| Company Name | City Television Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06781604 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2008(15 years, 3 months ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr Ernest Simon Samuel |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Rosslyn Hill London NW3 1NH |
| Secretary Name | Mr Akbar Chouglay |
|---|---|
| Status | Closed |
| Appointed | 05 March 2010(1 year, 2 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 14 June 2022) |
| Role | Company Director |
| Correspondence Address | 75 Coniston Gardens London NW9 0BA |
| Secretary Name | Miss Shirley Ann Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Fairlawn Close London N14 4JX |
Location
| Registered Address | 75 Coniston Gardens London NW9 0BA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Piggbank Capital Partners LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 8 September 2020 | Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH to 75 Coniston Gardens London NW9 0BA on 8 September 2020 (1 page) |
|---|---|
| 8 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 17 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
| 11 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 19 March 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 17 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 21 March 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 4 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 20 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 29 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 16 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 25 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 14 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 14 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 5 March 2010 | Registered office address changed from 137-143 High Street Sutton Surrey SM1 1JH on 5 March 2010 (1 page) |
| 5 March 2010 | Appointment of Mr Akbar Chouglay as a secretary (1 page) |
| 5 March 2010 | Appointment of Mr Akbar Chouglay as a secretary (1 page) |
| 5 March 2010 | Registered office address changed from 137-143 High Street Sutton Surrey SM1 1JH on 5 March 2010 (1 page) |
| 5 March 2010 | Termination of appointment of Shirley Robinson as a secretary (1 page) |
| 5 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 March 2010 | Registered office address changed from 137-143 High Street Sutton Surrey SM1 1JH on 5 March 2010 (1 page) |
| 5 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 5 March 2010 | Termination of appointment of Shirley Robinson as a secretary (1 page) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 28 rosslyn hill hampstead london NW3 1NH united kingdom (1 page) |
| 27 January 2009 | Registered office changed on 27/01/2009 from 28 rosslyn hill hampstead london NW3 1NH united kingdom (1 page) |
| 31 December 2008 | Incorporation (17 pages) |
| 31 December 2008 | Incorporation (17 pages) |