Turner Network Television Limited

Company Name	Turner Network Television Limited
Company Status	Dissolved
Company Number	02816113
Category	Private Limited Company
Incorporation Date	7 May 1993(30 years, 11 months ago)
Dissolution Date	29 April 2003 (20 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Andrew Peter Bird
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	17 October 1994(1 year, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 29 April 2003)
Role	Company Director
Correspondence Address	Quinnies High Street Cookham Maidenhead Berkshire SL6 9SJ

Director Name	Louise Scott Sams
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	20 January 1997(3 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (closed 29 April 2003)
Role	Company Director
Country of Residence	United States
Correspondence Address	174 The Prado Atlanta Georgia 30309 United States

Director Name	James Donald Samples Jr
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	01 March 2002(8 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (closed 29 April 2003)
Role	General Manager
Correspondence Address	331 Beverly Road Ne Atlanta Georgia 30309 Foreign

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Closed
Appointed	07 May 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	Steven William Korn
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 20 January 1997)
Role	Lawyer
Correspondence Address	15 Chatsworth Place Atlanta Georgia 30327 Usa Foreign

Director Name	Susan Julia Kroll
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 1993(1 month, 2 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 May 1994)
Role	Vice President
Correspondence Address	42 Primrose Gardens Belsize Park London NW3 4TP

Director Name	Ross David Portugeis
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 1993(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 01 May 1995)
Role	Company Executive
Correspondence Address	5 Park Square West Regents Park London Nw1

Director Name	Scott Mitchael Sassa
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 June 1993(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 20 January 1997)
Role	Company Executive
Correspondence Address	3475 Tuxedo Road Atlanta Georgia 30305

Director Name	Betty Susan Cohen
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 1994(1 year, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 16 July 2001)
Role	Company Director
Correspondence Address	2805 Shady Valley Drive Atlanta 30324 Georgia

Director Name	Philip Ives Kent
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 1996(3 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 1998)
Role	Company Director
Correspondence Address	659 Peachtree Street Atlanta 30308 Georgia

Director Name	Mr Ian Matthew Greaves
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(5 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 October 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	36 Pemberton Road East Molesey Surrey KT8 9LH

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	07 May 1993(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	Turner House 16 Great Marlborough Street London W1F 7HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
29 November 2002	Application for striking-off (1 page)
1 June 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 June 2002	Return made up to 07/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
12 March 2002	Registered office changed on 12/03/02 from: cnn house 19-22 rathbone place london W1P 1DF (1 page)
5 June 2001	Director resigned (1 page)
5 June 2001	Return made up to 07/05/01; no change of members (5 pages)
6 March 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
14 June 2000	Return made up to 07/05/00; no change of members (7 pages)
14 June 2000	Location of register of members (1 page)
17 February 2000	Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 September 1999	Director's particulars changed (1 page)
7 June 1999	Return made up to 07/05/99; full list of members (8 pages)
13 January 1999	Accounts for a dormant company made up to 31 December 1997 (3 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
14 May 1998	Return made up to 07/05/98; no change of members (7 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
26 June 1997	Return made up to 07/05/97; no change of members (7 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
2 June 1997	Accounts for a dormant company made up to 31 December 1995 (2 pages)
7 October 1996	New director appointed (2 pages)
1 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
4 June 1996	Location of register of members (1 page)
4 June 1996	Return made up to 07/05/96; full list of members (8 pages)
31 January 1996	Accounts for a dormant company made up to 31 December 1994 (2 pages)
26 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
7 June 1995	Return made up to 07/05/95; full list of members (8 pages)
26 May 1995	Director resigned (4 pages)
24 May 1995	New director appointed (6 pages)

Turner Network Television Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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