The London Studios Limited

Company Name	The London Studios Limited
Company Status	Dissolved
Company Number	01222154
Category	Private Limited Company
Incorporation Date	7 August 1975(48 years, 9 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	London Weekend Television (Services) Limited and LWT Production Facilities Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Joseph Whiston
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2008(33 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (closed 16 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Ms Maxine Louise Gardner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Welsh
Status	Closed
Appointed	09 December 2014(39 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (closed 16 March 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Gregory Dyke
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 March 1994)
Role	Company Director
Correspondence Address	28 Ailsa Road Twickenham Middlesex TW1 1QW

Director Name	Mr Peter Joseph Deane McNally
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(16 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 16 March 1993)
Role	Company Director
Correspondence Address	1 Elthiron Road London SW6 4BN

Director Name	Penelope Ann Lent
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(16 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 August 2002)
Role	Company Director
Correspondence Address	5 White Orchards Uxbridge Road Stanmore Middlesex HA7 3NN

Director Name	Mr Kenneth Sheppard
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(16 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	2 Old Compton Lane Farnham Surrey GU9 8BS

Director Name	John Stephen Bonner Howard
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(16 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Elm Park Stanmore Middlesex HA7 4BJ

Director Name	Mr Brian Ronald Harris
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(16 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 December 1996)
Role	Company Director
Correspondence Address	41 Woodlands Park Bexley Kent DA5 2EN

Director Name	Barry Geoffrey Cox
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(16 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bathgate Road London SW19 5PW

Director Name	Michael George Southgate
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(16 years, 9 months after company formation)
Appointment Duration	3 years (resigned 31 May 1995)
Role	Company Director
Correspondence Address	44 Cranbourne Drive Otterbourne Winchester Hampshire SO21 2EU

Secretary Name	Mr Peter Graham Howell
Nationality	British
Status	Resigned
Appointed	10 May 1992(16 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Director Name	Mr Jeremy Canney
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(16 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	14 Sandell Court The Parkway Bassett Southampton SO16 3PH

Director Name	Mrs Catherine Hynes
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(16 years, 11 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	81a Anson Road London N7 0AS

Secretary Name	Joanna Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	29 April 1994(18 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 December 1994)
Role	Company Director
Correspondence Address	35a Cromford Road Putney London SW18 1NZ

Director Name	Brenda Lucy Smith
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(19 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	8 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DL

Director Name	Emmaline Mary Clare Mandley
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(19 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 September 1996)
Role	Television Executive
Country of Residence	England
Correspondence Address	53 St Maur Road London SW67 4DR

Secretary Name	Deborah Jane Isaacs
Nationality	British
Status	Resigned
Appointed	07 December 1994(19 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Burrows Poundfield Lane Cookham Berkshire SL6 9RY

Director Name	Thomas David Sheriff
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(19 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	105 Ladbroke Road Redhill Surrey RH1 1JT

Director Name	Henry Victor Urquhart
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(19 years, 12 months after company formation)
Appointment Duration	2 years (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Dovecote House Yew Tree Close Middle Winterslow Salisbury Wiltshire SP5 1RT

Director Name	David Liddiment
Date of Birth	September 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	31 October 1995(20 years, 3 months after company formation)
Appointment Duration	11 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Flat 17 The Power House 70 Chiswick High Road London W4 1SY

Director Name	Terence Allan Palmer
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(20 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 October 1996)
Role	Technical Controller
Country of Residence	England
Correspondence Address	1 Brompton Close Luton Beds LU3 3QS

Director Name	Janet Sheila Walker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1996(20 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 March 1998)
Role	Company Director
Correspondence Address	Old Golden Gates Cheapside Road Ascot Berkshire SL5 7DR

Director Name	Mr Kevan Taylor
Date of Birth	August 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 1998(22 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Meadowbrook Close Lostock Bolton Lancashire BL6 4HX

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	06 November 2000(25 years, 3 months after company formation)
Appointment Duration	7 years, 12 months (resigned 03 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(26 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 29 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(28 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	28 May 2004(28 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2008(32 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 03 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Claire Poyser
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(33 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 September 2011)
Role	Director Of Production
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Ishaq Fatani
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(33 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 March 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	12 Bonser Road Twickenham Middlesex TW1 4RG

Director Name	Mr Lee Bartlett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2008(33 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr David Wolffe
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(33 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Ms Katharine Rebecca Little
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(33 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Paul Alexander Campbell-White
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(33 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Caroline Lindsay Cooper
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2012(36 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Contact

Website	www.londonstudios.co.uk/
Email address	[email protected]
Telephone	020 71575555
Telephone region	London

Location

Registered Address	2 Waterhouse Square 140 Holborn London EC1N 2AE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 August 1993	Delivered on: 27 August 1993 Persons entitled: Cornhill Investment Properties Limited, Classification: Rent deposit deed, Secured details: All monies due or to become due from the company to cornhill investment properties limited under or pursuant to the performance of the lease,. Particulars: The sum of Â£6,250 and all interest and other monies paid or credited to the seperate interest earning deposit account opened or to be opened by the chargee's solicitors. Outstanding

16 August 1993

Delivered on: 27 August 1993
Persons entitled: Cornhill Investment Properties Limited,

Classification: Rent deposit deed,
Secured details: All monies due or to become due from the company to cornhill investment properties limited under or pursuant to the performance of the lease,.
Particulars: The sum of Â£6,250 and all interest and other monies paid or credited to the seperate interest earning deposit account opened or to be opened by the chargee's solicitors.
Outstanding

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2020	First Gazette notice for voluntary strike-off (1 page)
15 December 2020	Application to strike the company off the register (1 page)
27 November 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 September 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
30 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
23 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
20 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 July 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 13 July 2018 (1 page)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (3 pages)
12 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 100 (3 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 December 2014	Appointment of Maxine Louise Gardner as a director on 9 December 2014 (2 pages)
9 December 2014	Appointment of Maxine Louise Gardner as a director on 9 December 2014 (2 pages)
9 December 2014	Appointment of Maxine Louise Gardner as a director on 9 December 2014 (2 pages)
27 November 2014	Termination of appointment of Caroline Lindsay Cooper as a director on 7 November 2014 (1 page)
27 November 2014	Termination of appointment of Caroline Lindsay Cooper as a director on 7 November 2014 (1 page)
27 November 2014	Termination of appointment of Caroline Lindsay Cooper as a director on 7 November 2014 (1 page)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 100 (3 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 August 2014	Director's details changed for Ms Caroline Lindsay Cooper on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Ms Caroline Lindsay Cooper on 12 August 2014 (2 pages)
5 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (3 pages)
5 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 100 (3 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
31 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (4 pages)
3 April 2012	Appointment of Ms Caroline Lindsay Cooper as a director (2 pages)
3 April 2012	Termination of appointment of Paul Campbell-White as a director (1 page)
3 April 2012	Appointment of Ms Caroline Lindsay Cooper as a director (2 pages)
3 April 2012	Termination of appointment of Paul Campbell-White as a director (1 page)
23 September 2011	Termination of appointment of Katherine Little as a director (1 page)
23 September 2011	Termination of appointment of Katherine Little as a director (1 page)
23 September 2011	Termination of appointment of Claire Poyser as a director (1 page)
23 September 2011	Termination of appointment of Claire Poyser as a director (1 page)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (4 pages)
14 January 2011	Termination of appointment of David Wolffe as a director (1 page)
14 January 2011	Termination of appointment of David Wolffe as a director (1 page)
21 September 2010	Termination of appointment of Lee Bartlett as a director (1 page)
21 September 2010	Termination of appointment of Lee Bartlett as a director (1 page)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for Katherine Rebecca Little on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for John Joseph Whiston on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Alexander Campbell-White on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Alexander Campbell-White on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Claire Poyser on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Wolffe on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for John Joseph Whiston on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Wolffe on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Claire Poyser on 16 October 2009 (2 pages)
29 October 2009	Director's details changed for Katherine Rebecca Little on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Lee Bartlett on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Mr Lee Bartlett on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
7 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 June 2009	Return made up to 10/05/09; full list of members (4 pages)
8 June 2009	Return made up to 10/05/09; full list of members (4 pages)
29 April 2009	Director appointed paul alexander campbell-white (1 page)
29 April 2009	Director appointed paul alexander campbell-white (1 page)
28 April 2009	Appointment terminated director ishaq fatani (1 page)
28 April 2009	Appointment terminated director ishaq fatani (1 page)
26 February 2009	Director's change of particulars / claire poyser / 07/11/2008 (1 page)
26 February 2009	Director's change of particulars / claire poyser / 07/11/2008 (1 page)
19 November 2008	Director appointed katherine rebecca little (1 page)
19 November 2008	Director appointed john joseph whiston (2 pages)
19 November 2008	Director appointed katherine rebecca little (1 page)
19 November 2008	Director appointed lee bartlett (1 page)
19 November 2008	Director appointed lee bartlett (1 page)
19 November 2008	Director appointed john joseph whiston (2 pages)
19 November 2008	Director appointed claire poyser (1 page)
19 November 2008	Director appointed claire poyser (1 page)
18 November 2008	Appointment terminated director and secretary eleanor irving (1 page)
18 November 2008	Appointment terminated director and secretary eleanor irving (1 page)
18 November 2008	Director appointed ishaq fatani (2 pages)
18 November 2008	Director appointed david wolffe (1 page)
18 November 2008	Director appointed david wolffe (1 page)
18 November 2008	Director appointed ishaq fatani (2 pages)
18 November 2008	Appointment terminated director and secretary helen tautz (1 page)
18 November 2008	Appointment terminated director and secretary helen tautz (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (1 page)
9 October 2008	Memorandum and Articles of Association (8 pages)
9 October 2008	Memorandum and Articles of Association (8 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (1 page)
11 July 2008	Director appointed eleanor kate irving (1 page)
11 July 2008	Director appointed eleanor kate irving (1 page)
2 June 2008	Director and secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
2 June 2008	Director and secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
29 May 2008	Appointment terminated director john cresswell (1 page)
29 May 2008	Appointment terminated director john cresswell (1 page)
28 May 2008	Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
28 May 2008	Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
20 May 2008	Return made up to 10/05/08; full list of members (4 pages)
20 May 2008	Return made up to 10/05/08; full list of members (4 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 June 2007	Return made up to 10/05/07; full list of members (2 pages)
11 June 2007	Return made up to 10/05/07; full list of members (2 pages)
31 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 October 2006	Registered office changed on 25/10/06 from: the london televisioncentre upper ground london SE1 9LT (1 page)
25 October 2006	Registered office changed on 25/10/06 from: the london televisioncentre upper ground london SE1 9LT (1 page)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
26 May 2006	Return made up to 10/05/06; full list of members (2 pages)
26 May 2006	Return made up to 10/05/06; full list of members (2 pages)
10 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Secretary's particulars changed (1 page)
2 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
2 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
16 May 2005	Return made up to 10/05/05; full list of members (3 pages)
16 May 2005	Return made up to 10/05/05; full list of members (3 pages)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
2 July 2004	New secretary appointed (1 page)
2 July 2004	New secretary appointed (1 page)
18 June 2004	New director appointed (1 page)
18 June 2004	New director appointed (1 page)
18 June 2004	Director resigned (1 page)
18 June 2004	Director resigned (1 page)
26 May 2004	Return made up to 10/05/04; full list of members (2 pages)
26 May 2004	Return made up to 10/05/04; full list of members (2 pages)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
29 May 2003	Return made up to 10/05/03; full list of members (2 pages)
29 May 2003	Return made up to 10/05/03; full list of members (2 pages)
15 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
15 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
3 October 2002	Director resigned (1 page)
14 May 2002	Return made up to 10/05/02; full list of members (3 pages)
14 May 2002	Return made up to 10/05/02; full list of members (3 pages)
11 February 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
11 February 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
27 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 May 2001	Return made up to 10/05/01; full list of members (3 pages)
18 May 2001	Return made up to 10/05/01; full list of members (3 pages)
30 January 2001	New secretary appointed (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New secretary appointed (1 page)
16 January 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
16 January 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
5 June 2000	Return made up to 10/05/00; full list of members (7 pages)
5 June 2000	Return made up to 10/05/00; full list of members (7 pages)
13 December 1999	Accounts for a dormant company made up to 30 September 1999 (4 pages)
13 December 1999	Accounts for a dormant company made up to 30 September 1999 (4 pages)
22 June 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
22 June 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
28 May 1999	Return made up to 10/05/99; full list of members (6 pages)
28 May 1999	Return made up to 10/05/99; full list of members (6 pages)
9 June 1998	Return made up to 10/05/98; full list of members (6 pages)
9 June 1998	Return made up to 10/05/98; full list of members (6 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	Secretary's particulars changed (1 page)
1 May 1998	Secretary's particulars changed (1 page)
1 May 1998	New director appointed (2 pages)
1 May 1998	Director resigned (1 page)
16 April 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
16 April 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
16 June 1997	Return made up to 10/05/97; full list of members (10 pages)
16 June 1997	Return made up to 10/05/97; full list of members (10 pages)
24 December 1996	Accounts for a dormant company made up to 30 September 1996 (5 pages)
24 December 1996	Accounts for a dormant company made up to 30 September 1996 (5 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
5 September 1996	Director resigned (1 page)
14 June 1996	Return made up to 10/05/96; full list of members (14 pages)
14 June 1996	Return made up to 10/05/96; full list of members (14 pages)
6 June 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
6 June 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
16 May 1996	New director appointed (1 page)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (1 page)
16 May 1996	New director appointed (2 pages)
14 November 1995	New director appointed (6 pages)
14 November 1995	New director appointed (6 pages)
17 October 1995	Director resigned (4 pages)
17 October 1995	Director resigned (4 pages)
5 October 1995	New director appointed (6 pages)
5 October 1995	New director appointed (6 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
21 July 1995	Director resigned (4 pages)
21 July 1995	Director resigned (4 pages)
18 July 1995	Accounts for a dormant company made up to 30 September 1994 (6 pages)
18 July 1995	Accounts for a dormant company made up to 30 September 1994 (6 pages)
4 July 1995	Return made up to 10/05/95; full list of members (12 pages)
4 July 1995	Return made up to 10/05/95; full list of members (12 pages)
27 August 1993	Particulars of mortgage/charge (3 pages)
27 August 1993	Particulars of mortgage/charge (3 pages)
7 August 1975	Incorporation (16 pages)
7 August 1975	Incorporation (16 pages)