London
W1U 4AN
Director Name | Graham Bradstreet |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 09 May 1992(4 years after company formation) |
Appointment Duration | 1 year (resigned 09 May 1993) |
Role | Chartered Accountant |
Correspondence Address | 25 Aubrey House 7 Maida Avenue London W2 1TQ |
Director Name | Mr Michael Ashton Kuhn |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(4 years after company formation) |
Appointment Duration | 6 years, 9 months (resigned 26 February 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Highbury Place London N5 1QP |
Director Name | Ms Jill Hayley Tandy |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(4 years after company formation) |
Appointment Duration | 6 years, 7 months (resigned 04 December 1998) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 6 Walpole Gardens London W4 4HG |
Secretary Name | Michael Anthony Howle |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 1992(4 years after company formation) |
Appointment Duration | 12 years (resigned 10 May 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Dowlans Road Great Bookham Surrey KT23 4LE |
Secretary Name | Mr Alan Henry Bowen |
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Nationality | Irish |
Status | Resigned |
Appointed | 10 May 2004(16 years after company formation) |
Appointment Duration | 6 months (resigned 08 November 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mount Vale The Drive Virginia Water Surrey GU25 4BP |
Secretary Name | Helene Yuk Hing Li |
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Nationality | British |
Status | Resigned |
Appointed | 08 November 2004(16 years, 6 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 01 July 2005) |
Role | Company Director |
Correspondence Address | 6 Delacourt Mansions 31 Rosendale Road West Dulwich London SE21 8DU |
Secretary Name | Mr Andrew Nigel Hall |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(17 years, 1 month after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 21 March 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Lebanon Park Twickenham Middlesex TW1 3DG |
Secretary Name | Alison Mansfield |
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Nationality | British |
Status | Resigned |
Appointed | 21 March 2006(17 years, 10 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 30 November 2021) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
Website | nbcuni-internationalcareers.com |
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Registered Address | 1 Central St. Giles St. Giles High Street London WC2H 8NU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 15 March 2024 (2 weeks ago) |
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Next Return Due | 29 March 2025 (12 months from now) |
9 August 1994 | Delivered on: 10 August 1994 Satisfied on: 12 April 2006 Persons entitled: Polygram Films (UK) Limited Classification: Legal charge and security assignment Secured details: £1,480,000 and all other moneys due from the company to the chargee under the terms of a financial agreement dated 17TH june 1994. Particulars: All the rights title and interest of the company in and to a series of television programmes and the benefit of all undertakings warranties representations given to the company. Fully Satisfied |
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7 September 2023 | Accounts for a dormant company made up to 31 December 2022 (7 pages) |
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25 April 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
24 August 2022 | Accounts for a dormant company made up to 31 December 2021 (7 pages) |
4 April 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
21 December 2021 | Termination of appointment of Alison Mansfield as a secretary on 30 November 2021 (1 page) |
29 July 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
19 April 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
23 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
16 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
20 May 2019 | Accounts for a dormant company made up to 31 December 2018 (7 pages) |
25 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
20 July 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
16 March 2018 | Confirmation statement made on 15 March 2018 with updates (3 pages) |
15 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
28 February 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
28 February 2017 | Accounts for a dormant company made up to 31 December 2016 (9 pages) |
7 July 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
7 July 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
24 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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4 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
4 June 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (7 pages) |
17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (8 pages) |
15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
15 March 2013 | Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page) |
15 March 2013 | Secretary's details changed for Alison Mansfield on 21 May 2012 (1 page) |
15 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (3 pages) |
21 May 2012 | Registered office address changed from 1 Central St. Giles St. Giles High Street London WC2H 8NU United Kingdom on 21 May 2012 (1 page) |
21 May 2012 | Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 (1 page) |
21 May 2012 | Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 21 May 2012 (1 page) |
21 May 2012 | Registered office address changed from 1 Central St. Giles St. Giles High Street London WC2H 8NU United Kingdom on 21 May 2012 (1 page) |
15 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
14 March 2012 | Accounts for a dormant company made up to 31 December 2011 (8 pages) |
18 January 2012 | Auditor's resignation (1 page) |
18 January 2012 | Section 519 (2 pages) |
18 January 2012 | Auditor's resignation (1 page) |
18 January 2012 | Section 519 (2 pages) |
16 January 2012 | Auditor's resignation (2 pages) |
16 January 2012 | Auditor's resignation (2 pages) |
20 July 2011 | Full accounts made up to 31 December 2010 (17 pages) |
20 July 2011 | Full accounts made up to 31 December 2010 (17 pages) |
15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
18 June 2010 | Full accounts made up to 31 December 2009 (17 pages) |
18 June 2010 | Full accounts made up to 31 December 2009 (17 pages) |
22 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Full accounts made up to 31 December 2008 (18 pages) |
24 February 2010 | Full accounts made up to 31 December 2008 (18 pages) |
15 October 2009 | Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Mr Timothy John Bevan on 5 October 2009 (2 pages) |
16 May 2009 | Full accounts made up to 31 December 2007 (20 pages) |
16 May 2009 | Full accounts made up to 31 December 2007 (20 pages) |
17 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
17 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
18 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
18 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
11 March 2008 | Full accounts made up to 31 December 2006 (19 pages) |
11 March 2008 | Full accounts made up to 31 December 2006 (19 pages) |
15 June 2007 | Company name changed wttv LIMITED\certificate issued on 15/06/07 (2 pages) |
15 June 2007 | Company name changed wttv LIMITED\certificate issued on 15/06/07 (2 pages) |
19 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
19 March 2007 | Return made up to 16/03/07; full list of members (2 pages) |
11 July 2006 | Full accounts made up to 31 December 2005 (17 pages) |
11 July 2006 | Full accounts made up to 31 December 2005 (17 pages) |
12 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
12 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
21 March 2006 | New secretary appointed (1 page) |
21 March 2006 | Secretary resigned (1 page) |
21 March 2006 | New secretary appointed (1 page) |
21 March 2006 | Secretary resigned (1 page) |
16 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
16 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (15 pages) |
27 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
27 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
11 August 2005 | Resolutions
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11 August 2005 | Resolutions
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11 July 2005 | Secretary resigned (1 page) |
11 July 2005 | New secretary appointed (2 pages) |
11 July 2005 | New secretary appointed (2 pages) |
11 July 2005 | Secretary resigned (1 page) |
14 June 2005 | Return made up to 09/05/05; full list of members
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14 June 2005 | Return made up to 09/05/05; full list of members
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2 February 2005 | Full accounts made up to 31 December 2003 (18 pages) |
2 February 2005 | Full accounts made up to 31 December 2003 (18 pages) |
6 December 2004 | Accounting reference date extended from 29/12/03 to 31/12/03 (1 page) |
6 December 2004 | Accounting reference date extended from 29/12/03 to 31/12/03 (1 page) |
18 November 2004 | New secretary appointed (2 pages) |
18 November 2004 | New secretary appointed (2 pages) |
18 November 2004 | Secretary resigned (1 page) |
18 November 2004 | Secretary resigned (1 page) |
31 October 2004 | Delivery ext'd 3 mth 29/12/03 (1 page) |
31 October 2004 | Delivery ext'd 3 mth 29/12/03 (1 page) |
4 August 2004 | Full accounts made up to 31 December 2002 (17 pages) |
4 August 2004 | Full accounts made up to 31 December 2002 (17 pages) |
11 June 2004 | Secretary resigned (1 page) |
11 June 2004 | Secretary resigned (1 page) |
27 May 2004 | New secretary appointed (2 pages) |
27 May 2004 | New secretary appointed (2 pages) |
12 May 2004 | Return made up to 09/05/04; full list of members (2 pages) |
12 May 2004 | Return made up to 09/05/04; full list of members (2 pages) |
10 May 2004 | Registered office changed on 10/05/04 from: 1 sussex place london W6 9XS (1 page) |
10 May 2004 | Registered office changed on 10/05/04 from: 1 sussex place london W6 9XS (1 page) |
23 October 2003 | Delivery ext'd 3 mth 29/12/02 (1 page) |
23 October 2003 | Delivery ext'd 3 mth 29/12/02 (1 page) |
14 May 2003 | Full accounts made up to 29 December 2001 (16 pages) |
14 May 2003 | Full accounts made up to 29 December 2001 (16 pages) |
9 May 2003 | Return made up to 09/05/03; full list of members (2 pages) |
9 May 2003 | Return made up to 09/05/03; full list of members (2 pages) |
10 February 2003 | Director's particulars changed (1 page) |
10 February 2003 | Director's particulars changed (1 page) |
1 October 2002 | Delivery ext'd 3 mth 29/12/01 (2 pages) |
1 October 2002 | Delivery ext'd 3 mth 29/12/01 (2 pages) |
1 July 2002 | Location of register of members (1 page) |
1 July 2002 | Location of register of members (1 page) |
9 May 2002 | Return made up to 09/05/02; full list of members (2 pages) |
9 May 2002 | Return made up to 09/05/02; full list of members (2 pages) |
2 May 2002 | Full accounts made up to 31 December 2000 (14 pages) |
2 May 2002 | Full accounts made up to 31 December 2000 (14 pages) |
11 October 2001 | Delivery ext'd 3 mth 29/12/00 (2 pages) |
11 October 2001 | Delivery ext'd 3 mth 29/12/00 (2 pages) |
10 September 2001 | Auditor's resignation (1 page) |
10 September 2001 | Auditor's resignation (1 page) |
14 May 2001 | Return made up to 09/05/01; no change of members (2 pages) |
14 May 2001 | Return made up to 09/05/01; no change of members (2 pages) |
19 February 2001 | Accounting reference date extended from 30/06/00 to 29/12/00 (1 page) |
19 February 2001 | Accounting reference date extended from 30/06/00 to 29/12/00 (1 page) |
17 November 2000 | Full accounts made up to 30 June 1999 (13 pages) |
17 November 2000 | Full accounts made up to 30 June 1999 (13 pages) |
24 May 2000 | Location of register of members (1 page) |
24 May 2000 | Location of register of members (1 page) |
10 May 2000 | Return made up to 09/05/00; no change of members (2 pages) |
10 May 2000 | Return made up to 09/05/00; no change of members (2 pages) |
18 April 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
18 April 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
9 February 2000 | Company name changed working title tv LIMITED\certificate issued on 10/02/00 (2 pages) |
9 February 2000 | Company name changed working title tv LIMITED\certificate issued on 10/02/00 (2 pages) |
9 September 1999 | Director's particulars changed (1 page) |
9 September 1999 | Director's particulars changed (1 page) |
29 July 1999 | Director resigned (1 page) |
29 July 1999 | Director resigned (1 page) |
17 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
17 May 1999 | Return made up to 09/05/99; full list of members (6 pages) |
16 February 1999 | Auditor's resignation (4 pages) |
16 February 1999 | Auditor's resignation (4 pages) |
31 January 1999 | Director resigned (1 page) |
31 January 1999 | Director resigned (1 page) |
30 December 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
30 December 1998 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
16 September 1998 | Director's particulars changed (1 page) |
16 September 1998 | Director's particulars changed (1 page) |
31 May 1998 | Return made up to 09/05/98; full list of members (8 pages) |
31 May 1998 | Return made up to 09/05/98; full list of members (8 pages) |
21 April 1998 | Resolutions
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21 April 1998 | Resolutions
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21 April 1998 | Resolutions
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21 April 1998 | Resolutions
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21 April 1998 | Resolutions
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21 April 1998 | Resolutions
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4 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
4 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
28 May 1997 | Return made up to 09/05/97; full list of members (8 pages) |
28 May 1997 | Return made up to 09/05/97; full list of members (8 pages) |
12 February 1997 | Auditor's resignation (1 page) |
12 February 1997 | Auditor's resignation (1 page) |
3 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
28 May 1996 | Return made up to 09/05/96; no change of members (7 pages) |
28 May 1996 | Return made up to 09/05/96; no change of members (7 pages) |
17 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
17 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
18 May 1995 | Return made up to 09/05/95; no change of members (14 pages) |
18 May 1995 | Return made up to 09/05/95; no change of members (14 pages) |
21 April 1995 | Director's particulars changed (4 pages) |
21 April 1995 | Director's particulars changed (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (39 pages) |
19 August 1988 | Memorandum and Articles of Association (12 pages) |
19 August 1988 | Resolutions
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19 August 1988 | Resolutions
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19 August 1988 | Memorandum and Articles of Association (12 pages) |