Box Tv Limited

Company Name	Box Tv Limited
Directors	Eamon Gerard Sullivan and NBD Holdings Limited
Company Status	Active
Company Number	04041463
Category	Private Limited Company
Incorporation Date	26 July 2000(23 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Eamon Gerard Sullivan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	30 January 2024(23 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6JP

Director Name	NBD Holdings Limited (Corporation)
Status	Current
Appointed	23 September 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	2 C/O Dcd Rights Ltd 6th Floor, 2 Kingdom Street London W2 6JP

Director Name	Johnathan Harold Martin Young
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	11a Coleshill Road Teddington Middlesex TW11 0LL

Director Name	Mr Matthew Neal
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Holly Grove London SE15 5DF

Director Name	Catriona McKenzie
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	10 Nevern Place London SW5 9PR

Secretary Name	Johnathan Harold Martin Young
Nationality	British
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	11a Coleshill Road Teddington Middlesex TW11 0LL

Director Name	Mr Justin Oliver Thomson-Glover
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 June 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	17 Walford Road London N16 8EF

Director Name	Aubrey Guy Reginald East
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2000(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 10 July 2002)
Role	Company Chairman
Correspondence Address	2 Stanley Crescent London W11 2NB

Director Name	Patrick James Irwin
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(1 year, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 02 June 2008)
Role	Chartered Accountant
Correspondence Address	96 Dartmouth Road London NW2 4HB

Director Name	Timothy John Bradley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(1 year, 4 months after company formation)
Appointment Duration	1 year (resigned 12 December 2002)
Role	Producer
Correspondence Address	5 Southerton Road London W6 0PJ

Director Name	Mr Gavin Lewis James
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 December 2005)
Role	Manager
Country of Residence	England
Correspondence Address	66 Stockbridge Road Winchester Hampshire SO22 6RL

Secretary Name	Patrick James Irwin
Nationality	British
Status	Resigned
Appointed	15 August 2002(2 years after company formation)
Appointment Duration	3 years, 4 months (resigned 16 December 2005)
Role	Company Director
Correspondence Address	96 Dartmouth Road London NW2 4HB

Director Name	Mr Christopher John Hunt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 2008)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	Forest Lodge Gatcombe Flax Bourton Bristol BS48 3QU

Director Name	Mr Michael William Barton
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 November 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Box 174 89 Pall Mall London SW1Y 5HS

Secretary Name	Mr John Michael Bottomley
Nationality	British
Status	Resigned
Appointed	16 December 2005(5 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr David Keith Elstein
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2008(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	David Ian Stewart Green
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2008(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr John Joseph McIntosh
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2009(9 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	One America Square Crosswall London EC3N 2SG

Director Name	Mr David Charles McNae Craven
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(12 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 23 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Dickson Minto Ws, Broadgate Tower 20 Primrose Street London EC2A 2EW

Secretary Name	Mr John Michael Sadler
Status	Resigned
Appointed	29 November 2012(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 January 2014)
Role	Company Director
Correspondence Address	Glen House 22 Glenthorne Road London W6 0NG

Director Name	Mr Steven Paul Ayton
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2022(22 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Kingdom Street London W2 6JP

Director Name	Hallmark Registrars Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 July 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	DCD Media Plc (Corporation)
Status	Resigned
Appointed	05 April 2012(11 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 23 September 2022)
Correspondence Address	9th Floor, Winchester House 259 - 269 Old Marylebo London NW1 5RA

Contact

Website	dcdmedia.co.uk

Location

Registered Address	2 Kingdom Street London W2 6JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

25k at £1	Dcd Media PLC 96.15% Deferred
814 at £1	Dcd Media PLC 3.13% Ordinary A
186 at £1	Dcd Media PLC 0.72% Ordinary B

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Charges

27 November 2009	Delivered on: 5 December 2009 Persons entitled: Coutts & Co Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge the intellectual property rights of the company, any goodwill of the companyâ€™s business to which the intellectual property rights relate and to any other right which may arise from, relate to, or be associated with, the intellectual property rights, or their use in the companyâ€™s business see image for full details. Outstanding
27 November 2009	Delivered on: 5 December 2009 Persons entitled: Coutts & Co Classification: Guarantee and debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Outstanding
7 August 2007	Delivered on: 20 August 2007 Satisfied on: 1 December 2009 Persons entitled: Portside Growth and Opportunity Fund (The Security Agent) Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and each other chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
15 December 2005	Delivered on: 2 March 2006 Satisfied on: 1 December 2009 Persons entitled: Highbridge Capital Management Llc as Security Agent for the Secured Parties Classification: Guarantee & debenture Secured details: All monies due or to become due from each chargor to each secured party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assign absolutely to the security agent,the benefit of all its acquisition documents claims,all rights,title and interest from time to time in respect of any sums payable to it pursuant to the insurance policies,all land in england and wales,all interests and rights in or relating to land or the proceeds of sale of land. See the mortgage charge document for full details. Fully Satisfied
20 November 2000	Delivered on: 30 November 2000 Satisfied on: 6 January 2006 Persons entitled: Intermedia Film Equities Limited Classification: Debenture (all monies) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including under the debenture, the investment agreement dated 9TH november 2000 and any other document creating security for or supporting the obligations of the company to the chargee under the investment agreement. Particulars: By way of first floating charge all the company's present and future undertaking assets and rights whatsoever and whenever including but not limited to the stock in trade and cash in the bank or otherwise. Fully Satisfied

Filing History

15 February 2024	Appointment of Mr Eamon Gerard Sullivan as a director on 30 January 2024 (2 pages)
14 February 2024	Termination of appointment of Steven Paul Ayton as a director on 31 January 2024 (1 page)
13 February 2024	Confirmation statement made on 21 January 2024 with updates (4 pages)
29 June 2023	Registered office address changed from Dickson Minto Ws, Broadgate Tower 20 Primrose Street London EC2A 2EW England to 2 Kingdom Street London W2 6JP on 29 June 2023 (1 page)
15 February 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
5 January 2023	Accounts for a small company made up to 31 March 2022 (7 pages)
30 September 2022	Termination of appointment of David Charles Mcnae Craven as a director on 23 September 2022 (1 page)
30 September 2022	Termination of appointment of Dcd Media Plc as a director on 23 September 2022 (1 page)
30 September 2022	Appointment of Nbd Holdings Limited as a director on 23 September 2022 (2 pages)
30 September 2022	Appointment of Mr Steven Paul Ayton as a director on 23 September 2022 (2 pages)
22 March 2022	Confirmation statement made on 21 January 2022 with updates (4 pages)
14 December 2021	Full accounts made up to 31 March 2021 (16 pages)
29 November 2021	Cessation of Dcd Media Plc as a person with significant control on 7 October 2021 (1 page)
29 November 2021	Notification of N.B.D Holdings Limited as a person with significant control on 7 October 2021 (2 pages)
21 July 2021	Statement by Directors (1 page)
21 July 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 July 2021	Statement of capital on 21 July 2021 GBP 3.00 (3 pages)
21 July 2021	Solvency Statement dated 21/07/21 (1 page)
16 April 2021	Registered office address changed from 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA England to Dickson Minto Ws, Broadgate Tower 20 Primrose Street London EC2A 2EW on 16 April 2021 (1 page)
24 March 2021	Satisfaction of charge 5 in full (2 pages)
24 March 2021	Satisfaction of charge 4 in full (1 page)
11 February 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
12 November 2020	Full accounts made up to 31 March 2020 (15 pages)
24 March 2020	Current accounting period extended from 30 December 2019 to 31 March 2020 (1 page)
30 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
8 August 2019	Full accounts made up to 31 December 2018 (15 pages)
22 January 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
6 July 2018	Full accounts made up to 31 December 2017 (15 pages)
29 January 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
23 June 2017	Full accounts made up to 31 December 2016 (14 pages)
23 June 2017	Full accounts made up to 31 December 2016 (14 pages)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
24 January 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (14 pages)
3 October 2016	Full accounts made up to 31 December 2015 (14 pages)
24 May 2016	Director's details changed for Dcd Media Plc on 11 May 2016 (1 page)
24 May 2016	Director's details changed for Dcd Media Plc on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 11 May 2016 (1 page)
11 May 2016	Registered office address changed from Glen House 22 Glenthorne Road London W6 0NG to 9th Floor, Winchester House 259 - 269 Old Marylebone Road London NW1 5RA on 11 May 2016 (1 page)
22 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 26,000 (4 pages)
22 January 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 26,000 (4 pages)
23 September 2015	Full accounts made up to 31 December 2014 (13 pages)
23 September 2015	Full accounts made up to 31 December 2014 (13 pages)
4 February 2015	Director's details changed for Dcd Media Plc on 4 February 2015 (1 page)
4 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 26,000 (4 pages)
4 February 2015	Director's details changed for Dcd Media Plc on 4 February 2015 (1 page)
4 February 2015	Director's details changed for Dcd Media Plc on 4 February 2015 (1 page)
4 February 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 26,000 (4 pages)
16 September 2014	Full accounts made up to 31 December 2013 (13 pages)
16 September 2014	Full accounts made up to 31 December 2013 (13 pages)
23 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 26,000 (5 pages)
23 January 2014	Termination of appointment of John Sadler as a secretary (1 page)
23 January 2014	Termination of appointment of John Sadler as a secretary (1 page)
23 January 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 26,000 (5 pages)
19 August 2013	Full accounts made up to 31 December 2012 (13 pages)
19 August 2013	Full accounts made up to 31 December 2012 (13 pages)
23 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
23 July 2013	Annual return made up to 27 June 2013 with a full list of shareholders (5 pages)
21 March 2013	Section 519 (1 page)
21 March 2013	Section 519 (1 page)
3 December 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG on 3 December 2012 (1 page)
3 December 2012	Registered office address changed from One America Square Crosswall London EC3N 2SG on 3 December 2012 (1 page)
30 November 2012	Termination of appointment of David Green as a director (1 page)
30 November 2012	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
30 November 2012	Appointment of Mr John Michael Sadler as a secretary (1 page)
30 November 2012	Termination of appointment of John Bottomley as a secretary (1 page)
30 November 2012	Termination of appointment of John Bottomley as a secretary (1 page)
30 November 2012	Appointment of Mr John Michael Sadler as a secretary (1 page)
30 November 2012	Termination of appointment of David Green as a director (1 page)
30 November 2012	Appointment of Mr David Charles Mcnae Craven as a director (2 pages)
30 July 2012	Full accounts made up to 31 December 2011 (14 pages)
30 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Full accounts made up to 31 December 2011 (14 pages)
30 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
8 May 2012	Appointment of Dcd Media Plc as a director (2 pages)
8 May 2012	Termination of appointment of John Mcintosh as a director (1 page)
8 May 2012	Termination of appointment of John Mcintosh as a director (1 page)
8 May 2012	Appointment of Dcd Media Plc as a director (2 pages)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
6 October 2011	Full accounts made up to 31 December 2010 (16 pages)
26 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 26 July 2011 with a full list of shareholders (4 pages)
28 January 2011	Termination of appointment of David Elstein as a director (1 page)
28 January 2011	Termination of appointment of David Elstein as a director (1 page)
16 September 2010	Current accounting period extended from 30 June 2010 to 30 December 2010 (2 pages)
16 September 2010	Current accounting period extended from 30 June 2010 to 30 December 2010 (2 pages)
9 August 2010	Full accounts made up to 30 June 2009 (16 pages)
9 August 2010	Full accounts made up to 30 June 2009 (16 pages)
27 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
7 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
5 December 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
25 November 2009	Appointment of John Joseph Mcintosh as a director (2 pages)
25 November 2009	Appointment of John Joseph Mcintosh as a director (2 pages)
27 October 2009	Director's details changed for David Ian Stewart Green on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for David Ian Stewart Green on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr David Keith Elstein on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr David Keith Elstein on 9 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr David Keith Elstein on 9 October 2009 (2 pages)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for John Michael Bottomley on 1 October 2009 (1 page)
12 August 2009	Return made up to 26/07/09; full list of members (4 pages)
12 August 2009	Return made up to 26/07/09; full list of members (4 pages)
30 April 2009	Full accounts made up to 30 June 2008 (15 pages)
30 April 2009	Full accounts made up to 30 June 2008 (15 pages)
28 December 2008	Appointment terminated director christopher hunt (1 page)
28 December 2008	Appointment terminated director michael barton (1 page)
28 December 2008	Appointment terminated director michael barton (1 page)
28 December 2008	Appointment terminated director christopher hunt (1 page)
17 December 2008	Appointment terminated director matthew neal (1 page)
17 December 2008	Appointment terminated director matthew neal (1 page)
4 August 2008	Return made up to 26/07/08; full list of members (5 pages)
4 August 2008	Return made up to 26/07/08; full list of members (5 pages)
31 July 2008	Director appointed david ian stewart green (3 pages)
31 July 2008	Director appointed david ian stewart green (3 pages)
14 July 2008	Appointment terminated director justin thomson glover (1 page)
14 July 2008	Appointment terminated director justin thomson glover (1 page)
11 July 2008	Appointment terminated director patrick irwin (1 page)
11 July 2008	Appointment terminated director patrick irwin (1 page)
2 May 2008	Full accounts made up to 30 June 2007 (14 pages)
2 May 2008	Full accounts made up to 30 June 2007 (14 pages)
17 March 2008	Registered office changed on 17/03/2008 from 3O farringdon street london EC4A 4HJ (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 3O farringdon street london EC4A 4HJ (1 page)
5 March 2008	Director appointed david keith elstein (2 pages)
5 March 2008	Director appointed david keith elstein (2 pages)
20 August 2007	Particulars of mortgage/charge (10 pages)
20 August 2007	Particulars of mortgage/charge (10 pages)
30 July 2007	Return made up to 26/07/07; full list of members (5 pages)
30 July 2007	Location of register of members (1 page)
30 July 2007	Location of register of members (1 page)
30 July 2007	Return made up to 26/07/07; full list of members (5 pages)
25 July 2007	Secretary resigned (1 page)
25 July 2007	Secretary resigned (1 page)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
10 May 2007	Full accounts made up to 30 June 2006 (14 pages)
27 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2007	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
26 January 2007	Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
19 September 2006	Return made up to 26/07/06; full list of members; amend (10 pages)
19 September 2006	Return made up to 26/07/06; full list of members; amend (10 pages)
12 September 2006	Return made up to 26/07/06; full list of members (10 pages)
12 September 2006	Return made up to 26/07/06; full list of members (10 pages)
4 May 2006	Ad 13/12/05--------- Â£ si 25000@1=25000 Â£ ic 1000/26000 (2 pages)
4 May 2006	Ad 13/12/05--------- Â£ si 25000@1=25000 Â£ ic 1000/26000 (2 pages)
2 March 2006	Particulars of mortgage/charge (16 pages)
2 March 2006	Particulars of mortgage/charge (16 pages)
21 February 2006	New director appointed (1 page)
21 February 2006	New secretary appointed (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	New secretary appointed (1 page)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
4 February 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
16 January 2006	Registered office changed on 16/01/06 from: 1 lower john street london W1F 9DT (1 page)
16 January 2006	Registered office changed on 16/01/06 from: 1 lower john street london W1F 9DT (1 page)
6 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 December 2005	Declaration of assistance for shares acquisition (4 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 December 2005	Declaration of assistance for shares acquisition (4 pages)
28 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 December 2005	Director resigned (1 page)
23 December 2005	Director resigned (1 page)
16 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 August 2005	Auditor's resignation (1 page)
18 August 2005	Auditor's resignation (1 page)
16 August 2005	Return made up to 26/07/05; full list of members (4 pages)
16 August 2005	Return made up to 26/07/05; full list of members (4 pages)
16 August 2005	Location of debenture register (1 page)
16 August 2005	Location of register of members (1 page)
16 August 2005	Location of debenture register (1 page)
16 August 2005	Location of register of members (1 page)
28 July 2005	Registered office changed on 28/07/05 from: unit 12 enterprise house 59-65 upper ground london SE1 9PQ (1 page)
28 July 2005	Registered office changed on 28/07/05 from: unit 12 enterprise house 59-65 upper ground london SE1 9PQ (1 page)
31 May 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
31 May 2005	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
19 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 August 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 April 2004	Group of companies' accounts made up to 31 October 2003 (24 pages)
20 April 2004	Group of companies' accounts made up to 31 October 2003 (24 pages)
7 August 2003	Return made up to 26/07/03; full list of members (10 pages)
7 August 2003	Return made up to 26/07/03; full list of members (10 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
24 March 2003	Director resigned (1 page)
5 March 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
5 March 2003	Accounts for a small company made up to 31 October 2002 (7 pages)
23 December 2002	Director resigned (1 page)
23 December 2002	Director resigned (1 page)
19 December 2002	Return made up to 26/07/02; full list of members; amend (10 pages)
19 December 2002	Return made up to 26/07/02; full list of members; amend (10 pages)
28 August 2002	Registered office changed on 28/08/02 from: granada television LTD quay street manchester M60 9EA (1 page)
28 August 2002	New director appointed (3 pages)
28 August 2002	Director's particulars changed (2 pages)
28 August 2002	Return made up to 26/07/02; change of members (10 pages)
28 August 2002	Registered office changed on 28/08/02 from: granada television LTD quay street manchester M60 9EA (1 page)
28 August 2002	New director appointed (3 pages)
28 August 2002	Director's particulars changed (2 pages)
28 August 2002	Return made up to 26/07/02; change of members (10 pages)
21 August 2002	Secretary resigned (1 page)
21 August 2002	Secretary resigned (1 page)
21 August 2002	New secretary appointed (2 pages)
21 August 2002	New secretary appointed (2 pages)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
10 June 2002	Director's particulars changed (1 page)
10 June 2002	Director's particulars changed (1 page)
4 February 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
4 February 2002	Accounts for a small company made up to 31 October 2001 (7 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
28 August 2001	Return made up to 26/07/01; full list of members (8 pages)
28 August 2001	Return made up to 26/07/01; full list of members (8 pages)
16 January 2001	New director appointed (3 pages)
16 January 2001	New director appointed (3 pages)
11 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
11 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
15 December 2000	Memorandum and Articles of Association (15 pages)
15 December 2000	Memorandum and Articles of Association (15 pages)
6 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
6 December 2000	Â£ nc 1000/2001000 08/11/00 (1 page)
6 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (16 pages)
6 December 2000	Â£ nc 1000/2001000 08/11/00 (1 page)
30 November 2000	Particulars of mortgage/charge (3 pages)
30 November 2000	Particulars of mortgage/charge (3 pages)
28 November 2000	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
28 November 2000	Ad 03/11/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 November 2000	Ad 03/11/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
28 November 2000	Accounting reference date extended from 31/07/01 to 31/10/01 (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
6 October 2000	Registered office changed on 06/10/00 from: granada television LTD water street manchester lancashire M60 9EA (1 page)
6 October 2000	Registered office changed on 06/10/00 from: granada television LTD water street manchester lancashire M60 9EA (1 page)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	New secretary appointed;new director appointed (2 pages)
31 July 2000	Secretary resigned (1 page)
31 July 2000	Director resigned (1 page)
31 July 2000	New secretary appointed;new director appointed (2 pages)
31 July 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Secretary resigned (1 page)
26 July 2000	Incorporation (15 pages)
26 July 2000	Incorporation (15 pages)

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