UMTV Limited

Company Name	UMTV Limited
Director	Christopher Gillett
Company Status	Active
Company Number	04474767
Category	Private Limited Company
Incorporation Date	1 July 2002(21 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Christopher Gillett
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 April 2006(3 years, 9 months after company formation)
Appointment Duration	18 years, 1 month
Role	Head Of Development
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Belsize Grove London NW3 4UN

Secretary Name	Mr Victor George Foster
Status	Current
Appointed	01 July 2013(11 years after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	11 Bankside Close Bexley Kent DA5 2HE

Director Name	Christopher Evans
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2002(1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 04 April 2006)
Role	Broadcaster
Country of Residence	United Kingdom
Correspondence Address	The Pump House Hascombe Godalming Surrey GU8 4AF

Secretary Name	Kirit Doshi
Nationality	British
Status	Resigned
Appointed	16 July 2002(2 weeks, 1 day after company formation)
Appointment Duration	3 years, 8 months (resigned 03 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	3 De Montfort Road London SW16 1NF

Director Name	Clare Helen Barton
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2006)
Role	Head Of Production
Country of Residence	United Kingdom
Correspondence Address	18 Gondar Gardens West Hampstead London NW6 1HG

Director Name	Kirit Doshi
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 04 April 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	3 De Montfort Road London SW16 1NF

Director Name	Michael Foster
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 04 April 2006)
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	66 Albert Street London NW1 7NR

Director Name	Chris Gillett
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 31 January 2006)
Role	Managing Director
Correspondence Address	Flat 5 28 Haverstock Hill London NW3 2AE

Director Name	Gareth James Collett
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 July 2007)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	2 Wanless Road London SE24 0HW

Secretary Name	Chris Gillett
Nationality	British
Status	Resigned
Appointed	03 April 2006(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 June 2007)
Role	Head Of Development
Country of Residence	United Kingdom
Correspondence Address	Flat 2 Belsize Grove London NW3 4UN

Secretary Name	Mr Robert James Evans
Nationality	British
Status	Resigned
Appointed	06 June 2007(4 years, 11 months after company formation)
Appointment Duration	6 years (resigned 01 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Clifton Hill London NW8 0QE

Director Name	HAL Directors Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1R 0BE

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	01 July 2002(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	www.accountantabsl.com
Telephone	01322 553945
Telephone region	Dartford

Location

Registered Address	11 Bankside Close Bexley Kent DA5 2HE
Region	South East
Constituency	Dartford
County	Kent
Parish	Wilmington
Ward	Joydens Wood
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£101,710
Cash	£205,520
Current Liabilities	£111,150

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 July 2023 (10 months, 1 week ago)
Next Return Due	15 July 2024 (2 months, 1 week from now)

Charges

22 December 2005	Delivered on: 5 January 2006 Persons entitled: Paul Allan Beer and Robert Simon Beecham (As Trustees of the Grosvenor of London PLC Selfadministered Pension Scheme Classification: Security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£24,764.59 in a specifically designated deposit account. See the mortgage charge document for full details. Outstanding
16 November 2005	Delivered on: 17 November 2005 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor's right, title and interest in and to: the rights, the itv contract, the benefit of the insurance policies, the programme, the proceeds of the insurance policies and the sum standing to the credit of the chargor in the chargor's current account. See the mortgage charge document for full details. Outstanding
15 June 2004	Delivered on: 19 June 2004 Persons entitled: Paul Allan Beer and Robert Simon Beecham Classification: Security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit being Â£21,884.38. Outstanding

Filing History

25 July 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
5 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
4 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
18 May 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
6 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
7 June 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
26 August 2020	Director's details changed for Chris Gillett on 26 August 2020 (2 pages)
6 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
12 May 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
30 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
3 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
24 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
24 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
4 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
4 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 June 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 200 (4 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 200 (4 pages)
7 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 200 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 April 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 July 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 200 (4 pages)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 200 (4 pages)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 200 (4 pages)
17 December 2013	Amended accounts made up to 31 March 2011 (6 pages)
17 December 2013	Amended accounts made up to 31 March 2011 (6 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Amended accounts made up to 31 March 2012 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 December 2013	Amended accounts made up to 31 March 2012 (5 pages)
19 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
19 July 2013	Registered office address changed from 23 Clifton Hill St John's Wood London Greater London NW8 0QE on 19 July 2013 (1 page)
19 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
19 July 2013	Appointment of Mr Victor George Foster as a secretary (2 pages)
19 July 2013	Registered office address changed from 23 Clifton Hill St John's Wood London Greater London NW8 0QE on 19 July 2013 (1 page)
19 July 2013	Appointment of Mr Victor George Foster as a secretary (2 pages)
19 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
19 July 2013	Termination of appointment of Robert Evans as a secretary (1 page)
19 July 2013	Termination of appointment of Robert Evans as a secretary (1 page)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
15 August 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
12 August 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 October 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 1 July 2010 with a full list of shareholders (4 pages)
16 September 2010	Director's details changed for Chris Gillett on 1 July 2010 (2 pages)
16 September 2010	Director's details changed for Chris Gillett on 1 July 2010 (2 pages)
16 September 2010	Director's details changed for Chris Gillett on 1 July 2010 (2 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 October 2009	Compulsory strike-off action has been discontinued (1 page)
28 October 2009	Compulsory strike-off action has been discontinued (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	Annual return made up to 1 July 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 1 July 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 1 July 2009 with a full list of shareholders (4 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
6 April 2009	Return made up to 01/07/08; full list of members (4 pages)
6 April 2009	Return made up to 01/07/08; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 January 2008	Registered office changed on 16/01/08 from: c/o spiro bentley paramount house 162-170 wardour street london W1F 8ZX (1 page)
16 January 2008	Registered office changed on 16/01/08 from: c/o spiro bentley paramount house 162-170 wardour street london W1F 8ZX (1 page)
11 September 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
11 September 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 August 2007	Return made up to 01/07/07; full list of members (3 pages)
21 August 2007	Return made up to 01/07/07; full list of members (3 pages)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
20 August 2007	Secretary resigned (1 page)
20 August 2007	Secretary resigned (1 page)
2 August 2007	Director resigned (1 page)
2 August 2007	Director resigned (1 page)
16 July 2007	New secretary appointed (1 page)
16 July 2007	New secretary appointed (1 page)
8 September 2006	Return made up to 01/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 September 2006	Return made up to 01/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 April 2006	Secretary resigned (1 page)
19 April 2006	New secretary appointed;new director appointed (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	New director appointed (2 pages)
19 April 2006	New director appointed (2 pages)
19 April 2006	New secretary appointed;new director appointed (2 pages)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Director resigned (1 page)
19 April 2006	Secretary resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
27 February 2006	Director resigned (1 page)
13 January 2006	Full accounts made up to 31 March 2005 (15 pages)
13 January 2006	Full accounts made up to 31 March 2005 (15 pages)
5 January 2006	Particulars of mortgage/charge (3 pages)
5 January 2006	Particulars of mortgage/charge (3 pages)
17 November 2005	Particulars of mortgage/charge (5 pages)
17 November 2005	Particulars of mortgage/charge (5 pages)
19 July 2005	Return made up to 01/07/05; full list of members 363(287) ‐ Registered office changed on 19/07/05 (9 pages)
19 July 2005	Return made up to 01/07/05; full list of members 363(287) ‐ Registered office changed on 19/07/05 (9 pages)
23 March 2005	Full accounts made up to 31 March 2004 (15 pages)
23 March 2005	Full accounts made up to 31 March 2004 (15 pages)
12 July 2004	Return made up to 01/07/04; full list of members (9 pages)
12 July 2004	Return made up to 01/07/04; full list of members (9 pages)
19 June 2004	Particulars of mortgage/charge (3 pages)
19 June 2004	Particulars of mortgage/charge (3 pages)
27 January 2004	Full accounts made up to 31 March 2003 (15 pages)
27 January 2004	Full accounts made up to 31 March 2003 (15 pages)
24 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 July 2003	Return made up to 01/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 June 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
16 June 2003	Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
24 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
20 September 2002	New director appointed (3 pages)
20 September 2002	New director appointed (3 pages)
12 September 2002	Nc inc already adjusted 23/08/02 (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 September 2002	Nc inc already adjusted 23/08/02 (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 September 2002	Memorandum and Articles of Association (13 pages)
9 September 2002	Memorandum and Articles of Association (13 pages)
8 September 2002	Ad 23/08/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
8 September 2002	Ad 23/08/02--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
8 September 2002	New director appointed (4 pages)
8 September 2002	New director appointed (4 pages)
4 September 2002	Registered office changed on 04/09/02 from: hanover house 14 hanover square W1S 1HP (1 page)
4 September 2002	Registered office changed on 04/09/02 from: hanover house 14 hanover square W1S 1HP (1 page)
27 July 2002	Secretary resigned (1 page)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	New secretary appointed (2 pages)
27 July 2002	Secretary resigned (1 page)
26 July 2002	New director appointed (3 pages)
26 July 2002	New director appointed (3 pages)
16 July 2002	Director resigned (1 page)
16 July 2002	Director resigned (1 page)
1 July 2002	Incorporation (20 pages)
1 July 2002	Incorporation (20 pages)

UMTV Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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