Taylors Tv Limited

Company Name	Taylors Tv Limited
Company Status	Dissolved
Company Number	04806605
Category	Private Limited Company
Incorporation Date	20 June 2003(20 years, 10 months ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Philip Andrew Taylor
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 June 2003(same day as company formation)
Role	Video Producer
Country of Residence	United Kingdom
Correspondence Address	17 Westbourne Avenue London W3 6JL

Secretary Name	Lalita Pinky Taylor
Nationality	British
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Role	TV Producer
Correspondence Address	17 Westbourne Avenue London W3 6JL

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 June 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.taylorstv.com

Location

Registered Address	7 Grosvenor Gardens Victoria London SW1W 0AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£30,851
Cash	£5,524
Current Liabilities	£25,257

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

3 October 2003	Delivered on: 9 October 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Outstanding

3 October 2003

Delivered on: 9 October 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding

Filing History

2 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (3 pages)
2 February 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1 (3 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
24 March 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (3 pages)
24 March 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (3 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 May 2013	Registered office address changed from 41 Welbeck Street London W1G 8HH on 20 May 2013 (2 pages)
20 May 2013	Registered office address changed from 41 Welbeck Street London W1G 8HH on 20 May 2013 (2 pages)
14 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (14 pages)
14 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (14 pages)
3 July 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
3 July 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
13 March 2012	Annual return made up to 23 December 2011 with a full list of shareholders (14 pages)
13 March 2012	Annual return made up to 23 December 2011 with a full list of shareholders (14 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
19 April 2011	Termination of appointment of Lalita Taylor as a secretary (1 page)
19 April 2011	Termination of appointment of Lalita Taylor as a secretary (1 page)
18 March 2011	Annual return made up to 23 December 2010 with a full list of shareholders (14 pages)
18 March 2011	Annual return made up to 23 December 2010 with a full list of shareholders (14 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
26 May 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
16 March 2010	Annual return made up to 23 December 2009 with a full list of shareholders (14 pages)
16 March 2010	Annual return made up to 23 December 2009 with a full list of shareholders (14 pages)
3 August 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
3 August 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
30 December 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
30 December 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
29 December 2008	Appointment terminated secretary lalita taylor (1 page)
29 December 2008	Return made up to 23/12/08; full list of members (3 pages)
29 December 2008	Return made up to 23/12/08; full list of members (3 pages)
29 December 2008	Appointment terminated secretary lalita taylor (1 page)
27 March 2008	Total exemption small company accounts made up to 31 August 2006 (6 pages)
27 March 2008	Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 October 2007	Return made up to 20/06/07; no change of members (6 pages)
9 October 2007	Return made up to 20/06/07; no change of members (6 pages)
2 October 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
2 October 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 August 2006	Return made up to 20/06/06; full list of members (6 pages)
10 August 2006	Return made up to 20/06/06; full list of members (6 pages)
10 August 2006	Registered office changed on 10/08/06 from: c/o garside & co 6 vigo street london W1S 3HF (1 page)
10 August 2006	Registered office changed on 10/08/06 from: c/o garside & co 6 vigo street london W1S 3HF (1 page)
23 June 2005	Return made up to 20/06/05; full list of members (2 pages)
23 June 2005	Return made up to 20/06/05; full list of members (2 pages)
9 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
9 May 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
17 June 2004	Return made up to 20/06/04; full list of members (6 pages)
17 June 2004	Return made up to 20/06/04; full list of members (6 pages)
18 October 2003	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
18 October 2003	Accounting reference date extended from 30/06/04 to 31/08/04 (1 page)
9 October 2003	Particulars of mortgage/charge (3 pages)
9 October 2003	Particulars of mortgage/charge (3 pages)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Secretary resigned (1 page)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	Director resigned (1 page)
27 June 2003	Director resigned (1 page)
20 June 2003	Incorporation (18 pages)
20 June 2003	Incorporation (18 pages)