Fun Song Factory Tv Limited

Company Name	Fun Song Factory Tv Limited
Company Status	Dissolved
Company Number	05007606
Category	Private Limited Company
Incorporation Date	6 January 2004(20 years, 3 months ago)
Dissolution Date	26 March 2019 (5 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Alison Mansfield
Status	Closed
Appointed	27 February 2017(13 years, 1 month after company formation)
Appointment Duration	2 years (closed 26 March 2019)
Role	Company Director
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Mr Nicholas William Lowe
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2018(14 years after company formation)
Appointment Duration	1 year, 2 months (closed 26 March 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Karl Adam Woolley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Role	Business Manager
Correspondence Address	23 Milman Road London NW6 6EG

Director Name	Helen Linda Cadwallader
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Role	Production Manager
Correspondence Address	46 Clyde Road London N22 7AE

Secretary Name	Helen Linda Cadwallader
Nationality	British
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Role	Production Manager
Correspondence Address	46 Clyde Road London N22 7AE

Director Name	Iain Macpherson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(4 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 10 September 2004)
Role	Directpr
Correspondence Address	Orchard Lea, 7 Church Close Great Bourton Banbury Oxon OX17 1RW

Director Name	Ms Elizabeth Anne Gaines
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 September 2004(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 15 August 2008)
Role	Finance Director
Correspondence Address	Cedar House 2 Fan Court Longcross Road Lyne Surrey KT16 0DJ

Director Name	Mr Michael Vernon Heap
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2004(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 18 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Links Ascot Berkshire SL5 7TN

Secretary Name	Mr Irvin Fishman
Nationality	British
Status	Resigned
Appointed	22 September 2004(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 08 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Coledale Drive Stanmore Middlesex HA7 2QF

Director Name	Mr Nicholas James Turner Phillips
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(4 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 December 2008)
Role	Chief Executive Officer
Correspondence Address	The Gables 13 Fife Road East Sheen London SW14 7EJ

Director Name	Mr Paul Richard Ashworth
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2008(4 years, 7 months after company formation)
Appointment Duration	3 years (resigned 05 September 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	118 St Anns Hill Wandsworth London SW18 2RR

Director Name	Mr Edward Myles Knighton
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(4 years, 10 months after company formation)
Appointment Duration	11 months (resigned 30 September 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	40 Southmoor Road Oxford Oxfordshire OX2 6RD

Secretary Name	Paul Richard Ashworth
Nationality	British
Status	Resigned
Appointed	08 December 2008(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 05 September 2011)
Role	Company Director
Correspondence Address	118 St Ann's Hill Wandsworth London SW18 2RR

Director Name	Mr Nicholas William Lowe
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(5 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 August 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	28 Southville Road Thames Ditton Surrey KT7 0UL

Director Name	Mr Jeffrey Dodd Farnath
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2010(6 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 March 2013)
Role	Chief Financial Officer
Country of Residence	New York
Correspondence Address	3rd Floor Royalty House 72-74 Dean Street London W1D 3SG

Director Name	Ms Chloe Annabel Van Den Berg
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2011(7 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 August 2016)
Role	Vice President, Sales
Country of Residence	England
Correspondence Address	6 Agar Street London WC2N 4HN

Director Name	Mr David Alan Stroud
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(12 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	Jason Jon Beesley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	22 August 2016(12 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 2018)
Role	Cfo & Svp, Nbcuniversal International
Country of Residence	England
Correspondence Address	1 Central St. Giles St. Giles High Street London WC2H 8NU

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 January 2004(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Contact

Website	classicmedia.tv

Location

Registered Address	1 Central St. Giles St. Giles High Street London WC2H 8NU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Tell-tale Productions LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

13 September 2004	Delivered on: 17 September 2004 Satisfied on: 14 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied

13 September 2004

Delivered on: 17 September 2004
Satisfied on: 14 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland

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.
Fully Satisfied

Filing History

26 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2019	First Gazette notice for voluntary strike-off (1 page)
20 December 2018	Application to strike the company off the register (3 pages)
6 December 2018	Termination of appointment of Jason Jon Beesley as a director on 4 December 2018 (1 page)
12 November 2018	Amended accounts for a dormant company made up to 31 December 2017 (7 pages)
9 November 2018	Amended accounts for a dormant company made up to 31 December 2016 (8 pages)
3 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
12 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
5 January 2018	Appointment of Mr Nicholas William Lowe as a director on 5 January 2018 (2 pages)
12 December 2017	Termination of appointment of David Alan Stroud as a director on 12 December 2017 (1 page)
12 December 2017	Termination of appointment of David Alan Stroud as a director on 12 December 2017 (1 page)
22 August 2017	Change of details for Tell- Tale Productions Limited as a person with significant control on 31 March 2017 (2 pages)
22 August 2017	Change of details for Tell- Tale Productions Limited as a person with significant control on 31 March 2017 (2 pages)
10 April 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
10 April 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
31 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
31 March 2017	Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017 (1 page)
31 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
31 March 2017	Registered office address changed from 6 Agar Street London WC2N 4HN to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 31 March 2017 (1 page)
10 March 2017	Appointment of Alison Mansfield as a secretary on 27 February 2017 (2 pages)
10 March 2017	Appointment of Alison Mansfield as a secretary on 27 February 2017 (2 pages)
19 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 6 January 2017 with updates (5 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
8 September 2016	Appointment of Jason Jon Beesley as a director on 22 August 2016 (2 pages)
8 September 2016	Appointment of Jason Jon Beesley as a director on 22 August 2016 (2 pages)
7 September 2016	Termination of appointment of Chloe Annabel Van Den Berg as a director on 22 August 2016 (1 page)
7 September 2016	Appointment of Mr David Alan Stroud as a director on 22 August 2016 (2 pages)
7 September 2016	Appointment of Mr David Alan Stroud as a director on 22 August 2016 (2 pages)
7 September 2016	Termination of appointment of Chloe Annabel Van Den Berg as a director on 22 August 2016 (1 page)
7 September 2016	Termination of appointment of Nicholas William Lowe as a director on 22 August 2016 (1 page)
7 September 2016	Termination of appointment of Nicholas William Lowe as a director on 22 August 2016 (1 page)
12 January 2016	Annual return made up to 6 January 2016 Statement of capital on 2016-01-12 GBP 1 (4 pages)
12 January 2016	Annual return made up to 6 January 2016 Statement of capital on 2016-01-12 GBP 1 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
7 January 2015	Annual return made up to 6 January 2015 Statement of capital on 2015-01-07 GBP 1 (4 pages)
7 January 2015	Annual return made up to 6 January 2015 Statement of capital on 2015-01-07 GBP 1 (4 pages)
7 January 2015	Annual return made up to 6 January 2015 Statement of capital on 2015-01-07 GBP 1 (4 pages)
21 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
21 August 2014	Registered office address changed from 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG to 6 Agar Street London WC2N 4HN on 21 August 2014 (1 page)
21 August 2014	Registered office address changed from 3Rd Floor Royalty House 72-74 Dean Street London W1D 3SG to 6 Agar Street London WC2N 4HN on 21 August 2014 (1 page)
22 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (4 pages)
22 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (4 pages)
22 January 2014	Annual return made up to 6 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 1 (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
12 August 2013	Termination of appointment of Jeffrey Farnath as a director (1 page)
12 August 2013	Termination of appointment of Jeffrey Farnath as a director (1 page)
12 February 2013	Annual return made up to 6 January 2013 (5 pages)
12 February 2013	Annual return made up to 6 January 2013 (5 pages)
12 February 2013	Annual return made up to 6 January 2013 (5 pages)
28 January 2013	Accounts for a dormant company made up to 28 February 2012 (2 pages)
28 January 2013	Accounts for a dormant company made up to 28 February 2012 (2 pages)
18 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
18 December 2012	Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
17 February 2012	Termination of appointment of Paul Ashworth as a director (1 page)
17 February 2012	Termination of appointment of Paul Ashworth as a director (1 page)
17 February 2012	Appointment of Chloe Annabel Van Den Berg as a director (2 pages)
17 February 2012	Termination of appointment of Paul Ashworth as a secretary (1 page)
17 February 2012	Termination of appointment of Paul Ashworth as a secretary (1 page)
17 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
17 February 2012	Annual return made up to 6 January 2012 with a full list of shareholders (5 pages)
17 February 2012	Appointment of Chloe Annabel Van Den Berg as a director (2 pages)
16 November 2011	Full accounts made up to 28 February 2011 (14 pages)
16 November 2011	Full accounts made up to 28 February 2011 (14 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
14 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
14 February 2011	Annual return made up to 6 January 2011 with a full list of shareholders (6 pages)
30 November 2010	Full accounts made up to 28 February 2010 (15 pages)
30 November 2010	Full accounts made up to 28 February 2010 (15 pages)
12 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
12 November 2010	Appointment of Mr Jeffrey Dodd Farnath as a director (2 pages)
2 September 2010	Section 519 (2 pages)
2 September 2010	Section 519 (2 pages)
11 August 2010	Auditor's resignation (2 pages)
11 August 2010	Auditor's resignation (2 pages)
27 July 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
30 June 2010	Full accounts made up to 28 February 2009 (16 pages)
30 June 2010	Full accounts made up to 28 February 2009 (16 pages)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2009	Appointment of Nicholas William Lowe as a director (2 pages)
19 October 2009	Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009 (2 pages)
19 October 2009	Appointment of Nicholas William Lowe as a director (2 pages)
19 October 2009	Registered office address changed from 58-60 Berners Street London W1T 3JS on 19 October 2009 (2 pages)
15 October 2009	Termination of appointment of Edward Knighton as a director (1 page)
15 October 2009	Termination of appointment of Edward Knighton as a director (1 page)
23 February 2009	Return made up to 06/01/09; full list of members (3 pages)
23 February 2009	Return made up to 06/01/09; full list of members (3 pages)
22 January 2009	Secretary appointed paul richard ashworth (1 page)
22 January 2009	Secretary appointed paul richard ashworth (1 page)
21 January 2009	Appointment terminated director nicholas phillips (1 page)
21 January 2009	Appointment terminated secretary irvin fishman (1 page)
21 January 2009	Appointment terminated director nicholas phillips (1 page)
21 January 2009	Appointment terminated secretary irvin fishman (1 page)
24 December 2008	Director appointed edward myles knighton (3 pages)
24 December 2008	Director appointed edward myles knighton (3 pages)
5 September 2008	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
5 September 2008	Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page)
1 September 2008	Full accounts made up to 31 December 2007 (13 pages)
1 September 2008	Full accounts made up to 31 December 2007 (13 pages)
21 August 2008	Director appointed paul richard ashworth (1 page)
21 August 2008	Appointment terminated director elizabeth gaines (1 page)
21 August 2008	Director appointed paul richard ashworth (1 page)
21 August 2008	Appointment terminated director elizabeth gaines (1 page)
14 May 2008	Director appointed mr nicholas james turner phillips (3 pages)
14 May 2008	Director appointed mr nicholas james turner phillips (3 pages)
13 May 2008	Appointment terminated director michael heap (1 page)
13 May 2008	Appointment terminated director michael heap (1 page)
13 February 2008	Return made up to 06/01/08; full list of members (2 pages)
13 February 2008	Return made up to 06/01/08; full list of members (2 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
30 October 2007	Full accounts made up to 31 December 2006 (12 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 August 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 August 2007	Ad 11/12/06--------- Â£ si 600000@1 (2 pages)
9 August 2007	Nc inc already adjusted 11/12/06 (1 page)
9 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2007	Nc inc already adjusted 11/12/06 (1 page)
9 August 2007	Ad 11/12/06--------- £ si 600000@1 (2 pages)
9 August 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 February 2007	Return made up to 06/01/07; full list of members (2 pages)
5 February 2007	Return made up to 06/01/07; full list of members (2 pages)
3 January 2007	Full accounts made up to 31 December 2005 (12 pages)
3 January 2007	Full accounts made up to 31 December 2005 (12 pages)
16 February 2006	Auditor's resignation (1 page)
16 February 2006	Auditor's resignation (1 page)
9 February 2006	Return made up to 06/01/06; full list of members (2 pages)
9 February 2006	Return made up to 06/01/06; full list of members (2 pages)
4 January 2006	Location of register of members (1 page)
4 January 2006	Location of register of members (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (15 pages)
8 November 2005	Full accounts made up to 31 December 2004 (15 pages)
2 February 2005	Return made up to 06/01/05; full list of members (2 pages)
2 February 2005	Return made up to 06/01/05; full list of members (2 pages)
10 November 2004	Memorandum and Articles of Association (5 pages)
10 November 2004	Memorandum and Articles of Association (5 pages)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	New director appointed (3 pages)
28 October 2004	New director appointed (3 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	New director appointed (3 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Director resigned (1 page)
28 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
28 October 2004	Director resigned (1 page)
28 October 2004	New secretary appointed (2 pages)
28 October 2004	Secretary resigned (1 page)
28 October 2004	New director appointed (3 pages)
28 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 October 2004	Registered office changed on 11/10/04 from: elstree film studios, shenley road, borehamwood herts WD6 1JG (1 page)
11 October 2004	Director resigned (1 page)
11 October 2004	Registered office changed on 11/10/04 from: elstree film studios, shenley road, borehamwood herts WD6 1JG (1 page)
11 October 2004	Director resigned (1 page)
17 September 2004	Particulars of mortgage/charge (8 pages)
17 September 2004	Particulars of mortgage/charge (8 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
19 February 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
19 February 2004	Accounting reference date shortened from 31/01/05 to 31/12/04 (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	New secretary appointed;new director appointed (2 pages)
27 January 2004	New secretary appointed;new director appointed (2 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
6 January 2004	Incorporation (17 pages)
6 January 2004	Incorporation (17 pages)