| Company Name | DBC Television Limited |
|---|---|
| Directors | Richard James Brooke and Christopher Turner |
| Company Status | Dissolved |
| Company Number | 03500910 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1998(26 years, 3 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 James Brooke |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1998(1 day after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Wavendon Avenue Chiswick London W4 4NR |
| Director Name | Christopher Turner |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1998(1 day after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Correspondence Address | The Old House Ripley Road, East Clandon Guildford Surrey GU4 7SF |
| Secretary Name | Christopher Turner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 January 1998(1 day after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Correspondence Address | The Old House Ripley Road, East Clandon Guildford Surrey GU4 7SF |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1998(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 8 Baker Street London W1U 3LL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,659,507 |
| Current Liabilities | £4,750,336 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 29 August 2003 | Dissolved (1 page) |
|---|---|
| 29 May 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 29 May 2003 | Liquidators statement of receipts and payments (5 pages) |
| 29 May 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 6 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 23 August 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 23 August 2001 | Resolutions
|
| 23 August 2001 | Statement of affairs (5 pages) |
| 23 August 2001 | Appointment of a voluntary liquidator (2 pages) |
| 10 August 2001 | Registered office changed on 10/08/01 from: 6-7 saint cross street london EC1N 8UA (1 page) |
| 2 May 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
| 28 February 2001 | Return made up to 28/01/01; full list of members (6 pages) |
| 23 November 2000 | Particulars of mortgage/charge (7 pages) |
| 23 November 2000 | Particulars of mortgage/charge (7 pages) |
| 23 November 2000 | Particulars of mortgage/charge (7 pages) |
| 30 August 2000 | Particulars of mortgage/charge (3 pages) |
| 7 August 2000 | Particulars of mortgage/charge (7 pages) |
| 7 August 2000 | Particulars of mortgage/charge (7 pages) |
| 7 August 2000 | Particulars of mortgage/charge (7 pages) |
| 18 July 2000 | Full accounts made up to 30 June 1999 (14 pages) |
| 30 June 2000 | Particulars of mortgage/charge (7 pages) |
| 15 June 2000 | Particulars of mortgage/charge (3 pages) |
| 15 June 2000 | Particulars of mortgage/charge (3 pages) |
| 27 March 2000 | Return made up to 28/01/00; full list of members (6 pages) |
| 17 March 2000 | Registered office changed on 17/03/00 from: 39 st jamess street london SW1A 1JD (1 page) |
| 20 January 2000 | Accounting reference date shortened from 31/01/00 to 30/06/99 (1 page) |
| 30 November 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 3 February 1999 | Return made up to 28/01/99; full list of members (6 pages) |
| 9 February 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 February 1998 | New director appointed (2 pages) |
| 9 February 1998 | Director resigned (1 page) |
| 9 February 1998 | Secretary resigned;director resigned (1 page) |
| 9 February 1998 | Registered office changed on 09/02/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page) |
| 28 January 1998 | Incorporation (19 pages) |