Max Headroom Limited

Company Name	Max Headroom Limited
Company Status	Dissolved
Company Number	01393012
Category	Private Limited Company
Incorporation Date	9 October 1978(45 years, 7 months ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)
Previous Names	Husky Music Limited and Chrysalis Visual Programming Limited

Business Activity

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

Directors

Director Name	Mr Julian Delisle Burns
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2003(24 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 14 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2003(24 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 14 December 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Secretary Name	Mr John Christopher Pfeil
Nationality	British
Status	Closed
Appointed	22 August 2003(24 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (closed 14 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Mr John Christopher Pfeil
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 August 2006(27 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 14 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168-173 High Holborn London WC1V 7AA

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(13 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 22 August 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Mr Christopher Norman Wright
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(13 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 22 August 2003)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Flat 2 87 Holland Park London W11 3RZ

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	12 January 1992(13 years, 3 months after company formation)
Appointment Duration	11 years, 7 months (resigned 22 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

Director Name	Mr Paul Richard Lenton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(24 years, 10 months after company formation)
Appointment Duration	1 day (resigned 31 July 2003)
Role	Finance Director
Country of Residence	England
Correspondence Address	27 Great Bushey Drive Totteridge London N20 8QN

Location

Registered Address	Berkshire House 168-173 High Holborn London WC1V 7AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,485,446
Current Liabilities	£1,501,740

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
23 August 2010	Application to strike the company off the register (3 pages)
23 August 2010	Application to strike the company off the register (3 pages)
28 May 2010	Full accounts made up to 31 August 2009 (12 pages)
28 May 2010	Full accounts made up to 31 August 2009 (12 pages)
21 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-01-21 GBP 100 (5 pages)
21 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders Statement of capital on 2010-01-21 GBP 100 (5 pages)
13 October 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Stephen Roger Morrison on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Mr John Christopher Pfeil on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Julian Delisle Burns on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mr John Christopher Pfeil on 1 October 2009 (1 page)
26 June 2009	Full accounts made up to 31 August 2008 (12 pages)
26 June 2009	Full accounts made up to 31 August 2008 (12 pages)
13 February 2009	Resolutions RES13 ‐ Section 175 comp act 06 12/01/2009 (2 pages)
13 February 2009	Resolutions RES13 ‐ Section 175 comp act 06 12/01/2009 (2 pages)
9 February 2009	Return made up to 12/01/09; full list of members (4 pages)
9 February 2009	Return made up to 12/01/09; full list of members (4 pages)
10 June 2008	Director's Change of Particulars / julian burns / 13/04/2007 / Title was: , now: mr; HouseName/Number was: , now: 16; Street was: 10 chesterford gardens, now: chesterford gardens (2 pages)
10 June 2008	Director's change of particulars / julian burns / 13/04/2007 (2 pages)
12 May 2008	Full accounts made up to 31 August 2007 (11 pages)
12 May 2008	Full accounts made up to 31 August 2007 (11 pages)
4 March 2008	Return made up to 12/01/08; full list of members (4 pages)
4 March 2008	Return made up to 12/01/08; full list of members (4 pages)
4 July 2007	Director's particulars changed (1 page)
4 July 2007	Director's particulars changed (1 page)
29 June 2007	Full accounts made up to 31 August 2006 (12 pages)
29 June 2007	Full accounts made up to 31 August 2006 (12 pages)
12 June 2007	Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY (1 page)
12 June 2007	Registered office changed on 12/06/07 from: fifth floor 87-91 newman street london W1T 3EY (1 page)
25 January 2007	Return made up to 12/01/07; full list of members (2 pages)
25 January 2007	Return made up to 12/01/07; full list of members (2 pages)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
8 September 2006	New director appointed (10 pages)
8 September 2006	New director appointed (10 pages)
19 June 2006	Full accounts made up to 31 August 2005 (12 pages)
19 June 2006	Full accounts made up to 31 August 2005 (12 pages)
7 February 2006	Registered office changed on 07/02/06 from: 87-91 newman street london W1T 3EY (1 page)
7 February 2006	Return made up to 12/01/06; full list of members (2 pages)
7 February 2006	Return made up to 12/01/06; full list of members (2 pages)
7 February 2006	Registered office changed on 07/02/06 from: 87-91 newman street london W1T 3EY (1 page)
15 December 2005	Auditor's resignation (2 pages)
15 December 2005	Auditor's resignation (2 pages)
22 June 2005	Full accounts made up to 31 August 2004 (12 pages)
22 June 2005	Full accounts made up to 31 August 2004 (12 pages)
9 February 2005	Return made up to 12/01/05; full list of members (7 pages)
9 February 2005	Return made up to 12/01/05; full list of members (7 pages)
22 June 2004	Full accounts made up to 31 August 2003 (11 pages)
22 June 2004	Full accounts made up to 31 August 2003 (11 pages)
11 February 2004	Return made up to 12/01/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 February 2004	Return made up to 12/01/04; full list of members (7 pages)
15 December 2003	Registered office changed on 15/12/03 from: chrysalis building bramley road london W10 6SP (1 page)
15 December 2003	Registered office changed on 15/12/03 from: chrysalis building bramley road london W10 6SP (1 page)
3 September 2003	Secretary resigned;director resigned (1 page)
3 September 2003	New director appointed (3 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (4 pages)
3 September 2003	New secretary appointed (2 pages)
3 September 2003	Secretary resigned;director resigned (1 page)
3 September 2003	New director appointed (3 pages)
3 September 2003	New director appointed (4 pages)
3 September 2003	New secretary appointed (2 pages)
28 August 2003	Director resigned (1 page)
28 August 2003	Director resigned (1 page)
18 August 2003	Auditor's resignation (2 pages)
18 August 2003	New director appointed (3 pages)
18 August 2003	Auditor's resignation (2 pages)
18 August 2003	New director appointed (3 pages)
5 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 August 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 June 2003	Full accounts made up to 31 August 2002 (11 pages)
24 June 2003	Full accounts made up to 31 August 2002 (11 pages)
31 January 2003	Return made up to 12/01/03; full list of members (7 pages)
31 January 2003	Return made up to 12/01/03; full list of members (7 pages)
23 April 2002	Full accounts made up to 31 August 2001 (11 pages)
23 April 2002	Full accounts made up to 31 August 2001 (11 pages)
2 February 2002	Return made up to 12/01/02; full list of members (6 pages)
2 February 2002	Return made up to 12/01/02; full list of members (6 pages)
4 July 2001	Full accounts made up to 31 August 2000 (11 pages)
4 July 2001	Full accounts made up to 31 August 2000 (11 pages)
17 January 2001	Return made up to 12/01/01; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
17 January 2001	Return made up to 12/01/01; full list of members (6 pages)
23 June 2000	Full accounts made up to 31 August 1999 (12 pages)
23 June 2000	Full accounts made up to 31 August 1999 (12 pages)
16 February 2000	Return made up to 12/01/00; full list of members (6 pages)
16 February 2000	Return made up to 12/01/00; full list of members (6 pages)
24 November 1999	Director's particulars changed (1 page)
24 November 1999	Director's particulars changed (1 page)
16 March 1999	Full accounts made up to 31 August 1998 (12 pages)
16 March 1999	Full accounts made up to 31 August 1998 (12 pages)
16 March 1999	Director's particulars changed (1 page)
16 March 1999	Director's particulars changed (1 page)
19 January 1999	Return made up to 12/01/99; no change of members (4 pages)
19 January 1999	Return made up to 12/01/99; no change of members (4 pages)
24 February 1998	Full accounts made up to 31 August 1997 (10 pages)
24 February 1998	Full accounts made up to 31 August 1997 (10 pages)
19 January 1998	Return made up to 12/01/98; full list of members (5 pages)
19 January 1998	Return made up to 12/01/98; full list of members (5 pages)
13 November 1997	Auditor's resignation (2 pages)
13 November 1997	Auditor's resignation (2 pages)
19 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
19 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
1 May 1997	Company name changed chrysalis visual programming lim ited\certificate issued on 02/05/97 (2 pages)
1 May 1997	Company name changed chrysalis visual programming lim ited\certificate issued on 02/05/97 (2 pages)
14 March 1997	Full accounts made up to 31 August 1996 (11 pages)
14 March 1997	Full accounts made up to 31 August 1996 (11 pages)
21 January 1997	Return made up to 12/01/97; no change of members (4 pages)
21 January 1997	Return made up to 12/01/97; no change of members (4 pages)
12 July 1996	Director's particulars changed (1 page)
12 July 1996	Director's particulars changed (1 page)
5 July 1996	Registered office changed on 05/07/96 from: london house 53 - 54 haymarket london SW1Y 4RP. (1 page)
5 July 1996	Registered office changed on 05/07/96 from: london house 53 - 54 haymarket london SW1Y 4RP. (1 page)
20 February 1996	Return made up to 12/01/96; no change of members (4 pages)
20 February 1996	Return made up to 12/01/96; no change of members (4 pages)
25 May 1995	Full accounts made up to 31 August 1994 (12 pages)
25 May 1995	Full accounts made up to 31 August 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (103 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (24 pages)
16 October 1989	Memorandum and Articles of Association (15 pages)
16 October 1989	Memorandum and Articles of Association (15 pages)
9 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1978	Certificate of incorporation (1 page)
9 October 1978	Certificate of incorporation (1 page)

Max Headroom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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