Virtual Television Company Limited

Company Name	Virtual Television Company Limited
Company Status	Dissolved
Company Number	04080432
Category	Private Limited Company
Incorporation Date	28 September 2000(23 years, 7 months ago)
Dissolution Date	1 August 2023 (8 months, 4 weeks ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Adam Raymond Charles Sweeting
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2000(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	Flat 7 9-11 Belsize Grove London NW3 4UU

Director Name	Francis Neil Hanly
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2000(same day as company formation)
Role	Film Director
Country of Residence	United Kingdom
Correspondence Address	13 Terrick Road London N22 7SH

Secretary Name	Mr Adam Raymond Charles Sweeting
Nationality	British
Status	Closed
Appointed	28 September 2000(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	Flat 7 9-11 Belsize Grove London NW3 4UU

Director Name	Mr Benjamin Woolley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(5 months, 2 weeks after company formation)
Appointment Duration	17 years, 3 months (resigned 22 June 2018)
Role	Writer
Country of Residence	England
Correspondence Address	29 Vardens Road London SW11 1RQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 September 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Ground Floor 45 Pall Mall London SW1Y 5JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	£23,861
Cash	£27,367
Current Liabilities	£5,355

Accounts

Latest Accounts	17 February 2023 (1 year, 2 months ago)
Accounts Category	Micro
Accounts Year End	17 February

Filing History

1 August 2023	Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2023	First Gazette notice for voluntary strike-off (1 page)
3 May 2023	Application to strike the company off the register (1 page)
23 February 2023	Micro company accounts made up to 17 February 2023 (6 pages)
22 February 2023	Previous accounting period extended from 30 September 2022 to 17 February 2023 (1 page)
12 October 2022	Change of details for Mr Francis Neil Hanly as a person with significant control on 29 September 2022 (2 pages)
11 October 2022	Director's details changed for Francis Neil Hanly on 29 September 2022 (2 pages)
11 October 2022	Change of details for Mr Francis Neil Hanly as a person with significant control on 29 September 2022 (2 pages)
11 October 2022	Director's details changed for Francis Neil Hanly on 29 September 2022 (2 pages)
29 September 2022	Confirmation statement made on 28 September 2022 with no updates (3 pages)
8 March 2022	Micro company accounts made up to 30 September 2021 (6 pages)
7 October 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
17 May 2021	Micro company accounts made up to 30 September 2020 (6 pages)
7 October 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
11 May 2020	Micro company accounts made up to 30 September 2019 (5 pages)
9 October 2019	Confirmation statement made on 28 September 2019 with updates (4 pages)
25 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
11 October 2018	Confirmation statement made on 28 September 2018 with updates (5 pages)
2 July 2018	Termination of appointment of Benjamin Woolley as a director on 22 June 2018 (1 page)
2 July 2018	Total exemption full accounts made up to 30 September 2017 (3 pages)
14 October 2017	Director's details changed for Benjamin Wooley on 14 October 2017 (2 pages)
14 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
14 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
14 October 2017	Director's details changed for Benjamin Wooley on 14 October 2017 (2 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (7 pages)
11 October 2016	Confirmation statement made on 28 September 2016 with updates (7 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
26 May 2016	Registered office address changed from Dukes Court 32 Duke Street St.James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from Dukes Court 32 Duke Street St.James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 26 May 2016 (1 page)
26 October 2015	Secretary's details changed for Mr Adam Raymond Charles Sweeting on 30 April 2015 (1 page)
26 October 2015	Director's details changed for Mr Adam Raymond Charles Sweeting on 30 April 2015 (2 pages)
26 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 3 (6 pages)
26 October 2015	Director's details changed for Mr Adam Raymond Charles Sweeting on 30 April 2015 (2 pages)
26 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 3 (6 pages)
26 October 2015	Secretary's details changed for Mr Adam Raymond Charles Sweeting on 30 April 2015 (1 page)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
12 December 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 3 (6 pages)
12 December 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 3 (6 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 3 (6 pages)
22 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 3 (6 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
26 January 2013	Compulsory strike-off action has been discontinued (1 page)
24 January 2013	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
24 January 2013	Director's details changed for Francis Neil Hanly on 28 September 2012 (2 pages)
24 January 2013	Director's details changed for Francis Neil Hanly on 28 September 2012 (2 pages)
24 January 2013	Annual return made up to 28 September 2012 with a full list of shareholders (6 pages)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
22 January 2013	First Gazette notice for compulsory strike-off (1 page)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
20 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
7 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
7 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (6 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
5 November 2010	Director's details changed for Benjamin Wooley on 23 September 2010 (2 pages)
5 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
5 November 2010	Director's details changed for Benjamin Wooley on 23 September 2010 (2 pages)
5 November 2010	Annual return made up to 28 September 2010 with a full list of shareholders (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
1 July 2010	Registered office address changed from One Duchess Street London W1W 6AN on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from One Duchess Street London W1W 6AN on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from One Duchess Street London W1W 6AN on 1 July 2010 (1 page)
23 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
23 October 2009	Annual return made up to 28 September 2009 with a full list of shareholders (4 pages)
15 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
15 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
10 November 2008	Return made up to 28/09/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
10 November 2008	Return made up to 28/09/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 December 2007	Return made up to 28/09/07; full list of members (7 pages)
1 December 2007	Return made up to 28/09/07; full list of members (7 pages)
4 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 September 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2006	Return made up to 28/09/06; full list of members (7 pages)
10 November 2006	Return made up to 28/09/06; full list of members (7 pages)
3 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 April 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
13 October 2005	Return made up to 28/09/05; full list of members (7 pages)
13 October 2005	Return made up to 28/09/05; full list of members (7 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 September 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 September 2004	Return made up to 28/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
29 June 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
8 October 2003	Return made up to 28/09/03; full list of members (7 pages)
8 October 2003	Return made up to 28/09/03; full list of members (7 pages)
9 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
9 July 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
11 October 2002	Return made up to 28/09/02; full list of members (7 pages)
11 October 2002	Return made up to 28/09/02; full list of members (7 pages)
29 July 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
29 July 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
9 November 2001	Ad 15/10/01--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
9 November 2001	Ad 15/10/01--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
9 November 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 November 2001	Return made up to 28/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2001	Registered office changed on 10/07/01 from: lindford & company one duchess street london W1N 3DE (1 page)
10 July 2001	Registered office changed on 10/07/01 from: lindford & company one duchess street london W1N 3DE (1 page)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
2 October 2000	New secretary appointed;new director appointed (2 pages)
2 October 2000	New secretary appointed;new director appointed (2 pages)
29 September 2000	Director resigned (1 page)
29 September 2000	New director appointed (2 pages)
29 September 2000	New director appointed (2 pages)
29 September 2000	Secretary resigned (1 page)
29 September 2000	Secretary resigned (1 page)
29 September 2000	Director resigned (1 page)
28 September 2000	Incorporation (20 pages)
28 September 2000	Incorporation (20 pages)

Virtual Television Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London