Company NameProgramme Perfect Productions Limited
Company StatusDissolved
Company Number03511028
CategoryPrivate Limited Company
Incorporation Date16 February 1998(26 years, 1 month ago)
Dissolution Date23 November 1999 (24 years, 4 months ago)
Previous NameThe Television Set Limited

Directors

Director NameNadya Bell
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed16 February 1998(same day as company formation)
RoleTelevision Producer
Correspondence Address2 Snarsgate Street
London
W10 6QP
Director NameMr John Stephen Montgomery
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed16 February 1998(same day as company formation)
RoleCameraman
Country of ResidenceEngland
Correspondence Address54-56 Kew Green
Kew
Richmond
Surrey
TW9 3AP
Director NameKara Noble
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 February 1998(same day as company formation)
RoleBroadcaster/Entertainer
Correspondence Address14 Wallingford Avenue
London
W10 6QB
Secretary NameNadya Bell
NationalityBritish
StatusClosed
Appointed16 February 1998(same day as company formation)
RoleTelevision Producer
Correspondence Address2 Snarsgate Street
London
W10 6QP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed16 February 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed16 February 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Weston Kay
73-75 Mortimer Street
London
W1N 7TB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

23 November 1999Final Gazette dissolved via compulsory strike-off (1 page)
3 August 1999First Gazette notice for compulsory strike-off (1 page)
27 April 1998Ad 03/03/98--------- £ si 1@1=1 £ ic 2/3 (2 pages)
27 April 1998Secretary's particulars changed;director's particulars changed (1 page)
22 April 1998Company name changed the television set LIMITED\certificate issued on 23/04/98 (2 pages)
16 March 1998Director resigned (1 page)
16 March 1998Secretary resigned (1 page)
16 March 1998New director appointed (2 pages)
16 March 1998New secretary appointed;new director appointed (2 pages)
16 March 1998New director appointed (2 pages)
16 February 1998Incorporation (20 pages)