Screenvision Media Limited

Company Name	Screenvision Media Limited
Company Status	Dissolved
Company Number	03800366
Category	Private Limited Company
Incorporation Date	5 July 1999(24 years, 10 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Names	Carltonco 107 Limited and Technicolor Entertainment Services Limited

Business Activity

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

Directors

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2004(4 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (closed 24 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(5 years, 9 months after company formation)
Appointment Duration	7 years (closed 24 April 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Richard Bardrick Ray
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Harefield Hinchley Wood Surrey KT10 9TQ

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	05 July 1999(same day as company formation)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Secretary Name	Mrs Sarah Louise Woodall
Nationality	British
Status	Resigned
Appointed	30 January 2004(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wallis Road Basingstoke Hampshire RG21 3DN

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	07 April 2005(5 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 March 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

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

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
10 January 2012	First Gazette notice for voluntary strike-off (1 page)
28 December 2011	Application to strike the company off the register (3 pages)
28 December 2011	Application to strike the company off the register (3 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 2 (3 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 2 (3 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-23 GBP 2 (3 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
29 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
27 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
12 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page)
4 August 2009	Return made up to 05/07/09; full list of members (3 pages)
4 August 2009	Return made up to 05/07/09; full list of members (3 pages)
16 July 2009	Accounts made up to 31 December 2008 (2 pages)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 March 2009	Appointment terminated secretary eleanor irving (1 page)
16 March 2009	Appointment Terminated Secretary eleanor irving (1 page)
9 October 2008	Memorandum and Articles of Association (8 pages)
9 October 2008	Resolutions RES13 ‐ Section 175(5)a 22/09/2008 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (1 page)
9 October 2008	Memorandum and Articles of Association (8 pages)
8 July 2008	Return made up to 05/07/08; full list of members (3 pages)
8 July 2008	Return made up to 05/07/08; full list of members (3 pages)
2 June 2008	Director's change of particulars / helen tautz / 01/01/2008 (1 page)
2 June 2008	Director's Change of Particulars / helen tautz / 01/01/2008 / (1 page)
28 May 2008	Director and Secretary's Change of Particulars / eleanor irving / 01/01/2008 / Occupation was: company secretarial services m, now: company secretary (1 page)
28 May 2008	Director and secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
27 February 2008	Accounts made up to 31 December 2007 (2 pages)
27 February 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
17 July 2007	Return made up to 05/07/07; full list of members (2 pages)
17 July 2007	Return made up to 05/07/07; full list of members (2 pages)
24 April 2007	Accounts made up to 31 December 2006 (2 pages)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
25 October 2006	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
25 October 2006	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
6 July 2006	Return made up to 05/07/06; full list of members (2 pages)
6 July 2006	Return made up to 05/07/06; full list of members (2 pages)
6 June 2006	Accounts made up to 31 December 2005 (2 pages)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2005	Return made up to 05/07/05; full list of members (2 pages)
19 July 2005	Return made up to 05/07/05; full list of members (2 pages)
20 June 2005	New director appointed (1 page)
20 June 2005	New secretary appointed (1 page)
20 June 2005	New secretary appointed (1 page)
20 June 2005	New director appointed (1 page)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Secretary resigned (1 page)
6 May 2005	Accounts made up to 31 December 2004 (2 pages)
6 May 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
19 August 2004	Auditor's resignation (2 pages)
19 August 2004	Auditor's resignation (2 pages)
12 July 2004	Return made up to 05/07/04; full list of members (2 pages)
12 July 2004	Return made up to 05/07/04; full list of members (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Accounts made up to 31 December 2003 (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 May 2004	Secretary resigned;director resigned (1 page)
26 May 2004	Secretary resigned;director resigned (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	New secretary appointed (1 page)
26 May 2004	New director appointed (1 page)
26 May 2004	New director appointed (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
2 February 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
2 February 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
8 July 2003	Return made up to 05/07/03; no change of members (2 pages)
8 July 2003	Return made up to 05/07/03; no change of members (2 pages)
14 January 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
14 January 2003	Accounts made up to 30 September 2002 (1 page)
14 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
14 August 2002	Total exemption small company accounts made up to 30 September 2001 (1 page)
16 July 2002	Return made up to 05/07/02; full list of members (2 pages)
16 July 2002	Return made up to 05/07/02; full list of members (2 pages)
18 April 2002	Company name changed technicolor entertainment servic es LIMITED\certificate issued on 18/04/02 (2 pages)
18 April 2002	Company name changed technicolor entertainment servic es LIMITED\certificate issued on 18/04/02 (2 pages)
5 July 2001	Return made up to 05/07/01; no change of members (2 pages)
5 July 2001	Return made up to 05/07/01; no change of members (2 pages)
22 March 2001	Accounts made up to 30 September 2000 (1 page)
22 March 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
11 July 2000	Return made up to 05/07/00; full list of members (3 pages)
11 July 2000	Return made up to 05/07/00; full list of members (3 pages)
2 May 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
2 May 2000	Accounting reference date extended from 31/07/00 to 30/09/00 (1 page)
7 December 1999	Company name changed carltonco 107 LIMITED\certificate issued on 08/12/99 (2 pages)
7 December 1999	Company name changed carltonco 107 LIMITED\certificate issued on 08/12/99 (2 pages)
5 July 1999	Incorporation (51 pages)

Screenvision Media Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London