Company NameNew Era Television Limited
Company StatusDissolved
Company Number02477341
CategoryPrivate Limited Company
Incorporation Date5 March 1990(34 years, 1 month ago)
Dissolution Date2 November 2010 (13 years, 5 months ago)
Previous NameBurginhall 464 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NamePhilip Patrick John Ross
NationalityBritish
StatusClosed
Appointed17 November 2006(16 years, 8 months after company formation)
Appointment Duration3 years, 11 months (closed 02 November 2010)
RoleCompany Director
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameMatthew James Page
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed01 July 2010(20 years, 4 months after company formation)
Appointment Duration4 months (closed 02 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTall Trees Ivy House Lane
Berkhamsted
Herts
HP4 2PP
Director NameMr Julian Richard Paul Aston
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed16 April 1991(1 year, 1 month after company formation)
Appointment Duration17 years, 5 months (resigned 30 September 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Chessington Avenue
London
N3 3DR
Director NameMark Julius Alcock
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1992(2 years after company formation)
Appointment Duration5 years, 1 month (resigned 08 April 1997)
RoleChartered Accountant
Correspondence Address11 Priory Road
Kew
Richmond
Surrey
TW9 3DQ
Director NameSir David English
Date of BirthMay 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1992(2 years after company formation)
Appointment Duration6 years, 3 months (resigned 10 June 1998)
RoleCompany Director
Correspondence Address15 Cowley Street
Westminster
London
SW1P 3LZ
Director NameRoger Neill Gilbert
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1992(2 years after company formation)
Appointment Duration11 years, 6 months (resigned 25 September 2003)
RoleCompany Director
Correspondence Address8a Chaddesley Glen
Canford Cliffs
Poole
Dorset
BH13 7PF
Director NameRoderick John Gilchrist
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1992(2 years after company formation)
Appointment Duration7 years, 6 months (resigned 30 September 1999)
RoleJournalist
Correspondence Address14 Pembroke Square
London
W8
Director NameMr Charles James Francis Sinclair
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1992(2 years after company formation)
Appointment Duration4 years, 11 months (resigned 05 February 1997)
RoleCompany Director
Correspondence Address15 Winsham Grove
London
SW11 6NB
Secretary NameMr Peter John Bardwell
NationalityBritish
StatusResigned
Appointed05 March 1992(2 years after company formation)
Appointment Duration10 years, 9 months (resigned 06 December 2002)
RoleCompany Director
Correspondence Address7 Flanders Road
Chiswick
London
W4 1NQ
Director NameMr Peter John Bardwell
Date of BirthMay 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1994(3 years, 10 months after company formation)
Appointment Duration9 years, 2 months (resigned 24 March 2003)
RoleAccountant
Correspondence Address7 Flanders Road
Chiswick
London
W4 1NQ
Director NameMr James Prosper Serjeant
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1997(7 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 30 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address221 Westbourne Grove
London
W11 2SE
Director NameNicholas Peter Hubble
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2002(12 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 18 October 2004)
RoleChartered Acct
Correspondence Address6 Celestial Gardens
Lee High Road
London
SE13 5RP
Secretary NameFrances Louise Sallas
NationalityBritish
StatusResigned
Appointed06 December 2002(12 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 November 2006)
RoleCompany Director
Correspondence Address71 Boleyn Way
Barnet
Hertfordshire
EN5 5LH
Director NameJulian Martin Staniforth
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2003(13 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 January 2010)
RoleAccountant
Correspondence Address31 Brambledown Road
Wallington
Surrey
SM6 0TF
Director NameMichael Dane Stewart
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2003(13 years, 6 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 January 2010)
RoleCompany Director
Correspondence AddressTudor Cottage
Beech Drive
Kingswood
Surrey
KT20 6PS
Director NameMrs Pamela Wendy Alayli
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2010(19 years, 11 months after company formation)
Appointment Duration5 months (resigned 01 July 2010)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT

Location

Registered AddressNorthcliffe House
2 Dery Street
Kensington
London
W8 5TT
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£545,023
Gross Profit£91,672
Net Worth£954,580
Cash£22,278
Current Liabilities£1,224,790

Accounts

Latest Accounts30 September 2008 (15 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2010Appointment of Mr Matthew James Page as a director (2 pages)
21 October 2010Appointment of Mr Matthew James Page as a director (2 pages)
21 October 2010Termination of appointment of Pamela Alayli as a director (1 page)
21 October 2010Termination of appointment of Pamela Alayli as a director (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
20 July 2010First Gazette notice for voluntary strike-off (1 page)
12 July 2010Application to strike the company off the register (3 pages)
12 July 2010Application to strike the company off the register (3 pages)
22 February 2010Termination of appointment of Julian Staniforth as a director (1 page)
22 February 2010Termination of appointment of Michael Stewart as a director (1 page)
22 February 2010Termination of appointment of Julian Staniforth as a director (1 page)
22 February 2010Termination of appointment of Michael Stewart as a director (1 page)
19 February 2010Appointment of Ms Pamela Wendy Alayli as a director (2 pages)
19 February 2010Appointment of Ms Pamela Wendy Alayli as a director (2 pages)
2 February 2010Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
2 February 2010Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
2 February 2010Secretary's details changed for Philip Patrick John Ross on 2 February 2010 (1 page)
20 July 2009Full accounts made up to 30 September 2008 (17 pages)
20 July 2009Full accounts made up to 30 September 2008 (17 pages)
19 June 2009Return made up to 03/04/09; full list of members (4 pages)
19 June 2009Return made up to 03/04/09; full list of members (4 pages)
27 October 2008Appointment Terminated Director julian aston (1 page)
27 October 2008Appointment terminated director julian aston (1 page)
14 April 2008Return made up to 03/04/08; full list of members (4 pages)
14 April 2008Return made up to 03/04/08; full list of members (4 pages)
14 February 2008Full accounts made up to 30 September 2007 (17 pages)
14 February 2008Full accounts made up to 30 September 2007 (17 pages)
11 July 2007Full accounts made up to 30 September 2006 (19 pages)
11 July 2007Full accounts made up to 30 September 2006 (19 pages)
17 May 2007Return made up to 30/04/07; full list of members (7 pages)
17 May 2007Return made up to 30/04/07; full list of members (7 pages)
29 November 2006New secretary appointed (2 pages)
29 November 2006Secretary resigned (1 page)
29 November 2006New secretary appointed (2 pages)
29 November 2006Secretary resigned (1 page)
3 May 2006Return made up to 03/04/06; full list of members (7 pages)
3 May 2006Return made up to 03/04/06; full list of members (7 pages)
15 March 2006Registered office changed on 15/03/06 from: 60 charlotte street london W1T 2NU (1 page)
15 March 2006Registered office changed on 15/03/06 from: 60 charlotte street london W1T 2NU (1 page)
9 December 2005Full accounts made up to 30 September 2005 (14 pages)
9 December 2005Full accounts made up to 30 September 2005 (14 pages)
17 February 2005Return made up to 10/02/05; full list of members (7 pages)
17 February 2005Return made up to 10/02/05; full list of members (7 pages)
12 January 2005Full accounts made up to 30 September 2004 (15 pages)
12 January 2005Full accounts made up to 30 September 2004 (15 pages)
22 October 2004Director resigned (1 page)
22 October 2004Director resigned (1 page)
27 September 2004Secretary's particulars changed (1 page)
27 September 2004Secretary's particulars changed (1 page)
16 July 2004Full accounts made up to 30 September 2003 (14 pages)
16 July 2004Full accounts made up to 30 September 2003 (14 pages)
1 March 2004Return made up to 24/02/04; full list of members (8 pages)
1 March 2004Return made up to 24/02/04; full list of members (8 pages)
28 November 2003Registered office changed on 28/11/03 from: new pathe house 57 jamestown road camden london NW1 7DB (1 page)
28 November 2003Registered office changed on 28/11/03 from: new pathe house 57 jamestown road camden london NW1 7DB (1 page)
20 October 2003Director resigned (1 page)
20 October 2003Director resigned (1 page)
6 October 2003New director appointed (2 pages)
6 October 2003New director appointed (2 pages)
6 October 2003New director appointed (2 pages)
6 October 2003New director appointed (2 pages)
7 July 2003Full accounts made up to 30 September 2002 (14 pages)
7 July 2003Full accounts made up to 30 September 2002 (14 pages)
10 June 2003Director's particulars changed (1 page)
10 June 2003Director's particulars changed (1 page)
13 April 2003Director resigned (1 page)
13 April 2003Director resigned (1 page)
12 March 2003Return made up to 06/03/03; full list of members (8 pages)
12 March 2003Return made up to 06/03/03; full list of members (8 pages)
11 December 2002New director appointed (1 page)
11 December 2002Secretary resigned (1 page)
11 December 2002New secretary appointed (1 page)
11 December 2002Secretary resigned (1 page)
11 December 2002New secretary appointed (1 page)
11 December 2002New director appointed (1 page)
15 October 2002Director's particulars changed (1 page)
15 October 2002Director's particulars changed (1 page)
17 June 2002Full accounts made up to 30 September 2001 (16 pages)
17 June 2002Full accounts made up to 30 September 2001 (16 pages)
11 March 2002Return made up to 05/03/02; full list of members (7 pages)
11 March 2002Return made up to 05/03/02; full list of members (7 pages)
15 June 2001Full accounts made up to 30 September 2000 (12 pages)
15 June 2001Full accounts made up to 30 September 2000 (12 pages)
4 April 2001Return made up to 05/03/01; full list of members (7 pages)
4 April 2001Return made up to 05/03/01; full list of members (7 pages)
27 November 2000Registered office changed on 27/11/00 from: 60 charlotte street london W1P 2AX (1 page)
27 November 2000Registered office changed on 27/11/00 from: 60 charlotte street london W1P 2AX (1 page)
9 March 2000Return made up to 05/03/00; full list of members (7 pages)
9 March 2000Return made up to 05/03/00; full list of members
  • 363(287) ‐ Registered office changed on 09/03/00
(7 pages)
15 December 1999Full accounts made up to 30 September 1999 (12 pages)
15 December 1999Full accounts made up to 30 September 1999 (12 pages)
8 November 1999Director resigned (1 page)
8 November 1999Director resigned (1 page)
8 November 1999Director resigned (1 page)
8 November 1999Director resigned (1 page)
17 April 1999Return made up to 05/03/99; no change of members (11 pages)
17 April 1999Return made up to 05/03/99; no change of members (11 pages)
22 December 1998Full accounts made up to 30 September 1998 (12 pages)
22 December 1998Full accounts made up to 30 September 1998 (12 pages)
3 June 1998Full accounts made up to 30 September 1997 (12 pages)
3 June 1998Full accounts made up to 30 September 1997 (12 pages)
25 April 1997Director resigned (1 page)
25 April 1997New director appointed (3 pages)
25 April 1997New director appointed (3 pages)
25 April 1997Director resigned (1 page)
19 March 1997Return made up to 05/03/97; full list of members (15 pages)
19 March 1997Return made up to 05/03/97; full list of members (15 pages)
26 February 1997Director resigned (1 page)
26 February 1997Director resigned (1 page)
10 January 1997Full accounts made up to 30 September 1996 (13 pages)
10 January 1997Full accounts made up to 30 September 1996 (13 pages)
23 April 1996Return made up to 05/03/96; full list of members (15 pages)
23 April 1996Return made up to 05/03/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(15 pages)
9 February 1996Full accounts made up to 30 September 1995 (14 pages)
9 February 1996Full accounts made up to 30 September 1995 (14 pages)
28 March 1995Return made up to 05/03/95; no change of members (22 pages)
28 March 1995Return made up to 05/03/95; no change of members (14 pages)
20 March 1995Full accounts made up to 30 September 1994 (14 pages)
20 March 1995Full accounts made up to 30 September 1994 (14 pages)
1 January 1995A selection of documents registered before 1 January 1995 (43 pages)
27 September 1991Company name changed burginhall 464 LIMITED\certificate issued on 30/09/91 (2 pages)
27 September 1991Company name changed burginhall 464 LIMITED\certificate issued on 30/09/91 (2 pages)
11 September 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
11 September 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(14 pages)
6 July 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 July 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
5 March 1990Incorporation (20 pages)
5 March 1990Incorporation (20 pages)