3BM Tv Limited

Company Name	3BM Tv Limited
Company Status	Dissolved
Company Number	03066399
Category	Private Limited Company
Incorporation Date	9 June 1995(28 years, 10 months ago)
Dissolution Date	28 June 2011 (12 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Alexander Michael Connock
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2004(8 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 28 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Castleford Drive Prestbury Macclesfield Cheshire SK10 4BG

Director Name	Mr Nitil Patel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2004(8 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 28 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alfriston Road London SW11 6NN

Secretary Name	Mr Nitil Patel
Nationality	British
Status	Closed
Appointed	26 February 2004(8 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 28 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Alfriston Road London SW11 6NN

Director Name	Mr Anthony Allen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Canadian
Status	Closed
Appointed	10 May 2007(11 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (closed 28 June 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Anglers Lane London NW5 3DG

Director Name	Mr Jeremy John Nelson Bennett
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	30 Grove Lane London SE5 8ST

Director Name	Mrs Marion Milne
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	Paragon House Lyncombe Vale Road Bath BA2 4LS

Director Name	Malcolm Allen Brinkworth
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	The Malt House Donhead St Mary Shaftesbury Dorset SP7 9DN

Director Name	Simon Henry Berthon
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	T V Producer
Country of Residence	United Kingdom
Correspondence Address	2 Belmont Road London Sw4 Oby

Secretary Name	Malcolm Allen Brinkworth
Nationality	British
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	The Malt House Donhead St Mary Shaftesbury Dorset SP7 9DN

Director Name	Margaret Edith Still
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Downs Park Road London E5 8NP

Secretary Name	Margaret Edith Still
Nationality	British
Status	Resigned
Appointed	01 January 1998(2 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Downs Park Road London E5 8NP

Director Name	Daniel Korn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(4 years after company formation)
Appointment Duration	6 years, 9 months (resigned 28 March 2006)
Role	Producer
Correspondence Address	10 Binden Road London W12 9RJ

Director Name	Mr Keith William Hamer
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2003(7 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2006)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	4 Durrell Road London SW6 5LH

Secretary Name	Daniel Korn
Nationality	British
Status	Resigned
Appointed	30 September 2003(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 2006)
Role	Company Director
Correspondence Address	10 Binden Road London W12 9RJ

Director Name	Piers Vellacott
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(10 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 May 2007)
Role	Director Of Production
Correspondence Address	101 Selkirk Road London SW17 0EW

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	09 June 1995(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Location

Registered Address	6 Anglers Lane London NW5 3DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Kentish Town
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
15 March 2011	First Gazette notice for voluntary strike-off (1 page)
7 March 2011	Application to strike the company off the register (2 pages)
7 March 2011	Application to strike the company off the register (2 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (9 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 6 (8 pages)
23 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 105 (5 pages)
23 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 105 (5 pages)
23 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-08-23 GBP 105 (5 pages)
20 August 2010	Director's details changed for Anthony Allen on 20 March 2010 (2 pages)
20 August 2010	Director's details changed for Anthony Allen on 20 March 2010 (2 pages)
10 December 2009	Full accounts made up to 31 March 2009 (12 pages)
10 December 2009	Full accounts made up to 31 March 2009 (12 pages)
8 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 8 October 2009 (1 page)
8 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 8 October 2009 (1 page)
15 June 2009	Return made up to 09/06/09; full list of members (4 pages)
15 June 2009	Return made up to 09/06/09; full list of members (4 pages)
1 February 2009	Full accounts made up to 31 March 2008 (15 pages)
1 February 2009	Full accounts made up to 31 March 2008 (15 pages)
5 August 2008	Return made up to 09/06/08; full list of members (4 pages)
5 August 2008	Return made up to 09/06/08; full list of members (4 pages)
30 January 2008	Full accounts made up to 31 March 2007 (17 pages)
30 January 2008	Full accounts made up to 31 March 2007 (17 pages)
20 December 2007	Director's particulars changed (1 page)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007	Return made up to 09/06/07; full list of members (2 pages)
20 December 2007	Return made up to 09/06/07; full list of members (2 pages)
20 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 December 2007	Director's particulars changed (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
2 February 2007	Amended full accounts made up to 31 March 2006 (18 pages)
2 February 2007	Amended full accounts made up to 31 March 2006 (18 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New secretary appointed (2 pages)
7 November 2006	New secretary appointed (2 pages)
7 November 2006	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 March 2006 (18 pages)
5 November 2006	Full accounts made up to 31 March 2006 (18 pages)
15 August 2006	Registered office changed on 15/08/06 from: unit 10 blue lion place 237 long lane bermondsey london SE1 4PU (1 page)
15 August 2006	Location of register of members (1 page)
15 August 2006	Location of debenture register (1 page)
15 August 2006	Registered office changed on 15/08/06 from: unit 10 blue lion place 237 long lane bermondsey london SE1 4PU (1 page)
15 August 2006	Return made up to 09/06/06; full list of members (2 pages)
15 August 2006	Location of debenture register (1 page)
15 August 2006	Return made up to 09/06/06; full list of members (2 pages)
15 August 2006	Location of register of members (1 page)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
29 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
29 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
29 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
29 April 2006	Declaration of satisfaction of mortgage/charge (3 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Secretary resigned (1 page)
8 April 2006	Particulars of mortgage/charge (7 pages)
8 April 2006	Particulars of mortgage/charge (7 pages)
26 January 2006	Full accounts made up to 31 March 2005 (17 pages)
26 January 2006	Full accounts made up to 31 March 2005 (17 pages)
25 November 2005	Auditor's resignation (1 page)
25 November 2005	Auditor's resignation (1 page)
12 August 2005	Return made up to 09/06/05; full list of members (4 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Return made up to 09/06/05; full list of members (4 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
14 October 2004	Return made up to 09/06/04; full list of members (10 pages)
14 October 2004	Return made up to 09/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 July 2004	Full accounts made up to 31 March 2004 (18 pages)
7 July 2004	Full accounts made up to 31 March 2004 (18 pages)
13 April 2004	New director appointed (2 pages)
13 April 2004	New director appointed (1 page)
13 April 2004	New director appointed (1 page)
13 April 2004	New director appointed (2 pages)
12 March 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
12 March 2004	Registered office changed on 12/03/04 from: 63 gee street london EC1V 3RS (1 page)
12 March 2004	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
12 March 2004	Registered office changed on 12/03/04 from: 63 gee street london EC1V 3RS (1 page)
3 March 2004	Full accounts made up to 30 September 2003 (12 pages)
3 March 2004	Full accounts made up to 30 September 2003 (12 pages)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	Secretary resigned (1 page)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	Director resigned (1 page)
24 February 2004	Secretary resigned (1 page)
24 February 2004	Director resigned (1 page)
22 September 2003	Registered office changed on 22/09/03 from: the 1929 buildings merton abbey mills london SW19 2RD (1 page)
22 September 2003	Registered office changed on 22/09/03 from: the 1929 buildings merton abbey mills london SW19 2RD (1 page)
10 September 2003	Return made up to 09/06/03; full list of members (10 pages)
10 September 2003	Return made up to 09/06/03; full list of members (10 pages)
7 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
7 August 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
22 April 2003	New director appointed (3 pages)
22 April 2003	New director appointed (3 pages)
14 November 2002	Â£ sr 5@1 28/02/02 (1 page)
14 November 2002	Â£ sr 5@1 28/02/02 (1 page)
14 November 2002	Â£ sr 10@1 30/04/02 (1 page)
14 November 2002	Â£ sr 10@1 30/04/02 (1 page)
5 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2002	Return made up to 09/06/02; full list of members (9 pages)
15 October 2002	Return made up to 09/06/02; full list of members (9 pages)
29 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
29 June 2002	Accounts for a small company made up to 30 September 2001 (7 pages)
20 June 2001	Return made up to 09/06/01; full list of members (8 pages)
20 June 2001	Return made up to 09/06/01; full list of members (8 pages)
31 May 2001	Full accounts made up to 30 September 2000 (11 pages)
31 May 2001	Full accounts made up to 30 September 2000 (11 pages)
30 January 2001	Particulars of mortgage/charge (3 pages)
30 January 2001	Particulars of mortgage/charge (3 pages)
30 January 2001	Particulars of mortgage/charge (3 pages)
30 January 2001	Particulars of mortgage/charge (3 pages)
16 June 2000	Full accounts made up to 30 September 1999 (10 pages)
16 June 2000	Return made up to 09/06/00; full list of members (8 pages)
16 June 2000	Full accounts made up to 30 September 1999 (10 pages)
16 June 2000	Return made up to 09/06/00; full list of members (8 pages)
29 July 1999	Full accounts made up to 30 September 1998 (10 pages)
29 July 1999	Full accounts made up to 30 September 1998 (10 pages)
16 July 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
16 July 1999	Delivery ext'd 3 mth 30/09/98 (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
8 July 1999	Return made up to 09/06/99; full list of members (6 pages)
8 July 1999	Return made up to 09/06/99; full list of members (6 pages)
24 June 1999	Particulars of mortgage/charge (3 pages)
24 June 1999	Particulars of mortgage/charge (3 pages)
4 June 1999	Particulars of mortgage/charge (4 pages)
4 June 1999	Particulars of mortgage/charge (4 pages)
7 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1999	Nc inc already adjusted 25/02/99 (1 page)
7 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 April 1999	Nc inc already adjusted 25/02/99 (1 page)
8 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 March 1999	Â£ nc 100/1000 25/02/99 (1 page)
8 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 March 1999	Â£ nc 100/1000 25/02/99 (1 page)
2 September 1998	Full accounts made up to 30 September 1997 (10 pages)
2 September 1998	Full accounts made up to 30 September 1997 (10 pages)
15 June 1998	Return made up to 09/06/98; no change of members (4 pages)
15 June 1998	Return made up to 09/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
5 June 1998	Delivery ext'd 3 mth 30/09/97 (2 pages)
10 March 1998	New secretary appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	Secretary resigned;director resigned (1 page)
10 March 1998	Secretary resigned;director resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New secretary appointed (2 pages)
9 July 1997	Return made up to 09/06/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 July 1997	Return made up to 09/06/97; no change of members (4 pages)
9 April 1997	Full accounts made up to 30 September 1996 (8 pages)
9 April 1997	Full accounts made up to 30 September 1996 (8 pages)
7 April 1997	Delivery of annual acc. Ext. By 3 mths to 30/09/96 (1 page)
7 April 1997	Delivery of annual acc. Ext. By 3 mths to 30/09/96 (1 page)
15 July 1996	Return made up to 09/06/96; full list of members (6 pages)
15 July 1996	Return made up to 09/06/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 June 1996	Accounting reference date extended from 31/12/95 to 30/09/96 (1 page)
10 June 1996	Accounting reference date extended from 31/12/95 to 30/09/96 (1 page)
8 August 1995	Director resigned;new director appointed (2 pages)
8 August 1995	Director resigned;new director appointed (2 pages)
30 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	Accounting reference date notified as 31/12 (1 page)
30 June 1995	Registered office changed on 30/06/95 from: 152 city road london EC1V 2NX (1 page)
30 June 1995	New director appointed (2 pages)
30 June 1995	Ad 09/06/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 June 1995	Accounting reference date notified as 31/12 (1 page)
30 June 1995	Registered office changed on 30/06/95 from: 152 city road london EC1V 2NX (1 page)
30 June 1995	Ad 09/06/95--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	New director appointed (2 pages)
30 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
9 June 1995	Incorporation (18 pages)
9 June 1995	Incorporation (10 pages)

3BM Tv Limited

Business Activity

Directors

Location

Accounts

Filing History

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