (1 page)
21 March 2003	Director resigned (1 page)
21 March 2003	Director resigned (1 page)
27 January 2003	Return made up to 19/12/02; full list of members (8 pages)
27 January 2003	Return made up to 19/12/02; full list of members (8 pages)
26 January 2003	Director resigned (2 pages)
26 January 2003	Director resigned (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (17 pages)
4 November 2002	Full accounts made up to 31 December 2001 (17 pages)
1 June 2002	Auditor's resignation (1 page)
1 June 2002	Auditor's resignation (1 page)
28 December 2001	Return made up to 19/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
28 December 2001	Return made up to 19/12/01; full list of members (8 pages)
20 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (18 pages)
1 November 2001	Full accounts made up to 31 December 2000 (18 pages)
13 September 2001	New director appointed (3 pages)
13 September 2001	New director appointed (3 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
14 February 2001	Return made up to 19/12/00; full list of members (10 pages)
14 February 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 January 2001	Full accounts made up to 31 January 2000 (30 pages)
4 January 2001	Full accounts made up to 31 January 2000 (30 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)
18 December 2000	Declaration of satisfaction of mortgage/charge (4 pages)
18 December 2000	Declaration of satisfaction of mortgage/charge (4 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
27 April 2000	Auditor's resignation (1 page)
27 April 2000	Auditor's resignation (1 page)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 March 2000	Full accounts made up to 31 January 1999 (20 pages)
4 March 2000	Full accounts made up to 31 January 1999 (20 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
23 February 2000	Director resigned (1 page)
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 (11 pages)
4 February 2000	Return made up to 19/12/99; full list of members (11 pages)
30 November 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
30 November 1999	Delivery ext'd 3 mth 31/01/99 (2 pages)
16 November 1999	Particulars of mortgage/charge (3 pages)
16 November 1999	Particulars of mortgage/charge (3 pages)
15 November 1999	Particulars of mortgage/charge (9 pages)
15 November 1999	Particulars of mortgage/charge (9 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
10 February 1999	Return made up to 19/12/98; full list of members (9 pages)
10 February 1999	Return made up to 19/12/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 September 1998	Full accounts made up to 31 January 1998 (20 pages)
23 September 1998	Full accounts made up to 31 January 1998 (20 pages)
9 February 1998	Return made up to 19/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 February 1998	Return made up to 19/12/97; no change of members (7 pages)
3 December 1997	Full accounts made up to 31 January 1997 (20 pages)
3 December 1997	Full accounts made up to 31 January 1997 (20 pages)
13 November 1997	New director appointed (2 pages)
13 November 1997	New director appointed (2 pages)
7 January 1997	Return made up to 19/12/96; change of members (9 pages)
7 January 1997	Return made up to 19/12/96; change of members (9 pages)
29 November 1996	Full accounts made up to 31 January 1996 (21 pages)
29 November 1996	Full accounts made up to 31 January 1996 (21 pages)
10 January 1996	Return made up to 19/12/95; full list of members 363(288) ‐ Director resigned (9 pages)
10 January 1996	Return made up to 19/12/95; full list of members (9 pages)
30 November 1995	Full accounts made up to 31 January 1995 (20 pages)
30 November 1995	Full accounts made up to 31 January 1995 (20 pages)
17 October 1995	Particulars of mortgage/charge (4 pages)
17 October 1995	Particulars of mortgage/charge (6 pages)
31 March 1995	Company name changed sanderson vere crane (film edito rs) LIMITED\certificate issued on 03/04/95 (4 pages)
31 March 1995	Company name changed sanderson vere crane (film edito rs) LIMITED\certificate issued on 03/04/95 (2 pages)
8 September 1994	Full accounts made up to 31 January 1994 (19 pages)
8 September 1994	Full accounts made up to 31 January 1994 (19 pages)
14 June 1993	Full accounts made up to 31 January 1993 (18 pages)
14 June 1993	Full accounts made up to 31 January 1993 (18 pages)
30 November 1992	Full group accounts made up to 31 January 1992 (23 pages)
30 November 1992	Full group accounts made up to 31 January 1992 (23 pages)
5 February 1992	Full group accounts made up to 31 January 1991 (23 pages)
5 February 1992	Full group accounts made up to 31 January 1991 (23 pages)
5 December 1990	Full group accounts made up to 31 January 1990 (23 pages)
5 December 1990	Full group accounts made up to 31 January 1990 (23 pages)
19 December 1989	Full accounts made up to 31 January 1989 (23 pages)
19 December 1989	Full accounts made up to 31 January 1989 (23 pages)
22 December 1988	Full group accounts made up to 31 January 1988 (22 pages)
22 December 1988	Full group accounts made up to 31 January 1988 (22 pages)
19 February 1988	Full group accounts made up to 31 January 1987 (21 pages)
19 February 1988	Full group accounts made up to 31 January 1987 (21 pages)
13 January 1987	Group of companies' accounts made up to 31 January 1986 (20 pages)
13 January 1987	Group of companies' accounts made up to 31 January 1986 (20 pages)
23 December 1985	Accounts made up to 31 January 1985 (17 pages)
23 December 1985	Accounts made up to 31 January 1985 (17 pages)
28 March 1985	Accounts made up to 31 January 1984 (18 pages)
28 March 1985	Accounts made up to 31 January 1984 (18 pages)
2 July 1983	Accounts made up to 31 January 1983 (12 pages)
2 July 1983	Accounts made up to 31 January 1983 (12 pages)
1 July 1983	Accounts made up to 31 January 1982 (12 pages)
1 July 1983	Accounts made up to 31 January 1982 (12 pages)
21 November 1981	Accounts made up to 31 January 1981 (11 pages)
21 November 1981	Accounts made up to 31 January 1981 (11 pages)
28 November 1980	Accounts made up to 31 January 1980 (8 pages)
28 November 1980	Accounts made up to 31 January 1980 (8 pages)
25 January 1980	Accounts made up to 31 January 2077 (7 pages)
25 January 1980	Accounts made up to 31 January 1977 (7 pages)
24 January 1980	Accounts made up to 31 January 2079 (8 pages)
24 January 1980	Accounts made up to 31 January 1979 (8 pages)
23 January 1980	Accounts made up to 31 January 1978 (8 pages)
23 January 1980	Accounts made up to 31 January 2078 (8 pages)
14 July 1976	Accounts made up to 31 January 2076 (10 pages)
14 July 1976	Accounts made up to 31 January 1976 (10 pages)
9 January 1976	Accounts made up to 31 January 1975 (5 pages)
9 January 1976	Accounts made up to 31 January 2075 (5 pages)

SVC Television Ltd.

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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