Company NameTodd-Ao Europe Holding Company Limited
Company StatusDissolved
Company Number01352093
CategoryPrivate Limited Company
Incorporation Date8 February 1978(46 years, 2 months ago)
Dissolution Date14 August 2012 (11 years, 7 months ago)
Previous Names4

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameWilliam Niles
Date of BirthAugust 1963 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed12 January 2004(25 years, 11 months after company formation)
Appointment Duration8 years, 7 months (closed 14 August 2012)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address1 Stephen Street
London
W1T 1AT
Director NameMark James Whittaker
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(14 years, 11 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 23 April 1993)
RoleChartered Accountant
Correspondence Address7 Temple Fortune Court
London
NW11 7TR
Director NameBernard Anthony Cragg
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(14 years, 11 months after company formation)
Appointment Duration2 years, 7 months (resigned 21 August 1995)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressBeckwood
Greenhead Ghyll
Grasmere Nr Ambleside
Cumbria
LA22 9RW
Director NameMrs Candida Jane Drake
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(14 years, 11 months after company formation)
Appointment Duration7 years, 10 months (resigned 06 November 2000)
RoleCompany Director
Correspondence AddressOaklee Cottage
2 Waterhall Cottages
Little Berkhamsted
Hertfordshire
SG13 8LE
Secretary NameDavid Abdoo
NationalityBritish
StatusResigned
Appointed31 December 1992(14 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 25 May 1999)
RoleCompany Director
Correspondence Address78 Airedale Avenue
Chiswick
London
W4 2NN
Director NameMr Jonathan Mark Friend
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1993(15 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 22 November 1994)
RoleCompany Director
Correspondence Address18a Lichfield Grove
London
N3 2JP
Director NameGary Arron Lane
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1994(16 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 27 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Strathray Gardens
London
NW3 4NY
Director NameHugh Richard Graham Pile
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1995(17 years, 6 months after company formation)
Appointment Duration3 months, 1 week (resigned 28 November 1995)
RoleManaging Director
Correspondence AddressFieldside
Oakdene Road
Godalming
Surrey
GU7 1QF
Director NameMrs Joy Gough
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1995(17 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 23 December 1997)
RoleSales Director
Correspondence Address70 Chandos Road
East Finchley
London
N2 9AP
Director NameMichael Metcalfe
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 August 1995(17 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 May 1997)
RoleFinance Director
Correspondence AddressThe Old Manor House
25 Station Road
Thames Ditton
Surrey
KT7 0NU
Director NameWilliam Peter Rollason
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1996(18 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 25 May 1999)
RoleAccountant
Correspondence Address23 Waldemar Avenue
London
SW6 5LB
Director NameKeith Williams
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 March 1997(19 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 19 August 1999)
RoleCompany Director
Correspondence Address30 Church Road
Earley
Reading
Berkshire
RG6 1HS
Director NameGavin Schutz
Date of BirthDecember 1953 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed25 May 1999(21 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 21 November 2005)
RoleCompany Director
Correspondence Address414 Mesa Lila
Glendale 91208
California
United States
Director NameRobert Thomas Walston
Date of BirthJuly 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed25 May 1999(21 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 05 November 2002)
RoleChairman And Ceo
Country of ResidenceUnited States
Correspondence Address9010 Briarcrest Lane
Beverly Hills
Ca 90210
United States
Secretary NameWilliam Niles
NationalityAmerican
StatusResigned
Appointed25 May 1999(21 years, 3 months after company formation)
Appointment Duration5 years, 1 month (resigned 05 July 2004)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address34405 Pacific Coast Highway
Malibu
California Ca 90265
United States
Director NameMr Simon Paul Kay
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1999(21 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 16 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNeo House
Sheethanger Lane, Felden
Hemel Hempstead
Hertfordshire
HP3 0BQ
Director NameNicholas Paul Pannaman
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1999(21 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 16 November 2001)
RoleCompany Director
Correspondence Address33 Sandy Lodge Road
Rickmansworth
Hertfordshire
WD3 1LP
Secretary NameEmma Nicole Eastman
NationalityBritish
StatusResigned
Appointed24 October 2001(23 years, 8 months after company formation)
Appointment Duration3 years, 4 months (resigned 22 February 2005)
RoleSolicitor
Correspondence AddressFlat 3
111 Clarendon Road
London
W11 4JG
Secretary NameMr James Neil Watson
NationalityBritish
StatusResigned
Appointed10 January 2005(26 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 03 March 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address1 Stephen Street
London
W1T 1AT
Director NameMr Terry William Downing
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2005(27 years, 9 months after company formation)
Appointment Duration1 year (resigned 18 December 2006)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address52 Streathbourne Road
London
SW17 8QX

Location

Registered Address1 Stephen Street
London
W1T 1AT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012First Gazette notice for compulsory strike-off (1 page)
1 May 2012First Gazette notice for compulsory strike-off (1 page)
22 June 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
22 June 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
31 March 2011Register(s) moved to registered inspection location (2 pages)
31 March 2011Register(s) moved to registered inspection location (2 pages)
30 March 2011Register inspection address has been changed (2 pages)
30 March 2011Register inspection address has been changed (2 pages)
8 March 2011Termination of appointment of James Watson as a secretary (1 page)
8 March 2011Termination of appointment of James Watson as a secretary (1 page)
17 February 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-02-17
  • GBP 100,000
(4 pages)
17 February 2011Annual return made up to 31 December 2010 with a full list of shareholders
Statement of capital on 2011-02-17
  • GBP 100,000
(4 pages)
16 April 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
16 April 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
25 February 2010Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page)
25 February 2010Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page)
6 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
6 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
25 November 2009Director's details changed for William Niles on 24 November 2009 (2 pages)
25 November 2009Director's details changed for William Niles on 24 November 2009 (2 pages)
24 November 2009Secretary's details changed for James Neil Watson on 24 November 2009 (1 page)
24 November 2009Secretary's details changed for James Neil Watson on 24 November 2009 (1 page)
27 July 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
27 July 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
19 January 2009Return made up to 31/12/08; full list of members (3 pages)
19 January 2009Return made up to 31/12/08; full list of members (3 pages)
2 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
2 October 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
8 January 2008Return made up to 31/12/07; full list of members (2 pages)
8 January 2008Return made up to 31/12/07; full list of members (2 pages)
30 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
30 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
18 January 2007Return made up to 31/12/06; full list of members (2 pages)
18 January 2007Return made up to 31/12/06; full list of members (2 pages)
4 January 2007Director resigned (1 page)
4 January 2007Director resigned (1 page)
1 November 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
1 November 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
6 February 2006Location of register of members (1 page)
6 February 2006Return made up to 31/12/05; full list of members (2 pages)
6 February 2006Location of register of members (1 page)
6 February 2006Return made up to 31/12/05; full list of members (2 pages)
16 January 2006Director resigned (1 page)
16 January 2006Director resigned (1 page)
5 December 2005New director appointed (3 pages)
5 December 2005New director appointed (3 pages)
1 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
1 November 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
19 September 2005Registered office changed on 19/09/05 from: 48 charlotte street london W1T 2NS (1 page)
19 September 2005Registered office changed on 19/09/05 from: 48 charlotte street london W1T 2NS (1 page)
15 March 2005Secretary resigned (1 page)
15 March 2005Secretary resigned (1 page)
11 February 2005Return made up to 31/12/04; full list of members (7 pages)
11 February 2005Return made up to 31/12/04; full list of members (7 pages)
26 January 2005New secretary appointed (2 pages)
26 January 2005New secretary appointed (2 pages)
6 January 2005Secretary resigned (1 page)
6 January 2005Secretary resigned (1 page)
29 October 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
29 October 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
29 April 2004Registered office changed on 29/04/04 from: 48 charlotte street london W1T 2NS (1 page)
29 April 2004Registered office changed on 29/04/04 from: 48 charlotte street london W1T 2NS (1 page)
9 February 2004Director resigned (1 page)
9 February 2004Return made up to 31/12/03; full list of members (7 pages)
9 February 2004Registered office changed on 09/02/04 from: 48 charlotte street london W1T 2NS (1 page)
9 February 2004Director resigned (1 page)
9 February 2004Return made up to 31/12/03; full list of members (7 pages)
9 February 2004Registered office changed on 09/02/04 from: 48 charlotte street london W1T 2NS (1 page)
28 January 2004New director appointed (3 pages)
28 January 2004Director resigned (1 page)
28 January 2004Director resigned (1 page)
28 January 2004New director appointed (3 pages)
3 November 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
3 November 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
17 April 2003Secretary resigned;director resigned (1 page)
17 April 2003Secretary resigned;director resigned (1 page)
3 April 2003Registered office changed on 03/04/03 from: film house 142 wardour street london W1F 8DD (1 page)
3 April 2003Registered office changed on 03/04/03 from: film house 142 wardour street london W1F 8DD (1 page)
14 February 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 14/02/03
(8 pages)
15 January 2003Company name changed ascent media LIMITED\certificate issued on 15/01/03 (2 pages)
15 January 2003Company name changed ascent media LIMITED\certificate issued on 15/01/03 (2 pages)
1 November 2002Total exemption full accounts made up to 31 December 2001 (13 pages)
1 November 2002Total exemption full accounts made up to 31 December 2001 (13 pages)
8 March 2002Return made up to 31/12/01; full list of members (7 pages)
8 March 2002Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
20 November 2001Director resigned (1 page)
20 November 2001Director resigned (1 page)
19 November 2001Full accounts made up to 31 December 2000 (15 pages)
19 November 2001Full accounts made up to 31 December 2000 (15 pages)
27 October 2001New secretary appointed (2 pages)
27 October 2001New secretary appointed (2 pages)
20 August 2001Director's particulars changed (1 page)
20 August 2001Director's particulars changed (1 page)
16 February 2001Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
16 February 2001Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
14 February 2001Director resigned (1 page)
14 February 2001Director resigned (1 page)
29 December 2000Location of register of members (1 page)
29 December 2000Location of register of members (1 page)
29 December 2000Return made up to 31/12/00; full list of members (7 pages)
29 December 2000Return made up to 31/12/00; full list of members (7 pages)
17 October 2000Full accounts made up to 31 July 1999 (13 pages)
17 October 2000Full accounts made up to 31 July 1999 (13 pages)
11 July 2000New director appointed (2 pages)
11 July 2000New director appointed (2 pages)
11 July 2000New director appointed (2 pages)
11 July 2000New director appointed (2 pages)
14 June 2000Delivery ext'd 3 mth 31/07/99 (1 page)
14 June 2000Delivery ext'd 3 mth 31/07/99 (1 page)
15 March 2000Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page)
15 March 2000Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page)
2 March 2000Return made up to 31/12/99; full list of members (8 pages)
2 March 2000Director's particulars changed (1 page)
2 March 2000Director's particulars changed (1 page)
2 March 2000Return made up to 31/12/99; full list of members (8 pages)
2 March 2000Director resigned (1 page)
2 March 2000Location of register of members (1 page)
2 March 2000Location of register of members (1 page)
2 March 2000Director resigned (1 page)
27 August 1999Director resigned (1 page)
27 August 1999Director resigned (1 page)
26 August 1999Director's particulars changed (1 page)
26 August 1999Director's particulars changed (1 page)
19 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
19 August 1999New director appointed (2 pages)
19 July 1999New secretary appointed (2 pages)
19 July 1999New secretary appointed (2 pages)
8 July 1999Registered office changed on 08/07/99 from: 190 strand london WC2R 1JN (1 page)
8 July 1999Registered office changed on 08/07/99 from: 190 strand london WC2R 1JN (1 page)
8 July 1999Secretary resigned (1 page)
8 July 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
8 July 1999Secretary resigned (1 page)
8 July 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(6 pages)
6 July 1999Registered office changed on 06/07/99 from: 25 knightsbridge london SW1X 7RZ (1 page)
6 July 1999Registered office changed on 06/07/99 from: 25 knightsbridge london SW1X 7RZ (1 page)
27 May 1999Full accounts made up to 30 September 1998 (14 pages)
27 May 1999Full accounts made up to 30 September 1998 (14 pages)
26 January 1999Return made up to 31/12/98; full list of members (7 pages)
26 January 1999Return made up to 31/12/98; full list of members (7 pages)
2 November 1998Auditor's resignation (2 pages)
2 November 1998Auditor's resignation (2 pages)
24 July 1998Full accounts made up to 30 September 1997 (13 pages)
24 July 1998Full accounts made up to 30 September 1997 (13 pages)
31 January 1998Return made up to 31/12/97; full list of members (8 pages)
31 January 1998Return made up to 31/12/97; full list of members (8 pages)
19 January 1998Director resigned (1 page)
19 January 1998Director resigned (1 page)
29 July 1997Full accounts made up to 30 September 1996 (13 pages)
29 July 1997Full accounts made up to 30 September 1996 (13 pages)
11 June 1997Director resigned (1 page)
11 June 1997Director resigned (1 page)
1 April 1997New director appointed (2 pages)
1 April 1997New director appointed (2 pages)
29 January 1997Return made up to 31/12/96; full list of members (7 pages)
29 January 1997Return made up to 31/12/96; full list of members (7 pages)
4 October 1996Director resigned (1 page)
4 October 1996New director appointed (3 pages)
4 October 1996Director resigned (1 page)
9 September 1996Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE (1 page)
9 September 1996Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE (1 page)
5 August 1996Full accounts made up to 30 September 1995 (14 pages)
5 August 1996Full accounts made up to 30 September 1995 (14 pages)
23 January 1996Return made up to 31/12/95; full list of members (7 pages)
23 January 1996Return made up to 31/12/95; full list of members (7 pages)
21 December 1995Director resigned (4 pages)
20 September 1995Director resigned;new director appointed (4 pages)
20 September 1995New director appointed (4 pages)
20 September 1995New director appointed (4 pages)
4 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
4 September 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
29 August 1995Director's particulars changed (4 pages)
29 August 1995Director's particulars changed (2 pages)
9 August 1995Company name changed video time LIMITED\certificate issued on 10/08/95 (2 pages)
9 August 1995Company name changed video time LIMITED\certificate issued on 10/08/95 (4 pages)
2 August 1995Full accounts made up to 30 September 1994 (13 pages)
2 August 1995Full accounts made up to 30 September 1994 (13 pages)
1 January 1995A selection of documents registered before 1 January 1995 (82 pages)
27 July 1990Full accounts made up to 30 September 1989 (13 pages)
27 July 1990Full accounts made up to 30 September 1989 (13 pages)
8 August 1989Full accounts made up to 30 September 1988 (13 pages)
8 August 1989Full accounts made up to 30 September 1988 (13 pages)
10 August 1988Full accounts made up to 30 September 1987 (13 pages)
10 August 1988Full accounts made up to 30 September 1987 (13 pages)
29 July 1987Accounts made up to 30 September 1986 (13 pages)
29 July 1987Accounts made up to 30 September 1986 (13 pages)
4 February 1986Accounts made up to 30 September 1985 (15 pages)
4 February 1986Accounts made up to 30 September 1985 (15 pages)
28 March 1985Accounts made up to 30 September 1984 (18 pages)
28 March 1985Accounts made up to 30 September 1984 (18 pages)
14 March 1984Accounts made up to 31 March 1983 (8 pages)
14 March 1984Accounts made up to 31 March 1983 (8 pages)
25 February 1984Accounts made up to 31 March 1982 (8 pages)
25 February 1984Accounts made up to 31 March 1982 (8 pages)