Company NameKensington Television Limited
Company StatusDissolved
Company Number01333586
CategoryPrivate Limited Company
Incorporation Date12 October 1977(46 years, 6 months ago)
Dissolution Date7 February 2006 (18 years, 2 months ago)

Business Activity

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

Directors

Director NameSophie Johnstone
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed08 April 2003(25 years, 6 months after company formation)
Appointment Duration2 years, 10 months (closed 07 February 2006)
RoleProducer
Correspondence Address16 Tournay Road
London
SW6 7UF
Secretary NameSophie Johnstone
NationalityBritish
StatusClosed
Appointed08 April 2003(25 years, 6 months after company formation)
Appointment Duration2 years, 10 months (closed 07 February 2006)
RoleProducer
Correspondence Address16 Tournay Road
London
SW6 7UF
Secretary NameMorten Management Limited (Corporation)
StatusClosed
Appointed17 October 1996(19 years after company formation)
Appointment Duration9 years, 3 months (closed 07 February 2006)
Correspondence Address37 Queen Anne Street
London
W1G 9JB
Director NameMr Iain Johnstone
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1991(13 years, 9 months after company formation)
Appointment Duration11 years, 8 months (resigned 08 April 2003)
RoleCompany Director
Correspondence Address16 Tournay Road
London
SW6 7UF
Secretary NamePNB Associates Limited (Corporation)
StatusResigned
Appointed27 July 1991(13 years, 9 months after company formation)
Appointment Duration5 years, 2 months (resigned 17 October 1996)
Correspondence Address31 Harley Street
London
W1N 1DA

Location

Registered Address31 Harley Street
London
W1G 9QS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth-£19,882
Cash£98,448
Current Liabilities£61,400

Accounts

Latest Accounts31 March 2001 (23 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

7 February 2006Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2005First Gazette notice for voluntary strike-off (1 page)
19 July 2005Voluntary strike-off action has been suspended (1 page)
8 February 2005Voluntary strike-off action has been suspended (1 page)
25 January 2005First Gazette notice for voluntary strike-off (1 page)
12 October 2004Voluntary strike-off action has been suspended (1 page)
11 May 2004Voluntary strike-off action has been suspended (1 page)
4 May 2004First Gazette notice for voluntary strike-off (1 page)
26 August 2003Return made up to 27/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
8 May 2003New secretary appointed;new director appointed (2 pages)
15 October 2002Return made up to 27/07/02; full list of members
  • 363(287) ‐ Registered office changed on 15/10/02
(6 pages)
25 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 August 2001Return made up to 27/07/01; full list of members
  • 363(287) ‐ Registered office changed on 29/08/01
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 February 2001Full accounts made up to 31 March 2000 (12 pages)
7 September 2000Return made up to 27/07/00; full list of members (6 pages)
1 June 2000Full accounts made up to 31 March 1999 (11 pages)
2 August 1999Return made up to 27/07/99; no change of members (5 pages)
3 February 1999Full accounts made up to 31 March 1998 (11 pages)
17 August 1998Return made up to 27/07/98; full list of members (6 pages)
17 October 1997Full accounts made up to 31 March 1997 (12 pages)
30 July 1997Return made up to 27/07/97; no change of members (4 pages)
27 October 1996New secretary appointed (2 pages)
27 October 1996Secretary resigned (1 page)
26 September 1996Return made up to 27/07/96; full list of members (6 pages)
1 May 1996Full accounts made up to 31 March 1995 (12 pages)
1 May 1996Full accounts made up to 31 March 1994 (12 pages)
14 August 1995Return made up to 27/07/95; no change of members (4 pages)