Company NameEsta's Television Company Limited
Company StatusDissolved
Company Number02569749
CategoryPrivate Limited Company
Incorporation Date19 December 1990(33 years, 4 months ago)
Dissolution Date12 April 2005 (19 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameEsta Malka Charkham
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1992(2 years after company formation)
Appointment Duration12 years, 3 months (closed 12 April 2005)
RoleTelevision Producer
Country of ResidenceEngland
Correspondence Address16 British Grove
London
W4 2NL
Director NameMr Michael Duncan Robert Hobbs
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 December 1992(2 years after company formation)
Appointment Duration12 years, 3 months (closed 12 April 2005)
RoleActor & Script Editor
Country of ResidenceUnited Kingdom
Correspondence Address16 British Grove
London
W4 2NL
Secretary NameMr Michael Duncan Robert Hobbs
NationalityBritish
StatusClosed
Appointed19 December 1992(2 years after company formation)
Appointment Duration12 years, 3 months (closed 12 April 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 British Grove
London
W4 2NL
Director NameMrs Regina Charkham
Date of BirthFebruary 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1992(2 years after company formation)
Appointment Duration11 years, 9 months (resigned 09 October 2004)
RoleDomestic Engineer
Correspondence Address7 Carlisle Lodge
82 Hendon Lane
London
N3 1RR

Location

Registered Address15-19 Cavendish Place
London
W1G 0DD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Turnover£8,225
Gross Profit£4,442
Net Worth-£18,448
Cash£591
Current Liabilities£27,628

Accounts

Latest Accounts31 December 2003 (20 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

12 April 2005Final Gazette dissolved via voluntary strike-off (1 page)
28 December 2004First Gazette notice for voluntary strike-off (1 page)
19 November 2004Director resigned (1 page)
18 November 2004Application for striking-off (1 page)
25 August 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
27 January 2004Return made up to 19/12/03; full list of members (7 pages)
31 October 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
18 March 2003Return made up to 19/12/02; full list of members (7 pages)
24 September 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
8 January 2002Return made up to 19/12/01; full list of members (7 pages)
4 October 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
8 January 2001Return made up to 19/12/00; full list of members
  • 363(287) ‐ Registered office changed on 08/01/01
(7 pages)
21 June 2000Full accounts made up to 31 December 1999 (11 pages)
24 December 1999Return made up to 19/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 November 1999Full accounts made up to 31 December 1998 (10 pages)
4 August 1999Full accounts made up to 31 December 1997 (11 pages)
24 December 1998Return made up to 19/12/98; no change of members (4 pages)
8 January 1998Return made up to 19/12/97; no change of members (4 pages)
28 October 1997Full accounts made up to 31 December 1996 (12 pages)
30 December 1996Return made up to 19/12/96; full list of members (6 pages)
21 August 1996Full accounts made up to 31 December 1995 (12 pages)
20 February 1996Return made up to 19/12/95; no change of members (4 pages)
13 October 1995Full accounts made up to 31 December 1994 (12 pages)