Company NameChatsworth Television Limited
Company StatusDissolved
Company Number01416277
CategoryPrivate Limited Company
Incorporation Date21 February 1979(45 years, 1 month ago)
Dissolution Date27 July 2009 (14 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 9211Motion picture and video production
SIC 59111Motion picture production activities
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Malcolm Bevan Heyworth
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1991(12 years, 8 months after company formation)
Appointment Duration17 years, 9 months (closed 27 July 2009)
RoleFilm Producer
Country of ResidenceUnited Kingdom
Correspondence Address18 Newlyn
69 Oatlands Avenue
Weybridge
Surrey
KT13 9TL
Director NameMrs Halina Stratton
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1991(12 years, 8 months after company formation)
Appointment Duration17 years, 9 months (closed 27 July 2009)
RoleCompany Director
Correspondence AddressMontrose Wey Road
Weybridge
Surrey
KT13 8HR
Secretary NameHeald Solicitors (Corporation)
StatusClosed
Appointed29 October 1991(12 years, 8 months after company formation)
Appointment Duration17 years, 9 months (closed 27 July 2009)
Correspondence AddressAshton House 495 Silbury Boulevard
Central Milton Keynes
Milton Keynes
MK9 2AH
Director NameRichard Roland Seymour Swan
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 October 1991(12 years, 8 months after company formation)
Appointment Duration11 years, 9 months (resigned 01 August 2003)
RoleSolicitor
Correspondence AddressFive Pines
Wood Lane Aspley Guise
Milton Keynes
Buckinghamshire
MK17 8EL

Location

Registered Address4 Chase Side
Enfield
Middlesex
EN2 6NF
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardTown
Built Up AreaGreater London

Financials

Year2014
Net Worth-£253,058
Current Liabilities£1,469,798

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

27 July 2009Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2009Early completion of winding up (1 page)
27 June 2008Order of court to wind up (1 page)
16 June 2008Notice of completion of voluntary arrangement (10 pages)
19 February 2008Director's particulars changed (1 page)
18 January 2008Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2007 (13 pages)
25 April 2007Registered office changed on 25/04/07 from: ashton house 495 silbury boulevard milton keynes MK9 2AH (1 page)
14 February 2007Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2006 (2 pages)
12 December 2006Return made up to 29/10/06; full list of members (7 pages)
22 February 2006Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2005 (10 pages)
14 November 2005Return made up to 29/10/05; full list of members (7 pages)
2 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
30 December 2004Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2004 (9 pages)
15 November 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
29 October 2004Return made up to 29/10/04; full list of members (7 pages)
23 December 2003Notice to Registrar of companies voluntary arrangement taking effect (13 pages)
17 November 2003Return made up to 29/10/03; full list of members (7 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 August 2003Director resigned (1 page)
2 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 November 2002Return made up to 29/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(7 pages)
2 January 2002Return made up to 29/10/01; full list of members (7 pages)
29 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
22 November 2000Return made up to 29/10/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(7 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (8 pages)
16 October 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 July 2000Particulars of mortgage/charge (3 pages)
22 December 1999Secretary's particulars changed (1 page)
3 November 1999Return made up to 29/10/99; no change of members (7 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (8 pages)
16 November 1998Accounts for a small company made up to 31 December 1997 (7 pages)
10 December 1997Return made up to 29/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(9 pages)
20 November 1997Accounts for a small company made up to 31 December 1996 (8 pages)
31 January 1997Return made up to 29/10/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
28 November 1996Registered office changed on 28/11/96 from: grosvenor house 3 holstock rpad ilford essex IG1 1LG (1 page)
8 November 1996Accounts for a small company made up to 31 December 1995 (7 pages)
16 November 1995Return made up to 29/10/95; no change of members (10 pages)
24 August 1995Accounts for a small company made up to 31 December 1994 (7 pages)
3 September 1984Accounts made up to 31 December 1982 (10 pages)
17 July 1979Company name changed\certificate issued on 17/07/79 (2 pages)
21 February 1979Incorporation (14 pages)