Company NameFulcrum Television Limited
Company StatusDissolved
Company Number07457343
CategoryPrivate Limited Company
Incorporation Date1 December 2010(10 years, 6 months ago)
Dissolution Date22 October 2015 (5 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Directors

Director NameMr Richard Wilbye Belfield
Date of BirthFebruary 1950 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2010(same day as company formation)
RoleTV Producer
Country of ResidenceUnited Kingdom
Correspondence Address13 Woodnook Road
London
SW16 6TZ
Director NameMr Melvin Morpeth
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 December 2010(same day as company formation)
RoleTV Producer
Country of ResidenceEngland
Correspondence Address4 Southmont Road
Esher
KT10 9BG

Location

Registered Address1 Great Cumberland Place
London
W1H 7LW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Shareholders

1 at £1Melvin Morpeth
50.00%
Ordinary
1 at £1Richard Belfield
50.00%
Ordinary

Financials

Year2014
Net Worth-£50,758
Cash£5,252
Current Liabilities£77,713

Accounts

Latest Accounts31 March 2013 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

22 October 2015Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2015Final Gazette dissolved following liquidation (1 page)
22 October 2015Final Gazette dissolved following liquidation (1 page)
22 July 2015Return of final meeting in a creditors' voluntary winding up (14 pages)
22 July 2015Return of final meeting in a creditors' voluntary winding up (14 pages)
14 May 2014Statement of affairs with form 4.19 (5 pages)
14 May 2014Appointment of a voluntary liquidator (1 page)
14 May 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 May 2014Statement of affairs with form 4.19 (5 pages)
14 May 2014Appointment of a voluntary liquidator (1 page)
14 May 2014Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 April 2014Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 30 April 2014 (2 pages)
30 April 2014Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 30 April 2014 (2 pages)
6 February 2014Registered office address changed from 14 Bowden Street Kennington London SE11 4DS United Kingdom on 6 February 2014 (1 page)
6 February 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 February 2014Registered office address changed from 14 Bowden Street Kennington London SE11 4DS United Kingdom on 6 February 2014 (1 page)
6 February 2014Registered office address changed from 14 Bowden Street Kennington London SE11 4DS United Kingdom on 6 February 2014 (1 page)
6 February 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 May 2013Registration of charge 074573430001 (12 pages)
1 May 2013Registration of charge 074573430001 (12 pages)
9 January 2013Annual return made up to 1 December 2012 with a full list of shareholders
Statement of capital on 2013-01-09
  • GBP 2
(4 pages)
9 January 2013Annual return made up to 1 December 2012 with a full list of shareholders
Statement of capital on 2013-01-09
  • GBP 2
(4 pages)
9 January 2013Annual return made up to 1 December 2012 with a full list of shareholders
Statement of capital on 2013-01-09
  • GBP 2
(4 pages)
4 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 October 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 February 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
17 February 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
17 February 2012Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
22 March 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (2 pages)
22 March 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (2 pages)
1 December 2010Incorporation (23 pages)
1 December 2010Incorporation (23 pages)