Positive Tv Limited

Company Name	Positive Tv Limited
Company Status	Dissolved
Company Number	06766270
Category	Private Limited Company
Incorporation Date	5 December 2008(15 years, 4 months ago)
Dissolution Date	10 February 2015 (9 years, 2 months ago)
Previous Name	Roundley Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 59132	Video distribution activities

Directors

Director Name	Ms Dana Amma Day
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street 7th Floor London W1U 8EW

Director Name	Mr Nicholas David Pilbrow
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street 7th Floor London W1U 8EW

Secretary Name	Mr Nicholas David Pilbrow
Nationality	British
Status	Closed
Appointed	10 November 2009(11 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (closed 10 February 2015)
Role	Company Director
Correspondence Address	55 Baker Street 7th Floor London W1U 8EW

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Kerry House Kerry Avenue Stanmore Middlesex HA7 4NL

Secretary Name	Ms Dana Amma Day
Nationality	British
Status	Resigned
Appointed	05 December 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Portal Close London SE27 0BN

Location

Registered Address	55 Baker Street 7th Floor London W1U 8EW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

3.8k at £1	Nicholas Pilbrow 7.35% Ordinary
27.5k at £1	Orion Network Consultants LLP 53.92% Ordinary
7.5k at £1	Dana Amma Day 14.71% Ordinary
6.3k at £1	Jeremy Colledge 12.25% Ordinary
6k at £1	Violaine Corradi 11.76% Ordinary

Financials

Year	2014
Net Worth	-£917
Cash	£133
Current Liabilities	£6,200

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
20 October 2014	Application to strike the company off the register (3 pages)
20 October 2014	Application to strike the company off the register (3 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 51,000 (5 pages)
26 November 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 51,000 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
29 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
25 January 2012	Director's details changed for Mr Nicholas David Pilbrow on 1 January 2011 (2 pages)
25 January 2012	Director's details changed for Mr Nicholas David Pilbrow on 1 January 2011 (2 pages)
25 January 2012	Director's details changed for Dana Amma Day on 1 January 2011 (2 pages)
25 January 2012	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
25 January 2012	Director's details changed for Mr Nicholas David Pilbrow on 1 January 2011 (2 pages)
25 January 2012	Director's details changed for Dana Amma Day on 1 January 2011 (2 pages)
25 January 2012	Director's details changed for Dana Amma Day on 1 January 2011 (2 pages)
24 January 2012	Secretary's details changed for Nicholas David Pilbrow on 1 January 2012 (1 page)
24 January 2012	Secretary's details changed for Nicholas David Pilbrow on 1 January 2012 (1 page)
24 January 2012	Secretary's details changed for Nicholas David Pilbrow on 1 January 2012 (1 page)
19 October 2011	Registered office address changed from Fifth Floor 35 Davies Street London W1K 4LS on 19 October 2011 (2 pages)
19 October 2011	Registered office address changed from Fifth Floor 35 Davies Street London W1K 4LS on 19 October 2011 (2 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
5 January 2011	Statement of capital following an allotment of shares on 25 November 2010 GBP 51,000 (4 pages)
5 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (14 pages)
5 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (14 pages)
5 January 2011	Statement of capital following an allotment of shares on 25 November 2010 GBP 51,000 (4 pages)
14 October 2010	Full accounts made up to 31 December 2009 (3 pages)
14 October 2010	Full accounts made up to 31 December 2009 (3 pages)
17 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
17 August 2010	Statement of company's objects (2 pages)
17 August 2010	Statement of company's objects (2 pages)
6 January 2010	Termination of appointment of Dana Day as a secretary (2 pages)
6 January 2010	Termination of appointment of Dana Day as a secretary (2 pages)
16 December 2009	Appointment of Nicholas David Pilbrow as a secretary (3 pages)
16 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (14 pages)
16 December 2009	Annual return made up to 26 November 2009 with a full list of shareholders (14 pages)
16 December 2009	Appointment of Nicholas David Pilbrow as a secretary (3 pages)
17 June 2009	Director and secretary's change of particulars / caroline whittle / 01/05/2009 (1 page)
17 June 2009	Director and secretary's change of particulars / caroline whittle / 01/05/2009 (1 page)
21 March 2009	Registered office changed on 21/03/2009 from flat 5 139 holland park avenue london W11 4UT (1 page)
21 March 2009	Registered office changed on 21/03/2009 from flat 5 139 holland park avenue london W11 4UT (1 page)
27 January 2009	Ad 14/01/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
27 January 2009	Ad 14/01/09\gbp si 999@1=999\gbp ic 1/1000\ (2 pages)
10 December 2008	Company name changed roundley LIMITED\certificate issued on 15/12/08 (2 pages)
10 December 2008	Company name changed roundley LIMITED\certificate issued on 15/12/08 (2 pages)
5 December 2008	Appointment terminated director andrew davis (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 41 chalton street london NW1 1JD united kingdom (1 page)
5 December 2008	Registered office changed on 05/12/2008 from 41 chalton street london NW1 1JD united kingdom (1 page)
5 December 2008	Director appointed nicholas pilbrow (1 page)
5 December 2008	Director and secretary appointed caroline whittle (1 page)
5 December 2008	Appointment terminated director andrew davis (1 page)
5 December 2008	Director appointed nicholas pilbrow (1 page)
5 December 2008	Incorporation (17 pages)
5 December 2008	Incorporation (17 pages)
5 December 2008	Director and secretary appointed caroline whittle (1 page)

Positive Tv Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London