Time-Life Video Limited

Company Name	Time-Life Video Limited
Company Status	Dissolved
Company Number	02304760
Category	Private Limited Company
Incorporation Date	13 October 1988(35 years, 6 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)
Previous Name	Trushelfco (No.1315) Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Secretary Name	Ms Bronwen Elizabeth Stuart Jones
Nationality	British
Status	Closed
Appointed	31 January 2003(14 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (closed 07 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Nevill Road London N16 0SU

Director Name	Ms Bronwen Elizabeth Stuart Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2014(25 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Mr Joseph Wilkins
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2016(27 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 07 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Director Name	Christopher Harwood Kirby
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 January 1994)
Role	Vice President Marketing
Country of Residence	England
Correspondence Address	Melcombe Church Hill Exford Somerset TA20 2SG

Director Name	Jos Van Rooijen
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 April 1991(2 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 April 2001)
Role	Managing Director
Correspondence Address	Vaartweg 83 1217 Sm Hilversum Netherlands

Director Name	Curtis Gray Viebranz
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 October 1993)
Role	Chief Executive Officer
Correspondence Address	Slades Farm Thorncombe Street Bramley Guildford Surrey GU5 0LT

Secretary Name	Ian Reid Sinclair
Nationality	British
Status	Resigned
Appointed	19 April 1991(2 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 06 September 2000)
Role	Company Director
Correspondence Address	Evergreen Cottage Merrow Surrey GU4 7AN

Director Name	Martin Jay Gardner
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1993(5 years after company formation)
Appointment Duration	3 years, 1 month (resigned 10 December 1996)
Role	President
Correspondence Address	Minervalaan No 9-2 1077nj Amsterdam Netherlands

Director Name	Mr Nigel Keith Holland
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Little Heath Road Chobham Surrey GU24 8RP

Secretary Name	Mr Nigel Keith Holland
Nationality	British
Status	Resigned
Appointed	06 September 2000(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	10 Little Heath Road Chobham Surrey GU24 8RP

Director Name	John David Hall
Date of Birth	March 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2001(12 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 June 2004)
Role	President Time Life Intl
Correspondence Address	101 Wolfe Street Alexandria Virginia 22314 Irish

Director Name	Mr Alistair Sharpe
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(14 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 March 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Elsworthy Road London NW3 3DL

Director Name	Mr Richard John Evans
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(15 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 March 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	41 King Edwards Grove Teddington Middlesex TW11 9LZ

Director Name	Jan Arend Tenhave
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 May 2006(17 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 March 2014)
Role	Finance Director
Country of Residence	Netherlands
Correspondence Address	Blue Fin Building Southwark Street London SE1 0SU

Director Name	Ms Janet MacDonald Stewart
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(25 years, 5 months after company formation)
Appointment Duration	2 years (resigned 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Great Marlborough Street London W1F 7HS

Contact

Website	timewarner.com

Location

Registered Address	16 Great Marlborough Street London W1F 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
20 December 2016	First Gazette notice for voluntary strike-off (1 page)
12 December 2016	Application to strike the company off the register (3 pages)
12 December 2016	Application to strike the company off the register (3 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 100 (4 pages)
20 April 2016	Appointment of Mr Joseph Wilkins as a director on 18 April 2016 (2 pages)
20 April 2016	Appointment of Mr Joseph Wilkins as a director on 18 April 2016 (2 pages)
12 April 2016	Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Janet Macdonald Stewart as a director on 12 April 2016 (1 page)
25 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 January 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
22 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
1 April 2014	Appointment of Ms Bronwen Elizabeth Stuart Jones as a director (2 pages)
1 April 2014	Appointment of Ms Janet Macdonald Stewart as a director (2 pages)
1 April 2014	Appointment of Ms Bronwen Elizabeth Stuart Jones as a director (2 pages)
1 April 2014	Appointment of Ms Janet Macdonald Stewart as a director (2 pages)
31 March 2014	Termination of appointment of Jan Tenhave as a director (1 page)
31 March 2014	Termination of appointment of Richard Evans as a director (1 page)
31 March 2014	Termination of appointment of Richard Evans as a director (1 page)
31 March 2014	Registered office address changed from Blue Fin Building Southwark Street London SE1 0SU England on 31 March 2014 (1 page)
31 March 2014	Termination of appointment of Jan Tenhave as a director (1 page)
31 March 2014	Registered office address changed from Blue Fin Building Southwark Street London SE1 0SU England on 31 March 2014 (1 page)
14 January 2014	Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014 (1 page)
14 January 2014	Registered office address changed from Time Warner House 44 Great Marlborough Street London W1F 7JL on 14 January 2014 (1 page)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
12 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
1 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
1 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
27 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
25 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 May 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
15 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 175(5)(a) 16/06/2010 (29 pages)
15 July 2010	Statement of company's objects (2 pages)
15 July 2010	Statement of company's objects (2 pages)
15 July 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re sect 175(5)(a) 16/06/2010 (29 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
17 June 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Jan Arend Tenhave on 19 April 2010 (2 pages)
4 May 2010	Director's details changed for Jan Arend Tenhave on 19 April 2010 (2 pages)
19 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
19 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 May 2009	Return made up to 19/04/09; full list of members (3 pages)
11 May 2009	Return made up to 19/04/09; full list of members (3 pages)
25 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 May 2008	Return made up to 19/04/08; full list of members (3 pages)
19 May 2008	Return made up to 19/04/08; full list of members (3 pages)
29 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
29 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
20 April 2007	Return made up to 19/04/07; full list of members (2 pages)
20 April 2007	Return made up to 19/04/07; full list of members (2 pages)
15 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
15 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 June 2006	New director appointed (2 pages)
1 June 2006	New director appointed (2 pages)
2 May 2006	Return made up to 19/04/06; full list of members (3 pages)
2 May 2006	Return made up to 19/04/06; full list of members (3 pages)
16 March 2006	Director resigned (1 page)
16 March 2006	Director resigned (1 page)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
19 September 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
29 April 2005	Return made up to 19/04/05; full list of members (7 pages)
29 April 2005	Return made up to 19/04/05; full list of members (7 pages)
28 September 2004	New director appointed (2 pages)
28 September 2004	New director appointed (2 pages)
23 September 2004	Director's particulars changed (1 page)
23 September 2004	Director's particulars changed (1 page)
20 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
20 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AL (1 page)
16 July 2004	Registered office changed on 16/07/04 from: interpark house 7 down street london W1J 7AL (1 page)
5 May 2004	Return made up to 19/04/04; full list of members (7 pages)
5 May 2004	Return made up to 19/04/04; full list of members (7 pages)
17 December 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
17 December 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
6 May 2003	Return made up to 19/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 May 2003	Return made up to 19/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 April 2003	Registered office changed on 03/04/03 from: brettenham house lancaster place london WC2E 7TL (1 page)
3 April 2003	Registered office changed on 03/04/03 from: brettenham house lancaster place london WC2E 7TL (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	New director appointed (2 pages)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	New director appointed (2 pages)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
22 July 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
26 April 2002	Return made up to 19/04/02; full list of members (6 pages)
26 April 2002	Return made up to 19/04/02; full list of members (6 pages)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
12 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
27 April 2001	Return made up to 19/04/01; full list of members (6 pages)
27 April 2001	Return made up to 19/04/01; full list of members (6 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
18 September 2000	New secretary appointed;new director appointed (2 pages)
18 September 2000	Secretary resigned (1 page)
18 September 2000	New secretary appointed;new director appointed (2 pages)
18 September 2000	Secretary resigned (1 page)
28 April 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director resigned (6 pages)
28 April 2000	Return made up to 19/04/00; full list of members 363(288) ‐ Director resigned (6 pages)
5 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
5 August 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
17 May 1999	Return made up to 19/04/99; no change of members (4 pages)
17 May 1999	Return made up to 19/04/99; no change of members (4 pages)
21 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 August 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
14 May 1998	Return made up to 19/04/98; full list of members (6 pages)
14 May 1998	Return made up to 19/04/98; full list of members (6 pages)
2 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
2 September 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
29 April 1997	Return made up to 19/04/97; no change of members (4 pages)
29 April 1997	Return made up to 19/04/97; no change of members (4 pages)
4 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
4 September 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
14 May 1996	Return made up to 19/04/96; no change of members (4 pages)
14 May 1996	Return made up to 19/04/96; no change of members (4 pages)
24 April 1995	Return made up to 19/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1995	Return made up to 19/04/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
9 April 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)

Time-Life Video Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London