| Company Name | Phg-Tv Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05779816 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2006(18 years ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 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 Peter Hugh Guest |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2006(same day as company formation) |
| Role | Film Production Manager |
| Country of Residence | England |
| Correspondence Address | Flat 2 170 Goldhurst Terrace London NW6 3HN |
| Secretary Name | Donna Jean Guest |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 2 170 Goldhurst Terrace London NW6 3HN |
Location
| Registered Address | 11 Bridge Wharf Old Isleworth Middlesex TW7 6BS |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Isleworth |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2011 | Application to strike the company off the register (3 pages) |
| 19 January 2011 | Application to strike the company off the register (3 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 3 June 2010 | Director's details changed for Mr Peter Hugh Guest on 12 April 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
| 3 June 2010 | Director's details changed for Mr Peter Hugh Guest on 12 April 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-06-03
|
| 3 June 2010 | Director's details changed for Peter Hugh Guest on 12 April 2010 (2 pages) |
| 3 June 2010 | Director's details changed for Peter Hugh Guest on 12 April 2010 (2 pages) |
| 25 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 25 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 14 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 12/04/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 22 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 12 May 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 12/04/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 15 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 1 June 2007 | Ad 12/04/06--------- £ si 100@1 (2 pages) |
| 1 June 2007 | Ad 12/04/06--------- £ si 100@1 (2 pages) |
| 11 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 11 May 2007 | Return made up to 12/04/07; full list of members (2 pages) |
| 8 May 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 8 May 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
| 12 April 2006 | Incorporation (11 pages) |
| 12 April 2006 | Incorporation (11 pages) |