Partridge Holdings

Company Name	Partridge Holdings
Company Status	Dissolved
Company Number	02398458
Category	Private Unlimited Company
Incorporation Date	26 June 1989(34 years, 10 months ago)
Dissolution Date	28 March 2017 (7 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2008(19 years after company formation)
Appointment Duration	8 years, 9 months (closed 28 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(24 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 28 March 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Robert Edward Williams
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years after company formation)
Appointment Duration	4 months, 1 week (resigned 02 November 1992)
Role	Chartered Accountant
Correspondence Address	6 Cog Road Sully Penarth South Glamorgan CF64 5TD Wales

Director Name	Michael Charles Rosenberg
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 05 December 1996)
Role	Film Director
Correspondence Address	12 Millfield Lane London NW6 6JR

Director Name	Charles Dean Romaine
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years after company formation)
Appointment Duration	12 months (resigned 24 June 1993)
Role	Chief Executive
Correspondence Address	Stratford House Bristol Road West Harptree Avon BS18 6HQ

Director Name	Ronald Stephen Evans
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years after company formation)
Appointment Duration	4 months, 1 week (resigned 02 November 1992)
Role	Chairman-Htv West Ltd
Correspondence Address	63 Nore Road Portishead Bristol Avon BS20 9JZ

Director Name	Mr Frederick Dunford Clark
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years after company formation)
Appointment Duration	6 months, 1 week (resigned 31 December 1992)
Role	Director Of Operations
Correspondence Address	Avondale House Keynsham Road Keynsham Bristol Avon BS31 2DE

Secretary Name	Mrs Patricia Margaret Clarke
Nationality	British
Status	Resigned
Appointed	26 June 1992(3 years after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 1993)
Role	Company Director
Correspondence Address	Soar Cottage Efail Isaf Road Pentyrch Cardiff South Glamorgan CF4 8NQ Wales

Director Name	Mr Mark Robert Broughton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(3 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 05 December 1996)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Ridgeway Redd Landes Shirenewton Chepstow Monmouthshire NP16 6QP Wales

Secretary Name	Mrs Barbara Jayne Clark
Nationality	British
Status	Resigned
Appointed	01 June 1993(3 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 December 1996)
Role	Financial Controller
Correspondence Address	13 Grange Park St Arvans Chepstow Gwent NP6 6EA Wales

Director Name	Mr Christopher John Rowlands
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(4 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 August 1997)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Buchan House 24 Northumberland Road Redland Bristol BS6 7BB

Director Name	David Jenkins
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(7 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 July 1997)
Role	Director Of Finance And Resour
Correspondence Address	1 Alltwen Pantmawr Rhiwbina Cardiff CF4 6XQ Wales

Secretary Name	Mr Gordon Stanley Tovey
Nationality	British
Status	Resigned
Appointed	06 December 1996(7 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 1997)
Role	Company Director
Correspondence Address	7 Birch Lane Penarth South Glamorgan CF64 5BY Wales

Director Name	Graham Murray Creelman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1997(8 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Christchurch Road Norwich Norfolk NR2 2AE

Director Name	Mervyn John Warner
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(8 years, 1 month after company formation)
Appointment Duration	4 years (resigned 03 August 2001)
Role	Accountant
Correspondence Address	36 Intwood Road Cringleford Norwich Norfolk NR4 6AA

Secretary Name	Ms Janet Lesley Rowland
Nationality	British
Status	Resigned
Appointed	31 August 1997(8 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Smith Terrace London SW3 4DL

Director Name	Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(11 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	16 East Heath Road London NW3 1AL

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(11 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 December 2005)
Role	Company Director
Correspondence Address	Itv Plc London Television Centre Upper Ground London SE1 9LT

Secretary Name	Mr Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	04 October 2000(11 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 18 June 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	39 Springfield Road St John's Wood London NW8 0QJ

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(11 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	18 June 2001(11 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 December 2005)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2004(15 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(19 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(23 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(16 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	ITV Productions Ltd (Corporation)
Status	Resigned
Appointed	06 December 2005(16 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Secretary Name	Granada Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(16 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 March 2009)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Contact

Website	itv.com
Telephone	01520 170112
Telephone region	Lochcarron

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

-	OTHER 100.00% -
158k at £0	United Broadcasting & Entertainment LTD 0.00% Ordinary B
50k at £0	United Broadcasting & Entertainment LTD 0.00% Ordinary A
5m at £0	United Broadcasting & Entertainment LTD 0.00% Ordinary C

Accounts

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

Charges

16 June 1992	Delivered on: 3 July 1992 Satisfied on: 11 August 1997 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
16 June 1992	Delivered on: 3 July 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ellerncroft, ellerncroft road, wotton-under-edge, avon t/no: gr 123034 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 June 1992	Delivered on: 3 July 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
31 May 1990	Delivered on: 8 June 1990 Persons entitled: Htv International Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a "ellerncroft" wootton-under-edge gloucestershire. 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. Outstanding
31 August 1989	Delivered on: 4 September 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at wotton-under-edge. Gloucestershire k/a "ellerncroft" wotton-under-edge. Outstanding

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
29 December 2016	Application to strike the company off the register (3 pages)
29 December 2016	Application to strike the company off the register (3 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1.3645 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1.3645 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1.3645 (14 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
6 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
6 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
11 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (14 pages)
11 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 1 (14 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
10 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (14 pages)
10 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (14 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
10 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (16 pages)
10 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (16 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (17 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (17 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (17 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
28 April 2010	Statement of company's objects (2 pages)
28 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
28 April 2010	Statement of company's objects (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
3 September 2009	Return made up to 01/08/09; full list of members (7 pages)
3 September 2009	Return made up to 01/08/09; full list of members (7 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 March 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
16 March 2009	Appointment terminated secretary granada nominees LIMITED (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (1 page)
9 October 2008	Memorandum and Articles of Association (8 pages)
9 October 2008	Memorandum and Articles of Association (8 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (1 page)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 September 2008	Return made up to 11/09/08; full list of members (7 pages)
15 September 2008	Return made up to 11/09/08; full list of members (7 pages)
11 July 2008	Director appointed helen jane tautz (1 page)
11 July 2008	Appointment terminated director itv productions LTD (1 page)
11 July 2008	Director appointed eleanor kate irving (1 page)
11 July 2008	Director appointed eleanor kate irving (1 page)
11 July 2008	Director appointed helen jane tautz (1 page)
11 July 2008	Appointment terminated director itv productions LTD (1 page)
10 July 2008	Appointment terminated director granada nominees LIMITED (1 page)
10 July 2008	Appointment terminated director granada nominees LIMITED (1 page)
1 November 2007	Return made up to 02/11/07; full list of members (3 pages)
1 November 2007	Return made up to 02/11/07; full list of members (3 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
17 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
5 January 2007	Return made up to 02/11/06; full list of members (3 pages)
5 January 2007	Return made up to 02/11/06; full list of members (3 pages)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2007	Director's particulars changed (1 page)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
31 October 2006	Full accounts made up to 31 December 2005 (16 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2005	Declaration of assent for reregistration to UNLTD (1 page)
15 December 2005	Application for reregistration from LTD to UNLTD (3 pages)
15 December 2005	Members' assent for rereg from LTD to UNLTD (1 page)
15 December 2005	Certificate of re-registration from Limited to Unlimited (1 page)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2005	Declaration of assent for reregistration to UNLTD (1 page)
15 December 2005	Re-registration of Memorandum and Articles (21 pages)
15 December 2005	Application for reregistration from LTD to UNLTD (3 pages)
15 December 2005	Members' assent for rereg from LTD to UNLTD (1 page)
15 December 2005	Re-registration of Memorandum and Articles (21 pages)
15 December 2005	Certificate of re-registration from Limited to Unlimited (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	New director appointed (1 page)
6 December 2005	Secretary resigned;director resigned (1 page)
6 December 2005	New director appointed (1 page)
6 December 2005	New secretary appointed;new director appointed (1 page)
6 December 2005	New secretary appointed;new director appointed (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	Secretary resigned;director resigned (1 page)
6 December 2005	Director resigned (1 page)
7 November 2005	Return made up to 02/11/05; full list of members (3 pages)
7 November 2005	Return made up to 02/11/05; full list of members (3 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
9 November 2004	Return made up to 02/11/04; full list of members (3 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
9 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
9 November 2004	Return made up to 02/11/04; full list of members (3 pages)
3 September 2004	New director appointed (1 page)
3 September 2004	New director appointed (1 page)
3 September 2004	Director resigned (1 page)
3 September 2004	Director resigned (1 page)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
10 November 2003	Return made up to 02/11/03; full list of members (4 pages)
10 November 2003	Return made up to 02/11/03; full list of members (4 pages)
22 April 2003	Full accounts made up to 30 September 2002 (16 pages)
22 April 2003	Full accounts made up to 30 September 2002 (16 pages)
13 November 2002	Return made up to 02/11/02; full list of members (8 pages)
13 November 2002	Return made up to 02/11/02; full list of members (8 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
3 August 2002	Full accounts made up to 30 September 2001 (16 pages)
3 August 2002	Full accounts made up to 30 September 2001 (16 pages)
11 June 2002	Auditor's resignation (1 page)
11 June 2002	Auditor's resignation (1 page)
20 December 2001	Accounts for a dormant company made up to 31 December 2000 (10 pages)
20 December 2001	Accounts for a dormant company made up to 31 December 2000 (10 pages)
27 November 2001	Return made up to 02/11/01; full list of members (8 pages)
27 November 2001	Return made up to 02/11/01; full list of members (8 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 August 2001	Director resigned (1 page)
6 August 2001	Director resigned (1 page)
1 August 2001	New director appointed (5 pages)
1 August 2001	New director appointed (5 pages)
30 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
30 July 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
4 July 2001	New secretary appointed (1 page)
4 July 2001	New secretary appointed (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Secretary resigned (1 page)
18 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2001	Registered office changed on 26/02/01 from: the london television centre upper ground london SE1 9LT (1 page)
26 February 2001	Registered office changed on 26/02/01 from: the london television centre upper ground london SE1 9LT (1 page)
9 February 2001	Registered office changed on 09/02/01 from: television centre culverhouse cross cardiff CF5 6XJ (1 page)
9 February 2001	Registered office changed on 09/02/01 from: television centre culverhouse cross cardiff CF5 6XJ (1 page)
22 November 2000	Return made up to 02/11/00; full list of members (7 pages)
22 November 2000	Return made up to 02/11/00; full list of members (7 pages)
20 October 2000	New secretary appointed;new director appointed (8 pages)
20 October 2000	New director appointed (3 pages)
20 October 2000	New director appointed (7 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	New secretary appointed;new director appointed (8 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	New director appointed (3 pages)
20 October 2000	New director appointed (7 pages)
17 October 2000	Full accounts made up to 31 December 1999 (13 pages)
17 October 2000	Full accounts made up to 31 December 1999 (13 pages)
1 December 1999	Return made up to 02/11/99; full list of members (5 pages)
1 December 1999	Return made up to 02/11/99; full list of members (5 pages)
6 October 1999	Full accounts made up to 31 December 1998 (14 pages)
6 October 1999	Full accounts made up to 31 December 1998 (14 pages)
25 November 1998	Return made up to 02/11/98; full list of members (6 pages)
25 November 1998	Return made up to 02/11/98; full list of members (6 pages)
23 September 1998	Auditor's resignation (1 page)
23 September 1998	Auditor's resignation (1 page)
28 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 26/08/98 (1 page)
28 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 26/08/98 (1 page)
30 July 1998	Return made up to 26/06/98; full list of members (6 pages)
30 July 1998	Full accounts made up to 31 December 1997 (15 pages)
30 July 1998	Full accounts made up to 31 December 1997 (15 pages)
30 July 1998	Return made up to 26/06/98; full list of members (6 pages)
26 June 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
26 June 1998	Re-registration of Memorandum and Articles (18 pages)
26 June 1998	Re-registration of Memorandum and Articles (18 pages)
26 June 1998	Application for reregistration from PLC to private (1 page)
26 June 1998	Application for reregistration from PLC to private (1 page)
26 June 1998	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (3 pages)
16 January 1998	New director appointed (3 pages)
16 January 1998	New director appointed (2 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	New secretary appointed (2 pages)
12 October 1997	Secretary resigned (1 page)
12 October 1997	Secretary resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Declaration of satisfaction of mortgage/charge (3 pages)
11 August 1997	Declaration of satisfaction of mortgage/charge (3 pages)
2 July 1997	Return made up to 26/06/97; full list of members (9 pages)
2 July 1997	Return made up to 26/06/97; full list of members (9 pages)
2 June 1997	Full accounts made up to 31 December 1996 (15 pages)
2 June 1997	Full accounts made up to 31 December 1996 (15 pages)
18 March 1997	New secretary appointed (2 pages)
18 March 1997	New secretary appointed (2 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	Secretary resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	Secretary resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	Director resigned (1 page)
10 March 1997	New director appointed (2 pages)
25 July 1996	Return made up to 26/06/96; change of members 363(288) ‐ Director's particulars changed (9 pages)
25 July 1996	Return made up to 26/06/96; change of members 363(288) ‐ Director's particulars changed (9 pages)
22 March 1996	Full accounts made up to 31 December 1995 (14 pages)
22 March 1996	Full accounts made up to 31 December 1995 (14 pages)
31 July 1995	Return made up to 26/06/95; full list of members (10 pages)
31 July 1995	Return made up to 26/06/95; full list of members (10 pages)
7 March 1995	Full accounts made up to 31 December 1994 (17 pages)
7 March 1995	Full accounts made up to 31 December 1994 (17 pages)
19 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 January 1995	Ad 29/12/94--------- Â£ si 5000000@1=5000000 Â£ ic 208000/5208000 (2 pages)
19 January 1995	Ad 29/12/94--------- Â£ si 5000000@1=5000000 Â£ ic 208000/5208000 (2 pages)
19 January 1995	Â£ nc 400000/5400000 14/12/94 (2 pages)
19 January 1995	Â£ nc 400000/5400000 14/12/94 (2 pages)
17 July 1992	Return made up to 26/06/92; full list of members (8 pages)
17 July 1992	Return made up to 26/06/92; full list of members (8 pages)
3 July 1992	Particulars of mortgage/charge (9 pages)
3 July 1992	Particulars of mortgage/charge (9 pages)
2 September 1991	Return made up to 26/06/91; no change of members (7 pages)
2 September 1991	Return made up to 26/06/91; no change of members (7 pages)
28 February 1991	Return made up to 01/11/90; full list of members (5 pages)
28 February 1991	Return made up to 01/11/90; full list of members (5 pages)
10 February 1991	Full accounts made up to 31 December 1989 (9 pages)
10 February 1991	Full accounts made up to 31 December 1989 (9 pages)
8 June 1990	Particulars of mortgage/charge (3 pages)
8 June 1990	Particulars of mortgage/charge (3 pages)
21 January 1990	Ad 21/12/89--------- Â£ si 15000@1=15000 Â£ ic 2/15002 (1 page)
21 January 1990	Ad 21/12/89--------- Â£ si 15000@1=15000 Â£ ic 2/15002 (1 page)
4 September 1989	Particulars of mortgage/charge (3 pages)
4 September 1989	Particulars of mortgage/charge (3 pages)
26 June 1989	Incorporation (15 pages)
26 June 1989	Incorporation (15 pages)

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