| Company Name | Direct Tv Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03283786 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1996(27 years, 5 months ago) |
| Dissolution Date | 26 June 2001 (22 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Richard John Hering |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Film Maker |
| Correspondence Address | 3 Aston Court Aston Street Oxford OX4 1EP |
| Director Name | Stuart John Tanner |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Writer |
| Correspondence Address | 3c Staverton Road Oxford OX2 6XH |
| Secretary Name | Philippa Yeeles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Horwood Close Headington Oxford Oxfordshire OX3 7RF |
| Director Name | Philippa Yeeles |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Role | Producer |
| Correspondence Address | 1 Horwood Close Headington Oxford Oxfordshire OX3 7RF |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Monument House 215 Marsh Road Pinner Middlesex HA5 5NE |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 26 June 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2000 | Strike-off action suspended (1 page) |
| 30 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 1999 | Director resigned (1 page) |
| 5 January 1999 | Return made up to 26/11/98; full list of members (6 pages) |
| 12 November 1998 | £ nc 100/1000 03/11/98 (1 page) |
| 12 November 1998 | Resolutions
|
| 12 November 1998 | Ad 03/11/98--------- £ si 20@1=20 £ ic 100/120 (2 pages) |
| 23 September 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 10 February 1998 | Location of register of members (1 page) |
| 13 January 1998 | Return made up to 26/11/97; full list of members
|
| 15 January 1997 | Ad 26/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 January 1997 | Director resigned (1 page) |
| 14 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | New director appointed (2 pages) |
| 14 January 1997 | Secretary resigned (1 page) |
| 14 January 1997 | New secretary appointed (2 pages) |
| 14 January 1997 | Location of register of members (1 page) |
| 14 January 1997 | New director appointed (2 pages) |
| 2 December 1996 | Director resigned (1 page) |
| 2 December 1996 | Secretary resigned (1 page) |
| 26 November 1996 | Incorporation (26 pages) |