| Company Name | Libertine Xptv Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07274967 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2010(13 years, 10 months ago) |
| Dissolution Date | 17 January 2023 (1 year, 3 months ago) |
| Previous Name | XPTV London Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr Mark Brandis |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Higgison House 381-383 City Road London EC1V 1NA |
| Director Name | Mr John Spencer Wood |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Higgison House 381-383 City Road London EC1V 1NA |
| Director Name | Mr Philip Anthony Gurney Beeching |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Imperial Square Cheltenham Gloucestershire GL50 1QB Wales |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Contact
| Website | xptv.co.uk |
|---|
Location
| Registered Address | Higgison House 381-383 City Road London EC1V 1NA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 1 at £1 | Libertine London LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£82,598 |
| Cash | £4,063 |
| Current Liabilities | £95,711 |
Accounts
| Latest Accounts | 31 January 2021 (3 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 17 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2022 | Application to strike the company off the register (1 page) |
| 11 August 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 21 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 20 July 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 29 October 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 22 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 23 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 20 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 5 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 14 June 2018 | Confirmation statement made on 7 June 2018 with updates (4 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 30 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 14 July 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 14 July 2017 | Notification of Libertine London Ltd as a person with significant control on 6 April 2016 (1 page) |
| 14 July 2017 | Notification of Libertine London Ltd as a person with significant control on 6 April 2016 (1 page) |
| 14 July 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 20 October 2015 | Director's details changed for Mr John Spencer Wood on 14 October 2015 (2 pages) |
| 20 October 2015 | Director's details changed for Mr John Spencer Wood on 14 October 2015 (2 pages) |
| 23 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 26 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 12 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 6 March 2014 | Change of accounting reference date (3 pages) |
| 6 March 2014 | Change of accounting reference date (3 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 25 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 25 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 25 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 31 July 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 30 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2012 | Previous accounting period extended from 30 June 2011 to 30 November 2011 (1 page) |
| 2 March 2012 | Previous accounting period extended from 30 June 2011 to 30 November 2011 (1 page) |
| 24 February 2012 | Registered office address changed from 12 D'arblay Street London W1F 8DU England on 24 February 2012 (1 page) |
| 24 February 2012 | Registered office address changed from 12 D'arblay Street London W1F 8DU England on 24 February 2012 (1 page) |
| 30 January 2012 | Registered office address changed from 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN United Kingdom on 30 January 2012 (1 page) |
| 30 January 2012 | Registered office address changed from 4 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0AN United Kingdom on 30 January 2012 (1 page) |
| 17 August 2011 | Registered office address changed from C/O Higgisons Higgison House 381-383 City Road London EC1V 1NA England on 17 August 2011 (1 page) |
| 17 August 2011 | Registered office address changed from C/O Higgisons Higgison House 381-383 City Road London EC1V 1NA England on 17 August 2011 (1 page) |
| 26 July 2011 | Registered office address changed from One Imperial Square Cheltenham Gloucestershire GL50 1QB United Kingdom on 26 July 2011 (1 page) |
| 26 July 2011 | Registered office address changed from One Imperial Square Cheltenham Gloucestershire GL50 1QB United Kingdom on 26 July 2011 (1 page) |
| 27 June 2011 | Company name changed xptv london LTD\certificate issued on 27/06/11
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| 27 June 2011 | Company name changed xptv london LTD\certificate issued on 27/06/11
|
| 24 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
| 16 June 2011 | Termination of appointment of Philip Beeching as a director (1 page) |
| 16 June 2011 | Termination of appointment of Philip Beeching as a director (1 page) |
| 11 November 2010 | Appointment of Mr Philip Anthony Guerney Beeching as a director (2 pages) |
| 11 November 2010 | Appointment of Mr John Wood as a director (2 pages) |
| 11 November 2010 | Appointment of Mr John Wood as a director (2 pages) |
| 11 November 2010 | Appointment of Mr Philip Anthony Guerney Beeching as a director (2 pages) |
| 14 June 2010 | Appointment of Mr Mark John Brandis as a director (2 pages) |
| 14 June 2010 | Appointment of Mr Mark John Brandis as a director (2 pages) |
| 9 June 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 9 June 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 7 June 2010 | Incorporation
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| 7 June 2010 | Incorporation
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| 7 June 2010 | Incorporation
|