Company Name3+ Television Limited
Company StatusDissolved
Company Number02823600
CategoryPrivate Limited Company
Incorporation Date27 May 1993(27 years, 4 months ago)
Dissolution Date1 March 2016 (4 years, 6 months ago)
Previous NameGrandstand Productions Limited

Business Activity

Section JInformation and communication
SIC 60200Television programming and broadcasting activities

Directors

Director NameDr Andreas Walker
Date of BirthJune 1966 (Born 54 years ago)
NationalityGerman
StatusClosed
Appointed25 January 2013(19 years, 8 months after company formation)
Appointment Duration3 years, 1 month (closed 01 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address610 Chiswick High Road
London
W4 5RU
Director NameLars Ake Haglund
Date of BirthApril 1942 (Born 78 years ago)
NationalitySwedish
StatusResigned
Appointed27 May 1993(same day as company formation)
RoleCompany Director
Correspondence AddressThe Lodge Park Close
Wick Lane Englefield Green
Egham
Surrey
TW20 0XE
Director NameJan Steinmann
Date of BirthDecember 1942 (Born 77 years ago)
NationalitySwedish
StatusResigned
Appointed27 May 1993(same day as company formation)
RoleGeneral Manager
Correspondence AddressTrackways Chinnor Hill
Chinnor
Oxfordshire
OX9 4BF
Secretary NameMs Anne Trevenen Barnard
NationalityBritish
StatusResigned
Appointed27 May 1993(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Percy Road
Shepherds Bush
London
W12 9PX
Director NamePer Anders Tornberg
Date of BirthFebruary 1956 (Born 64 years ago)
NationalitySwedish
StatusResigned
Appointed03 June 1993(1 week after company formation)
Appointment Duration3 years, 9 months (resigned 14 March 1997)
RoleVice President Of Kinnevik
Correspondence AddressBellmansgatan 8
S-118 20
Stockholm
Sweden
Secretary NameTimothy John Beswick
NationalityBritish
StatusResigned
Appointed27 May 1994(1 year after company formation)
Appointment Duration2 years, 10 months (resigned 31 March 1997)
RoleCompany Director
Correspondence Address77 Middle Mead
Hook
Hampshire
RG27 9TE
Director NamePer Ivar Gosta Bystedt
Date of BirthMarch 1965 (Born 55 years ago)
NationalitySwedish
StatusResigned
Appointed30 May 1996(3 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 March 1997)
RoleCompany Executive
Correspondence AddressValhallavagen 14 /4tr
S-114 22 Stockholm
Sweden
Director NameMichael Stephen Tannen
Date of BirthApril 1946 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed30 May 1996(3 years after company formation)
Appointment Duration9 months, 2 weeks (resigned 14 March 1997)
RoleCompany Executive
Correspondence Address90 Riverside Drive
New York
New York 1002y
United States
Director NameJens Johan Torpe
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityDanish
StatusResigned
Appointed30 May 1996(3 years after company formation)
Appointment Duration5 years, 2 months (resigned 06 August 2001)
RoleCompany Executive
Correspondence AddressVallerod Banevej 30
Dk-2960 Rungsted Kyst
Denmark
Director NameDavid Jack Uhrich
Date of BirthDecember 1941 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed14 March 1997(3 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 May 2000)
RoleVp Operations
Correspondence AddressDutch House Stoke Court Drive
Stoke Poges
Buckinghamshire
SL2 4LT
Secretary NameJens Johan Torpe
NationalityDanish
StatusResigned
Appointed01 April 1997(3 years, 10 months after company formation)
Appointment Duration6 months (resigned 30 September 1997)
RoleDenmark
Correspondence AddressVallerod Banevej 30
Dk-2960 Rungsted Kyst
Denmark
Secretary NameErik Lindberg
NationalityBritish
StatusResigned
Appointed30 September 1997(4 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 16 November 1998)
RoleCompany Director
Correspondence Address6 Bray Close
Bray
Maidenhead
Berkshire
SL6 2BL
Director NameJohan Anders Lindgren
Date of BirthMarch 1957 (Born 63 years ago)
NationalitySwedish
StatusResigned
Appointed01 December 1997(4 years, 6 months after company formation)
Appointment Duration3 years, 8 months (resigned 06 August 2001)
RoleCfo Modern Times Grp
Correspondence AddressOsterangsvagen 24
S-182 46 Enebyberg
Sweden
Foreign
Secretary NameJohan Anders Lindgren
NationalitySwedish
StatusResigned
Appointed16 November 1998(5 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 06 August 2001)
RoleCompany Director
Correspondence AddressOsterangsvagen 24
S-182 46 Enebyberg
Sweden
Foreign
Director NameMr Hans Holger Albrecht
Date of BirthJuly 1963 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed06 August 2001(8 years, 2 months after company formation)
Appointment Duration8 years, 10 months (resigned 21 June 2010)
RolePresident And Ceo Of Mtg
Country of ResidenceGb-Eng
Correspondence AddressHans Place Beverley Lane
Loombe Hill
London
Kingston
KT2 7EE
Director NameMia Christina Brunell
Date of BirthNovember 1965 (Born 54 years ago)
NationalitySwedish
StatusResigned
Appointed06 August 2001(8 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 01 June 2006)
RoleGroup Controller
Correspondence AddressDrabbningsvagen 5
S-12530
Alvsjo
Sweden
Director NameAnders Karl Bo Nilson
Date of BirthOctober 1967 (Born 53 years ago)
NationalitySwedish
StatusResigned
Appointed06 August 2001(8 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 October 2003)
RoleCoo Of Mtg
Correspondence AddressBirkagatan 26
Stockholm
11339
Foreign
Secretary NameReidar Yngve Alfons Nilsson
NationalityBritish
StatusResigned
Appointed06 August 2001(8 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 January 2003)
RoleCompany Director
Correspondence AddressArkemar
Wennerbergsgatan 2
112 58 Stockholm
Foreign
Director NameMr Andrew McGregor Barron
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2003(10 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 20 June 2008)
RoleMedia Executive
Country of ResidenceUnited Kingdom
Correspondence Address32 Glebe Road
Barnes
London
SW13 0EA
Director NameMathias Yong Nam Hermansson
Date of BirthOctober 1972 (Born 48 years ago)
NationalitySwedish
StatusResigned
Appointed01 June 2006(13 years after company formation)
Appointment Duration9 years (resigned 15 June 2015)
RoleCfo Of Mtg
Country of ResidenceSweden
Correspondence AddressKarl Gerhards Vag 23
Saltsjobaden
Se-133 35
Sweden
Director NameMr Marc Andre Zagar
Date of BirthOctober 1965 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed25 June 2008(15 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 25 January 2013)
RoleMedia Executive
Country of ResidenceUnited Kingdom
Correspondence Address11 Chiswick Park
566 Chiswick High Road
London
W4 5XR
Secretary NameMr Jonathan William Courtis Searle
NationalityBritish
StatusResigned
Appointed25 June 2008(15 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 02 June 2015)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address39 Ormond Drive
Hampton
Middlesex
TW12 2TP
Secretary NameMr Marc Andre Zagar
Date of BirthOctober 1965 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed25 June 2008(15 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 25 June 2008)
RoleMedia Executive
Correspondence Address36 Oxberry Avenue
London
SW6 5SS
Secretary NameMr Marc Andre Zagar
NationalityFrench
StatusResigned
Appointed25 June 2008(15 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 25 June 2008)
RoleMedia Executive
Correspondence Address36 Oxberry Avenue
London
SW6 5SS
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed27 May 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed27 May 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address610 Chiswick High Road
London
W4 5RU
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Modern Times Group Mtg LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2014 (5 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2015First Gazette notice for voluntary strike-off (1 page)
8 December 2015Application to strike the company off the register (3 pages)
5 October 2015Accounts for a dormant company made up to 31 December 2014 (6 pages)
22 September 2015Termination of appointment of Jonathan William Courtis Searle as a secretary on 2 June 2015 (1 page)
22 September 2015Termination of appointment of Mathias Yong Nam Hermansson as a director on 15 June 2015 (1 page)
22 September 2015Termination of appointment of Jonathan William Courtis Searle as a secretary on 2 June 2015 (1 page)
19 May 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(5 pages)
30 September 2014Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 May 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
(5 pages)
2 December 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
17 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
25 March 2013Registered office address changed from 11 Chiswick Park 566 Chiswick High Road London W4 5XR Uk on 25 March 2013 (1 page)
25 January 2013Appointment of Dr Andreas Walker as a director (2 pages)
25 January 2013Termination of appointment of Marc Zagar as a director (1 page)
3 October 2012Accounts for a dormant company made up to 31 December 2011 (6 pages)
14 May 2012Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
10 October 2011Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 May 2011Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
4 October 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
10 August 2010Termination of appointment of Hans Albrecht as a director (1 page)
8 June 2010Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
16 December 2009Director's details changed for Mr Marc Andre Zagar on 16 December 2009 (2 pages)
14 July 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 June 2009Return made up to 14/05/09; full list of members (4 pages)
5 November 2008Accounts for a dormant company made up to 31 December 2007 (6 pages)
29 October 2008Appointment terminated secretary marc zagar (1 page)
29 October 2008Director appointed mr marc andre zagar (1 page)
25 June 2008Secretary appointed mr jonathan william courtis searle (1 page)
25 June 2008Secretary appointed mr marc andre zagar (1 page)
25 June 2008Appointment terminated secretary marc zagar (1 page)
25 June 2008Appointment terminated director andrew barron (1 page)
9 June 2008Return made up to 14/05/08; full list of members (4 pages)
6 June 2008Registered office changed on 06/06/2008 from floor 2 building 11 chiswick business park 566 chiswick high road london W4 5XR (1 page)
6 June 2008Location of register of members (1 page)
21 November 2007Registered office changed on 21/11/07 from: chiswick business park building 11 floor 2 566 chiswick high street london W4 5XR (1 page)
30 October 2007Accounts for a dormant company made up to 31 December 2006 (6 pages)
9 October 2007Registered office changed on 09/10/07 from: viasat broadcast centre horton road west drayton middlesex UB7 8JD (1 page)
16 June 2007Return made up to 14/05/07; no change of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 November 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 June 2006Return made up to 14/05/06; full list of members (7 pages)
30 May 2006New director appointed (2 pages)
30 May 2006Director resigned (1 page)
27 May 2005Return made up to 14/05/05; full list of members (6 pages)
3 March 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 December 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
12 August 2004Secretary's particulars changed (1 page)
12 August 2004Director's particulars changed (1 page)
21 May 2004Return made up to 14/05/04; full list of members (7 pages)
21 October 2003New director appointed (2 pages)
21 October 2003Director resigned (1 page)
7 October 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
19 May 2003Return made up to 14/05/03; full list of members (7 pages)
14 February 2003New secretary appointed (2 pages)
14 February 2003Secretary resigned (1 page)
2 November 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
9 August 2002Return made up to 27/05/02; full list of members (6 pages)
1 February 2002Full accounts made up to 31 December 2000 (11 pages)
24 December 2001New secretary appointed (2 pages)
13 December 2001New director appointed (3 pages)
13 December 2001New director appointed (3 pages)
13 December 2001New director appointed (3 pages)
13 December 2001Director resigned (1 page)
13 December 2001Secretary resigned;director resigned (1 page)
23 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
17 September 2001Return made up to 27/05/01; full list of members
  • 363(287) ‐ Registered office changed on 17/09/01
(6 pages)
1 February 2001Full accounts made up to 31 December 1999 (18 pages)
1 November 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
17 July 2000Return made up to 27/05/00; full list of members (7 pages)
5 July 2000Director resigned (1 page)
29 June 2000Return made up to 27/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
3 February 2000Full accounts made up to 31 December 1998 (13 pages)
28 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
3 February 1999Full accounts made up to 31 December 1997 (11 pages)
29 January 1999New secretary appointed (2 pages)
15 January 1999Secretary resigned (1 page)
15 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
24 June 1998Return made up to 27/05/98; full list of members (6 pages)
21 June 1998Full accounts made up to 31 December 1996 (11 pages)
5 February 1998New director appointed (2 pages)
30 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997New secretary appointed (2 pages)
27 October 1997Secretary resigned (1 page)
13 July 1997Return made up to 27/05/97; full list of members (5 pages)
13 July 1997New director appointed (2 pages)
13 July 1997Director resigned (1 page)
13 July 1997Director resigned (1 page)
13 July 1997Director resigned (1 page)
13 July 1997Director resigned (1 page)
27 May 1997New secretary appointed (2 pages)
27 May 1997Secretary resigned (1 page)
24 September 1996New director appointed (2 pages)
24 September 1996New director appointed (2 pages)
24 September 1996New director appointed (2 pages)
24 September 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
19 July 1996Company name changed grandstand productions LIMITED\certificate issued on 19/07/96 (2 pages)
4 June 1996Return made up to 27/05/96; full list of members (5 pages)
14 February 1996Director's particulars changed (2 pages)
14 June 1995Director resigned (4 pages)
12 June 1995Return made up to 27/05/95; full list of members (12 pages)
16 May 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
27 May 1993Incorporation (13 pages)