Venture Television Limited

Company Name	Venture Television Limited
Company Status	Dissolved
Company Number	01908688
Category	Private Limited Company
Incorporation Date	26 April 1985(39 years ago)
Dissolution Date	26 March 2013 (11 years, 1 month ago)
Previous Name	Television Producton & Management Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael Charles Hollingsworth
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	10 September 1991(6 years, 4 months after company formation)
Appointment Duration	21 years, 6 months (closed 26 March 2013)
Role	Media Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Hand Court London WC1V 6JF

Secretary Name	Albert George Hollingsworth
Nationality	British
Status	Resigned
Appointed	10 September 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 February 1993)
Role	Company Director
Correspondence Address	15 Cedar Court London SW14 8LY

Secretary Name	Mrs Anne Margaret Diamond
Nationality	British
Status	Resigned
Appointed	24 February 1993(7 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 August 2000)
Role	Company Director
Correspondence Address	Cuddeson House Wheatley Road Cuddesdon Oxfordshire OX44 9HB

Secretary Name	Rebecca Sidwell
Nationality	British
Status	Resigned
Appointed	30 August 2000(15 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 August 2011)
Role	Company Director
Correspondence Address	17 Courtlands Avenue Kew Richmond Surrey TW9 4EP

Location

Registered Address	18 Hand Court London WC1V 6JF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Albert George Hollingsworth 50.00% Ordinary
1 at £1	Michael Charles Hollingsworth 50.00% Ordinary

Accounts

Latest Accounts	28 February 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

26 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
11 December 2012	First Gazette notice for compulsory strike-off (1 page)
3 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
3 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
15 August 2011	Director's details changed for Michael Charles Hollingsworth on 10 August 2011 (2 pages)
15 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders Statement of capital on 2011-08-15 GBP 2 (3 pages)
15 August 2011	Director's details changed for Michael Charles Hollingsworth on 10 August 2011 (2 pages)
15 August 2011	Termination of appointment of Rebecca Sidwell as a secretary (1 page)
15 August 2011	Termination of appointment of Rebecca Sidwell as a secretary (1 page)
15 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders Statement of capital on 2011-08-15 GBP 2 (3 pages)
11 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
11 November 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
23 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
23 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (3 pages)
23 September 2010	Director's details changed for Michael Charles Hollingsworth on 1 August 2010 (2 pages)
23 September 2010	Director's details changed for Michael Charles Hollingsworth on 1 August 2010 (2 pages)
23 September 2010	Director's details changed for Michael Charles Hollingsworth on 1 August 2010 (2 pages)
17 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
17 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
7 September 2009	Return made up to 11/08/09; full list of members (3 pages)
7 September 2009	Director's change of particulars / michael hollingsworth / 11/08/2009 (1 page)
7 September 2009	Return made up to 11/08/09; full list of members (3 pages)
7 September 2009	Director's Change of Particulars / michael hollingsworth / 11/08/2009 / HouseName/Number was: , now: 66; Street was: 66 macready house, now: macready house; Region was: oxfordshire, now: ; Occupation was: tv producer, now: charity director (1 page)
21 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 28 February 2008 (5 pages)
12 August 2008	Return made up to 11/08/08; full list of members (3 pages)
12 August 2008	Return made up to 11/08/08; full list of members (3 pages)
20 May 2008	Accounting reference date shortened from 30/04/2008 to 28/02/2008 (1 page)
20 May 2008	Accounting reference date shortened from 30/04/2008 to 28/02/2008 (1 page)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Return made up to 11/08/07; full list of members (2 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Return made up to 11/08/07; full list of members (2 pages)
4 May 2007	Registered office changed on 04/05/07 from: 20 hanover street london W1S 1YR (1 page)
4 May 2007	Registered office changed on 04/05/07 from: 20 hanover street london W1S 1YR (1 page)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
27 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 August 2006	Return made up to 11/08/06; full list of members (2 pages)
21 August 2006	Return made up to 11/08/06; full list of members (2 pages)
13 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
13 December 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Return made up to 11/08/05; full list of members (2 pages)
25 August 2005	Return made up to 11/08/05; full list of members (2 pages)
25 August 2005	Director's particulars changed (1 page)
14 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
14 February 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
18 August 2004	Return made up to 11/08/04; full list of members (6 pages)
18 August 2004	Return made up to 11/08/04; full list of members (6 pages)
2 August 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
2 August 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
27 August 2003	Return made up to 11/08/03; full list of members (6 pages)
27 August 2003	Return made up to 11/08/03; full list of members (6 pages)
10 March 2003	Registered office changed on 10/03/03 from: c/o gorrie whitson 17 new burlington place regent street london W1X 2JP (1 page)
10 March 2003	Registered office changed on 10/03/03 from: c/o gorrie whitson 17 new burlington place regent street london W1X 2JP (1 page)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
16 August 2002	Return made up to 11/08/02; full list of members (6 pages)
16 August 2002	Return made up to 11/08/02; full list of members (6 pages)
5 December 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
5 December 2001	Total exemption small company accounts made up to 30 April 2001 (6 pages)
22 August 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2001	Return made up to 11/08/01; full list of members (6 pages)
21 August 2001	Director's particulars changed (1 page)
21 August 2001	Director's particulars changed (1 page)
5 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
5 February 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
21 September 2000	Secretary resigned (1 page)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Director's particulars changed (1 page)
21 September 2000	Director's particulars changed (1 page)
21 September 2000	Return made up to 11/08/00; full list of members (6 pages)
21 September 2000	Return made up to 11/08/00; full list of members (6 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Secretary resigned (1 page)
21 March 2000	Full accounts made up to 30 April 1999 (9 pages)
21 March 2000	Full accounts made up to 30 April 1999 (9 pages)
31 August 1999	Return made up to 11/08/99; no change of members (4 pages)
31 August 1999	Return made up to 11/08/99; no change of members (4 pages)
6 May 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
6 May 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
14 August 1998	Return made up to 11/08/98; full list of members (6 pages)
14 August 1998	Return made up to 11/08/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 August 1998	Secretary's particulars changed (1 page)
7 August 1998	Secretary's particulars changed (1 page)
23 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
23 March 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
15 August 1997	Return made up to 11/08/97; no change of members (4 pages)
15 August 1997	Return made up to 11/08/97; no change of members (4 pages)
7 February 1997	Registered office changed on 07/02/97 from: 9 cavendish square london W1M odu (1 page)
7 February 1997	Registered office changed on 07/02/97 from: 9 cavendish square london W1M odu (1 page)
17 December 1996	Full accounts made up to 30 April 1996 (10 pages)
17 December 1996	Full accounts made up to 30 April 1996 (10 pages)
16 August 1996	Return made up to 11/08/96; no change of members (4 pages)
16 August 1996	Director's particulars changed (1 page)
16 August 1996	Director's particulars changed (1 page)
16 August 1996	Return made up to 11/08/96; no change of members (4 pages)
20 November 1995	Full accounts made up to 30 April 1995 (7 pages)
20 November 1995	Full accounts made up to 30 April 1995 (7 pages)
1 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 August 1995	Return made up to 11/08/95; full list of members (6 pages)
15 August 1995	Return made up to 11/08/95; full list of members (6 pages)

Venture Television Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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