| Company Name | URM Tv Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05333402 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2005(19 years, 3 months ago) |
| Dissolution Date | 9 December 2008 (15 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Yvette Denise Hoyle |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Heslop Road Balham Wandsworth SW12 8EG |
| Secretary Name | Ms Yvette Denise Hoyle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 10 months (closed 09 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Heslop Road Balham Wandsworth SW12 8EG |
| Director Name | Mr Julian David Dodds |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 01 April 2005) |
| Role | Marketing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Heslop Road Wandsworth London SW12 8EG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Cottrell House 53-63 Wembley Hill Road Wembley Middlesex HA8 8DL |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 9 December 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2006 | Accounts for a dormant company made up to 31 January 2006 (5 pages) |
| 11 May 2006 | Return made up to 14/01/06; full list of members
|
| 2 December 2005 | Registered office changed on 02/12/05 from: 24 pepper street london SE1 0EB (1 page) |
| 29 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2005 | New director appointed (2 pages) |
| 18 January 2005 | Secretary resigned (1 page) |
| 18 January 2005 | Director resigned (1 page) |
| 14 January 2005 | Incorporation (9 pages) |