Wall To Wall Television Limited

Company Name	Wall To Wall Television Limited
Directors	William Alexander Ogilvie and Leanne Klein
Company Status	Active
Company Number	02087671
Category	Private Limited Company
Incorporation Date	8 January 1987(37 years, 3 months ago)
Previous Name	Media Show Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr William Alexander Ogilvie
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 August 2017(30 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Ms Leanne Klein
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 September 2017(30 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Executive Officer - Wall To Wall
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Alexander Graham
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	22 years (resigned 31 December 2013)
Role	Executive Producer
Country of Residence	England
Correspondence Address	85 Gray's Inn Road London WC1X 8TX

Director Name	Mr Andrew Charles Lipman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	6 months (resigned 30 June 1992)
Role	Executive Producer
Correspondence Address	5 Montpelier Grove London NW5 2XD

Director Name	Ms Jane Marianna Root
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1997)
Role	Executive Programme Producer
Correspondence Address	54 Gloucester Drive London N4 2LN

Secretary Name	Mr Alexander Graham
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Stanhope Gardens Highgate London N6 5TT

Secretary Name	Linda Rose Brown
Nationality	British
Status	Resigned
Appointed	01 March 1997(10 years, 1 month after company formation)
Appointment Duration	5 months (resigned 04 August 1997)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	43 Camden Park Road London NW1 9AY

Secretary Name	Sally Louise Shell
Nationality	British
Status	Resigned
Appointed	04 August 1997(10 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Flat 4 76 Upper Street Islington London N1 0NU

Director Name	Mr Jonathan Michael Charles Hewes
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(15 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 November 2007)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	33 Petherton Road London N5 2QX

Secretary Name	Lucy Goodman
Nationality	British
Status	Resigned
Appointed	01 July 2002(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 January 2004)
Role	Company Director
Correspondence Address	1 Saint Laurence Close London NW6 6DF

Secretary Name	Helena Ely
Nationality	British
Status	Resigned
Appointed	12 January 2004(17 years after company formation)
Appointment Duration	10 years, 10 months (resigned 28 November 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Gray's Inn Road London WC1X 8TX

Director Name	Mr Jonathon Mark Kemp
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(20 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Gray's Inn Road London WC1X 8TX

Director Name	Ms Eileen Rosie Gallagher
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2007(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 January 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	58 Aberdeen Park London N5 2BL

Director Name	Mr Nicholas Adam Southgate
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2009(22 years after company formation)
Appointment Duration	5 years, 9 months (resigned 23 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Gray's Inn Road London WC1X 8TX

Director Name	Ms Claire Elizabeth Hungate
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(25 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 July 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(26 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	85 Gray's Inn Road London WC1X 8TX

Director Name	Mr Nicholas Andres Emmerson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(28 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 April 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Director Name	Mr Paul Alexander Campbell-White
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(28 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Warner House 98 Theobald's Road London WC1X 8WB

Contact

Website	walltowall.co.uk
Email address	[email protected]
Telephone	020 74857424
Telephone region	London

Location

Registered Address	Warner House 98 Theobald's Road London WC1X 8WB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	Wall To Wall (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£151,000
Cash	£342,000
Current Liabilities	£3,745,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

21 July 2006	Delivered on: 28 July 2006 Satisfied on: 19 December 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 July 2002	Delivered on: 27 July 2002 Satisfied on: 5 July 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage of the chargors property assets rights and leasehold interest in and to the television series entitled "country house" (the programme) the chargor having leased the programme from malachite film partners pursuant to a leasing agreement, by way of floating charge all the property assets and undertaking. See the mortgage charge document for full details. Fully Satisfied
28 March 2002	Delivered on: 17 April 2002 Satisfied on: 5 July 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 November 2001	Delivered on: 8 December 2001 Satisfied on: 5 July 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 September 1998	Delivered on: 21 September 1998 Satisfied on: 13 November 2001 Persons entitled: Clydesdale Bank PLC Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee under a facility letter dated 14TH september 1998. Particulars: All copies made or to be made of and all physical sound and visual material for incorporating or reproducing the programmes and any such other film and sound recordings, all sums standing to the credit of wall to wall television in the production account. See the mortgage charge document for full details. Fully Satisfied
17 November 1997	Delivered on: 2 December 1997 Satisfied on: 11 January 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 July 1996	Delivered on: 12 July 1996 Satisfied on: 13 November 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the credit facility dated 28TH june 1996 in connection with the series of television programmes entitled " the agenda". Particulars: First fixed charge on all book debts and other debts owing to the company floating charge on all other undertaking of the company and all its property whatsoever and wheresoever both present and future including uncalled capital. See the mortgage charge document for full details. Fully Satisfied
28 June 1996	Delivered on: 4 July 1996 Satisfied on: 13 November 2001 Persons entitled: Clydesdale Bank PLC Classification: Charge and deed of assignment Secured details: The performance of all the obligations of the company to the chargee under the facility agreement including without limitation to the generality of the foregoing, the repayment to the chargee of the repayment sums. Particulars: By way of fixed and floating charge all copies of and all physical sound and visual material for incorporating or reproducing the programme. All sums standing to the credit of the producer in the production account. See the mortgage charge document for full details. Fully Satisfied
27 October 2010	Delivered on: 2 November 2010 Satisfied on: 5 November 2014 Persons entitled: Deutsche Trustee Company Limited Classification: Security accession deed Secured details: All monies due or to become due from the debtors to the creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
29 November 2007	Delivered on: 8 December 2007 Satisfied on: 4 November 2010 Persons entitled: Barclays Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 August 1993	Delivered on: 25 August 1993 Satisfied on: 21 November 2001 Persons entitled: Children's Film & Television Foundation Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the mortgage agreement. Particulars: All right title and interest in a literary work entitled "lyddie" any treatments and screenplay placed thereon. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 August 2023	Full accounts made up to 31 December 2022 (17 pages)
9 November 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
28 July 2022	Full accounts made up to 31 December 2021 (17 pages)
11 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
21 September 2021	Full accounts made up to 31 December 2020 (17 pages)
19 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
9 July 2020	Full accounts made up to 31 December 2019 (17 pages)
11 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
18 September 2019	Full accounts made up to 31 December 2018 (17 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (17 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
10 October 2017	Appointment of Leanne Klein as a director on 29 September 2017 (2 pages)
10 October 2017	Appointment of Leanne Klein as a director on 29 September 2017 (2 pages)
9 October 2017	Termination of appointment of Paul Alexander Campbell-White as a director on 29 September 2017 (1 page)
9 October 2017	Termination of appointment of Paul Alexander Campbell-White as a director on 29 September 2017 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (12 pages)
6 October 2017	Full accounts made up to 31 December 2016 (12 pages)
16 August 2017	Statement of company's objects (2 pages)
16 August 2017	Statement of company's objects (2 pages)
16 August 2017	Resolutions RES13 ‐ Appt of director delte memorandum now part of articles. 02/08/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
16 August 2017	Resolutions RES13 ‐ Appt of director delte memorandum now part of articles. 02/08/2017 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
4 August 2017	Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017 (1 page)
4 August 2017	Appointment of Mr William Alexander Ogilvie as a director on 2 August 2017 (2 pages)
4 August 2017	Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017 (1 page)
4 August 2017	Appointment of Mr William Alexander Ogilvie as a director on 2 August 2017 (2 pages)
9 May 2017	Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017 (1 page)
9 May 2017	Termination of appointment of Nicholas Andres Emmerson as a director on 30 April 2017 (1 page)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
12 August 2016	Full accounts made up to 31 December 2015 (12 pages)
12 August 2016	Full accounts made up to 31 December 2015 (12 pages)
19 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (5 pages)
19 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100 (5 pages)
15 October 2015	Full accounts made up to 31 December 2014 (13 pages)
15 October 2015	Full accounts made up to 31 December 2014 (13 pages)
22 June 2015	Registered office address changed from 85 Gray's Inn Road London WC1X 8TX to Warner House 98 Theobald's Road London WC1X 8WB on 22 June 2015 (1 page)
22 June 2015	Registered office address changed from 85 Gray's Inn Road London WC1X 8TX to Warner House 98 Theobald's Road London WC1X 8WB on 22 June 2015 (1 page)
8 April 2015	Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Nicholas Andres Emmerson as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Nicholas Andres Emmerson as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Nicholas Andres Emmerson as a director on 8 April 2015 (2 pages)
8 April 2015	Appointment of Mr Paul Alexander Campbell-White as a director on 8 April 2015 (2 pages)
7 April 2015	Termination of appointment of Terry William Downing as a director on 31 December 2014 (1 page)
7 April 2015	Termination of appointment of Terry William Downing as a director on 31 December 2014 (1 page)
22 December 2014	Termination of appointment of Helena Ely as a secretary on 28 November 2014 (1 page)
22 December 2014	Termination of appointment of Helena Ely as a secretary on 28 November 2014 (1 page)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
24 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 100 (4 pages)
5 November 2014	Satisfaction of charge 11 in full (4 pages)
5 November 2014	Satisfaction of charge 11 in full (4 pages)
30 October 2014	Termination of appointment of Nicholas Adam Southgate as a director on 23 October 2014 (1 page)
30 October 2014	Termination of appointment of Nicholas Adam Southgate as a director on 23 October 2014 (1 page)
15 September 2014	Full accounts made up to 31 December 2013 (14 pages)
15 September 2014	Full accounts made up to 31 December 2013 (14 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
17 January 2014	Director's details changed for Mr Terry William Downing on 17 January 2014 (2 pages)
17 January 2014	Director's details changed for Mr Terry William Downing on 17 January 2014 (2 pages)
8 January 2014	Termination of appointment of Alexander Graham as a director (1 page)
8 January 2014	Termination of appointment of Alexander Graham as a director (1 page)
29 November 2013	Appointment of Mr Terry William Downing as a director (2 pages)
29 November 2013	Appointment of Mr Terry William Downing as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
2 September 2013	Director's details changed for Mr Alexander Graham on 15 August 2013 (2 pages)
2 September 2013	Director's details changed for Mr Alexander Graham on 15 August 2013 (2 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
23 August 2012	Full accounts made up to 31 December 2011 (16 pages)
23 August 2012	Full accounts made up to 31 December 2011 (16 pages)
7 March 2012	Termination of appointment of Jonathon Kemp as a director (1 page)
7 March 2012	Appointment of Miss Claire Elizabeth Hungate as a director (2 pages)
7 March 2012	Appointment of Miss Claire Elizabeth Hungate as a director (2 pages)
7 March 2012	Termination of appointment of Jonathon Kemp as a director (1 page)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Register inspection address has been changed (1 page)
13 January 2012	Register inspection address has been changed (1 page)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
13 January 2012	Register(s) moved to registered inspection location (1 page)
13 January 2012	Register(s) moved to registered inspection location (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
5 October 2011	Full accounts made up to 31 December 2010 (15 pages)
30 March 2011	Director's details changed for Mr Jonathon Mark Kemp on 15 March 2011 (2 pages)
30 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
30 March 2011	Director's details changed for Mr Jonathon Mark Kemp on 15 March 2011 (2 pages)
30 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
9 February 2011	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 9 February 2011 (1 page)
5 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (13 pages)
5 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (13 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 11 (42 pages)
2 November 2010	Particulars of a mortgage or charge / charge no: 11 (42 pages)
21 October 2010	Resolutions RES13 ‐ Loan agreement 19/10/2010 (3 pages)
21 October 2010	Resolutions RES13 ‐ Loan agreement 19/10/2010 (3 pages)
20 October 2010	Auditors resignation (4 pages)
20 October 2010	Auditors resignation (4 pages)
14 June 2010	Full accounts made up to 31 December 2009 (15 pages)
14 June 2010	Full accounts made up to 31 December 2009 (15 pages)
13 January 2010	Director's details changed for Mr Jonathon Mark Kemp on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for Mr Jonathon Mark Kemp on 1 October 2009 (3 pages)
13 January 2010	Director's details changed for Mr Jonathon Mark Kemp on 1 October 2009 (3 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
29 December 2009	Director's details changed for Mr Jonathon Mark Kemp on 27 November 2009 (3 pages)
29 December 2009	Director's details changed for Mr Jonathon Mark Kemp on 27 November 2009 (3 pages)
15 December 2009	Director's details changed for Mr Jonathon Mark Kemp on 11 December 2009 (2 pages)
15 December 2009	Director's details changed for Alexander Graham on 11 December 2009 (2 pages)
15 December 2009	Director's details changed for Mr Nicholas Adam Southgate on 11 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Helena Ely on 11 December 2009 (1 page)
15 December 2009	Director's details changed for Mr Jonathon Mark Kemp on 11 December 2009 (2 pages)
15 December 2009	Director's details changed for Alexander Graham on 11 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Helena Ely on 11 December 2009 (1 page)
15 December 2009	Director's details changed for Mr Nicholas Adam Southgate on 11 December 2009 (2 pages)
20 April 2009	Full accounts made up to 31 December 2008 (15 pages)
20 April 2009	Full accounts made up to 31 December 2008 (15 pages)
11 March 2009	Director appointed nicholas southgate (3 pages)
11 March 2009	Appointment terminated director eileen gallagher (1 page)
11 March 2009	Director appointed nicholas southgate (3 pages)
11 March 2009	Appointment terminated director eileen gallagher (1 page)
8 January 2009	Return made up to 31/12/08; full list of members (6 pages)
8 January 2009	Return made up to 31/12/08; full list of members (6 pages)
30 June 2008	Full accounts made up to 31 December 2007 (17 pages)
30 June 2008	Full accounts made up to 31 December 2007 (17 pages)
1 February 2008	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
1 February 2008	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
14 January 2008	Return made up to 31/12/07; full list of members (6 pages)
14 January 2008	Return made up to 31/12/07; full list of members (6 pages)
21 December 2007	Auditor's resignation (1 page)
21 December 2007	Auditor's resignation (1 page)
21 December 2007	Auditor's resignation (1 page)
21 December 2007	Auditor's resignation (1 page)
19 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 December 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2007	Declaration of assistance for shares acquisition (9 pages)
14 December 2007	Memorandum and Articles of Association (8 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 December 2007	Declaration of assistance for shares acquisition (9 pages)
14 December 2007	Memorandum and Articles of Association (8 pages)
14 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
8 December 2007	Particulars of mortgage/charge (16 pages)
8 December 2007	Particulars of mortgage/charge (16 pages)
6 December 2007	New director appointed (3 pages)
6 December 2007	New director appointed (3 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (3 pages)
6 December 2007	New director appointed (3 pages)
6 December 2007	Director resigned (1 page)
8 November 2007	Full accounts made up to 30 June 2007 (15 pages)
8 November 2007	Full accounts made up to 30 June 2007 (15 pages)
13 July 2007	Secretary's particulars changed (1 page)
13 July 2007	Secretary's particulars changed (1 page)
5 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 325 city road london EC1V 1LJ (1 page)
19 April 2007	Registered office changed on 19/04/07 from: 325 city road london EC1V 1LJ (1 page)
15 March 2007	Auditor's resignation (1 page)
15 March 2007	Auditor's resignation (1 page)
14 March 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
14 March 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
11 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
11 January 2007	Declaration of satisfaction of mortgage/charge (1 page)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
8 January 2007	Return made up to 31/12/06; full list of members (2 pages)
28 July 2006	Particulars of mortgage/charge (9 pages)
28 July 2006	Particulars of mortgage/charge (9 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
4 May 2006	Accounts for a small company made up to 30 June 2005 (7 pages)
9 March 2006	Return made up to 31/12/05; full list of members (2 pages)
9 March 2006	Return made up to 31/12/05; full list of members (2 pages)
21 April 2005	Accounts for a medium company made up to 30 June 2004 (15 pages)
21 April 2005	Accounts for a medium company made up to 30 June 2004 (15 pages)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Director's particulars changed (1 page)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 April 2004	Accounts for a small company made up to 30 June 2003 (15 pages)
27 April 2004	Accounts for a small company made up to 30 June 2003 (15 pages)
15 April 2004	Return made up to 31/12/03; full list of members (7 pages)
15 April 2004	Return made up to 31/12/03; full list of members (7 pages)
9 March 2004	Registered office changed on 09/03/04 from: 2 the street litlington polegate sussex BN26 5RF (1 page)
9 March 2004	Registered office changed on 09/03/04 from: 2 the street litlington polegate sussex BN26 5RF (1 page)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Secretary resigned (1 page)
25 April 2003	Registered office changed on 25/04/03 from: 325 city road london EC1V 1LJ (1 page)
25 April 2003	Registered office changed on 25/04/03 from: 325 city road london EC1V 1LJ (1 page)
4 March 2003	Full accounts made up to 30 June 2002 (18 pages)
4 March 2003	Full accounts made up to 30 June 2002 (18 pages)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
24 January 2003	Return made up to 31/12/02; full list of members (7 pages)
27 July 2002	Particulars of mortgage/charge (5 pages)
27 July 2002	Particulars of mortgage/charge (5 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	New secretary appointed (2 pages)
11 July 2002	Secretary resigned (1 page)
11 July 2002	Secretary resigned (1 page)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
5 May 2002	Accounts for a medium company made up to 30 June 2001 (13 pages)
5 May 2002	Accounts for a medium company made up to 30 June 2001 (13 pages)
17 April 2002	Particulars of mortgage/charge (5 pages)
17 April 2002	Particulars of mortgage/charge (5 pages)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
29 January 2002	Return made up to 31/12/01; full list of members (6 pages)
8 December 2001	Particulars of mortgage/charge (7 pages)
8 December 2001	Particulars of mortgage/charge (7 pages)
21 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
13 November 2001	Declaration of satisfaction of mortgage/charge (1 page)
14 May 2001	Amended accounts made up to 30 June 2000 (14 pages)
14 May 2001	Amended accounts made up to 30 June 2000 (14 pages)
3 May 2001	Accounts for a medium company made up to 30 June 2000 (14 pages)
3 May 2001	Accounts for a medium company made up to 30 June 2000 (14 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
29 January 2001	Return made up to 31/12/00; full list of members (6 pages)
3 May 2000	Accounts for a medium company made up to 30 June 1999 (12 pages)
3 May 2000	Accounts for a medium company made up to 30 June 1999 (12 pages)
9 March 2000	Return made up to 31/12/99; full list of members (6 pages)
9 March 2000	Return made up to 31/12/99; full list of members (6 pages)
6 May 1999	Accounts for a medium company made up to 30 June 1998 (12 pages)
6 May 1999	Accounts for a medium company made up to 30 June 1998 (12 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
13 January 1999	Return made up to 31/12/98; no change of members (4 pages)
21 September 1998	Particulars of mortgage/charge (7 pages)
21 September 1998	Particulars of mortgage/charge (7 pages)
6 May 1998	Accounts for a medium company made up to 30 June 1997 (14 pages)
6 May 1998	Accounts for a medium company made up to 30 June 1997 (14 pages)
18 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 February 1998	Return made up to 31/12/97; full list of members (6 pages)
3 February 1998	Return made up to 31/12/97; full list of members (6 pages)
2 December 1997	Particulars of mortgage/charge (7 pages)
2 December 1997	Particulars of mortgage/charge (7 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Secretary resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Secretary resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Secretary resigned (1 page)
22 May 1997	New secretary appointed (2 pages)
22 May 1997	New secretary appointed (2 pages)
3 May 1997	Full accounts made up to 30 June 1996 (12 pages)
3 May 1997	Full accounts made up to 30 June 1996 (12 pages)
3 April 1997	Return made up to 31/12/96; no change of members (4 pages)
3 April 1997	Return made up to 31/12/96; no change of members (4 pages)
12 July 1996	Particulars of mortgage/charge (4 pages)
12 July 1996	Particulars of mortgage/charge (4 pages)
4 July 1996	Particulars of mortgage/charge (6 pages)
4 July 1996	Particulars of mortgage/charge (6 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
16 January 1996	Return made up to 31/12/95; no change of members (4 pages)
12 June 1995	Return made up to 31/12/94; full list of members (6 pages)
12 June 1995	Return made up to 31/12/94; full list of members (6 pages)
13 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
13 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
3 December 1993	Accounts for a small company made up to 30 June 1993 (5 pages)
3 December 1993	Accounts for a small company made up to 30 June 1993 (5 pages)
24 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
24 September 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
25 August 1993	Particulars of mortgage/charge (3 pages)
25 August 1993	Particulars of mortgage/charge (3 pages)
30 March 1993	Accounts for a small company made up to 30 June 1992 (5 pages)
30 March 1993	Accounts for a small company made up to 30 June 1992 (5 pages)
28 May 1992	Accounts for a small company made up to 30 June 1991 (4 pages)
28 May 1992	Accounts for a small company made up to 30 June 1991 (4 pages)
26 April 1991	Accounts for a small company made up to 30 June 1990 (4 pages)
26 April 1991	Accounts for a small company made up to 30 June 1990 (4 pages)
30 May 1990	Return made up to 31/12/89; full list of members (4 pages)
30 May 1990	Return made up to 31/12/89; full list of members (4 pages)
22 May 1990	Accounts for a small company made up to 30 June 1989 (4 pages)
22 May 1990	Accounts for a small company made up to 30 June 1989 (4 pages)
15 June 1989	Full accounts made up to 30 June 1988 (11 pages)
15 June 1989	Full accounts made up to 30 June 1988 (11 pages)
1 February 1988	Director resigned;new director appointed (3 pages)
1 February 1988	Director resigned;new director appointed (3 pages)
30 November 1987	Company name changed media show LIMITED\certificate issued on 01/12/87 (2 pages)
30 November 1987	Company name changed media show LIMITED\certificate issued on 01/12/87 (2 pages)
8 January 1987	Incorporation (16 pages)
8 January 1987	Incorporation (16 pages)
8 January 1987	Certificate of Incorporation (1 page)
8 January 1987	Certificate of Incorporation (1 page)

Wall To Wall Television Limited

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