Brislington Productions Limited

Company Name	Brislington Productions Limited
Company Status	Dissolved
Company Number	02567245
Category	Private Limited Company
Incorporation Date	10 December 1990(32 years, 10 months ago)
Dissolution Date	3 April 2007 (16 years, 6 months ago)
Previous Name	First Independent Television Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Granada Media Group Limited (Corporation)
Status	Closed
Appointed	02 October 2006(15 years, 9 months after company formation)
Appointment Duration	6 months (closed 03 April 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	02 October 2006(15 years, 9 months after company formation)
Appointment Duration	6 months (closed 03 April 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	02 October 2006(15 years, 9 months after company formation)
Appointment Duration	6 months (closed 03 April 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Gordon Stanley Tovey
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 1997)
Role	Secretary
Correspondence Address	7 Birch Lane Penarth South Glamorgan CF64 5BY Wales

Director Name	Paul Martin Forster
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 1993)
Role	Deputy Company Secretary Htv Group Plc
Correspondence Address	153 Hare Lane Claygate Esher Surrey KT10 0RA

Secretary Name	Paul Martin Forster
Nationality	British
Status	Resigned
Appointed	10 December 1992(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 September 1993)
Role	Company Director
Correspondence Address	153 Hare Lane Claygate Esher Surrey KT10 0RA

Director Name	Marion Irene Firman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 years, 9 months after company formation)
Appointment Duration	4 years (resigned 21 October 1997)
Role	Secretary
Correspondence Address	Lower Minnetts Rogiet Newport Gwent NP6 3UP Wales

Secretary Name	Marion Irene Firman
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 years, 9 months after company formation)
Appointment Duration	4 years (resigned 21 October 1997)
Role	Secretary
Correspondence Address	Lower Minnetts Rogiet Newport Gwent NP6 3UP Wales

Director Name	Mr Malcolm Robert Wall
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(6 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Close 2 Longfield Drive East Sheen London SW14 7AU

Director Name	Kenneth David Alun Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1997(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Heol Y Bryn Rhiwbina Cardiff CF4 6HX Wales

Secretary Name	Ms Janet Lesley Rowland
Nationality	British
Status	Resigned
Appointed	21 October 1997(6 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Smith Terrace London SW3 4DL

Director Name	Mr Jeremy John Ames Payne
Date of Birth	March 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(8 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 June 2004)
Role	Television Executive
Country of Residence	England
Correspondence Address	9 St Ann's Way Bathwick Hill Bath BA2 6BT

Director Name	Stephen Roger Morrison
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(9 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	16 East Heath Road London NW3 1AL

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(9 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 November 2000)
Role	Secretary
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(9 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ

Secretary Name	Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	04 October 2000(9 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 November 2000)
Role	Secretary
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	Mr Thomas Matthew Betts
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(9 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 June 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Beckwith Road Dulwich London SE24 9LH

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(9 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	17 November 2000(9 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(13 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 02 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

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

Financials

Year	2014
Net Worth	£29,631
Current Liabilities	£1,000

Accounts

Latest Accounts	31 December 2004 (18 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2006	First Gazette notice for voluntary strike-off (1 page)
30 October 2006	Application for striking-off (1 page)
25 October 2006	Director resigned (1 page)
24 October 2006	New secretary appointed;new director appointed (1 page)
24 October 2006	New director appointed (1 page)
23 October 2006	Secretary resigned (1 page)
4 November 2005	Return made up to 02/11/05; full list of members (2 pages)
29 September 2005	Full accounts made up to 31 December 2004 (10 pages)
11 November 2004	Return made up to 02/11/04; full list of members (2 pages)
18 August 2004	Auditor's resignation (2 pages)
28 June 2004	Secretary resigned (1 page)
28 June 2004	Director resigned (1 page)
24 June 2004	New secretary appointed (1 page)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
5 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 November 2003	Return made up to 02/11/03; no change of members (2 pages)
30 July 2003	Full accounts made up to 30 September 2002 (9 pages)
7 June 2003	Auditor's resignation (2 pages)
30 December 2002	Return made up to 02/11/02; full list of members (5 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
27 June 2002	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Return made up to 02/11/01; full list of members (2 pages)
19 September 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
16 July 2001	Director resigned (1 page)
19 December 2000	Registered office changed on 19/12/00 from: the television centre culverhouse cross cardiff CF5 6XJ (1 page)
7 December 2000	Director resigned (1 page)
5 December 2000	Secretary resigned (1 page)
5 December 2000	Director resigned (1 page)
30 November 2000	New secretary appointed (1 page)
30 November 2000	New director appointed (1 page)
30 November 2000	New director appointed (2 pages)
22 November 2000	Return made up to 02/11/00; full list of members (6 pages)
8 November 2000	New director appointed (5 pages)
8 November 2000	New secretary appointed;new director appointed (8 pages)
8 November 2000	New director appointed (3 pages)
20 October 2000	Secretary resigned (1 page)
20 October 2000	New secretary appointed;new director appointed (2 pages)
20 October 2000	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	New director appointed (2 pages)
10 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 1999	Return made up to 02/11/99; full list of members (5 pages)
16 August 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
18 April 1999	Director resigned (1 page)
18 April 1999	New director appointed (2 pages)
21 December 1998	Return made up to 10/12/98; full list of members (6 pages)
11 December 1998	Director's particulars changed (2 pages)
8 December 1998	Company name changed first independent television lim ited\certificate issued on 09/12/98 (2 pages)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
23 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 February 1998	Return made up to 10/12/97; full list of members (8 pages)
10 November 1997	New director appointed (3 pages)
10 November 1997	Director resigned (1 page)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	New director appointed (2 pages)
10 November 1997	Secretary resigned (1 page)
10 October 1997	Director resigned (1 page)
2 June 1997	Full accounts made up to 31 December 1996 (8 pages)
20 December 1996	Return made up to 10/12/96; no change of members (4 pages)
24 March 1996	Full accounts made up to 31 December 1995 (9 pages)
21 December 1995	Return made up to 10/12/95; full list of members (14 pages)
21 April 1995	Full accounts made up to 31 December 1994 (11 pages)

Brislington Productions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London