| Company Name | Hudson Television Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02856201 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1993(30 years, 7 months ago) |
| Dissolution Date | 26 May 1998 (25 years, 11 months ago) |
| Previous Name | Scarlet International Television Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Brad George Day |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1993(6 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 26 May 1998) |
| Role | Intake Editor |
| Correspondence Address | 45 Fordwych Road London NW2 3TN |
| Secretary Name | Deborah Mary Elizabeth Nash |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1996(2 years, 12 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 26 May 1998) |
| Role | Company Director |
| Correspondence Address | 35 Glendale Drive Wimbledon London SW19 7BG |
| Director Name | Violet Cohen |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
| Director Name | John Bartlett |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1993(6 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 19 September 1996) |
| Role | Editor |
| Correspondence Address | 213 Tentelow Lane Norwood Green Middlesex UB2 4LP |
| Director Name | Philip Smith |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1993(6 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 19 September 1996) |
| Role | Editor |
| Correspondence Address | 179a Randolph Avenue London W9 1DJ |
| Secretary Name | Brad George Day |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 1993(6 days after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 19 September 1996) |
| Role | Intake Editor |
| Correspondence Address | 45 Fordwych Road London NW2 3TN |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 1993(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 84 Lambton Road West Wimbledon London SW20 0LP |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Raynes Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1996 (27 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 26 May 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 1997 | Application for striking-off (1 page) |
| 19 September 1997 | Return made up to 23/09/97; full list of members (6 pages) |
| 29 April 1997 | New director appointed (2 pages) |
| 27 April 1997 | Secretary resigned (2 pages) |
| 27 February 1997 | Full accounts made up to 30 September 1996 (10 pages) |
| 11 October 1996 | New secretary appointed (2 pages) |
| 11 October 1996 | Director resigned (1 page) |
| 11 October 1996 | Director resigned (1 page) |
| 26 September 1996 | Registered office changed on 26/09/96 from: the studio 19A cleve road london NW6 3RL (1 page) |
| 25 September 1996 | Company name changed scarlet international television LIMITED\certificate issued on 26/09/96 (3 pages) |
| 28 August 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 26 April 1995 | Full accounts made up to 30 September 1994 (8 pages) |