Company NameUnknown Public Television Limited
Company StatusDissolved
Company Number05119046
CategoryPrivate Limited Company
Incorporation Date5 May 2004(19 years, 11 months ago)
Dissolution Date22 November 2011 (12 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Laurence Leon Aston
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed05 May 2004(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address29 Marlborough Avenue
Reading
Berkshire
RG1 5JB
Director NameJohn Leonard Walters
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed05 May 2004(same day as company formation)
RoleEditor
Country of ResidenceUnited Kingdom
Correspondence Address108 Shenley Road
Camberwell
London
SE5 8NF
Secretary NameMr Laurence Leon Aston
NationalityBritish
StatusClosed
Appointed05 May 2004(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address29 Marlborough Avenue
Reading
Berkshire
RG1 5JB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed05 May 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed05 May 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressSuite 302
43 Lancaster Gate
London
W2 3NA
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardLancaster Gate
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2010 (13 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

22 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2011Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2011First Gazette notice for voluntary strike-off (1 page)
9 August 2011First Gazette notice for voluntary strike-off (1 page)
28 July 2011Application to strike the company off the register (3 pages)
28 July 2011Application to strike the company off the register (3 pages)
16 March 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
16 March 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 May 2010Annual return made up to 5 May 2010 with a full list of shareholders
Statement of capital on 2010-05-28
  • GBP 2
(5 pages)
28 May 2010Annual return made up to 5 May 2010 with a full list of shareholders
Statement of capital on 2010-05-28
  • GBP 2
(5 pages)
28 May 2010Annual return made up to 5 May 2010 with a full list of shareholders
Statement of capital on 2010-05-28
  • GBP 2
(5 pages)
19 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
19 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
29 May 2009Return made up to 05/05/09; full list of members (4 pages)
29 May 2009Return made up to 05/05/09; full list of members (4 pages)
20 March 2009Accounts for a dormant company made up to 31 May 2008 (1 page)
20 March 2009Accounts made up to 31 May 2008 (1 page)
27 May 2008Return made up to 05/05/08; full list of members (4 pages)
27 May 2008Return made up to 05/05/08; full list of members (4 pages)
29 March 2008Accounts for a dormant company made up to 31 May 2007 (1 page)
29 March 2008Accounts made up to 31 May 2007 (1 page)
23 May 2007Return made up to 05/05/07; full list of members (2 pages)
23 May 2007Return made up to 05/05/07; full list of members (2 pages)
10 May 2007Accounts for a dormant company made up to 31 May 2006 (1 page)
10 May 2007Accounts made up to 31 May 2006 (1 page)
6 March 2007Registered office changed on 06/03/07 from: plaza building 102 lee high road london SE13 5PT (1 page)
6 March 2007Registered office changed on 06/03/07 from: plaza building 102 lee high road london SE13 5PT (1 page)
22 May 2006Return made up to 05/05/06; full list of members (2 pages)
22 May 2006Return made up to 05/05/06; full list of members (2 pages)
17 January 2006Accounts for a dormant company made up to 31 May 2005 (2 pages)
17 January 2006Accounts made up to 31 May 2005 (2 pages)
24 June 2005Return made up to 05/05/05; full list of members (3 pages)
24 June 2005Return made up to 05/05/05; full list of members (3 pages)
16 June 2004Ad 05/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 June 2004New director appointed (2 pages)
16 June 2004New secretary appointed;new director appointed (2 pages)
16 June 2004Ad 05/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
16 June 2004New director appointed (2 pages)
16 June 2004New secretary appointed;new director appointed (2 pages)
6 May 2004Secretary resigned (1 page)
6 May 2004Director resigned (1 page)
6 May 2004Director resigned (1 page)
6 May 2004Secretary resigned (1 page)
5 May 2004Incorporation (9 pages)
5 May 2004Incorporation (9 pages)