Company NameBright Tv Limited
Company StatusDissolved
Company Number07972116
CategoryPrivate Limited Company
Incorporation Date1 March 2012(12 years, 2 months ago)
Dissolution Date18 October 2016 (7 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Robert Benjamin Gersohn
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2012(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address788 - 790 Finchley Road
London
NW11 7TJ
Director NameMr Karl James Cutler
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2015(3 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 26 May 2016)
RoleCompany Director
Country of ResidenceCyprus
Correspondence Address12, Antochis Str.
Voroklini
7040
Director NameMr Karl James Cutler
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2015(3 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 26 May 2016)
RoleCompany Director
Country of ResidenceCyprus
Correspondence Address12, Antochis Str.
Voroklini
7040
Secretary NameCentrum Secretaries  Limited (Corporation)
StatusResigned
Appointed01 March 2014(2 years after company formation)
Appointment Duration2 years, 2 months (resigned 26 May 2016)
Correspondence Address788 - 790 Finchley Road
London
NW11 7TJ

Contact

Websitebrighttv.org

Location

Registered Address21 Clarence Terrace
London
NW1 4RD
RegionLondon
ConstituencyWestminster North
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Robert Benjamin Gersohn
100.00%
Ordinary

Financials

Year2014
Net Worth-£15,431
Cash£958
Current Liabilities£16,390

Accounts

Latest Accounts31 March 2015 (9 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

18 October 2016Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2016First Gazette notice for compulsory strike-off (1 page)
26 May 2016Termination of appointment of Centrum Secretaries Limited as a secretary on 26 May 2016 (1 page)
26 May 2016Termination of appointment of Karl James Cutler as a director on 26 May 2016 (1 page)
24 July 2015Appointment of Mr Karl James Cutler as a director on 21 July 2015 (2 pages)
24 July 2015Termination of appointment of Robert Benjamin Gersohn as a director on 21 July 2015 (1 page)
30 June 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 May 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
(4 pages)
26 May 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1
(4 pages)
4 March 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 June 2014Registered office address changed (1 page)
10 June 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
(4 pages)
10 June 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
(4 pages)
24 April 2014Appointment of Centrum Secretaries Limited as a secretary (2 pages)
1 April 2014Compulsory strike-off action has been discontinued (1 page)
31 March 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
21 May 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
21 May 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
21 March 2012Termination of appointment of Centrum Secretaries Limited as a secretary (1 page)
21 March 2012Registered office address changed from , 788 - 790 Finchley Road, London, NW11 7TJ, United Kingdom on 21 March 2012 (1 page)
1 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
1 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(28 pages)