HTV Holdings

Company Name	HTV Holdings
Company Status	Dissolved
Company Number	03423025
Category	Private Unlimited Company
Incorporation Date	15 August 1997(26 years, 8 months ago)
Dissolution Date	14 March 2006 (18 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Granada Media Group Limited (Corporation)
Status	Closed
Appointed	07 December 2004(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 March 2006)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	07 December 2004(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 March 2006)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	07 December 2004(7 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 14 March 2006)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(3 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	16 East Heath Road London NW3 1AL

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(3 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 November 2000)
Role	Secretary
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	Henry Eric Staunton
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2000(3 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ

Secretary Name	Graham Joseph Parrott
Nationality	British
Status	Resigned
Appointed	04 October 2000(3 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 17 November 2000)
Role	Secretary
Correspondence Address	Flat 1 27 Redington Road Hampstead London NW3 7QY

Director Name	Mr Thomas Matthew Betts
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(3 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 27 June 2001)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	19 Beckwith Road Dulwich London SE24 9LH

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(3 years, 3 months after company formation)
Appointment Duration	4 years (resigned 07 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Director Name	Mr Clive William Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(3 years, 3 months after company formation)
Appointment Duration	4 years (resigned 07 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Church Crescent Muswell Hill London N10 3NE

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	17 November 2000(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 January 2004)
Role	Company Director
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	30 January 2004(6 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	15 August 1997(same day as company formation)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£16,096,000
Current Liabilities	£126,135,000

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

14 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2005	First Gazette notice for voluntary strike-off (1 page)
18 October 2005	Application for striking-off (1 page)
16 May 2005	Return made up to 30/04/05; full list of members (3 pages)
16 February 2005	Secretary resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
7 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2004	Certificate of re-registration from Limited to Unlimited (1 page)
20 December 2004	Declaration of assent for reregistration to UNLTD (2 pages)
20 December 2004	Re-registration of Memorandum and Articles (16 pages)
20 December 2004	Members' assent for rereg from LTD to UNLTD (1 page)
20 December 2004	Application for reregistration from LTD to UNLTD (2 pages)
16 December 2004	New secretary appointed;new director appointed (1 page)
16 December 2004	New director appointed (1 page)
19 August 2004	Auditor's resignation (2 pages)
8 July 2004	Return made up to 30/04/04; full list of members (2 pages)
21 May 2004	Full accounts made up to 31 December 2003 (13 pages)
14 May 2004	New secretary appointed (1 page)
13 May 2004	Secretary resigned (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
17 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
22 July 2003	Full accounts made up to 30 September 2002 (12 pages)
7 June 2003	Auditor's resignation (2 pages)
14 May 2003	Return made up to 30/04/03; full list of members (2 pages)
10 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
11 November 2002	Full accounts made up to 30 September 2001 (12 pages)
28 June 2002	Group of companies' accounts made up to 31 December 2000 (24 pages)
1 May 2002	Return made up to 30/04/02; full list of members (2 pages)
19 September 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
16 July 2001	Director resigned (1 page)
2 May 2001	Return made up to 30/04/01; full list of members (3 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Secretary resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Secretary resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
19 December 2000	Registered office changed on 19/12/00 from: c/o ludgate house 245 blackfriars road london SE1 9UY (1 page)
30 November 2000	New director appointed (1 page)
30 November 2000	New secretary appointed (1 page)
30 November 2000	New director appointed (2 pages)
23 November 2000	Full accounts made up to 31 December 1999 (10 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
23 October 2000	New secretary appointed;new director appointed (2 pages)
15 May 2000	Return made up to 30/04/00; full list of members (6 pages)
18 May 1999	Return made up to 30/04/99; full list of members (9 pages)
20 April 1999	Full accounts made up to 31 December 1998 (10 pages)
16 September 1998	Auditor's resignation (3 pages)
22 January 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
21 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 1997	Incorporation (52 pages)

HTV Holdings

Business Activity

Directors

Location

Financials

Accounts

Filing History

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