RDF Television (West) Limited

Company Name	RDF Television (West) Limited
Company Status	Dissolved
Company Number	04371313
Category	Private Limited Company
Incorporation Date	11 February 2002(22 years, 2 months ago)
Dissolution Date	26 January 2016 (8 years, 3 months ago)
Previous Name	Radar Productions Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Julian Garner Freeston
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2010(8 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Robin Hill Drive Chislehurst Kent BR7 5ER

Director Name	Ms Sarah Jane Gregson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2013(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (closed 26 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Roderick Waldemar Lisle Henwood
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2014(12 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr David Vincent Mutrie Frank
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Role	TV Producer
Country of Residence	England
Correspondence Address	9 Ruvigny Gardens London SW15 1JR

Director Name	Mr Gary Edward Monaghan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Role	TV Producer
Country of Residence	England
Correspondence Address	5 Aubrey Road Crouch End London N8 9HH

Secretary Name	Isabelle De Beauregard
Nationality	French
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Role	Business Affiars
Correspondence Address	21 Langside Avenue London SW15 5QT

Secretary Name	Mr Mark Ian James Rogers
Nationality	British
Status	Resigned
Appointed	07 April 2004(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 April 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	36 Gloucester Court Kew Road Richmond Surrey TW9 3EB

Director Name	Stephanie Harris
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2008)
Role	Company Director
Correspondence Address	109 Nevill Road London N16 0SU

Director Name	Mr Simon Adrian Brian London
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2006(4 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	141 Buchanan Gardens Kensal Green London NW10 5AA

Director Name	Ms Joely Bryn Fether
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2008(6 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Archibald Road London N7 0AN

Director Name	Mr Jonathan Mark Slow
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Brussels Road London SW11 2AF

Secretary Name	Jonathan Mark Slow
Nationality	British
Status	Resigned
Appointed	01 May 2009(7 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2010)
Role	Company Director
Correspondence Address	8 Brussels Road London SW1 1UK

Director Name	Mr Mark Ian James Rogers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(8 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 September 2013)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	36 Gloucester Court Kew Road Richmond Surrey TW9 3EB

Secretary Name	Mr Julian Garner Freeston
Status	Resigned
Appointed	30 July 2010(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	Company Director
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Tim David Breadin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(11 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Marc-Antoine D-Halluin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 2013(11 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 February 2002(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.rdfmedia.com
Telephone	020 70134000
Telephone region	London

Location

Registered Address	The Gloucester Building Kensington Village Avonmore Road London W14 8RF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

1000 at £1	Zodiak Media Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
13 October 2015	First Gazette notice for voluntary strike-off (1 page)
30 September 2015	Application to strike the company off the register (3 pages)
30 September 2015	Application to strike the company off the register (3 pages)
7 September 2015	Solvency Statement dated 04/09/15 (1 page)
7 September 2015	Statement of capital on 7 September 2015 GBP 1 (4 pages)
7 September 2015	Solvency Statement dated 04/09/15 (1 page)
7 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 September 2015	Statement by Directors (1 page)
7 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 September 2015	Statement of capital on 7 September 2015 GBP 1 (4 pages)
7 September 2015	Statement by Directors (1 page)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (4 pages)
5 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 (4 pages)
6 October 2014	Termination of appointment of Tim David Breadin as a director on 23 July 2014 (1 page)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
6 October 2014	Termination of appointment of Marc-Antoine D-Halluin as a director on 1 September 2014 (1 page)
6 October 2014	Termination of appointment of Marc-Antoine D-Halluin as a director on 1 September 2014 (1 page)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
6 October 2014	Termination of appointment of Tim David Breadin as a director on 23 July 2014 (1 page)
6 October 2014	Termination of appointment of Marc-Antoine D-Halluin as a director on 1 September 2014 (1 page)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
26 September 2014	Full accounts made up to 31 December 2013 (18 pages)
26 September 2014	Full accounts made up to 31 December 2013 (18 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (5 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,000 (5 pages)
18 October 2013	Appointment of Marc-Antoine D-Halluin as a director (2 pages)
18 October 2013	Termination of appointment of David Frank as a director (1 page)
18 October 2013	Appointment of Marc-Antoine D-Halluin as a director (2 pages)
18 October 2013	Termination of appointment of David Frank as a director (1 page)
30 September 2013	Appointment of Ms Sarah Jane Gregson as a director (2 pages)
30 September 2013	Termination of appointment of Mark Rogers as a director (1 page)
30 September 2013	Appointment of Ms Sarah Jane Gregson as a director (2 pages)
30 September 2013	Termination of appointment of Mark Rogers as a director (1 page)
16 September 2013	Accounts made up to 31 December 2012 (16 pages)
16 September 2013	Accounts made up to 31 December 2012 (16 pages)
28 May 2013	Satisfaction of charge 3 in full (1 page)
28 May 2013	Satisfaction of charge 3 in full (1 page)
9 April 2013	Termination of appointment of Joely Fether as a director (1 page)
9 April 2013	Appointment of Mr David Vincent Mutrie Frank as a director (2 pages)
9 April 2013	Termination of appointment of Julian Freeston as a secretary (1 page)
9 April 2013	Appointment of Mr Tim Breadin as a director (2 pages)
9 April 2013	Termination of appointment of Julian Freeston as a secretary (1 page)
9 April 2013	Appointment of Mr David Vincent Mutrie Frank as a director (2 pages)
9 April 2013	Termination of appointment of Joely Fether as a director (1 page)
9 April 2013	Appointment of Mr Tim Breadin as a director (2 pages)
5 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
5 March 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
25 September 2012	Accounts made up to 31 December 2011 (19 pages)
25 September 2012	Accounts made up to 31 December 2011 (19 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
31 December 2011	Compulsory strike-off action has been discontinued (1 page)
31 December 2011	Compulsory strike-off action has been discontinued (1 page)
29 December 2011	Accounts made up to 31 December 2010 (14 pages)
29 December 2011	Accounts made up to 31 December 2010 (14 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
11 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
11 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
11 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
11 November 2010	Current accounting period shortened from 31 January 2011 to 31 December 2010 (1 page)
1 November 2010	Company name changed radar productions LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-10-28 (2 pages)
1 November 2010	Change of name notice (2 pages)
1 November 2010	Change of name notice (2 pages)
1 November 2010	Company name changed radar productions LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-10-28 (2 pages)
10 August 2010	Accounts made up to 31 January 2010 (13 pages)
10 August 2010	Accounts made up to 31 January 2010 (13 pages)
5 August 2010	Termination of appointment of David Frank as a director (1 page)
5 August 2010	Appointment of Mr Julian Garner Freeston as a director (2 pages)
5 August 2010	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
5 August 2010	Termination of appointment of Jonathan Slow as a director (1 page)
5 August 2010	Termination of appointment of Jonathan Slow as a secretary (1 page)
5 August 2010	Appointment of Mr Mark Ian James Rogers as a director (2 pages)
5 August 2010	Termination of appointment of Jonathan Slow as a director (1 page)
5 August 2010	Appointment of Mr Mark Ian James Rogers as a director (2 pages)
5 August 2010	Termination of appointment of Jonathan Slow as a secretary (1 page)
5 August 2010	Appointment of Mr Julian Garner Freeston as a director (2 pages)
5 August 2010	Termination of appointment of David Frank as a director (1 page)
5 August 2010	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
15 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
27 October 2009	Accounts made up to 31 January 2009 (16 pages)
27 October 2009	Accounts made up to 31 January 2009 (16 pages)
27 May 2009	Appointment terminated secretary mark rogers (1 page)
27 May 2009	Secretary appointed jonathan mark slow (2 pages)
27 May 2009	Appointment terminated secretary mark rogers (1 page)
27 May 2009	Secretary appointed jonathan mark slow (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
19 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 3 (20 pages)
13 February 2009	Return made up to 31/01/09; full list of members (5 pages)
13 February 2009	Particulars of a mortgage or charge / charge no: 3 (20 pages)
13 February 2009	Return made up to 31/01/09; full list of members (5 pages)
11 February 2009	Director appointed jonathan mark slow (5 pages)
11 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2009	Director appointed jonathan mark slow (5 pages)
11 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 November 2008	Accounts made up to 31 January 2008 (19 pages)
13 November 2008	Accounts made up to 31 January 2008 (19 pages)
3 November 2008	Accounts made up to 31 January 2007 (18 pages)
3 November 2008	Accounts made up to 31 January 2007 (18 pages)
15 October 2008	Resolutions RES13 ‐ Sect 175 ca 2006 30/09/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Sect 175 ca 2006 30/09/2008 (1 page)
15 September 2008	Appointment terminated director timothy breadin (1 page)
15 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
15 September 2008	Appointment terminated director timothy breadin (1 page)
15 September 2008	Director appointed joely fether (2 pages)
15 September 2008	Appointment terminated director stephanie harris (1 page)
15 September 2008	Appointment terminated director stephanie harris (1 page)
15 September 2008	Director appointed joely fether (2 pages)
15 September 2008	Appointment terminated director simon london (1 page)
15 September 2008	Appointment terminated director simon london (1 page)
15 September 2008	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
11 February 2008	Return made up to 31/01/08; full list of members (3 pages)
13 February 2007	Return made up to 31/01/07; full list of members (4 pages)
13 February 2007	Registered office changed on 13/02/07 from: c/o rdf media LIMITED the gloucester building kensington village avonmore road london W14 8RF (1 page)
13 February 2007	Return made up to 31/01/07; full list of members (4 pages)
13 February 2007	Registered office changed on 13/02/07 from: c/o rdf media LIMITED the gloucester building kensington village avonmore road london W14 8RF (1 page)
24 October 2006	Accounts made up to 31 January 2006 (18 pages)
24 October 2006	Accounts made up to 31 January 2006 (18 pages)
8 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 August 2006	Declaration of assistance for shares acquisition (11 pages)
8 August 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 August 2006	Declaration of assistance for shares acquisition (11 pages)
3 August 2006	Particulars of mortgage/charge (5 pages)
3 August 2006	Particulars of mortgage/charge (5 pages)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2006	New director appointed (2 pages)
22 June 2006	New director appointed (2 pages)
22 June 2006	Nc dec already adjusted 30/05/06 (1 page)
22 June 2006	Nc dec already adjusted 30/05/06 (1 page)
22 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
22 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 February 2006	Return made up to 31/01/06; full list of members (8 pages)
8 February 2006	Return made up to 31/01/06; full list of members (8 pages)
26 January 2006	Director's particulars changed (1 page)
26 January 2006	Director's particulars changed (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
19 October 2005	Director's particulars changed (1 page)
19 October 2005	Director's particulars changed (1 page)
7 October 2005	Total exemption full accounts made up to 31 January 2005 (15 pages)
7 October 2005	Total exemption full accounts made up to 31 January 2005 (15 pages)
11 May 2005	Return made up to 11/02/05; full list of members (3 pages)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Director's particulars changed (1 page)
11 May 2005	Return made up to 11/02/05; full list of members (3 pages)
7 September 2004	Accounts made up to 31 January 2004 (15 pages)
7 September 2004	Accounts made up to 31 January 2004 (15 pages)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
11 May 2004	New secretary appointed (2 pages)
11 May 2004	Secretary resigned (1 page)
27 February 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2003	Accounts made up to 31 January 2003 (15 pages)
24 July 2003	Accounts made up to 31 January 2003 (15 pages)
28 April 2003	Return made up to 11/02/03; full list of members 363(287) ‐ Registered office changed on 28/04/03 (7 pages)
28 April 2003	Return made up to 11/02/03; full list of members 363(287) ‐ Registered office changed on 28/04/03 (7 pages)
16 April 2003	Registered office changed on 16/04/03 from: c/o rdf media 49 princes place london W11 4QA (1 page)
16 April 2003	Registered office changed on 16/04/03 from: c/o rdf media 49 princes place london W11 4QA (1 page)
19 June 2002	Â£ nc 1000/67667 29/05/02 (2 pages)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
19 June 2002	Ad 29/05/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 June 2002	Ad 29/05/02--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
19 June 2002	Accounting reference date shortened from 28/02/03 to 31/01/03 (1 page)
19 June 2002	Accounting reference date shortened from 28/02/03 to 31/01/03 (1 page)
19 June 2002	Â£ nc 1000/67667 29/05/02 (2 pages)
15 June 2002	Particulars of mortgage/charge (3 pages)
15 June 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	New director appointed (2 pages)
15 March 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	New secretary appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Director resigned (1 page)
11 February 2002	Incorporation (17 pages)
11 February 2002	Incorporation (17 pages)

RDF Television (West) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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