Rights.Tv Limited

Company Name	Rights.Tv Limited
Company Status	Dissolved
Company Number	05209272
Category	Private Limited Company
Incorporation Date	18 August 2004(19 years, 8 months ago)
Dissolution Date	3 February 2018 (6 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Johnson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2012(7 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (closed 03 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Brian Cuttler
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2014(9 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 03 February 2018)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Ms Susan Murphy
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2015(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 03 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Andrew Richard Baker
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Role	Secretary And Director
Country of Residence	England
Correspondence Address	61-63 Osbaldwick Village Osbaldwick York YO10 3NP

Director Name	Mrs Lisa Marie Baker
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	South View 61-63 Osbaldwick Village Osbaldwick York YO10 3NP

Secretary Name	Mr Andrew Richard Baker
Nationality	British
Status	Resigned
Appointed	18 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	South View 61-63 Osbaldwick Village Osbaldwick York YO10 3NP

Director Name	Mr Richard John Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(7 years after company formation)
Appointment Duration	1 year, 2 months (resigned 08 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 Camden High Street London NW1 0JH

Director Name	Mr Warren Karl Newbert
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(7 years after company formation)
Appointment Duration	9 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8-12 Camden High Street London NW1 0JH

Director Name	Mr John Vincent Peter O'Sullivan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 September 2011(7 years after company formation)
Appointment Duration	2 years, 9 months (resigned 30 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	8-12 Camden High Street London NW1 0JH

Secretary Name	Gordon Dadds Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 July 2012(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 2014)
Correspondence Address	6 Agar Street London WC2N 4HN

Contact

Website	www.rights.tv
Telephone	020 78747480
Telephone region	London

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,302,490
Gross Profit	£1,266,022
Net Worth	£155,191
Cash	£42,087
Current Liabilities	£602,665

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

13 January 2012	Delivered on: 19 January 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: A security accession deed Secured details: All monies due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
8 January 2008	Delivered on: 19 January 2008 Satisfied on: 24 September 2011 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied
1 November 2006	Delivered on: 3 November 2006 Satisfied on: 9 May 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 February 2018	Final Gazette dissolved following liquidation (1 page)
3 November 2017	Return of final meeting in a members' voluntary winding up (13 pages)
3 November 2017	Return of final meeting in a members' voluntary winding up (13 pages)
20 October 2017	Liquidators' statement of receipts and payments to 26 September 2017 (11 pages)
20 October 2017	Liquidators' statement of receipts and payments to 26 September 2017 (11 pages)
20 January 2017	Full accounts made up to 31 May 2016 (17 pages)
20 January 2017	Full accounts made up to 31 May 2016 (17 pages)
26 October 2016	All of the property or undertaking has been released from charge 3 (5 pages)
26 October 2016	All of the property or undertaking has been released from charge 3 (5 pages)
19 October 2016	Declaration of solvency (3 pages)
19 October 2016	Declaration of solvency (3 pages)
9 October 2016	Registered office address changed from 6 -10 Whitfield Street London W1T 2RE to 6 Snow Hill London EC1A 2AY on 9 October 2016 (2 pages)
9 October 2016	Registered office address changed from 6 -10 Whitfield Street London W1T 2RE to 6 Snow Hill London EC1A 2AY on 9 October 2016 (2 pages)
6 October 2016	Appointment of a voluntary liquidator (1 page)
6 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27 (1 page)
6 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-27 (1 page)
6 October 2016	Appointment of a voluntary liquidator (1 page)
21 September 2016	Company name changed compact business affairs LIMITED\certificate issued on 21/09/16 RES15 ‐ Change company name resolution on 2016-09-20 (5 pages)
21 September 2016	Change of name notice (2 pages)
21 September 2016	Company name changed compact business affairs LIMITED\certificate issued on 21/09/16 RES15 ‐ Change company name resolution on 2016-09-20 (5 pages)
21 September 2016	Change of name notice (2 pages)
31 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
26 June 2016	Change of name notice (2 pages)
26 June 2016	Company name changed rights.tv LIMITED\certificate issued on 26/06/16 RES15 ‐ Change company name resolution on 2016-06-14 (2 pages)
26 June 2016	Change of name notice (2 pages)
26 June 2016	Company name changed rights.tv LIMITED\certificate issued on 26/06/16 RES15 ‐ Change company name resolution on 2016-06-14 (2 pages)
13 June 2016	Auditor's resignation (3 pages)
13 June 2016	Auditor's resignation (3 pages)
23 May 2016	Auditor's resignation (1 page)
23 May 2016	Auditor's resignation (1 page)
16 March 2016	Director's details changed for Susan Murphy on 30 November 2015 (2 pages)
16 March 2016	Director's details changed for Susan Murphy on 30 November 2015 (2 pages)
25 February 2016	Full accounts made up to 31 May 2015 (17 pages)
25 February 2016	Full accounts made up to 31 May 2015 (17 pages)
10 December 2015	Appointment of Susan Murphy as a director on 30 November 2015 (2 pages)
10 December 2015	Appointment of Susan Murphy as a director on 30 November 2015 (2 pages)
14 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (4 pages)
14 September 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,000 (4 pages)
21 February 2015	Full accounts made up to 31 May 2014 (14 pages)
21 February 2015	Full accounts made up to 31 May 2014 (14 pages)
11 February 2015	Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page)
11 February 2015	Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page)
10 February 2015	Register inspection address has been changed from C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN England to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page)
10 February 2015	Register inspection address has been changed from C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN England to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page)
6 November 2014	Register(s) moved to registered office address 6 -10 Whitfield Street London W1T 2RE (1 page)
6 November 2014	Termination of appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 21 October 2014 (1 page)
6 November 2014	Termination of appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 21 October 2014 (1 page)
6 November 2014	Register(s) moved to registered office address 6 -10 Whitfield Street London W1T 2RE (1 page)
2 October 2014	Termination of appointment of John Vincent Peter O'sullivan as a director on 30 May 2014 (1 page)
2 October 2014	Termination of appointment of John Vincent Peter O'sullivan as a director on 30 May 2014 (1 page)
16 September 2014	Director's details changed for Brian Cutler on 8 May 2014 (2 pages)
16 September 2014	Director's details changed for Brian Cuttler on 8 May 2014 (2 pages)
16 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (6 pages)
16 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 1,000 (6 pages)
16 September 2014	Director's details changed for Brian Cutler on 8 May 2014 (2 pages)
16 September 2014	Director's details changed for Brian Cutler on 8 May 2014 (2 pages)
16 September 2014	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN (1 page)
16 September 2014	Director's details changed for Brian Cuttler on 8 May 2014 (2 pages)
16 September 2014	Secretary's details changed for Dlc Company Services Limited on 22 May 2014 (1 page)
16 September 2014	Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN (1 page)
16 September 2014	Director's details changed for Brian Cuttler on 8 May 2014 (2 pages)
16 September 2014	Secretary's details changed for Dlc Company Services Limited on 22 May 2014 (1 page)
16 May 2014	Appointment of Brian Cutler as a director (2 pages)
16 May 2014	Appointment of Brian Cutler as a director (2 pages)
13 March 2014	Director's details changed for Mr David Johnson on 18 February 2014 (2 pages)
13 March 2014	Director's details changed for Mr David Johnson on 18 February 2014 (2 pages)
13 March 2014	Director's details changed for Mr John Vincent Peter O'sullivan on 18 February 2014 (2 pages)
13 March 2014	Director's details changed for Mr John Vincent Peter O'sullivan on 18 February 2014 (2 pages)
24 February 2014	Full accounts made up to 31 May 2013 (14 pages)
24 February 2014	Full accounts made up to 31 May 2013 (14 pages)
12 February 2014	Appointment of Dlc Company Services Limited as a secretary (2 pages)
12 February 2014	Appointment of Dlc Company Services Limited as a secretary (2 pages)
12 February 2014	Register inspection address has been changed (1 page)
12 February 2014	Register(s) moved to registered inspection location (1 page)
12 February 2014	Register inspection address has been changed (1 page)
12 February 2014	Register(s) moved to registered inspection location (1 page)
4 February 2014	Termination of appointment of Andrew Baker as a director (1 page)
4 February 2014	Termination of appointment of Andrew Baker as a director (1 page)
6 September 2013	Register(s) moved to registered inspection location (1 page)
6 September 2013	Register(s) moved to registered inspection location (1 page)
22 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,000 (4 pages)
22 August 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 1,000 (4 pages)
4 March 2013	Full accounts made up to 31 May 2012 (14 pages)
4 March 2013	Full accounts made up to 31 May 2012 (14 pages)
27 December 2012	Registered office address changed from 8-12 Camden High Street London NW1 0JH on 27 December 2012 (1 page)
27 December 2012	Registered office address changed from 8-12 Camden High Street London NW1 0JH on 27 December 2012 (1 page)
6 December 2012	Termination of appointment of Richard Green as a director (1 page)
6 December 2012	Termination of appointment of Richard Green as a director (1 page)
24 September 2012	Director's details changed for Mr. David Johnson on 31 May 2012 (2 pages)
24 September 2012	Director's details changed for Mr. David Johnson on 31 May 2012 (2 pages)
10 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
10 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
11 June 2012	Appointment of Mr. David Johnson as a director (2 pages)
11 June 2012	Termination of appointment of Warren Newbert as a director (1 page)
11 June 2012	Termination of appointment of Warren Newbert as a director (1 page)
11 June 2012	Appointment of Mr. David Johnson as a director (2 pages)
19 January 2012	Particulars of a mortgage or charge / charge no: 3 (13 pages)
19 January 2012	Particulars of a mortgage or charge / charge no: 3 (13 pages)
5 January 2012	Resolutions RES13 ‐ Company business 22/12/2011 (3 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 January 2012	Resolutions RES13 ‐ Company business 22/12/2011 (3 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 September 2011	Appointment of Mr John Vincent Peter O'sullivan as a director (3 pages)
16 September 2011	Appointment of Mr Warren Karl Newbert as a director (4 pages)
16 September 2011	Appointment of Richard John Green as a director (4 pages)
16 September 2011	Appointment of Mr Warren Karl Newbert as a director (4 pages)
16 September 2011	Appointment of Richard John Green as a director (4 pages)
16 September 2011	Appointment of Mr John Vincent Peter O'sullivan as a director (3 pages)
13 September 2011	Termination of appointment of Andrew Baker as a secretary (2 pages)
13 September 2011	Current accounting period extended from 31 December 2011 to 31 May 2012 (3 pages)
13 September 2011	Termination of appointment of Lisa Baker as a director (2 pages)
13 September 2011	Registered office address changed from South View 61-63 Osbaldwick Village Osbaldwick York YO10 3NP on 13 September 2011 (2 pages)
13 September 2011	Current accounting period extended from 31 December 2011 to 31 May 2012 (3 pages)
13 September 2011	Registered office address changed from South View 61-63 Osbaldwick Village Osbaldwick York YO10 3NP on 13 September 2011 (2 pages)
13 September 2011	Termination of appointment of Lisa Baker as a director (2 pages)
13 September 2011	Termination of appointment of Andrew Baker as a secretary (2 pages)
30 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (5 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 September 2010	Director's details changed for Mr Andrew Richard Baker on 14 June 2010 (2 pages)
14 September 2010	Director's details changed for Mr Andrew Richard Baker on 14 June 2010 (2 pages)
14 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (5 pages)
15 June 2010	Registered office address changed from 61-63 Osbaldwick Village Osbaldwick York North Yorkshire YO10 3NP England on 15 June 2010 (1 page)
15 June 2010	Secretary's details changed for Mr Andrew Richard Baker on 10 May 2010 (1 page)
15 June 2010	Secretary's details changed for Mr Andrew Richard Baker on 10 May 2010 (1 page)
15 June 2010	Registered office address changed from 61-63 Osbaldwick Village Osbaldwick York North Yorkshire YO10 3NP England on 15 June 2010 (1 page)
14 June 2010	Director's details changed for Lisa Marie Baker on 10 May 2010 (2 pages)
14 June 2010	Director's details changed for Lisa Marie Baker on 10 May 2010 (2 pages)
13 May 2010	Registered office address changed from 1St Floor, 41 Main Street Bishopthorpe York North Yorkshire YO23 2RA on 13 May 2010 (1 page)
13 May 2010	Registered office address changed from 1St Floor, 41 Main Street Bishopthorpe York North Yorkshire YO23 2RA on 13 May 2010 (1 page)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 September 2009	Return made up to 18/08/09; full list of members (4 pages)
22 September 2009	Return made up to 18/08/09; full list of members (4 pages)
22 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 May 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 October 2008	Memorandum and Articles of Association (10 pages)
16 October 2008	Memorandum and Articles of Association (10 pages)
10 October 2008	Company name changed the business affairs consultancy LIMITED\certificate issued on 10/10/08 (2 pages)
10 October 2008	Company name changed the business affairs consultancy LIMITED\certificate issued on 10/10/08 (2 pages)
19 August 2008	Return made up to 18/08/08; full list of members (4 pages)
19 August 2008	Return made up to 18/08/08; full list of members (4 pages)
29 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
29 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
19 January 2008	Particulars of mortgage/charge (3 pages)
19 January 2008	Particulars of mortgage/charge (3 pages)
31 August 2007	Location of debenture register (1 page)
31 August 2007	Location of debenture register (1 page)
31 August 2007	Location of register of members (1 page)
31 August 2007	Return made up to 18/08/07; full list of members (2 pages)
31 August 2007	Location of register of members (1 page)
31 August 2007	Return made up to 18/08/07; full list of members (2 pages)
31 August 2007	Registered office changed on 31/08/07 from: 55 hunters way york YO24 1JL (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 55 hunters way york YO24 1JL (1 page)
29 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 April 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
3 November 2006	Particulars of mortgage/charge (4 pages)
3 November 2006	Particulars of mortgage/charge (4 pages)
29 August 2006	Return made up to 18/08/06; full list of members (2 pages)
29 August 2006	Return made up to 18/08/06; full list of members (2 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 September 2005	Ad 01/08/05--------- Â£ si 1000@1=1000 (1 page)
5 September 2005	Return made up to 18/08/05; full list of members (2 pages)
5 September 2005	Ad 01/08/05--------- Â£ si 1000@1=1000 (1 page)
5 September 2005	Return made up to 18/08/05; full list of members (2 pages)
28 September 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
28 September 2004	Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
18 August 2004	Incorporation (19 pages)
18 August 2004	Incorporation (19 pages)

Rights.Tv Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London