Off The Telly Productions Limited

Company Name	Off The Telly Productions Limited
Company Status	Dissolved
Company Number	02121211
Category	Private Limited Company
Incorporation Date	9 April 1987(37 years ago)
Dissolution Date	8 March 2011 (13 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr James Robinson Downey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(18 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Mr John McCann
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2005(18 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 March 2011)
Role	Managing Director
Country of Residence	Northern Ireland
Correspondence Address	175 Malone Road Belfast County Antrim BT9 6TB Northern Ireland

Director Name	Mr Scott William Taunton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Closed
Appointed	24 June 2005(18 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Bank 30 High Street Newton-Le-Willows Merseyside WA12 9SN

Secretary Name	Mr James Robinson Downey
Nationality	British
Status	Closed
Appointed	24 June 2005(18 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (closed 08 March 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Karrington Heights Comber Road Dundonald Belfast County Antrim BT16 1XZ Northern Ireland

Director Name	Mr Peter Coates
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1989(1 year, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 24 June 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Farm Newcastle Road Betchton Sandbach Cheshire CW11 2TG

Director Name	Samuel Harries Jerrett
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(4 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 March 1995)
Role	Company Director
Correspondence Address	263 Longton Road Trentham Stoke On Trent Staffordshire ST4 8DS

Director Name	Barrington Howard Machin
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(4 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 24 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield Mill Lane Wetley Rocks Stoke On Trent Staffordshire ST9 0BN

Secretary Name	Barrington Howard Machin
Nationality	British
Status	Resigned
Appointed	29 March 1992(4 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 June 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westfield Mill Lane Wetley Rocks Stoke On Trent Staffordshire ST9 0BN

Director Name	John Irving Josephs
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(9 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 January 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	22 Osbaldeston Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JE

Director Name	Mr Eric Alexander Lawrence
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(9 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 January 2000)
Role	Finance Director
Correspondence Address	26 Foxhills Covert Whickham Newcastle Upon Tyne NE16 5TN

Secretary Name	Mr Eric Alexander Lawrence
Nationality	British
Status	Resigned
Appointed	28 January 1997(9 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 January 2000)
Role	Finance Director
Correspondence Address	26 Foxhills Covert Whickham Newcastle Upon Tyne NE16 5TN

Director Name	Mr Kelvin Calder Mackenzie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(12 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Christophers Lockstone Close Weybridge Surrey KT13 8EF

Director Name	Jonathan Philip Pryce Goodwin
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(12 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 October 2000)
Role	Investment Banker
Correspondence Address	29 Broadhinton Road London SW4 0LT

Director Name	Ashley Calder Mackenzie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(12 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 24 June 2005)
Role	Company Director
Correspondence Address	6 Springshaw Close Sevenoaks Kent TN13 2QE

Secretary Name	Keir Ashton
Nationality	British
Status	Resigned
Appointed	24 January 2000(12 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 June 2000)
Role	Company Director
Correspondence Address	Top Flat 82 Brondesbury Road London NW6 6RX

Secretary Name	Stephen Allen
Nationality	British
Status	Resigned
Appointed	25 July 2000(13 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 February 2001)
Role	Company Director
Correspondence Address	1 Avenue Cottages High Street Mill Hill London NW7 1QY

Director Name	Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(13 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 June 2005)
Role	Accountant
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Secretary Name	Keith John Sadler
Nationality	British
Status	Resigned
Appointed	02 July 2004(17 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 24 June 2005)
Role	Company Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(13 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 2004)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	18 Hatfields London SE1 8DJ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2009 (14 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
23 November 2010	First Gazette notice for voluntary strike-off (1 page)
11 November 2010	Application to strike the company off the register (3 pages)
11 November 2010	Application to strike the company off the register (3 pages)
12 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
12 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
23 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 2 (6 pages)
23 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders Statement of capital on 2010-09-23 GBP 2 (6 pages)
22 December 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 December 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
3 September 2009	Return made up to 29/08/09; full list of members (4 pages)
3 September 2009	Return made up to 29/08/09; full list of members (4 pages)
26 September 2008	Director's change of particulars / scott taunton / 20/09/2007 (1 page)
26 September 2008	Return made up to 29/08/08; full list of members (4 pages)
26 September 2008	Return made up to 29/08/08; full list of members (4 pages)
26 September 2008	Director's Change of Particulars / scott taunton / 20/09/2007 / HouseName/Number was: , now: 30; Street was: 29 forest grove, now: high street; Post Town was: belfast, now: newton-le-willows; Region was: county antrim, now: merseyside; Post Code was: BT8 6AR, now: WA12 9SN; Country was: northern ireland, now: united kingdom (1 page)
27 June 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
27 June 2008	Accounts made up to 31 December 2007 (2 pages)
27 December 2007	Amended accounts made up to 31 December 2006 (2 pages)
27 December 2007	Amended accounts made up to 31 December 2006 (2 pages)
9 October 2007	Return made up to 29/08/07; full list of members (2 pages)
9 October 2007	Return made up to 29/08/07; full list of members (2 pages)
2 August 2007	Accounts made up to 31 December 2006 (2 pages)
2 August 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 October 2006	Return made up to 29/08/06; full list of members (2 pages)
4 October 2006	Return made up to 29/08/06; full list of members (2 pages)
22 August 2006	Accounts made up to 31 December 2005 (2 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
6 October 2005	Return made up to 29/08/05; full list of members (2 pages)
6 October 2005	Return made up to 29/08/05; full list of members (2 pages)
18 August 2005	Secretary resigned;director resigned (1 page)
18 August 2005	Director resigned (1 page)
18 August 2005	Secretary resigned;director resigned (1 page)
18 August 2005	New director appointed (4 pages)
18 August 2005	New secretary appointed;new director appointed (4 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	New secretary appointed;new director appointed (4 pages)
18 August 2005	New director appointed (4 pages)
18 August 2005	New director appointed (3 pages)
18 August 2005	New director appointed (3 pages)
12 July 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 July 2005	Accounts made up to 31 December 2004 (2 pages)
5 April 2005	Director's particulars changed (1 page)
5 April 2005	Director's particulars changed (1 page)
28 September 2004	Return made up to 29/08/04; full list of members (7 pages)
28 September 2004	Return made up to 29/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 August 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
6 August 2004	Accounts made up to 31 December 2003 (2 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	New secretary appointed (2 pages)
8 July 2004	Secretary resigned (1 page)
8 July 2004	Secretary resigned (1 page)
3 November 2003	Accounts made up to 31 December 2002 (2 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
8 September 2003	Return made up to 29/08/03; full list of members (7 pages)
11 April 2003	Return made up to 29/03/03; full list of members (7 pages)
11 April 2003	Return made up to 29/03/03; full list of members (7 pages)
23 January 2003	Location of register of members (1 page)
23 January 2003	Location of register of members (1 page)
3 January 2003	Secretary's particulars changed (1 page)
3 January 2003	Secretary's particulars changed (1 page)
29 October 2002	Accounts made up to 31 December 2001 (2 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
28 May 2002	Company name changed 106.6 ministry of sound radio li mited\certificate issued on 28/05/02 (2 pages)
28 May 2002	Company name changed 106.6 ministry of sound radio li mited\certificate issued on 28/05/02 (2 pages)
5 April 2002	Return made up to 29/03/02; full list of members (5 pages)
5 April 2002	Return made up to 29/03/02; full list of members (5 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
10 September 2001	Accounts made up to 31 December 2000 (2 pages)
21 August 2001	Company name changed signal radio 1999 LIMITED\certificate issued on 21/08/01 (2 pages)
21 August 2001	Company name changed signal radio 1999 LIMITED\certificate issued on 21/08/01 (2 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
11 April 2001	Director's particulars changed (1 page)
11 April 2001	Director's particulars changed (1 page)
2 April 2001	Return made up to 29/03/01; full list of members (7 pages)
2 April 2001	Return made up to 29/03/01; full list of members (7 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (2 pages)
14 February 2001	Secretary resigned (2 pages)
14 February 2001	New secretary appointed (2 pages)
13 February 2001	Location of register of members (1 page)
13 February 2001	Location of register of members (1 page)
28 November 2000	New director appointed (5 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (5 pages)
15 November 2000	New secretary appointed (2 pages)
15 November 2000	New secretary appointed (2 pages)
10 November 2000	Company name changed signal radio LIMITED\certificate issued on 13/11/00 (2 pages)
10 November 2000	Company name changed signal radio LIMITED\certificate issued on 13/11/00 (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Accounts made up to 31 December 1999 (2 pages)
1 November 2000	Secretary resigned (1 page)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
16 May 2000	Return made up to 29/03/00; full list of members 363(288) ‐ Director resigned (7 pages)
16 May 2000	Return made up to 29/03/00; full list of members (7 pages)
16 February 2000	Secretary resigned;director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	Director resigned (1 page)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	Secretary resigned;director resigned (1 page)
17 January 2000	Registered office changed on 17/01/00 from: 76 oxford street london W1N 0TR (1 page)
17 January 2000	Registered office changed on 17/01/00 from: 76 oxford street london W1N 0TR (1 page)
14 January 2000	Auditor's resignation (1 page)
14 January 2000	Auditor's resignation (1 page)
8 October 1999	Registered office changed on 08/10/99 from: 7 diamond court kenton newcastle upon tyne NE3 2EN (1 page)
8 October 1999	New director appointed (3 pages)
8 October 1999	New director appointed (3 pages)
8 October 1999	Registered office changed on 08/10/99 from: 7 diamond court kenton newcastle upon tyne NE3 2EN (1 page)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (3 pages)
8 October 1999	New director appointed (3 pages)
14 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
14 September 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
8 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 August 1999	Auditor's resignation (1 page)
16 August 1999	Auditor's resignation (1 page)
10 May 1999	Full accounts made up to 30 September 1998 (9 pages)
10 May 1999	Full accounts made up to 30 September 1998 (9 pages)
28 April 1999	Return made up to 29/03/99; full list of members (7 pages)
28 April 1999	Return made up to 29/03/99; full list of members (7 pages)
22 April 1998	Return made up to 29/03/98; no change of members (7 pages)
12 February 1998	Full accounts made up to 30 September 1997 (10 pages)
12 February 1998	Full accounts made up to 30 September 1997 (10 pages)
22 July 1997	Full accounts made up to 30 September 1996 (8 pages)
22 July 1997	Full accounts made up to 30 September 1996 (8 pages)
27 April 1997	Return made up to 29/03/97; full list of members (9 pages)
27 April 1997	Return made up to 29/03/97; full list of members 363(287) ‐ Registered office changed on 27/04/97 (9 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	New secretary appointed;new director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	New secretary appointed;new director appointed (2 pages)
30 November 1996	Particulars of mortgage/charge (3 pages)
30 November 1996	Particulars of mortgage/charge (3 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
2 July 1996	Secretary resigned (1 page)
2 July 1996	Secretary resigned (1 page)
1 July 1996	Full accounts made up to 30 September 1995 (8 pages)
1 July 1996	Full accounts made up to 30 September 1995 (8 pages)
11 April 1996	Return made up to 29/03/96; full list of members (6 pages)
11 April 1996	Return made up to 29/03/96; full list of members (6 pages)
10 April 1995	New director appointed (4 pages)
10 April 1995	Full accounts made up to 30 September 1994 (7 pages)
10 April 1995	Full accounts made up to 30 September 1994 (7 pages)
10 April 1995	Return made up to 29/03/95; no change of members 363(288) ‐ Director resigned (4 pages)
10 April 1995	Return made up to 29/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
2 December 1987	Memorandum and Articles of Association (11 pages)
2 December 1987	Memorandum and Articles of Association (11 pages)

Off The Telly Productions Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London