| Company Name | Mars Tv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04758275 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2003(20 years, 11 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Name | Berryford Studios Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Naren Desai |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 19 February 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Balcombe Road Haywards Heath West Sussex RH16 1PE |
| Director Name | Jayabalan Muralimanohar |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 20 June 2003(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 19 February 2008) |
| Role | Film TV Producer |
| Correspondence Address | 79 Kingsley Avenue Hounslow East Middlesex TW3 4AE |
| Secretary Name | Mr Naren Desai |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (closed 19 February 2008) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 Balcombe Road Haywards Heath West Sussex RH16 1PE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 144-146 Kings Cross Road London WC1X 9DU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
| 28 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 20 December 2005 | Return made up to 09/05/05; full list of members (2 pages) |
| 10 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 1 July 2004 | Return made up to 09/05/04; full list of members
|
| 2 September 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 September 2003 | Registered office changed on 02/09/03 from: 144-146 kings cross road london WC1X 9DH (1 page) |
| 2 September 2003 | New director appointed (2 pages) |
| 27 June 2003 | Registered office changed on 27/06/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 26 June 2003 | Company name changed berryford studios LTD\certificate issued on 26/06/03 (2 pages) |
| 19 June 2003 | Director resigned (1 page) |
| 19 June 2003 | Secretary resigned (1 page) |
| 9 May 2003 | Incorporation (9 pages) |