Orion Tv Ltd

Company Name	Orion Tv Ltd
Company Status	Dissolved
Company Number	05015832
Category	Private Limited Company
Incorporation Date	15 January 2004(20 years, 3 months ago)
Dissolution Date	12 February 2019 (5 years, 2 months ago)

Business Activity

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

Directors

Director Name	Robert Whittaker
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2004(same day as company formation)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	Dawes Court High Street Esher KT10 9QD

Secretary Name	Marrisse Joyce Whittaker
Nationality	British
Status	Closed
Appointed	15 January 2004(same day as company formation)
Role	Company Director
Correspondence Address	Dawes Court High Street Esher KT10 9QD

Director Name	Kewlyn Lewis Whittaker
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2006(2 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (closed 12 February 2019)
Role	TV Producer
Country of Residence	United Kingdom
Correspondence Address	19 Chater House Roman Road London E2 0SA

Director Name	Mrs Marrisse Joyce Whittaker
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2013(9 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (closed 12 February 2019)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Dawes Court High Street Esher KT10 9QD

Contact

Website	oriontv.co.uk
Telephone	01665 833103
Telephone region	Alnwick

Location

Registered Address	Dawes Court High Street Esher KT10 9QD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Shareholders

400 at £1	Marrisse Whittaker 40.00% Ordinary A
400 at £1	Robert Whittaker 40.00% Ordinary A
200 at £1	Kelwyn Whittaker 20.00% Ordinary B

Financials

Year	2014
Net Worth	£22,712

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

24 March 2004	Delivered on: 27 March 2004 Persons entitled: The Royal Bank of Scotland 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 rights in respect of the programme, the itv contract and all right title benefit and interest to and in the same, any and all sums of money payable pursuant to the itv contract and the benefit of the insurance policies. The right title and interest in and to the proceeds of the insurance policies, all sums standing to the credit in the account. See the mortgage charge document for full details. Outstanding
21 February 2004	Delivered on: 27 February 2004 Persons entitled: The Royal Bank of Scotland 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

24 March 2004

Delivered on: 27 March 2004
Persons entitled: The Royal Bank of Scotland 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 rights in respect of the programme, the itv contract and all right title benefit and interest to and in the same, any and all sums of money payable pursuant to the itv contract and the benefit of the insurance policies. The right title and interest in and to the proceeds of the insurance policies, all sums standing to the credit in the account. See the mortgage charge document for full details.
Outstanding

21 February 2004

Delivered on: 27 February 2004
Persons entitled: The Royal Bank of Scotland 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

12 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2019	Registered office address changed from 22 Argyle Street Alnmouth Alnwick Northumberland NE66 2SB to Dawes Court High Street Esher KT10 9QD on 24 January 2019 (1 page)
27 November 2018	First Gazette notice for voluntary strike-off (1 page)
20 November 2018	Application to strike the company off the register (3 pages)
21 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
15 February 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
29 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
30 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
30 January 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
29 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
29 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
10 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (5 pages)
10 February 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 (5 pages)
29 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
29 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
18 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1,000 (5 pages)
18 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 1,000 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
7 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (5 pages)
7 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 1,000 (5 pages)
4 September 2013	Appointment of Mrs Marrisse Joyce Whittaker as a director (2 pages)
4 September 2013	Appointment of Mrs Marrisse Joyce Whittaker as a director (2 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
21 February 2013	Annual return made up to 15 January 2013 with a full list of shareholders (5 pages)
16 May 2012	Compulsory strike-off action has been discontinued (1 page)
16 May 2012	Registered office address changed from Dawes Court House Dawes Court Esher Surrey KT0 9QD on 16 May 2012 (1 page)
16 May 2012	Compulsory strike-off action has been discontinued (1 page)
16 May 2012	Registered office address changed from Dawes Court House Dawes Court Esher Surrey KT0 9QD on 16 May 2012 (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
15 May 2012	First Gazette notice for compulsory strike-off (1 page)
14 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 May 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 15 January 2012 with a full list of shareholders (5 pages)
27 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
27 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 February 2011	Director's details changed for Robert Whittaker on 2 October 2010 (2 pages)
18 February 2011	Secretary's details changed for Marrisse Joyce Whittaker on 15 October 2010 (1 page)
18 February 2011	Secretary's details changed for Marrisse Joyce Whittaker on 15 October 2010 (1 page)
18 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Director's details changed for Robert Whittaker on 2 October 2010 (2 pages)
18 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (5 pages)
18 February 2011	Director's details changed for Robert Whittaker on 2 October 2010 (2 pages)
6 April 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Robert Whittaker on 2 October 2009 (2 pages)
6 April 2010	Director's details changed for Kewlyn Lewis Whittaker on 2 October 2009 (2 pages)
6 April 2010	Director's details changed for Kewlyn Lewis Whittaker on 2 October 2009 (2 pages)
6 April 2010	Director's details changed for Robert Whittaker on 2 October 2009 (2 pages)
6 April 2010	Director's details changed for Kewlyn Lewis Whittaker on 2 October 2009 (2 pages)
6 April 2010	Director's details changed for Robert Whittaker on 2 October 2009 (2 pages)
6 April 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 March 2009	Return made up to 15/01/09; full list of members (4 pages)
23 March 2009	Return made up to 15/01/09; full list of members (4 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
23 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
18 February 2008	Return made up to 15/01/08; full list of members (3 pages)
18 February 2008	Return made up to 15/01/08; full list of members (3 pages)
29 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
29 April 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
6 March 2007	Return made up to 15/01/07; full list of members (3 pages)
6 March 2007	Return made up to 15/01/07; full list of members (3 pages)
6 March 2007	New director appointed (1 page)
6 March 2007	New director appointed (1 page)
6 March 2006	Return made up to 15/01/06; full list of members (3 pages)
6 March 2006	Return made up to 15/01/06; full list of members (3 pages)
23 November 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
23 November 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
4 July 2005	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
4 July 2005	Accounting reference date extended from 31/01/05 to 30/06/05 (1 page)
3 February 2005	Return made up to 15/01/05; full list of members (6 pages)
3 February 2005	Return made up to 15/01/05; full list of members (6 pages)
13 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 June 2004	Â£ nc 1/50000 18/06/04 (1 page)
30 June 2004	Â£ nc 1/50000 18/06/04 (1 page)
30 June 2004	Ad 18/06/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 June 2004	Ad 18/06/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2004	Particulars of mortgage/charge (7 pages)
27 March 2004	Particulars of mortgage/charge (7 pages)
19 March 2004	Registered office changed on 19/03/04 from: c/o bell anderson (accountants) lindum 264-266 durham road, gateshead tyne & wear NE8 4JR (1 page)
19 March 2004	Registered office changed on 19/03/04 from: c/o bell anderson (accountants) lindum 264-266 durham road, gateshead tyne & wear NE8 4JR (1 page)
27 February 2004	Particulars of mortgage/charge (3 pages)
27 February 2004	Particulars of mortgage/charge (3 pages)
15 January 2004	Incorporation (17 pages)
15 January 2004	Incorporation (17 pages)