Dd Television Limited

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Director Name	Mr Stephen Thomas Ayres
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2004(3 months after company formation)
Appointment Duration	4 years, 6 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charringworth Grange Chipping Campden Gloucestershire GL55 6XY Wales

Director Name	Ms Mariana Spater
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2004(3 months after company formation)
Appointment Duration	4 years, 6 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 731 The White House 9 Belvedere Road London SE1 8YU

Secretary Name	Ms Mariana Spater
Nationality	British
Status	Closed
Appointed	19 October 2004(3 months after company formation)
Appointment Duration	4 years, 6 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 731 The White House 9 Belvedere Road London SE1 8YU

Director Name	Mr Richard Alan Jones
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Holywell Hill St Albans Hertfordshire AL1 1BX

Director Name	UK Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2004(same day as company formation)
Correspondence Address	11 Church Road Great Bookham Surrey KT23 3PB

Registered Address	Lacon House Theobald's Road London WC1X 8RW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
18 November 2008	Application for striking-off (2 pages)
4 August 2007	Return made up to 15/07/07; no change of members (7 pages)
3 August 2007	Director resigned (1 page)
9 July 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
27 September 2006	Full accounts made up to 31 March 2006 (14 pages)
31 July 2006	Return made up to 15/07/06; full list of members (7 pages)
26 January 2006	Full accounts made up to 31 March 2005 (14 pages)
26 July 2005	Return made up to 15/07/05; full list of members (7 pages)
21 January 2005	Company name changed ruby LTD\certificate issued on 21/01/05 (2 pages)
26 October 2004	Ad 15/10/04--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	Registered office changed on 26/10/04 from: 11 church road great bookham surrey KT23 3PB (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	New secretary appointed;new director appointed (2 pages)
26 October 2004	Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page)
22 October 2004	Secretary resigned (1 page)
22 October 2004	Director resigned (1 page)
15 July 2004	Incorporation (13 pages)

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