British Independent Television Enterprises Limited

Company Name	British Independent Television Enterprises Limited
Company Status	Dissolved
Company Number	03079238
Category	Private Limited Company
Incorporation Date	12 July 1995(28 years, 9 months ago)
Dissolution Date	16 April 2008 (16 years ago)
Previous Name	Broomco (937) Limited

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Closed
Appointed	03 December 2002(7 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (closed 16 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	03 September 2007(12 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (closed 16 April 2008)
Correspondence Address	200 Grays Inn Road London WC1X 8HF

Director Name	Mr Julian Delisle Burns
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1995(1 month, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2002)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Gayton Road Hampstead London NW3 1TX

Secretary Name	Gail Ann Rook
Nationality	British
Status	Resigned
Appointed	21 August 1995(1 month, 1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 01 December 1995)
Role	Manager
Correspondence Address	62 Ashford Road Withington Manchester M20 3EH

Director Name	Ms Katherine Elizabeth Stross
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 17 February 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve 27 Stamford Road Bowdon Altrincham Cheshire WA14 2JT

Director Name	David Kenneth Holdgate
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1998)
Role	Group Controller Of Commercial
Correspondence Address	28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Director Name	Bruce Gyngell
Date of Birth	July 1929 (Born 94 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 September 1995(2 months, 2 weeks after company formation)
Appointment Duration	2 years (resigned 30 September 1997)
Role	Group Managing Director
Correspondence Address	57 Oakley Street London SW3 5HB

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1995(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1998)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	18 Branscombe Gardens London N21 3BN

Secretary Name	Gary Atack
Nationality	British
Status	Resigned
Appointed	01 December 1995(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 17 February 1997)
Role	Company Director
Correspondence Address	Two Elms Oakley Lane Chinnor Oxfordshire OX9 4HT

Director Name	Janet Sheila Walker
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(1 year, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 1998)
Role	Accountant
Correspondence Address	Old Golden Gates Cheapside Road Ascot Berkshire SL5 7DR

Director Name	Paul Simon Taylor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1997(1 year, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Albert Lodge 2 Victoria Grove Heaton Chapel Stockport Cheshire SK4 5BU

Secretary Name	Mr Nigel John Williams
Nationality	British
Status	Resigned
Appointed	17 February 1997(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	184d Ramsden Road Balham London SW12 8RE

Director Name	Ms Nadine Joelle Nohr
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(1 year, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 03 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wavel Mews London NW6 3AB

Director Name	Mr Kevan Taylor
Date of Birth	August 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 1998(2 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Meadowbrook Close Lostock Bolton Lancashire BL6 4HX

Secretary Name	Deborah Jane Isaacs
Nationality	British
Status	Resigned
Appointed	31 March 1998(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 06 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Burrows Poundfield Lane Cookham Berkshire SL6 9RY

Director Name	Mr Chris Barton Pye
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(4 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cope Studios Brooks Road London W4 3BJ

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	06 November 2000(5 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 03 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(6 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	12 July 1995(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield South Yorkshire S1 1RZ

Location

Registered Address	200 Grays Inn Road London WC1X 8HF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2007	First Gazette notice for voluntary strike-off (1 page)
12 October 2007	Application for striking-off (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	Secretary resigned (1 page)
3 September 2007	Director resigned (1 page)
3 September 2007	New director appointed (1 page)
3 August 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 July 2007	Return made up to 12/07/07; full list of members (3 pages)
30 November 2006	Registered office changed on 30/11/06 from: 200 grays inn road london WC1X 8HF (1 page)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
12 October 2006	Full accounts made up to 31 December 2005 (10 pages)
13 July 2006	Return made up to 12/07/06; full list of members (3 pages)
9 February 2006	Secretary's particulars changed (1 page)
20 October 2005	Amended full accounts made up to 31 December 2004 (11 pages)
14 July 2005	Return made up to 12/07/05; full list of members (3 pages)
25 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
12 July 2004	Return made up to 12/07/04; full list of members (3 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
18 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
11 September 2003	Return made up to 12/07/03; full list of members (3 pages)
4 May 2003	Full accounts made up to 30 September 2002 (14 pages)
14 March 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
9 December 2002	New secretary appointed (2 pages)
1 August 2002	Full accounts made up to 30 September 2001 (12 pages)
21 February 2002	Director's particulars changed (1 page)
17 January 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
1 August 2001	Full accounts made up to 30 September 2000 (11 pages)
13 July 2001	Return made up to 12/07/01; full list of members (3 pages)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New secretary appointed (1 page)
22 August 2000	Director resigned (1 page)
22 August 2000	New director appointed (2 pages)
4 August 2000	Return made up to 12/07/00; full list of members (7 pages)
1 August 2000	Full accounts made up to 30 September 1999 (12 pages)
3 August 1999	Return made up to 12/07/98; full list of members (9 pages)
3 August 1999	Return made up to 12/07/99; full list of members (9 pages)
3 August 1999	Full accounts made up to 30 September 1998 (13 pages)
3 September 1998	Full accounts made up to 30 September 1997 (20 pages)
24 August 1998	Auditor's resignation (2 pages)
1 May 1998	Secretary resigned (1 page)
1 May 1998	Secretary's particulars changed (1 page)
1 May 1998	Director resigned (1 page)
1 May 1998	New director appointed (2 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
1 May 1998	New secretary appointed (2 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Return made up to 12/07/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 August 1997	Full accounts made up to 30 September 1996 (18 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	New director appointed (2 pages)
27 April 1997	Director resigned (1 page)
27 April 1997	Secretary resigned (1 page)
27 April 1997	New secretary appointed (2 pages)
28 November 1996	New director appointed (2 pages)
22 November 1996	Return made up to 12/07/96; full list of members (8 pages)
27 February 1996	Accounting reference date notified as 30/09 (1 page)
11 December 1995	Secretary resigned;new secretary appointed (2 pages)
11 October 1995	New director appointed (4 pages)
9 October 1995	Registered office changed on 09/10/95 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
9 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
9 October 1995	Recon 29/09/95 (1 page)
9 October 1995	Ad 29/09/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 October 1995	New director appointed (4 pages)
5 October 1995	New director appointed (6 pages)
5 October 1995	New director appointed (8 pages)
15 September 1995	Director resigned;new director appointed (4 pages)
15 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
30 August 1995	Company name changed broomco (937) LIMITED\certificate issued on 30/08/95 (4 pages)
12 July 1995	Incorporation (34 pages)

British Independent Television Enterprises Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London