London
W1T 1AL
Director Name | Mr David William Oldfield |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 September 2015(35 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 09 January 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Director Name | Mr Marc Berlin |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(11 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 22 April 1999) |
Role | Literary Agent |
Country of Residence | United Kingdom |
Correspondence Address | 36 Downs Hill Beckenham Kent BR3 5HB |
Director Name | Rachel Daniels |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(11 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 22 April 1999) |
Role | Literary Agent |
Correspondence Address | 9 Christchurch Avenue Teddington Middlesex TW11 9AB |
Director Name | William Gladstone Stewart |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(11 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 22 April 1999) |
Role | TV Producer/Director |
Country of Residence | England |
Correspondence Address | 7 Coombe House Chase New Malden Surrey KT3 4SL |
Secretary Name | Mr Marc Berlin |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 1991(11 years, 7 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 22 April 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Downs Hill Beckenham Kent BR3 5HB |
Director Name | James Stark Bennett |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 22 April 1999(19 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 November 2001) |
Role | Company Director |
Correspondence Address | 433 S Lucerne Blvd Los Angeles California 90020 |
Director Name | Alan Edward Boyd |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1999(19 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 03 July 2006) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Kings Keep Hedgerley Lane Gerrards Cross Buckinghamshire SL9 7NR |
Director Name | Alexander William Bruce Lee |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 22 April 1999(19 years, 2 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 February 2002) |
Role | Solicitor |
Correspondence Address | 9/16 Soho Square London W1V 5FB |
Secretary Name | Helen Linda Farnaby |
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Nationality | British |
Status | Resigned |
Appointed | 22 April 1999(19 years, 2 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 31 May 2016) |
Role | Company Director |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Director Name | Simon Vernon Jones |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2002(22 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 22 November 2006) |
Role | Commercial Director |
Correspondence Address | Flat C Riverside House Water Lane Richmond Surrey TW9 1TJ |
Director Name | Mr Ian Richard Ayres |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2002(22 years after company formation) |
Appointment Duration | 1 year, 9 months (resigned 12 November 2003) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 16 Aprilwood Close Woodham Addlestone Surrey KT15 3SX |
Director Name | Michael Andrew Bibby |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(23 years, 9 months after company formation) |
Appointment Duration | 11 months (resigned 08 October 2004) |
Role | Director Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | 31 Downshall Avenue Ilford Essex IG3 8NB |
Director Name | Mr David William Oldfield |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2004(24 years, 8 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 18 January 2013) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Director Name | John Gearing |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2012(32 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 05 July 2013) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Director Name | Ms Beatrice Roshnie Veerasingham |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2013(33 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 09 September 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Secretary Name | Carolyn Ann Gibson |
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Status | Resigned |
Appointed | 01 June 2016(36 years, 4 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 23 August 2016) |
Role | Company Director |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Secretary Name | Jacqueline Frances Moreton |
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Status | Resigned |
Appointed | 24 August 2016(36 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 14 November 2016) |
Role | Company Director |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Secretary Name | Tracey Jane Spevack |
---|---|
Status | Resigned |
Appointed | 15 November 2016(36 years, 9 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 29 September 2017) |
Role | Company Director |
Correspondence Address | 1 Stephen Street London W1T 1AL |
Registered Address | 1 Stephen Street London W1T 1AL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 April 1991 | Delivered on: 8 May 1991 Persons entitled: H T V International Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the development agreement dated 24 april 1991. Particulars: The entire right title and interest of whatsoever kind and nature and wheresoever situated owned or acquired by the company. See form 395 for further details. Outstanding |
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9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2017 | Application to strike the company off the register (3 pages) |
16 October 2017 | Application to strike the company off the register (3 pages) |
3 October 2017 | Termination of appointment of Tracey Jane Spevack as a secretary on 29 September 2017 (1 page) |
3 October 2017 | Termination of appointment of Tracey Jane Spevack as a secretary on 29 September 2017 (1 page) |
7 December 2016 | Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page) |
7 December 2016 | Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages) |
7 December 2016 | Appointment of Tracey Jane Spevack as a secretary on 15 November 2016 (2 pages) |
7 December 2016 | Termination of appointment of Jacqueline Frances Moreton as a secretary on 14 November 2016 (1 page) |
11 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
4 October 2016 | Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages) |
4 October 2016 | Appointment of Jacqueline Frances Moreton as a secretary on 24 August 2016 (2 pages) |
4 October 2016 | Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page) |
4 October 2016 | Termination of appointment of Carolyn Ann Gibson as a secretary on 23 August 2016 (1 page) |
23 June 2016 | Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages) |
23 June 2016 | Appointment of Carolyn Ann Gibson as a secretary on 1 June 2016 (2 pages) |
23 June 2016 | Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page) |
23 June 2016 | Termination of appointment of Helen Linda Farnaby as a secretary on 31 May 2016 (1 page) |
27 May 2016 | Accounts for a dormant company made up to 31 December 2015 (11 pages) |
27 May 2016 | Accounts for a dormant company made up to 31 December 2015 (11 pages) |
22 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
9 October 2015 | Appointment of Mr David William Oldfield as a director on 10 September 2015 (2 pages) |
9 October 2015 | Appointment of Mr David William Oldfield as a director on 10 September 2015 (2 pages) |
29 September 2015 | Termination of appointment of Beatrice Roshnie Veerasingham as a director on 9 September 2015 (1 page) |
29 September 2015 | Termination of appointment of Beatrice Roshnie Veerasingham as a director on 9 September 2015 (1 page) |
6 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
6 July 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
22 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
12 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
4 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
15 August 2013 | Appointment of Ms Beatrice Roshnie Veerasingham as a director (3 pages) |
15 August 2013 | Appointment of Ms Beatrice Roshnie Veerasingham as a director (3 pages) |
7 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
7 August 2013 | Appointment of Gillian Ethel Ahluwalia as a director (3 pages) |
7 August 2013 | Appointment of Gillian Ethel Ahluwalia as a director (3 pages) |
7 August 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
6 August 2013 | Termination of appointment of John Gearing as a director (2 pages) |
6 August 2013 | Termination of appointment of John Gearing as a director (2 pages) |
12 February 2013 | Termination of appointment of David Oldfield as a director (2 pages) |
12 February 2013 | Termination of appointment of David Oldfield as a director (2 pages) |
28 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (14 pages) |
28 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (14 pages) |
24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
24 July 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
23 July 2012 | Appointment of John Gearing as a director (3 pages) |
23 July 2012 | Appointment of John Gearing as a director (3 pages) |
28 September 2011 | Annual return made up to 26 September 2011 (14 pages) |
28 September 2011 | Annual return made up to 26 September 2011 (14 pages) |
11 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
11 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
1 October 2010 | Director's details changed for David William Oldfield on 1 August 2010 (3 pages) |
1 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (14 pages) |
1 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (14 pages) |
1 October 2010 | Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages) |
1 October 2010 | Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages) |
1 October 2010 | Director's details changed for David William Oldfield on 1 August 2010 (3 pages) |
1 October 2010 | Secretary's details changed for Helen Linda Farnaby on 1 August 2010 (3 pages) |
1 October 2010 | Director's details changed for David William Oldfield on 1 August 2010 (3 pages) |
19 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
19 August 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
27 September 2009 | Return made up to 26/09/09; full list of members (5 pages) |
27 September 2009 | Return made up to 26/09/09; full list of members (5 pages) |
29 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
29 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
3 November 2008 | Return made up to 26/09/08; full list of members (5 pages) |
3 November 2008 | Return made up to 26/09/08; full list of members (5 pages) |
23 May 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
23 May 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
8 November 2007 | Return made up to 26/09/07; full list of members (5 pages) |
8 November 2007 | Return made up to 26/09/07; full list of members (5 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
21 March 2007 | Director resigned (1 page) |
21 March 2007 | Director resigned (1 page) |
30 November 2006 | Return made up to 26/09/06; full list of members (5 pages) |
30 November 2006 | Return made up to 26/09/06; full list of members (5 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
4 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | Director resigned (1 page) |
2 December 2005 | Return made up to 26/09/05; full list of members (6 pages) |
2 December 2005 | Return made up to 26/09/05; full list of members (6 pages) |
19 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
19 July 2005 | Full accounts made up to 31 December 2004 (10 pages) |
30 December 2004 | Director resigned (1 page) |
30 December 2004 | New director appointed (2 pages) |
30 December 2004 | Director resigned (1 page) |
30 December 2004 | Return made up to 26/09/04; full list of members (6 pages) |
30 December 2004 | Return made up to 26/09/04; full list of members (6 pages) |
30 December 2004 | New director appointed (2 pages) |
11 December 2004 | Full accounts made up to 31 December 2003 (11 pages) |
11 December 2004 | Full accounts made up to 31 December 2003 (11 pages) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
2 November 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
27 February 2004 | Director resigned (1 page) |
27 February 2004 | New director appointed (2 pages) |
27 February 2004 | Director resigned (1 page) |
27 February 2004 | New director appointed (2 pages) |
4 November 2003 | Return made up to 26/09/03; full list of members (6 pages) |
4 November 2003 | Return made up to 26/09/03; full list of members (6 pages) |
19 May 2003 | Full accounts made up to 31 December 2002 (11 pages) |
19 May 2003 | Full accounts made up to 31 December 2002 (11 pages) |
8 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
8 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
8 October 2002 | New director appointed (2 pages) |
8 October 2002 | New director appointed (2 pages) |
20 August 2002 | New director appointed (2 pages) |
20 August 2002 | New director appointed (2 pages) |
27 March 2002 | Full accounts made up to 31 December 2001 (9 pages) |
27 March 2002 | Full accounts made up to 31 December 2001 (9 pages) |
21 February 2002 | Director resigned (1 page) |
21 February 2002 | Director resigned (1 page) |
4 January 2002 | Return made up to 26/09/01; full list of members (5 pages) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Director resigned (1 page) |
4 January 2002 | Return made up to 26/09/01; full list of members (5 pages) |
14 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
14 September 2001 | Full accounts made up to 31 December 2000 (11 pages) |
11 September 2001 | Secretary's particulars changed (1 page) |
11 September 2001 | Secretary's particulars changed (1 page) |
10 October 2000 | Return made up to 26/09/00; full list of members (6 pages) |
10 October 2000 | Return made up to 26/09/00; full list of members (6 pages) |
21 August 2000 | Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ (1 page) |
21 August 2000 | Registered office changed on 21/08/00 from: 1 stephen street london W1P 1PJ (1 page) |
7 March 2000 | Full accounts made up to 31 December 1999 (13 pages) |
7 March 2000 | Full accounts made up to 31 December 1999 (13 pages) |
6 March 2000 | Resolutions
|
6 March 2000 | Auditor's resignation (2 pages) |
6 March 2000 | Auditor's resignation (2 pages) |
6 March 2000 | Resolutions
|
29 September 1999 | Return made up to 26/09/99; full list of members (7 pages) |
29 September 1999 | Return made up to 26/09/99; full list of members (7 pages) |
16 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
16 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
1 May 1999 | Director resigned (1 page) |
1 May 1999 | Director resigned (1 page) |
1 May 1999 | New director appointed (3 pages) |
1 May 1999 | New director appointed (2 pages) |
1 May 1999 | Director resigned (1 page) |
1 May 1999 | New secretary appointed (2 pages) |
1 May 1999 | New director appointed (3 pages) |
1 May 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
1 May 1999 | Director resigned (1 page) |
1 May 1999 | New director appointed (2 pages) |
1 May 1999 | Registered office changed on 01/05/99 from: 250 hendon way london NW4 3NL (1 page) |
1 May 1999 | Secretary resigned;director resigned (1 page) |
1 May 1999 | Registered office changed on 01/05/99 from: 250 hendon way london NW4 3NL (1 page) |
1 May 1999 | New director appointed (2 pages) |
1 May 1999 | New director appointed (2 pages) |
1 May 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
1 May 1999 | New secretary appointed (2 pages) |
1 May 1999 | Secretary resigned;director resigned (1 page) |
22 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
22 December 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
29 September 1998 | Return made up to 26/09/98; full list of members (6 pages) |
29 September 1998 | Return made up to 26/09/98; full list of members (6 pages) |
9 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
9 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
20 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
20 October 1997 | Return made up to 26/09/97; no change of members (4 pages) |
15 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
15 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
29 September 1996 | Return made up to 26/09/96; no change of members (4 pages) |
29 September 1996 | Return made up to 26/09/96; no change of members (4 pages) |
20 September 1995 | Return made up to 26/09/95; full list of members (6 pages) |
20 September 1995 | Return made up to 26/09/95; full list of members (6 pages) |
5 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
5 September 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
8 May 1991 | Particulars of mortgage/charge (3 pages) |
8 May 1991 | Particulars of mortgage/charge (3 pages) |