Progressive Television Ltd

Company Name	Progressive Television Ltd
Company Status	Dissolved
Company Number	05307021
Category	Private Limited Company
Incorporation Date	7 December 2004(19 years, 4 months ago)
Dissolution Date	6 July 2021 (2 years, 9 months 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

Director Name	Mr James Patrick Saligari
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2004(same day as company formation)
Role	Director Of Photography
Country of Residence	England
Correspondence Address	Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF

Secretary Name	Amanda Saligari
Nationality	British
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF

Director Name	Amanda Saligari
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(3 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 18 June 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	2 Mountview Court 310 Friern Barnet Lane Whetsone London N20 0YZ

Director Name	Warren Street Nominees Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Secretary Name	Warren Street Registrars Limited (Corporation)
Status	Resigned
Appointed	07 December 2004(same day as company formation)
Correspondence Address	37 Warren Street London W1T 6AD

Contact

Website	www.jamessaligariphotography.com
Telephone	01704 750455
Telephone region	Southport

Location

Registered Address	Venture House 4th Floor 27/29 Glasshouse Street London W1B 5DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£39,703
Cash	£25,142
Current Liabilities	£11,762

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 January 2020	Confirmation statement made on 6 December 2019 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
2 March 2019	Compulsory strike-off action has been discontinued (1 page)
28 February 2019	Confirmation statement made on 7 December 2018 with no updates (3 pages)
28 February 2019	Termination of appointment of Amanda Saligari as a secretary on 1 November 2018 (1 page)
26 February 2019	First Gazette notice for compulsory strike-off (1 page)
25 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
20 February 2018	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 November 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
7 November 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
10 January 2017	Confirmation statement made on 7 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 7 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10 (4 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10 (4 pages)
14 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 10 (4 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 10 (4 pages)
22 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 10 (4 pages)
22 January 2015	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 10 (4 pages)
4 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor, Aldwych House 81 Aldwych London London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 10 October 2014 (1 page)
10 October 2014	Registered office address changed from C/O Thorne Lancaster Parker 8Th Floor, Aldwych House 81 Aldwych London London WC2B 4HN to C/O Thorne Lancaster Parker Venture House 4Th Floor 27/29 Glasshouse Street London W1B 5DF on 10 October 2014 (1 page)
24 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 10 (4 pages)
24 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 10 (4 pages)
24 February 2014	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-02-24 GBP 10 (4 pages)
18 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
18 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
11 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
11 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 October 2012	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetsone London N20 0YZ on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetsone London N20 0YZ on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetsone London N20 0YZ on 8 October 2012 (1 page)
3 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 7 December 2010 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010	Director's details changed for James Patrick Saligari on 28 September 2010 (2 pages)
28 September 2010	Director's details changed for James Patrick Saligari on 28 September 2010 (2 pages)
8 July 2010	Termination of appointment of Amanda Saligari as a director (1 page)
8 July 2010	Termination of appointment of Amanda Saligari as a director (1 page)
5 January 2010	Director's details changed for Amanda Saligari on 7 December 2009 (2 pages)
5 January 2010	Secretary's details changed for Amanda Saligari on 7 December 2009 (1 page)
5 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Secretary's details changed for Amanda Saligari on 7 December 2009 (1 page)
5 January 2010	Director's details changed for James Patrick Saligari on 7 December 2009 (2 pages)
5 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for James Patrick Saligari on 7 December 2009 (2 pages)
5 January 2010	Secretary's details changed for Amanda Saligari on 7 December 2009 (1 page)
5 January 2010	Director's details changed for Amanda Saligari on 7 December 2009 (2 pages)
5 January 2010	Director's details changed for Amanda Saligari on 7 December 2009 (2 pages)
5 January 2010	Annual return made up to 7 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Director's details changed for James Patrick Saligari on 7 December 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 August 2009	Registered office changed on 01/08/2009 from 37 warren street london W1T 6AD (1 page)
1 August 2009	Registered office changed on 01/08/2009 from 37 warren street london W1T 6AD (1 page)
12 January 2009	Return made up to 07/12/08; full list of members (4 pages)
12 January 2009	Return made up to 07/12/08; full list of members (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
14 February 2008	Return made up to 07/12/07; full list of members (2 pages)
14 February 2008	Return made up to 07/12/07; full list of members (2 pages)
14 February 2008	New director appointed (1 page)
14 February 2008	New director appointed (1 page)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 January 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
7 December 2006	Return made up to 07/12/06; full list of members (2 pages)
7 December 2006	Return made up to 07/12/06; full list of members (2 pages)
17 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
17 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 2006	Return made up to 07/12/05; full list of members (3 pages)
11 January 2006	Return made up to 07/12/05; full list of members (3 pages)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	Secretary resigned (1 page)
17 December 2004	New secretary appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Secretary resigned (1 page)
7 December 2004	Incorporation (19 pages)
7 December 2004	Incorporation (19 pages)

Progressive Television Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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