CTV Media UK Ltd

Company Name	CTV Media UK Ltd
Company Status	Dissolved
Company Number	03355886
Category	Private Limited Company
Incorporation Date	18 April 1997(27 years ago)
Dissolution Date	13 September 2005 (18 years, 7 months ago)
Previous Names	Best Picture Company Ltd and UBC Enterprises Ltd

Business Activity

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

Directors

Director Name	Uriel Meyer Wittenberg
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2003(5 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 13 September 2005)
Role	Trader
Correspondence Address	38 Downage Hendon London Barnet NW4 1AH

Secretary Name	Mr Joshua David Filer
Nationality	British
Status	Closed
Appointed	03 June 2004(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 13 September 2005)
Role	Operations Manager
Country of Residence	England
Correspondence Address	4 Brim Hill London N2 0HF

Director Name	Joseph Asher
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2004(7 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 13 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	May House Cherry Tree Way Stanmore Middx HA7 2SB

Director Name	Idan Naor
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2004(7 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 13 September 2005)
Role	Company Director
Correspondence Address	6 Hazeleigh Gardens Woodford Green Essex IG8 8DX

Secretary Name	Uriel Meyer Wittenberg
Nationality	British
Status	Closed
Appointed	20 December 2004(7 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 13 September 2005)
Role	Company Director
Correspondence Address	38 Downage Hendon London Barnet NW4 1AH

Director Name	Elaine Carol Kornbluth
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(same day as company formation)
Role	Film Producer
Country of Residence	England
Correspondence Address	15 Raleigh Close London NW4 2SX

Secretary Name	Jul Kornbluth
Nationality	German
Status	Resigned
Appointed	18 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	15 Raleigh Close London NW4 2SX

Director Name	Benjamin Joseph Kornbluth
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 2004)
Role	Trader
Correspondence Address	15 Raleigh Close London NW4 2SX

Director Name	Jacob Maurice Shalev
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 2004)
Role	Trader
Correspondence Address	8 Templars Avenue London Barnet NW11 0PD

Secretary Name	Uriel Meyer Wittenberg
Nationality	British
Status	Resigned
Appointed	13 February 2003(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 May 2004)
Role	Trader
Correspondence Address	38 Downage Hendon London Barnet NW4 1AH

Director Name	Mr Chaim Aaron James Green
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2003(6 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 May 2004)
Role	Options Manager
Country of Residence	England
Correspondence Address	163 Great North Way Hendon London Barnet NW4 1PP

Secretary Name	M & K Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 1997(same day as company formation)
Correspondence Address	43 Wellington Avenue London N15 6AX

Location

Registered Address	Atlas Business Centre A-13 Imex House Oxgate Lane Staples Corner London NW2 7HJ
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	30 April 2004 (20 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

13 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2005	First Gazette notice for voluntary strike-off (1 page)
21 April 2005	Application for striking-off (1 page)
21 March 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
9 February 2005	Registered office changed on 09/02/05 from: churchill house 137 brent street london barnet NW4 4DJ (1 page)
5 January 2005	New director appointed (1 page)
5 January 2005	New director appointed (1 page)
5 January 2005	New secretary appointed (1 page)
5 January 2005	Secretary resigned (1 page)
10 June 2004	New secretary appointed (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Return made up to 04/04/04; full list of members (8 pages)
28 May 2004	Director resigned (1 page)
28 May 2004	Accounts for a dormant company made up to 30 April 2003 (1 page)
28 May 2004	Secretary resigned (1 page)
28 May 2004	Director resigned (1 page)
25 May 2004	Company name changed ubc enterprises LTD\certificate issued on 25/05/04 (2 pages)
8 March 2004	Registered office changed on 08/03/04 from: 1C albany street london NW1 4DX (1 page)
5 December 2003	Registered office changed on 05/12/03 from: 15 raleigh close london NW4 2SX (1 page)
2 December 2003	New director appointed (2 pages)
12 April 2003	Return made up to 04/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	New secretary appointed;new director appointed (2 pages)
26 February 2003	New director appointed (1 page)
21 February 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	New secretary appointed;new director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
14 February 2003	Company name changed best picture company LTD\certificate issued on 13/02/03 (2 pages)
27 May 2002	Accounts for a dormant company made up to 30 April 2001 (2 pages)
2 May 2002	Return made up to 18/04/02; full list of members (6 pages)
15 June 2001	Return made up to 18/04/01; full list of members (6 pages)
9 May 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
19 April 2000	Accounts for a dormant company made up to 30 April 1999 (1 page)
19 April 2000	Return made up to 18/04/99; full list of members (6 pages)
5 March 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
19 May 1998	Return made up to 18/04/98; full list of members (6 pages)
25 April 1997	Secretary resigned (1 page)
18 April 1997	Incorporation (15 pages)

CTV Media UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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