London
W1T 1AT
Director Name | Mr Simon Paul Kay |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(3 years after company formation) |
Appointment Duration | 11 years, 1 month (resigned 16 January 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Neo House Sheethanger Lane, Felden Hemel Hempstead Hertfordshire HP3 0BQ |
Director Name | Nicholas Paul Pannaman |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(3 years after company formation) |
Appointment Duration | 8 years, 11 months (resigned 16 November 2001) |
Role | Company Director |
Correspondence Address | 33 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LP |
Secretary Name | Mr Nicholas Paul Pannaman |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1992(3 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 29 April 1999) |
Role | Company Director |
Correspondence Address | South Cottage The Green Harefield Uxbridge Middlesex UB9 6NP |
Director Name | Jess Brown |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 April 1999(9 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 06 December 1999) |
Role | Vice President |
Correspondence Address | 16810 Nanette Street Granada Hills California Ca 91334 |
Director Name | William Niles |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 April 1999(9 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 06 December 1999) |
Role | General Counsel |
Country of Residence | United States |
Correspondence Address | 34405 Pacific Coast Highway Malibu California Ca 90265 United States |
Director Name | Robert Thomas Walston |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 April 1999(9 years, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 05 November 2002) |
Role | Chairman & CEO |
Country of Residence | United States |
Correspondence Address | 9010 Briarcrest Lane Beverly Hills Ca 90210 United States |
Secretary Name | Robert Thomas Walston |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 29 April 1999(9 years, 5 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 06 December 1999) |
Role | Chairman & CEO |
Country of Residence | United States |
Correspondence Address | 9010 Briarcrest Lane Beverly Hills Ca 90210 United States |
Director Name | Gavin Schutz |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 May 1999(9 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 21 November 2005) |
Role | Company Director |
Correspondence Address | 414 Mesa Lila Glendale 91208 California United States |
Secretary Name | William Niles |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 25 May 1999(9 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 05 July 2004) |
Role | General Counsel |
Country of Residence | United States |
Correspondence Address | 34405 Pacific Coast Highway Malibu California Ca 90265 United States |
Director Name | Jeffrey Marcketta |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 December 1999(10 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 18 June 2001) |
Role | Company Director |
Correspondence Address | 6439 Sycamore Meadows Drive Malibu Los Angeles California Ca 90265 United States |
Secretary Name | Emma Nicole Eastman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 2001(11 years, 9 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 22 February 2005) |
Role | Company Director |
Correspondence Address | Flat 3 111 Clarendon Road London W11 4JG |
Secretary Name | Mr James Neil Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 January 2005(15 years, 1 month after company formation) |
Appointment Duration | 6 years, 1 month (resigned 03 March 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 Stephen Street London W1T 1AT |
Director Name | Mr Terry William Downing |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2005(15 years, 11 months after company formation) |
Appointment Duration | 1 year (resigned 18 December 2006) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 52 Streathbourne Road London SW17 8QX |
Registered Address | 1 Stephen Street London W1T 1AT |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1.1m at £1 | Ascent Media LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
22 June 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
22 June 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
30 March 2011 | Register inspection address has been changed (2 pages) |
30 March 2011 | Register(s) moved to registered inspection location (2 pages) |
30 March 2011 | Register inspection address has been changed (2 pages) |
30 March 2011 | Register(s) moved to registered inspection location (2 pages) |
4 March 2011 | Termination of appointment of James Watson as a secretary (1 page) |
4 March 2011 | Termination of appointment of James Watson as a secretary (1 page) |
13 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
13 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
13 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
16 April 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
16 April 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
24 February 2010 | Registered office address changed from 1 Stephen Street London London W1T 1AL England on 24 February 2010 (1 page) |
24 February 2010 | Registered office address changed from 1 Stephen Street London London W1T 1AL England on 24 February 2010 (1 page) |
14 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Director's details changed for William Niles on 28 October 2009 (2 pages) |
29 October 2009 | Director's details changed for William Niles on 28 October 2009 (2 pages) |
28 October 2009 | Secretary's details changed for James Neil Watson on 28 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for James Neil Watson on 28 October 2009 (1 page) |
30 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
30 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
10 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
10 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
2 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
2 October 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
24 September 2008 | Registered office changed on 24/09/2008 from talbot house 204-226 imperial drive rayners lane harrow middlesex HA2 7HH (1 page) |
24 September 2008 | Registered office changed on 24/09/2008 from talbot house 204-226 imperial drive rayners lane harrow middlesex HA2 7HH (1 page) |
6 August 2008 | Registered office changed on 06/08/2008 from 1 stephen street london W1T 1AL (1 page) |
6 August 2008 | Registered office changed on 06/08/2008 from 1 stephen street london W1T 1AL (1 page) |
18 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
18 January 2008 | Return made up to 01/12/07; full list of members (2 pages) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
4 January 2007 | Director resigned (1 page) |
4 January 2007 | Director resigned (1 page) |
5 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
5 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
1 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
1 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
5 January 2006 | Location of debenture register (1 page) |
5 January 2006 | Location of register of members (1 page) |
5 January 2006 | Location of debenture register (1 page) |
5 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
5 January 2006 | Location of register of members (1 page) |
5 January 2006 | Return made up to 01/12/05; full list of members (2 pages) |
5 December 2005 | Director resigned (1 page) |
5 December 2005 | Director resigned (1 page) |
5 December 2005 | New director appointed (3 pages) |
5 December 2005 | New director appointed (3 pages) |
28 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
28 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
25 April 2005 | Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page) |
25 April 2005 | Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page) |
15 March 2005 | Secretary resigned (1 page) |
15 March 2005 | Secretary resigned (1 page) |
26 January 2005 | New secretary appointed (2 pages) |
26 January 2005 | New secretary appointed (2 pages) |
6 January 2005 | Secretary resigned (1 page) |
6 January 2005 | Secretary resigned (1 page) |
30 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
30 December 2004 | Return made up to 01/12/04; full list of members (7 pages) |
29 October 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
29 October 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
29 April 2004 | Registered office changed on 29/04/04 from: 48 charlotte street london W1T 2NS (1 page) |
29 April 2004 | Registered office changed on 29/04/04 from: 48 charlotte street london W1T 2NS (1 page) |
27 February 2004 | Registered office changed on 27/02/04 from: 48 charlotte street london W1T 2NS (1 page) |
27 February 2004 | Registered office changed on 27/02/04 from: 48 charlotte street london W1T 2NS (1 page) |
27 February 2004 | Registered office changed on 27/02/04 from: 48 charlotte street london W1T 2NS (1 page) |
27 February 2004 | Registered office changed on 27/02/04 from: 48 charlotte street london W1T 2NS (1 page) |
27 February 2004 | Registered office changed on 27/02/04 from: 48 charlotte street london W1T 2NS (1 page) |
27 February 2004 | Registered office changed on 27/02/04 from: 48 charlotte street london W1T 2NS (1 page) |
9 February 2004 | Registered office changed on 09/02/04 from: 48 charlotte street london W1T 2NS (1 page) |
9 February 2004 | Registered office changed on 09/02/04 from: 48 charlotte street london W1T 2NS (1 page) |
28 January 2004 | New director appointed (3 pages) |
28 January 2004 | Director resigned (1 page) |
28 January 2004 | New director appointed (3 pages) |
28 January 2004 | Director resigned (1 page) |
23 December 2003 | Registered office changed on 23/12/03 from: 48 charlotte street london W1T 2NS (1 page) |
23 December 2003 | Registered office changed on 23/12/03 from: 48 charlotte street london W1T 2NS (1 page) |
23 December 2003 | Registered office changed on 23/12/03 from: 48 charlotte street london W1T 2NS (1 page) |
23 December 2003 | Registered office changed on 23/12/03 from: 48 charlotte street london W1T 2NS (1 page) |
23 December 2003 | Registered office changed on 23/12/03 from: 48 charlotte street london W1T 2NS (1 page) |
23 December 2003 | Registered office changed on 23/12/03 from: 48 charlotte street london W1T 2NS (1 page) |
22 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
22 December 2003 | Registered office changed on 22/12/03 from: 48 charlotte street london W1T 2NS (1 page) |
22 December 2003 | Registered office changed on 22/12/03 from: 48 charlotte street london W1T 2NS (1 page) |
22 December 2003 | Return made up to 01/12/03; full list of members (7 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (19 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (19 pages) |
15 July 2003 | Ad 26/12/02--------- £ si 50000@1=50000 £ ic 1050000/1100000 (2 pages) |
15 July 2003 | Ad 26/12/02--------- £ si 50000@1=50000 £ ic 1050000/1100000 (2 pages) |
17 April 2003 | Director resigned (1 page) |
17 April 2003 | Director resigned (1 page) |
3 April 2003 | Registered office changed on 03/04/03 from: film house 142 wardour street london W1F 8DD (1 page) |
3 April 2003 | Registered office changed on 03/04/03 from: film house 142 wardour street london W1F 8DD (1 page) |
18 December 2002 | Return made up to 01/12/02; full list of members
|
18 December 2002 | Director resigned (1 page) |
18 December 2002 | Director resigned (1 page) |
18 December 2002 | Return made up to 01/12/02; full list of members (8 pages) |
29 November 2002 | Return made up to 10/11/02; full list of members (8 pages) |
29 November 2002 | Return made up to 10/11/02; full list of members
|
4 November 2002 | Full accounts made up to 31 December 2001 (18 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (18 pages) |
1 June 2002 | Auditor's resignation (1 page) |
1 June 2002 | Auditor's resignation (1 page) |
10 December 2001 | Return made up to 01/12/01; full list of members
|
10 December 2001 | Return made up to 01/12/01; full list of members (7 pages) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
19 November 2001 | Full accounts made up to 31 December 2000 (16 pages) |
19 November 2001 | Full accounts made up to 31 December 2000 (16 pages) |
27 October 2001 | Resolutions
|
26 October 2001 | Director resigned (1 page) |
26 October 2001 | Director resigned (1 page) |
26 September 2001 | New secretary appointed (2 pages) |
26 September 2001 | New secretary appointed (2 pages) |
20 August 2001 | Director's particulars changed (1 page) |
20 August 2001 | Director's particulars changed (1 page) |
16 February 2001 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
16 February 2001 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
29 December 2000 | Return made up to 01/12/00; full list of members (7 pages) |
29 December 2000 | Location of register of members (1 page) |
29 December 2000 | Location of debenture register (1 page) |
29 December 2000 | Location of debenture register (1 page) |
29 December 2000 | Location of register of members (1 page) |
29 December 2000 | Return made up to 01/12/00; full list of members (7 pages) |
5 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
18 October 2000 | Full group accounts made up to 31 July 1999 (20 pages) |
18 October 2000 | Full group accounts made up to 31 July 1999 (20 pages) |
2 March 2000 | Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page) |
2 March 2000 | Location of debenture register (1 page) |
2 March 2000 | Director's particulars changed (1 page) |
2 March 2000 | Location of register of members (1 page) |
2 March 2000 | Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page) |
2 March 2000 | Director's particulars changed (1 page) |
2 March 2000 | Return made up to 01/12/99; full list of members (15 pages) |
20 December 1999 | New director appointed (2 pages) |
20 December 1999 | New director appointed (2 pages) |
14 December 1999 | Secretary resigned (1 page) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | Director resigned (1 page) |
14 December 1999 | Secretary resigned (1 page) |
9 December 1999 | Company name changed tvp group LIMITED\certificate issued on 09/12/99 (2 pages) |
9 December 1999 | Application for reregistration from PLC to private (1 page) |
9 December 1999 | Company name changed tvp group LIMITED\certificate issued on 09/12/99 (2 pages) |
9 December 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
9 December 1999 | Re-registration of Memorandum and Articles (12 pages) |
9 December 1999 | Application for reregistration from PLC to private (1 page) |
9 December 1999 | Re-registration of Memorandum and Articles (12 pages) |
9 December 1999 | Certificate of re-registration from Public Limited Company to Private (1 page) |
9 December 1999 | Resolutions
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9 December 1999 | Resolutions
|
26 August 1999 | Director's particulars changed (1 page) |
26 August 1999 | Director's particulars changed (1 page) |
9 August 1999 | Registered office changed on 09/08/99 from: lynton house 7/12 tavistock square london WC1H 9LT (1 page) |
9 August 1999 | Registered office changed on 09/08/99 from: lynton house 7/12 tavistock square london WC1H 9LT (1 page) |
9 August 1999 | Resolutions
|
9 August 1999 | Resolutions
|
19 July 1999 | New secretary appointed (2 pages) |
19 July 1999 | New secretary appointed (2 pages) |
6 July 1999 | New director appointed (2 pages) |
6 July 1999 | New director appointed (2 pages) |
22 June 1999 | Resolutions
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22 June 1999 | Resolutions
|
22 June 1999 | £ nc 1050000/7350000 25/05/99 (1 page) |
22 June 1999 | £ nc 1050000/7350000 25/05/99 (1 page) |
16 May 1999 | Ad 28/04/99--------- £ si 959660@1=959660 £ ic 50000/1009660 (2 pages) |
16 May 1999 | Particulars of contract relating to shares (4 pages) |
16 May 1999 | Particulars of contract relating to shares (4 pages) |
16 May 1999 | Ad 28/04/99--------- £ si 40340@1=40340 £ ic 1009660/1050000 (2 pages) |
16 May 1999 | Ad 28/04/99--------- £ si 40340@1=40340 £ ic 1009660/1050000 (2 pages) |
16 May 1999 | Ad 28/04/99--------- £ si 959660@1=959660 £ ic 50000/1009660 (2 pages) |
13 May 1999 | New director appointed (2 pages) |
13 May 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
13 May 1999 | New secretary appointed;new director appointed (2 pages) |
13 May 1999 | New secretary appointed;new director appointed (2 pages) |
13 May 1999 | New director appointed (2 pages) |
13 May 1999 | Secretary resigned (1 page) |
13 May 1999 | New director appointed (2 pages) |
13 May 1999 | Secretary resigned (1 page) |
13 May 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
13 May 1999 | New director appointed (2 pages) |
7 May 1999 | £ nc 1000000/51000000 24/04/99 (2 pages) |
7 May 1999 | £ nc 1000000/51000000 24/04/99 (2 pages) |
7 May 1999 | Resolutions
|
7 May 1999 | Resolutions
|
16 December 1998 | Return made up to 01/12/98; no change of members (5 pages) |
16 December 1998 | Return made up to 01/12/98; no change of members (5 pages) |
25 June 1998 | Full group accounts made up to 31 December 1997 (25 pages) |
25 June 1998 | Full group accounts made up to 31 December 1997 (25 pages) |
10 December 1997 | Return made up to 01/12/97; full list of members (6 pages) |
10 December 1997 | Return made up to 01/12/97; full list of members (6 pages) |
23 June 1997 | Full group accounts made up to 31 December 1996 (24 pages) |
23 June 1997 | Full group accounts made up to 31 December 1996 (24 pages) |
9 December 1996 | Return made up to 01/12/96; full list of members (7 pages) |
9 December 1996 | Return made up to 01/12/96; full list of members (7 pages) |
16 June 1996 | Full group accounts made up to 31 December 1995 (24 pages) |
16 June 1996 | Full group accounts made up to 31 December 1995 (24 pages) |
8 December 1995 | Return made up to 01/12/95; full list of members
|
8 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |
4 May 1995 | Re-registration of Memorandum and Articles (14 pages) |
4 May 1995 | Application for reregistration from private to PLC (1 page) |
4 May 1995 | Balance Sheet (1 page) |
4 May 1995 | Certificate of re-registration from Private to Public Limited Company (1 page) |
4 May 1995 | Auditor's statement (2 pages) |
4 May 1995 | Balance Sheet (2 pages) |
4 May 1995 | Certificate of re-registration from Private to Public Limited Company (1 page) |
4 May 1995 | Auditor's report (2 pages) |
4 May 1995 | Resolutions
|
4 May 1995 | Declaration on reregistration from private to PLC (1 page) |
4 May 1995 | Auditor's report (4 pages) |
4 May 1995 | Resolutions
|
4 May 1995 | Declaration on reregistration from private to PLC (1 page) |
4 May 1995 | Application for reregistration from private to PLC (1 page) |
4 May 1995 | Re-registration of Memorandum and Articles (28 pages) |
4 May 1995 | Auditor's statement (1 page) |
19 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
19 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
19 May 1994 | Full accounts made up to 31 December 1993 (8 pages) |
19 May 1994 | Full accounts made up to 31 December 1993 (8 pages) |
25 May 1993 | Full accounts made up to 31 December 1992 (7 pages) |
25 May 1993 | Full accounts made up to 31 December 1992 (7 pages) |
16 July 1992 | Full accounts made up to 31 December 1991 (7 pages) |
16 July 1992 | Full accounts made up to 31 December 1991 (7 pages) |
15 October 1991 | Full accounts made up to 31 December 1990 (8 pages) |
15 October 1991 | Full accounts made up to 31 December 1990 (8 pages) |