| Company Name | United Television Artists Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01910019 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1985(39 years ago) |
| Dissolution Date | 14 June 2011 (12 years, 10 months ago) |
| Previous Name | Underfade Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr William Kerr Elliott |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 19 years, 6 months (closed 14 June 2011) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | Calcot Knoll 22 Cockney Hill Tilehurst Reading Berkshire RG30 4EU |
| Director Name | Mr Michael Davidson |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1997(11 years, 11 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 14 June 2011) |
| Role | Televison Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Corner Cottage Woodlands Lane Stoke D'Abernon Surrey KT11 3QA |
| Secretary Name | Mr Michael Davidson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 1997(11 years, 11 months after company formation) |
| Appointment Duration | 14 years, 2 months (closed 14 June 2011) |
| Role | Televison Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Corner Cottage Woodlands Lane Stoke D'Abernon Surrey KT11 3QA |
| Director Name | Mr Michael Davidson |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 17 June 1996) |
| Role | Television Director |
| Correspondence Address | 2 Westville Road Thames Ditton Surrey KT7 0UJ |
| Director Name | Mr David John Rowley |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 07 July 1996) |
| Role | TV Producer |
| Correspondence Address | Park Farm Cottage Snitterfield Stratford-Upon-Avon Warwickshire CV37 0LY |
| Director Name | Mr Martin George Young |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 16 April 1996) |
| Role | TV Producer |
| Correspondence Address | Upper Farm Woodeaton Oxford OX3 9TH |
| Secretary Name | Mr David John Rowley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1991(6 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 24 March 1997) |
| Role | Company Director |
| Correspondence Address | Park Farm Cottage Snitterfield Stratford-Upon-Avon Warwickshire CV37 0LY |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 7k at 1 | John Martin Stapleton 9.09% Ordinary |
|---|---|
| 5k at 1 | Ian Gregory Taylor 6.49% Ordinary |
| 3.2k at 1 | Michael Richard Davidson 4.16% Ordinary |
| 3.2k at 1 | Samuel George William Jones 4.16% Ordinary |
| 30k at 1 | William Kerr-elliott 38.96% Ordinary |
| 3k at 1 | Phillip Michael Tibenham (Deceased) 3.90% Ordinary |
| 1.6k at 1 | Peter Bate 2.08% Ordinary |
| 8k at 1 | Donald Sinclair Black 10.39% Ordinary |
| 8k at 1 | Martin George Young 10.39% Ordinary |
| 8k at 1 | Ms Susan Lorraine Cook 10.39% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£8,505 |
| Cash | £35 |
| Current Liabilities | £8,834 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2011 | Application to strike the company off the register (4 pages) |
| 16 February 2011 | Application to strike the company off the register (4 pages) |
| 4 January 2010 | Director's details changed for Mr Michael Davidson on 12 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for William Kerr Elliott on 12 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for William Kerr Elliott on 12 December 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Mr Michael Davidson on 12 December 2009 (2 pages) |
| 4 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 January 2010 | Annual return made up to 12 December 2009 with a full list of shareholders Statement of capital on 2010-01-04
|
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 15 December 2008 | Return made up to 12/12/08; full list of members (6 pages) |
| 15 December 2008 | Return made up to 12/12/08; full list of members (6 pages) |
| 8 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 January 2008 | Return made up to 12/12/07; full list of members (4 pages) |
| 8 January 2008 | Return made up to 12/12/07; full list of members (4 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 January 2007 | Return made up to 12/12/06; full list of members (10 pages) |
| 10 January 2007 | Return made up to 12/12/06; full list of members (10 pages) |
| 16 December 2005 | Return made up to 12/12/05; full list of members (10 pages) |
| 16 December 2005 | Return made up to 12/12/05; full list of members (10 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 January 2005 | Return made up to 12/12/04; full list of members (10 pages) |
| 6 January 2005 | Return made up to 12/12/04; full list of members (10 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 9 February 2004 | Return made up to 12/12/03; full list of members (10 pages) |
| 9 February 2004 | Return made up to 12/12/03; full list of members (10 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 January 2003 | Return made up to 12/12/02; full list of members (10 pages) |
| 3 January 2003 | Return made up to 12/12/02; full list of members (10 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 7 January 2002 | Return made up to 12/12/01; full list of members (9 pages) |
| 7 January 2002 | Return made up to 12/12/01; full list of members (9 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 11 January 2001 | Return made up to 12/12/00; full list of members (9 pages) |
| 11 January 2001 | Return made up to 12/12/00; full list of members (9 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 25 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 19 January 2000 | Return made up to 12/12/99; full list of members
|
| 19 January 2000 | Return made up to 12/12/99; full list of members (10 pages) |
| 10 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 10 December 1998 | Return made up to 12/12/98; full list of members (6 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 15 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 December 1997 | Return made up to 12/12/97; change of members (6 pages) |
| 2 December 1997 | Return made up to 12/12/97; change of members (6 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 3 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 23 May 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 23 May 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 21 April 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 21 April 1997 | Return made up to 12/12/96; full list of members (6 pages) |
| 7 April 1997 | Secretary resigned (1 page) |
| 7 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 April 1997 | Secretary resigned (1 page) |
| 7 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 8 September 1996 | Director resigned (1 page) |
| 8 August 1996 | Director resigned (1 page) |
| 8 August 1996 | Director resigned (1 page) |
| 29 April 1996 | Director resigned (1 page) |
| 29 April 1996 | Director resigned (1 page) |
| 22 February 1996 | Return made up to 12/12/95; full list of members (6 pages) |
| 22 February 1996 | Return made up to 12/12/95; full list of members (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 18 November 1986 | Return made up to 14/11/86; full list of members (6 pages) |
| 18 November 1986 | Return made up to 14/11/86; full list of members (6 pages) |
| 27 June 1986 | Accounts for a small company made up to 31 December 1985 (6 pages) |
| 27 June 1986 | Accounts for a small company made up to 31 December 1985 (6 pages) |