| Company Name | Munro Television Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03037271 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1995(29 years, 1 month ago) |
| Dissolution Date | 24 May 2022 (1 year, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Matthew Bethell Horton |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 1995(same day as company formation) |
| Role | Barrister |
| Correspondence Address | 2 Mitre Court Building Temple London EC4Y 7BX |
| Director Name | Mr Broderick Giles Edward Munro-Wilson |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1995(same day as company formation) |
| Role | Television Presenter |
| Country of Residence | England |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Secretary Name | Doreen Chipchase |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1999(4 years after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 14 October 1999) |
| Role | Company Director |
| Correspondence Address | Flat 2 103 Earls Court Road London W8 6QH |
| Secretary Name | Maria Carmel O'Connor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1999(4 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 17 October 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Evesham House Hereford Road London W2 4PD |
| Secretary Name | Mr Broderick Giles Edward Munro-Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2003(8 years, 6 months after company formation) |
| Appointment Duration | 17 years, 9 months (resigned 26 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 99 at £1 | Charles Andre Junod 99.00% Ordinary |
|---|---|
| 1 at £1 | Matthew Bethell Horton 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 December 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
|---|---|
| 23 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 29 October 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
| 1 April 2019 | Confirmation statement made on 23 March 2019 with updates (4 pages) |
| 9 July 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 4 April 2018 | Confirmation statement made on 23 March 2018 with updates (4 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 17 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
| 17 June 2017 | Confirmation statement made on 15 June 2017 with updates (6 pages) |
| 3 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 5 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 4 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 8 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 8 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 31 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 24 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 24 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 22 October 2014 | Director's details changed for Broderick Giles Edward Munro-Wilson on 1 October 2014 (2 pages) |
| 22 October 2014 | Director's details changed for Broderick Giles Edward Munro-Wilson on 1 October 2014 (2 pages) |
| 22 October 2014 | Secretary's details changed for Broderick Giles Edward Munro-Wilson on 1 October 2014 (1 page) |
| 22 October 2014 | Secretary's details changed for Broderick Giles Edward Munro-Wilson on 1 October 2014 (1 page) |
| 22 October 2014 | Director's details changed for Broderick Giles Edward Munro-Wilson on 1 October 2014 (2 pages) |
| 22 October 2014 | Secretary's details changed for Broderick Giles Edward Munro-Wilson on 1 October 2014 (1 page) |
| 24 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 18 September 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 25 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (5 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 14 June 2012 | Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from C/O Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
| 2 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 2 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 4 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 4 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (5 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 6 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 17 June 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 6 April 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 5 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 25 March 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 25 March 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 23 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 23 March 2007 | Return made up to 23/03/07; full list of members (2 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 23 March 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 23 March 2006 | Return made up to 23/03/06; full list of members (2 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 5 April 2005 | Return made up to 23/03/05; full list of members (7 pages) |
| 5 April 2005 | Return made up to 23/03/05; full list of members (7 pages) |
| 4 June 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 4 June 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
| 27 May 2004 | Resolutions
|
| 27 May 2004 | Resolutions
|
| 26 May 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 26 May 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 4 February 2004 | Accounts for a dormant company made up to 31 March 2003 (7 pages) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | Secretary resigned (1 page) |
| 24 October 2003 | New secretary appointed (2 pages) |
| 24 October 2003 | New secretary appointed (2 pages) |
| 15 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 15 April 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 18 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 18 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 6 June 2002 | Return made up to 23/03/02; full list of members (5 pages) |
| 6 June 2002 | Return made up to 23/03/02; full list of members (5 pages) |
| 1 June 2001 | Return made up to 23/03/01; full list of members (5 pages) |
| 1 June 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 1 June 2001 | Return made up to 23/03/01; full list of members (5 pages) |
| 1 June 2001 | Full accounts made up to 31 March 2001 (6 pages) |
| 28 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 28 December 2000 | Full accounts made up to 31 March 2000 (6 pages) |
| 5 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 5 April 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 28 February 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 28 February 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 2 December 1999 | New secretary appointed (2 pages) |
| 2 December 1999 | New secretary appointed (2 pages) |
| 19 October 1999 | Secretary resigned (1 page) |
| 19 October 1999 | Secretary resigned (1 page) |
| 23 July 1999 | Secretary resigned (1 page) |
| 23 July 1999 | Secretary resigned (1 page) |
| 23 July 1999 | New secretary appointed (2 pages) |
| 23 July 1999 | New secretary appointed (2 pages) |
| 20 May 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 20 May 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (4 pages) |
| 31 January 1999 | Full accounts made up to 31 March 1998 (4 pages) |
| 19 November 1998 | Return made up to 23/03/98; no change of members (5 pages) |
| 19 November 1998 | Return made up to 23/03/97; no change of members (5 pages) |
| 19 November 1998 | Return made up to 23/03/97; no change of members (5 pages) |
| 19 November 1998 | Return made up to 23/03/98; no change of members (5 pages) |
| 20 July 1998 | Registered office changed on 20/07/98 from: 25 lower belgrave street london SW1W 0LS (1 page) |
| 20 July 1998 | Registered office changed on 20/07/98 from: 25 lower belgrave street london SW1W 0LS (1 page) |
| 26 March 1998 | Full accounts made up to 31 March 1997 (4 pages) |
| 26 March 1998 | Full accounts made up to 31 March 1997 (4 pages) |
| 9 May 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 9 May 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 7 April 1997 | Return made up to 23/03/95; full list of members (5 pages) |
| 7 April 1997 | Return made up to 23/03/95; full list of members (5 pages) |
| 7 April 1997 | Return made up to 23/03/96; full list of members (5 pages) |
| 7 April 1997 | Return made up to 23/03/96; full list of members (5 pages) |
| 18 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 18 March 1996 | Ad 22/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 March 1996 | Ad 22/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 27 March 1995 | Secretary resigned (2 pages) |
| 27 March 1995 | Secretary resigned (2 pages) |
| 23 March 1995 | Incorporation (22 pages) |
| 23 March 1995 | Incorporation (22 pages) |