| Company Name | Fulcrum Television Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07457343 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2010(13 years, 4 months ago) |
| Dissolution Date | 22 October 2015 (8 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Richard Wilbye Belfield |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2010(same day as company formation) |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Woodnook Road London SW16 6TZ |
| Director Name | Mr Melvin Morpeth |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2010(same day as company formation) |
| Role | TV Producer |
| Country of Residence | England |
| Correspondence Address | 4 Southmont Road Esher KT10 9BG |
Location
| Registered Address | 1 Great Cumberland Place London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Melvin Morpeth 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Belfield 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,758 |
| Cash | £5,252 |
| Current Liabilities | £77,713 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 October 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 22 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 July 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 22 July 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
| 14 May 2014 | Resolutions
|
| 14 May 2014 | Statement of affairs with form 4.19 (5 pages) |
| 14 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 May 2014 | Statement of affairs with form 4.19 (5 pages) |
| 14 May 2014 | Resolutions
|
| 30 April 2014 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 30 April 2014 (2 pages) |
| 30 April 2014 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 30 April 2014 (2 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 6 February 2014 | Registered office address changed from 14 Bowden Street Kennington London SE11 4DS United Kingdom on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from 14 Bowden Street Kennington London SE11 4DS United Kingdom on 6 February 2014 (1 page) |
| 6 February 2014 | Registered office address changed from 14 Bowden Street Kennington London SE11 4DS United Kingdom on 6 February 2014 (1 page) |
| 6 February 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 May 2013 | Registration of charge 074573430001 (12 pages) |
| 1 May 2013 | Registration of charge 074573430001 (12 pages) |
| 9 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2013-01-09
|
| 9 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2013-01-09
|
| 9 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2013-01-09
|
| 4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 February 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 17 February 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
| 22 March 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (2 pages) |
| 22 March 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (2 pages) |
| 1 December 2010 | Incorporation (23 pages) |
| 1 December 2010 | Incorporation (23 pages) |