XTV Limited

Company Name	XTV Limited
Company Status	Dissolved
Company Number	03228743
Category	Private Limited Company
Incorporation Date	24 July 1996(27 years, 9 months ago)
Dissolution Date	30 October 2012 (11 years, 6 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	William Niles
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	29 March 2004(7 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (closed 30 October 2012)
Role	General Counsel
Country of Residence	United States
Correspondence Address	1 Stephen Street London W1T 1AT

Director Name	Robert Alan Cole
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Shanganagh 1 The Drive Wimbledon SW20 8TG

Secretary Name	Robert Alan Cole
Nationality	British
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Shanganagh 1 The Drive Wimbledon SW20 8TG

Director Name	Michael David Parry
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(5 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 14 July 2003)
Role	Designer
Correspondence Address	4 Knapp Rise Haslingfield Cambridge Cambridgeshire CB3 7LQ

Director Name	Nicholas Igoe
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(5 months, 1 week after company formation)
Appointment Duration	1 year (resigned 13 January 1998)
Role	Chartered Accountant
Correspondence Address	1 Rose Cottages London SW14 8PG

Director Name	Jan Mark Hallett
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1996(5 months, 1 week after company formation)
Appointment Duration	4 years (resigned 15 January 2001)
Role	Designer
Correspondence Address	48 Springcroft Avenue Fortis Green London N2 9JE

Secretary Name	Mr Graham John Hall
Nationality	British
Status	Resigned
Appointed	08 January 1999(2 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Hayes Road Bromley Kent BR2 9AA

Director Name	Jeffrey Conway Emerson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 2000)
Role	Company Director
Correspondence Address	41 Murray Road London W5 4XR

Director Name	Salah Mohammed Hassanein
Date of Birth	May 1921 (Born 103 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1999(2 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 June 2000)
Role	President/Executive
Correspondence Address	2318 Ocean Front Del Mar California 92014

Director Name	Mr Graham John Hall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(3 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 August 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	52 Hayes Road Bromley Kent BR2 9AA

Director Name	David Parker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2000(3 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 April 2001)
Role	Finance Director
Correspondence Address	20 Barrington Road Foxton Cambridgeshire CB2 6SJ

Director Name	Mr Mark Andrew Hewitt
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 April 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	104a Queens Drive Finsbury Park London N4 2HW

Secretary Name	Emma Nicole Eastman
Nationality	British
Status	Resigned
Appointed	16 May 2001(4 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 February 2005)
Role	Company Director
Correspondence Address	Flat 3 111 Clarendon Road London W11 4JG

Director Name	Mr Saleem Husain
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(6 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 March 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	60 Raleigh Drive London N20 0UU

Director Name	Mr Terry William Downing
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(8 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 December 2006)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	52 Streathbourne Road London SW17 8QX

Secretary Name	Mr James Neil Watson
Nationality	British
Status	Resigned
Appointed	10 January 2005(8 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 March 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	1 Stephen Street London W1T 1AT
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
5 July 2012	Application to strike the company off the register (3 pages)
5 July 2012	Application to strike the company off the register (3 pages)
13 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders Statement of capital on 2011-09-13 GBP 100 (3 pages)
13 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders Statement of capital on 2011-09-13 GBP 100 (3 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
31 March 2011	Register(s) moved to registered inspection location (2 pages)
31 March 2011	Register(s) moved to registered inspection location (2 pages)
30 March 2011	Register inspection address has been changed (2 pages)
30 March 2011	Register inspection address has been changed (2 pages)
8 March 2011	Termination of appointment of James Watson as a secretary (1 page)
8 March 2011	Termination of appointment of James Watson as a secretary (1 page)
4 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
4 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (3 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
16 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
25 February 2010	Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page)
25 February 2010	Registered office address changed from 1 Stephen Street London W1T 1AL on 25 February 2010 (1 page)
25 November 2009	Director's details changed for William Niles on 24 November 2009 (2 pages)
25 November 2009	Director's details changed for William Niles on 24 November 2009 (2 pages)
24 November 2009	Secretary's details changed for James Neil Watson on 24 November 2009 (1 page)
24 November 2009	Secretary's details changed for James Neil Watson on 24 November 2009 (1 page)
31 July 2009	Return made up to 24/07/09; full list of members (3 pages)
31 July 2009	Return made up to 24/07/09; full list of members (3 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
27 July 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
8 August 2008	Return made up to 24/07/08; full list of members (3 pages)
8 August 2008	Return made up to 24/07/08; full list of members (3 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 August 2007	Return made up to 24/07/07; full list of members (2 pages)
21 August 2007	Return made up to 24/07/07; full list of members (2 pages)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
23 August 2006	Return made up to 24/07/06; full list of members (2 pages)
23 August 2006	Return made up to 24/07/06; full list of members (2 pages)
18 January 2006	Return made up to 24/07/05; full list of members (2 pages)
18 January 2006	Return made up to 24/07/05; full list of members (2 pages)
4 January 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
20 December 2005	Location of debenture register (1 page)
20 December 2005	Location of register of members (1 page)
20 December 2005	Location of register of members (1 page)
20 December 2005	Location of debenture register (1 page)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
19 May 2005	Full accounts made up to 31 December 2003 (14 pages)
19 May 2005	Accounts made up to 31 December 2003 (14 pages)
25 April 2005	Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (2 pages)
26 January 2005	New secretary appointed (2 pages)
2 November 2004	New director appointed (3 pages)
2 November 2004	New director appointed (3 pages)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
1 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 July 2004	Return made up to 24/07/04; full list of members (6 pages)
14 July 2004	Return made up to 24/07/04; full list of members (6 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	New director appointed (3 pages)
14 May 2004	New director appointed (3 pages)
14 May 2004	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
3 November 2003	Accounts made up to 31 December 2002 (14 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
17 July 2003	Return made up to 24/07/03; full list of members (7 pages)
17 July 2003	Return made up to 24/07/03; full list of members (7 pages)
26 April 2003	Director resigned (1 page)
26 April 2003	New director appointed (3 pages)
26 April 2003	Director resigned (1 page)
26 April 2003	New director appointed (3 pages)
3 April 2003	Registered office changed on 03/04/03 from: 13 hawley crescent london NW1 8NP (1 page)
3 April 2003	Registered office changed on 03/04/03 from: 13 hawley crescent london NW1 8NP (1 page)
18 November 2002	Return made up to 24/07/02; full list of members (7 pages)
18 November 2002	Return made up to 24/07/02; full list of members (7 pages)
4 November 2002	Accounts made up to 31 December 2001 (15 pages)
4 November 2002	Full accounts made up to 31 December 2001 (15 pages)
1 June 2002	Auditor's resignation (1 page)
1 June 2002	Auditor's resignation (1 page)
19 November 2001	Accounts made up to 31 December 2000 (10 pages)
19 November 2001	Full accounts made up to 31 December 2000 (10 pages)
10 September 2001	Return made up to 24/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2001	Return made up to 24/07/01; full list of members (7 pages)
30 May 2001	Secretary resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	New director appointed (3 pages)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	New director appointed (3 pages)
30 May 2001	Secretary resigned (1 page)
26 January 2001	Director resigned (1 page)
26 January 2001	Director resigned (1 page)
21 September 2000	Full accounts made up to 31 August 1999 (8 pages)
21 September 2000	Accounts made up to 31 August 1999 (8 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
15 August 2000	Return made up to 24/07/00; full list of members (7 pages)
15 August 2000	Return made up to 24/07/00; full list of members (7 pages)
18 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
18 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
23 August 1999	Return made up to 24/07/99; full list of members (6 pages)
23 August 1999	Return made up to 24/07/99; full list of members (6 pages)
4 August 1999	Accounts made up to 31 August 1998 (12 pages)
4 August 1999	Full accounts made up to 31 August 1998 (12 pages)
2 April 1999	New director appointed (2 pages)
2 April 1999	New director appointed (2 pages)
26 March 1999	Return made up to 24/07/98; full list of members (6 pages)
26 March 1999	Return made up to 24/07/98; full list of members (6 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Registered office changed on 22/02/99 from: video house 48 charlotte street london W1P 1LX (1 page)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	Registered office changed on 22/02/99 from: video house 48 charlotte street london W1P 1LX (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Secretary resigned (1 page)
22 February 1999	Secretary resigned (1 page)
31 July 1998	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
31 July 1998	Accounting reference date shortened from 31/12/98 to 31/08/98 (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 2 lions gate 33/39 high street fordingbridge hampshire SP6 1AX (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 2 lions gate 33/39 high street fordingbridge hampshire SP6 1AX (1 page)
28 May 1998	Full accounts made up to 31 December 1997 (13 pages)
28 May 1998	Accounts made up to 31 December 1997 (13 pages)
20 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 1998	Merger agreement (25 pages)
20 January 1998	Merger agreement (25 pages)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
1 October 1997	Return made up to 24/07/97; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
1 October 1997	Return made up to 24/07/97; full list of members (8 pages)
23 May 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
23 May 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
9 April 1997	Particulars of mortgage/charge (3 pages)
9 April 1997	Particulars of mortgage/charge (3 pages)
16 January 1997	Ad 30/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 January 1997	Ad 30/12/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 January 1997	Company name changed molitov LIMITED\certificate issued on 09/01/97 (2 pages)
8 January 1997	Company name changed molitov LIMITED\certificate issued on 09/01/97 (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New secretary appointed;new director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New director appointed (2 pages)
7 January 1997	New secretary appointed;new director appointed (2 pages)
7 January 1997	Registered office changed on 07/01/97 from: 82 st john street london EC1M 4JN (1 page)
7 January 1997	Registered office changed on 07/01/97 from: 82 st john street london EC1M 4JN (1 page)
12 August 1996	Memorandum and Articles of Association (9 pages)
12 August 1996	Memorandum and Articles of Association (9 pages)
9 August 1996	Company name changed sackville facilities LIMITED\certificate issued on 12/08/96 (2 pages)
9 August 1996	Company name changed sackville facilities LIMITED\certificate issued on 12/08/96 (2 pages)
2 August 1996	Memorandum and Articles of Association (9 pages)
2 August 1996	Memorandum and Articles of Association (9 pages)
1 August 1996	Company name changed firstplay LIMITED\certificate issued on 02/08/96 (2 pages)
1 August 1996	Company name changed firstplay LIMITED\certificate issued on 02/08/96 (2 pages)
31 July 1996	Registered office changed on 31/07/96 from: 788-790 finchley road london NW11 7UR (1 page)
31 July 1996	Registered office changed on 31/07/96 from: 788-790 finchley road london NW11 7UR (1 page)
24 July 1996	Incorporation (17 pages)

XTV Limited

Business Activity

Directors

Location

Accounts

Filing History

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