Company NameLiberty Livewire Limited
Company StatusDissolved
Company Number01902408
CategoryPrivate Limited Company
Incorporation Date3 April 1985(36 years, 4 months ago)
Dissolution Date30 October 2012 (8 years, 8 months ago)
Previous NamesTele-Cine Cell Group Limited and Ascent Media Holdings Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameWilliam Niles
Date of BirthAugust 1963 (Born 58 years ago)
NationalityAmerican
StatusClosed
Appointed20 December 2003(18 years, 8 months after company formation)
Appointment Duration8 years, 10 months (closed 30 October 2012)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence Address1 Stephen Street
London
W1T 1AT
Director NameJohn Wolcott Graves
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(7 years after company formation)
Appointment Duration2 years, 6 months (resigned 01 November 1994)
RoleCompany Director
Correspondence AddressMole End Holly Cottages
Wormley Lane Hambledon
Godalming
Surrey
GU8 4HB
Director NameNicholas Igoe
Date of BirthOctober 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(7 years after company formation)
Appointment Duration5 years, 8 months (resigned 13 January 1998)
RoleChartered Accountant
Correspondence Address1 Rose Cottages
London
SW14 8PG
Director NameRaymond Kirsch
Date of BirthDecember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(7 years after company formation)
Appointment Duration6 years, 1 month (resigned 15 June 1998)
RolePublisher
Correspondence Address258 Ocean View Drive
Capetown 8001
South Africa
Foreign
Director NamePaul Alan Peter Ohagan
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(7 years after company formation)
Appointment Duration5 years, 8 months (resigned 17 January 1998)
RoleCompany Director
Correspondence AddressRiver House
12 St Peters Road
St Margarets
Middlesex
TW1 1QX
Director NameJohn Philip Rowland
Date of BirthJanuary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1992(7 years after company formation)
Appointment Duration6 years, 5 months (resigned 30 September 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSefton Lodge
Rough Road
Woking
Surrey
GU22 0RB
Secretary NameNicholas Igoe
NationalityBritish
StatusResigned
Appointed25 April 1992(7 years after company formation)
Appointment Duration5 years, 8 months (resigned 13 January 1998)
RoleCompany Director
Correspondence Address1 Rose Cottages
London
SW14 8PG
Director NameMr Julian Braithwaite Paul
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1994(9 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 June 1998)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Mount House
Brasted
Westerham
Kent
TN16 1JB
Director NameJames Luya Rowsell
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1994(9 years, 5 months after company formation)
Appointment Duration3 years, 9 months (resigned 15 June 1998)
RoleStockbroker
Correspondence Address14 Campden Grove
London
W8 4JG
Director NameMr Grant Duncan
Date of BirthApril 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1996(11 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 June 1998)
RoleCompany Director
Correspondence Address64 Lillieshall Road
London
SW4 0LP
Director NameRobert Alan Cole
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1997(12 years, 7 months after company formation)
Appointment Duration7 months, 1 week (resigned 22 June 1998)
RoleChartered Accountant
Correspondence AddressShanganagh
1 The Drive
Wimbledon
SW20 8TG
Director NameDavid Graham Brocksom
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1998(12 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 22 June 1998)
RoleChartered Accountant
Correspondence AddressGreenloaning
10 Greenhurst Lane Oxted
Hurst Green
Surrey
RH8 0LB
Secretary NameDavid Graham Brocksom
NationalityBritish
StatusResigned
Appointed13 January 1998(12 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 22 June 1998)
RoleChartered Accountant
Correspondence AddressGreenloaning
10 Greenhurst Lane Oxted
Hurst Green
Surrey
RH8 0LB
Director NameJoseph Richard Delang
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed22 June 1998(13 years, 2 months after company formation)
Appointment Duration2 years (resigned 27 June 2000)
RoleCOO
Correspondence Address277 Goldenwood Circle
Simi Valley
California
93065
Director NameMr Graham John Hall
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1998(13 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 29 August 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Hayes Road
Bromley
Kent
BR2 9AA
Director NameNigel John Willsdon
Date of BirthJanuary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1998(13 years, 2 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 07 December 1998)
RoleAccountant
Correspondence Address39
Crescent Road
Tunbridge Wells
Kent
TN1 2LZ
Director NameJeffrey Conway Emerson
Date of BirthAugust 1966 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed24 December 1998(13 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 June 2000)
RoleCompany Director
Correspondence Address41 Murray Road
London
W5 4XR
Secretary NameMr Graham John Hall
NationalityBritish
StatusResigned
Appointed08 January 1999(13 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 02 May 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address52 Hayes Road
Bromley
Kent
BR2 9AA
Director NameDavid Parker
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2000(15 years, 3 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 12 April 2001)
RoleFinance Director
Correspondence Address20 Barrington Road
Foxton
Cambridgeshire
CB2 6SJ
Secretary NameEmma Nicole Eastman
NationalityBritish
StatusResigned
Appointed02 May 2001(16 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 22 February 2005)
RoleCompany Director
Correspondence AddressFlat 3
111 Clarendon Road
London
W11 4JG
Director NameMr Saleem Husain
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2003(18 years, 5 months after company formation)
Appointment Duration7 months, 1 week (resigned 31 March 2004)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address60 Raleigh Drive
London
N20 0UU
Secretary NameMr James Neil Watson
NationalityBritish
StatusResigned
Appointed10 January 2005(19 years, 9 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 56 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2005(20 years, 7 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 (10 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

30 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012First Gazette notice for voluntary strike-off (1 page)
17 July 2012First Gazette notice for voluntary strike-off (1 page)
5 July 2012Application to strike the company off the register (3 pages)
5 July 2012Application to strike the company off the register (3 pages)
16 August 2011Annual return made up to 25 April 2011 with a full list of shareholders
Statement of capital on 2011-08-16
  • GBP 900,637.4
(4 pages)
16 August 2011Annual return made up to 25 April 2011 with a full list of shareholders
Statement of capital on 2011-08-16
  • GBP 900,637.4
(4 pages)
22 June 2011Accounts for a dormant company made up to 31 December 2010 (10 pages)
22 June 2011Accounts for a dormant company made up to 31 December 2010 (10 pages)
30 March 2011Register(s) moved to registered inspection location (2 pages)
30 March 2011Register inspection address has been changed (2 pages)
30 March 2011Register(s) moved to registered inspection location (2 pages)
30 March 2011Register inspection address has been changed (2 pages)
4 March 2011Termination of appointment of James Watson as a secretary (1 page)
4 March 2011Termination of appointment of James Watson as a secretary (1 page)
14 June 2010Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
14 June 2010Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
16 April 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
16 April 2010Total exemption full accounts made up to 31 December 2009 (10 pages)
24 February 2010Registered office address changed from 1 Stephen Street London W1T 1AL on 24 February 2010 (1 page)
24 February 2010Registered office address changed from 1 Stephen Street London W1T 1AL on 24 February 2010 (1 page)
30 October 2009Director's details changed for William Niles on 29 October 2009 (2 pages)
30 October 2009Director's details changed for William Niles on 29 October 2009 (2 pages)
29 October 2009Secretary's details changed for James Neil Watson on 29 October 2009 (1 page)
29 October 2009Secretary's details changed for James Neil Watson on 29 October 2009 (1 page)
27 July 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
27 July 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
5 June 2009Return made up to 25/04/09; full list of members (3 pages)
5 June 2009Return made up to 25/04/09; full list of members (3 pages)
2 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
2 October 2008Total exemption full accounts made up to 31 December 2007 (10 pages)
19 June 2008Return made up to 25/04/08; full list of members (3 pages)
19 June 2008Return made up to 25/04/08; full list of members (3 pages)
28 October 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
28 October 2007Total exemption full accounts made up to 31 December 2006 (10 pages)
29 May 2007Return made up to 25/04/07; full list of members (2 pages)
29 May 2007Return made up to 25/04/07; 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 (10 pages)
1 November 2006Total exemption full accounts made up to 31 December 2005 (10 pages)
3 July 2006Return made up to 25/04/06; full list of members (2 pages)
3 July 2006Return made up to 25/04/06; full list of members (2 pages)
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 (11 pages)
1 November 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
31 May 2005Return made up to 25/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
31 May 2005Return made up to 25/04/05; full list of members (6 pages)
25 April 2005Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
25 April 2005Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
15 March 2005Secretary resigned (1 page)
15 March 2005Secretary resigned (1 page)
26 January 2005New secretary appointed (2 pages)
26 January 2005New secretary appointed (2 pages)
29 October 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
29 October 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
14 June 2004Return made up to 25/04/04; full list of members (7 pages)
14 June 2004Director resigned (1 page)
14 June 2004Return made up to 25/04/04; full list of members (7 pages)
14 June 2004Director resigned (1 page)
14 May 2004Director resigned (1 page)
14 May 2004Director resigned (1 page)
18 January 2004New director appointed (3 pages)
18 January 2004New director appointed (3 pages)
3 November 2003Full accounts made up to 31 December 2002 (12 pages)
3 November 2003Full accounts made up to 31 December 2002 (12 pages)
14 September 2003Director resigned (1 page)
14 September 2003New director appointed (3 pages)
14 September 2003Director resigned (1 page)
14 September 2003New director appointed (3 pages)
11 August 2003Return made up to 25/04/03; full list of members (6 pages)
11 August 2003Registered office changed on 11/08/03 from: 48 charlotte street london W1T 2NS (1 page)
11 August 2003Return made up to 25/04/03; full list of members (6 pages)
11 August 2003Registered office changed on 11/08/03 from: 48 charlotte street london W1T 2NS (1 page)
3 April 2003Registered office changed on 03/04/03 from: 48 charlotte street london W1T 2NS (1 page)
3 April 2003Registered office changed on 03/04/03 from: 48 charlotte street london W1T 2NS (1 page)
26 March 2003Registered office changed on 26/03/03 from: 13 hawley crescent london NW1 8NP (1 page)
26 March 2003Registered office changed on 26/03/03 from: 13 hawley crescent london NW1 8NP (1 page)
25 January 2003Full accounts made up to 31 December 2001 (11 pages)
25 January 2003Full accounts made up to 31 December 2001 (11 pages)
9 January 2003Company name changed ascent media holdings LIMITED\certificate issued on 09/01/03 (2 pages)
9 January 2003Company name changed ascent media holdings LIMITED\certificate issued on 09/01/03 (2 pages)
5 June 2002Company name changed tele-cine cell group LIMITED\certificate issued on 05/06/02 (2 pages)
5 June 2002Company name changed tele-cine cell group LIMITED\certificate issued on 05/06/02 (2 pages)
1 June 2002Auditor's resignation (1 page)
1 June 2002Auditor's resignation (1 page)
30 May 2002Return made up to 25/04/02; full list of members (6 pages)
30 May 2002Return made up to 25/04/02; full list of members (6 pages)
19 November 2001Full accounts made up to 31 December 2000 (11 pages)
19 November 2001Full accounts made up to 31 December 2000 (11 pages)
29 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 October 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 May 2001Director resigned (1 page)
30 May 2001Return made up to 25/04/01; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 May 2001Secretary resigned (1 page)
30 May 2001New secretary appointed (2 pages)
30 May 2001Director resigned (1 page)
30 May 2001Return made up to 25/04/01; full list of members (6 pages)
30 May 2001Secretary resigned (1 page)
30 May 2001New secretary appointed (2 pages)
8 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
8 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
21 September 2000Full accounts made up to 31 August 1999 (11 pages)
21 September 2000Full accounts made up to 31 August 1999 (11 pages)
21 August 2000New director appointed (2 pages)
21 August 2000Director resigned (1 page)
21 August 2000Director resigned (1 page)
21 August 2000Director resigned (1 page)
21 August 2000New director appointed (2 pages)
21 August 2000Director resigned (1 page)
21 August 2000Director resigned (1 page)
21 August 2000Director resigned (1 page)
15 August 2000Return made up to 25/04/00; full list of members (7 pages)
15 August 2000Return made up to 25/04/00; full list of members (7 pages)
12 July 2000Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
12 July 2000Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
4 August 1999Full accounts made up to 31 August 1998 (14 pages)
4 August 1999Full accounts made up to 31 August 1998 (14 pages)
21 June 1999Return made up to 25/04/99; change of members (6 pages)
21 June 1999Return made up to 25/04/99; change of members (6 pages)
4 March 1999New director appointed (2 pages)
4 March 1999New director appointed (2 pages)
22 February 1999Director resigned (1 page)
22 February 1999Director resigned (1 page)
22 February 1999Director resigned (1 page)
22 February 1999Registered office changed on 22/02/99 from: 13 hawley crescent london NW1 8NP (1 page)
22 February 1999New secretary appointed (2 pages)
22 February 1999Director resigned (1 page)
22 February 1999Director resigned (1 page)
22 February 1999Director resigned (1 page)
22 February 1999Registered office changed on 22/02/99 from: 13 hawley crescent london NW1 8NP (1 page)
22 February 1999New secretary appointed (2 pages)
28 October 1998Full group accounts made up to 31 December 1997 (36 pages)
28 October 1998Full group accounts made up to 31 December 1997 (36 pages)
16 October 1998Certificate of re-registration from Public Limited Company to Private (1 page)
16 October 1998Re-registration of Memorandum and Articles (17 pages)
16 October 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 October 1998Application for reregistration from PLC to private (1 page)
16 October 1998Certificate of re-registration from Public Limited Company to Private (1 page)
16 October 1998Re-registration of Memorandum and Articles (17 pages)
16 October 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 October 1998Application for reregistration from PLC to private (1 page)
4 August 1998Registered office changed on 04/08/98 from: video house 48 charlotte street london W1P 1LX (1 page)
4 August 1998Registered office changed on 04/08/98 from: video house 48 charlotte street london W1P 1LX (1 page)
31 July 1998Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
31 July 1998Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
16 July 1998New director appointed (2 pages)
16 July 1998New director appointed (2 pages)
16 July 1998New director appointed (2 pages)
16 July 1998New director appointed (2 pages)
9 July 1998New director appointed (2 pages)
9 July 1998New director appointed (2 pages)
15 June 1998Ad 22/05/98--------- £ si [email protected]=32750 £ ic 867887/900637 (4 pages)
15 June 1998Ad 22/05/98--------- £ si [email protected]=32750 £ ic 867887/900637 (4 pages)
28 May 1998Return made up to 25/04/98; bulk list available separately (10 pages)
28 May 1998Return made up to 25/04/98; bulk list available separately (10 pages)
26 January 1998Ad 13/01/98--------- £ si [email protected]=10638 £ ic 857249/867887 (2 pages)
26 January 1998Director resigned (1 page)
26 January 1998Ad 13/01/98--------- £ si [email protected]=10638 £ ic 857249/867887 (2 pages)
26 January 1998Director resigned (1 page)
20 January 1998Ad 11/12/97--------- £ si [email protected]=23000 £ ic 834249/857249 (2 pages)
20 January 1998New secretary appointed;new director appointed (3 pages)
20 January 1998Secretary resigned;director resigned (1 page)
20 January 1998Ad 11/12/97--------- £ si [email protected]=23000 £ ic 834249/857249 (2 pages)
20 January 1998New secretary appointed;new director appointed (3 pages)
20 January 1998Secretary resigned;director resigned (1 page)
21 November 1997New director appointed (2 pages)
21 November 1997New director appointed (2 pages)
19 May 1997Return made up to 25/04/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
(10 pages)
19 May 1997Full group accounts made up to 31 December 1996 (33 pages)
19 May 1997Return made up to 25/04/97; bulk list available separately (10 pages)
19 May 1997Full group accounts made up to 31 December 1996 (33 pages)
27 November 1996New director appointed (2 pages)
27 November 1996New director appointed (2 pages)
25 June 1996Return made up to 25/04/96; bulk list available separately (7 pages)
25 June 1996Return made up to 25/04/96; bulk list available separately (7 pages)
7 May 1996Full group accounts made up to 31 December 1995 (33 pages)
7 May 1996Full group accounts made up to 31 December 1995 (33 pages)
25 March 1996Director's particulars changed (2 pages)
25 March 1996Director's particulars changed (2 pages)
31 July 1995Director's particulars changed (2 pages)
31 July 1995Director's particulars changed (2 pages)
4 May 1995Return made up to 25/04/95; full list of members (12 pages)
4 May 1995Full group accounts made up to 31 December 1994 (33 pages)
4 May 1995Return made up to 25/04/95; full list of members (9 pages)
4 May 1995Full group accounts made up to 31 December 1994 (33 pages)
15 March 1989Company name changed medi cine international PLC\certificate issued on 16/03/89 (2 pages)
15 March 1989Company name changed medi cine international PLC\certificate issued on 16/03/89 (2 pages)