C/O Endemol Uk Legal Department
Charecroft Way, London
Greater London
W14 0EE
Director Name | Mr Richard Robert Johnston |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 March 2004(12 years after company formation) |
Appointment Duration | 8 years (closed 24 April 2012) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way, London Greater London W14 0EE |
Director Name | Mrs Eileen Quinn |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 October 1992(7 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 May 1997) |
Role | Television Producer |
Correspondence Address | 19 Oakhill Place Oakhill Road Putney London SW15 2QN |
Secretary Name | Daniel Joseph Desmond |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 1992(7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 15 January 1996) |
Role | Company Director |
Correspondence Address | 17 Piedmont Road Plumstead London SE18 1TB |
Secretary Name | Lucas Jacques Richard Church |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 1996(4 years after company formation) |
Appointment Duration | 3 years (resigned 14 April 1999) |
Role | Head Of Business Affairs |
Correspondence Address | 55 Leighton Gardens London NW10 3PY |
Director Name | Mr Malcolm Courtney Gerrie |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1997(5 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 01 March 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3a Victor Villas Chiswick Common Road London W4 1RS |
Secretary Name | Alastair Stephen Thom |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 1999(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 November 2001) |
Role | Company Director |
Correspondence Address | 13 The Meadway Buckhurst Hill Essex IG9 5PG |
Registered Address | Shepherds Building Central C/O Endemol Uk Legal Department Charecroft Way, London Greater London W14 0EE |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Addison |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2011 | Application to strike the company off the register (3 pages) |
29 December 2011 | Application to strike the company off the register (3 pages) |
1 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-06-01
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1 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
1 June 2011 | Director's details changed for Richard Robert Johnston on 9 May 2011 (2 pages) |
1 June 2011 | Director's details changed for Richard Robert Johnston on 9 May 2011 (2 pages) |
1 June 2011 | Director's details changed for Richard Robert Johnston on 9 May 2011 (2 pages) |
1 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
2 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Secretary's details changed for Mr John Russell Parsons on 1 May 2010 (1 page) |
2 June 2010 | Director's details changed for Richard Robert Johnston on 1 May 2010 (2 pages) |
2 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Secretary's details changed for Mr John Russell Parsons on 1 May 2010 (1 page) |
2 June 2010 | Secretary's details changed for Mr John Russell Parsons on 1 May 2010 (1 page) |
2 June 2010 | Director's details changed for Richard Robert Johnston on 1 May 2010 (2 pages) |
2 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
2 June 2010 | Director's details changed for Richard Robert Johnston on 1 May 2010 (2 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (8 pages) |
3 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
3 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
5 September 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
5 September 2008 | Accounts made up to 31 December 2007 (8 pages) |
21 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
21 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
3 November 2007 | Accounts for a dormant company made up to 31 December 2006 (8 pages) |
3 November 2007 | Accounts made up to 31 December 2006 (8 pages) |
11 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
11 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
5 November 2006 | Accounts for a dormant company made up to 31 December 2005 (7 pages) |
5 November 2006 | Accounts made up to 31 December 2005 (7 pages) |
24 October 2006 | Director's particulars changed (1 page) |
24 October 2006 | Director's particulars changed (1 page) |
26 June 2006 | Registered office changed on 26/06/06 from: shepherds building central charecroft way shepherds bush london W14 0EE (1 page) |
26 June 2006 | Registered office changed on 26/06/06 from: shepherds building central charecroft way shepherds bush london W14 0EE (1 page) |
23 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
23 June 2006 | Return made up to 02/06/06; full list of members (2 pages) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | Director resigned (1 page) |
9 November 2005 | Accounts for a dormant company made up to 31 December 2004 (7 pages) |
9 November 2005 | Accounts made up to 31 December 2004 (7 pages) |
4 August 2005 | Return made up to 20/06/05; full list of members (2 pages) |
4 August 2005 | Return made up to 20/06/05; full list of members (2 pages) |
1 November 2004 | Accounts made up to 31 December 2003 (7 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (7 pages) |
18 August 2004 | Return made up to 20/06/04; full list of members (6 pages) |
18 August 2004 | Return made up to 20/06/04; full list of members (6 pages) |
21 July 2004 | New director appointed (2 pages) |
21 July 2004 | New director appointed (2 pages) |
4 November 2003 | Accounts made up to 31 December 2002 (7 pages) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
8 August 2003 | Secretary's particulars changed (1 page) |
8 August 2003 | Secretary's particulars changed (1 page) |
5 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
5 July 2003 | Return made up to 20/06/03; full list of members (6 pages) |
14 February 2003 | Director's particulars changed (1 page) |
14 February 2003 | Director's particulars changed (1 page) |
12 August 2002 | Return made up to 02/05/02; full list of members (6 pages) |
12 August 2002 | Return made up to 02/05/02; full list of members (6 pages) |
12 June 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
12 June 2002 | Accounts made up to 31 December 2001 (8 pages) |
21 December 2001 | New secretary appointed (3 pages) |
21 December 2001 | New secretary appointed (3 pages) |
11 December 2001 | Secretary resigned (1 page) |
11 December 2001 | Secretary resigned (1 page) |
23 October 2001 | Accounts made up to 31 December 2000 (8 pages) |
23 October 2001 | Accounts for a dormant company made up to 31 December 2000 (8 pages) |
20 August 2001 | Return made up to 20/06/01; full list of members (6 pages) |
20 August 2001 | Return made up to 20/06/01; full list of members
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5 July 2001 | Registered office changed on 05/07/01 from: 46/47 bedford square london WC1B 3DP (1 page) |
5 July 2001 | Registered office changed on 05/07/01 from: 46/47 bedford square london WC1B 3DP (1 page) |
14 February 2001 | Accounts for a dormant company made up to 2 April 2000 (8 pages) |
14 February 2001 | Accounts made up to 2 April 2000 (8 pages) |
14 February 2001 | Accounts for a dormant company made up to 2 April 2000 (8 pages) |
15 November 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
15 November 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
25 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
25 July 2000 | Return made up to 20/06/00; full list of members (6 pages) |
31 January 2000 | Accounts made up to 28 March 1999 (8 pages) |
31 January 2000 | Accounts for a dormant company made up to 28 March 1999 (8 pages) |
2 July 1999 | Return made up to 20/06/99; no change of members (5 pages) |
2 July 1999 | Return made up to 20/06/99; no change of members (5 pages) |
1 July 1999 | New secretary appointed (2 pages) |
1 July 1999 | Secretary resigned (1 page) |
1 July 1999 | Secretary resigned (1 page) |
1 July 1999 | New secretary appointed (2 pages) |
18 February 1999 | Accounts for a dormant company made up to 29 March 1998 (8 pages) |
18 February 1999 | Accounts made up to 29 March 1998 (8 pages) |
21 July 1998 | Return made up to 20/06/98; full list of members (6 pages) |
21 July 1998 | Return made up to 20/06/98; full list of members
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4 March 1998 | Memorandum and Articles of Association (9 pages) |
4 March 1998 | Memorandum and Articles of Association (9 pages) |
23 February 1998 | Resolutions
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23 February 1998 | Resolutions
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3 February 1998 | Accounts made up to 30 March 1997 (8 pages) |
3 February 1998 | Accounts for a dormant company made up to 30 March 1997 (8 pages) |
14 August 1997 | Return made up to 20/06/97; no change of members (5 pages) |
14 August 1997 | New director appointed (2 pages) |
14 August 1997 | Return made up to 20/06/97; no change of members (5 pages) |
14 August 1997 | New director appointed (2 pages) |
17 July 1997 | Director resigned (1 page) |
17 July 1997 | Registered office changed on 17/07/97 from: 48 bedford square london WC1B 3DP (1 page) |
17 July 1997 | Director resigned (1 page) |
17 July 1997 | Registered office changed on 17/07/97 from: 48 bedford square london WC1B 3DP (1 page) |
1 February 1997 | Accounts for a dormant company made up to 31 March 1996 (8 pages) |
1 February 1997 | Accounts made up to 31 March 1996 (8 pages) |
20 August 1996 | Return made up to 20/06/96; no change of members
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20 August 1996 | Return made up to 20/06/96; no change of members (5 pages) |
26 June 1996 | Resolutions
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26 June 1996 | Resolutions
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7 May 1996 | Secretary resigned (2 pages) |
7 May 1996 | Secretary resigned (2 pages) |
7 May 1996 | New secretary appointed (1 page) |
13 November 1995 | Registered office changed on 13/11/95 from: 14, king street, covent garden, london. WC2E 8HN (1 page) |
13 November 1995 | Registered office changed on 13/11/95 from: 14, king street, covent garden, london. WC2E 8HN (1 page) |
21 July 1995 | Full accounts made up to 2 April 1995 (9 pages) |
21 July 1995 | Return made up to 20/06/95; full list of members (8 pages) |
21 July 1995 | Full accounts made up to 2 April 1995 (9 pages) |
21 July 1995 | Full accounts made up to 2 April 1995 (9 pages) |
21 July 1995 | Return made up to 20/06/95; full list of members (7 pages) |
10 January 1995 | Full accounts made up to 3 April 1994 (9 pages) |
10 January 1995 | Full accounts made up to 3 April 1994 (9 pages) |
10 January 1995 | Full accounts made up to 3 April 1994 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
13 July 1994 | Return made up to 20/06/94; no change of members (5 pages) |
12 October 1993 | Full accounts made up to 3 April 1993 (8 pages) |
12 October 1993 | Return made up to 01/10/93; no change of members (5 pages) |
12 October 1993 | Full accounts made up to 3 April 1993 (8 pages) |
12 October 1993 | Full accounts made up to 3 April 1993 (8 pages) |
15 October 1992 | Return made up to 01/10/92; full list of members (6 pages) |
12 October 1992 | Accounting reference date notified as 31/03 (1 page) |
12 October 1992 | Registered office changed on 12/10/92 from: 74, black lion lane, london. W6 9BE (1 page) |
24 August 1992 | Secretary resigned;new secretary appointed (2 pages) |
19 August 1992 | Company name changed initial film and television (the hawk) LIMITED\certificate issued on 20/08/92 (2 pages) |
19 August 1992 | Company name changed initial film and television (the hawk) LIMITED\certificate issued on 20/08/92 (2 pages) |