Civilian Television Productions Ltd

Company Name	Civilian Television Productions Ltd
Company Status	Dissolved
Company Number	03764043
Category	Private Limited Company
Incorporation Date	4 May 1999(24 years, 11 months ago)
Dissolution Date	15 January 2013 (11 years, 3 months ago)
Previous Names	7

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Andres Ordonez
Nationality	British
Status	Closed
Appointed	28 March 2007(7 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 15 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 37 Arnison Road East Molesey Surrey KT8 9JR

Director Name	Mr Costa Milton Theo
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2010(10 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (closed 15 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Mr Richard Charles Thompson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 28 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Marlborough Place London NW8 0PA

Secretary Name	Rupert Howard Milton Horner
Nationality	British
Status	Resigned
Appointed	11 May 1999(1 week after company formation)
Appointment Duration	12 months (resigned 05 May 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Home Farm House 33 High Street Chipstead Sevenoaks Kent TN13 2RW

Secretary Name	Mr Kevin Robert Mansfield
Nationality	British
Status	Resigned
Appointed	01 March 2001(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Summerfield Avenue London NW6 6JU

Director Name	Mr John Christopher Richard Auty
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(2 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 March 2007)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 Ormond Mansions 17a Great Ormond Street London WC1N 3RA

Secretary Name	Mr Norman Ian Humphrey
Nationality	British
Status	Resigned
Appointed	06 June 2003(4 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 28 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39a Norland Square Holland Park London W11 4PZ

Director Name	Norman Ian Humphrey
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2007(7 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 January 2010)
Role	Director Consultant
Country of Residence	England
Correspondence Address	Garden Flat 39a Norland Square Holland Park London W11 4PZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	05 May 2000(1 year after company formation)
Appointment Duration	9 months, 4 weeks (resigned 28 February 2001)
Correspondence Address	25 City Road London EC1Y 1BQ

Location

Registered Address	5th Floor Fairgate House 78 New Oxford Street London WC1A 1HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

2 at £1	Civilian Content PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,753
Current Liabilities	£1,753

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2012	Voluntary strike-off action has been suspended (1 page)
18 October 2012	Voluntary strike-off action has been suspended (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
20 January 2012	Voluntary strike-off action has been suspended (1 page)
20 January 2012	Voluntary strike-off action has been suspended (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
29 November 2011	First Gazette notice for voluntary strike-off (1 page)
21 November 2011	Application to strike the company off the register (3 pages)
21 November 2011	Application to strike the company off the register (3 pages)
18 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-18 GBP 2 (3 pages)
18 May 2011	Registered office address changed from C/O the Works Media Group Plc 4Th Floor, Portland House 4 Great Portland Street London W1W 8QJ on 18 May 2011 (1 page)
18 May 2011	Registered office address changed from C/O the Works Media Group Plc 4th Floor, Portland House 4 Great Portland Street London W1W 8QJ on 18 May 2011 (1 page)
18 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-18 GBP 2 (3 pages)
18 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders Statement of capital on 2011-05-18 GBP 2 (3 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
3 October 2010	Full accounts made up to 31 December 2009 (11 pages)
18 June 2010	Appointment of Mr. Costa Milton Theo as a director (2 pages)
18 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Appointment of Mr. Costa Milton Theo as a director (2 pages)
18 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
17 February 2010	Termination of appointment of Norman Humphrey as a director (1 page)
17 February 2010	Termination of appointment of Norman Humphrey as a director (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
4 November 2009	Full accounts made up to 31 December 2008 (11 pages)
14 May 2009	Return made up to 04/05/09; full list of members (3 pages)
14 May 2009	Location of debenture register (1 page)
14 May 2009	Location of register of members (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 4TH floor portland house 4 great portland street london W1W 8QJ (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 4TH floor portland house 4 great portland street london W1W 8QJ (1 page)
14 May 2009	Location of register of members (1 page)
14 May 2009	Location of debenture register (1 page)
14 May 2009	Return made up to 04/05/09; full list of members (3 pages)
30 October 2008	Full accounts made up to 31 December 2007 (11 pages)
30 October 2008	Full accounts made up to 31 December 2007 (11 pages)
4 September 2008	Return made up to 04/05/08; full list of members (3 pages)
4 September 2008	Return made up to 04/05/08; full list of members (3 pages)
24 July 2007	Full accounts made up to 31 December 2006 (11 pages)
24 July 2007	Full accounts made up to 31 December 2006 (11 pages)
15 June 2007	Return made up to 04/05/07; no change of members (6 pages)
15 June 2007	Return made up to 04/05/07; no change of members (6 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	Director resigned (1 page)
12 June 2007	Secretary resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
5 November 2006	Full accounts made up to 31 December 2005 (11 pages)
6 July 2006	Return made up to 04/05/06; full list of members (6 pages)
6 July 2006	Return made up to 04/05/06; full list of members (6 pages)
28 October 2005	Full accounts made up to 31 December 2004 (11 pages)
28 October 2005	Full accounts made up to 31 December 2004 (11 pages)
6 May 2005	Return made up to 04/05/05; full list of members (6 pages)
6 May 2005	Return made up to 04/05/05; full list of members (6 pages)
28 October 2004	Full accounts made up to 31 December 2003 (11 pages)
28 October 2004	Full accounts made up to 31 December 2003 (11 pages)
21 May 2004	Return made up to 04/05/04; full list of members (6 pages)
21 May 2004	Return made up to 04/05/04; full list of members (6 pages)
21 January 2004	Secretary resigned (1 page)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	New secretary appointed (2 pages)
21 January 2004	Secretary resigned (1 page)
25 July 2003	Full accounts made up to 31 December 2002 (12 pages)
25 July 2003	Full accounts made up to 31 December 2002 (12 pages)
14 May 2003	Return made up to 04/05/03; full list of members (6 pages)
14 May 2003	Return made up to 04/05/03; full list of members (6 pages)
9 September 2002	Full accounts made up to 31 December 2001 (12 pages)
9 September 2002	Full accounts made up to 31 December 2001 (12 pages)
13 May 2002	Return made up to 04/05/02; full list of members (6 pages)
13 May 2002	Return made up to 04/05/02; full list of members (6 pages)
30 November 2001	Director resigned (2 pages)
30 November 2001	New director appointed (4 pages)
30 November 2001	Director resigned (2 pages)
30 November 2001	New director appointed (4 pages)
3 November 2001	Full accounts made up to 31 December 2000 (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (7 pages)
24 July 2001	Company name changed whitecliff film and television l imited\certificate issued on 24/07/01 (2 pages)
24 July 2001	Company name changed whitecliff film and television l imited\certificate issued on 24/07/01 (2 pages)
19 July 2001	Full accounts made up to 31 December 1999 (8 pages)
19 July 2001	Full accounts made up to 31 December 1999 (8 pages)
10 May 2001	Return made up to 04/05/01; full list of members (6 pages)
10 May 2001	Return made up to 04/05/01; full list of members (6 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	Registered office changed on 08/03/01 from: c/o city group LIMITED 25 city road london EC1Y 1BQ (1 page)
8 March 2001	Registered office changed on 08/03/01 from: c/o city group LIMITED 25 city road london EC1Y 1BQ (1 page)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Secretary resigned (1 page)
28 June 2000	Return made up to 04/05/00; full list of members (7 pages)
11 May 2000	Company name changed civilian content LIMITED\certificate issued on 11/05/00 (2 pages)
11 May 2000	Company name changed civilian content LIMITED\certificate issued on 11/05/00 (2 pages)
27 April 2000	Company name changed civilian film, television and me dia LIMITED\certificate issued on 28/04/00 (2 pages)
27 April 2000	Company name changed civilian film, television and me dia LIMITED\certificate issued on 28/04/00 (2 pages)
11 February 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
11 February 2000	Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page)
21 December 1999	Company name changed wcft LIMITED\certificate issued on 22/12/99 (2 pages)
21 December 1999	Company name changed wcft LIMITED\certificate issued on 22/12/99 (2 pages)
20 December 1999	Registered office changed on 20/12/99 from: 33 high street chipstead sevenoaks kent TN13 2RW (1 page)
20 December 1999	Registered office changed on 20/12/99 from: 33 high street chipstead sevenoaks kent TN13 2RW (1 page)
1 July 1999	Company name changed whitecliff film and television l imited\certificate issued on 01/07/99 (2 pages)
1 July 1999	Company name changed whitecliff film and television l imited\certificate issued on 01/07/99 (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	Company name changed limegrass LIMITED\certificate issued on 20/05/99 (2 pages)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Secretary resigned (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	New secretary appointed (2 pages)
20 May 1999	New secretary appointed (2 pages)
20 May 1999	Company name changed limegrass LIMITED\certificate issued on 20/05/99 (2 pages)
20 May 1999	Director resigned (1 page)
17 May 1999	Registered office changed on 17/05/99 from: 120 east road london N1 6AA (1 page)
17 May 1999	Registered office changed on 17/05/99 from: 120 east road london N1 6AA (1 page)
12 May 1999	Company name changed limegraft LIMITED\certificate issued on 12/05/99 (2 pages)
12 May 1999	Company name changed limegraft LIMITED\certificate issued on 12/05/99 (2 pages)
4 May 1999	Incorporation (15 pages)

Civilian Television Productions Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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