| Company Name | SBS Finance (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08404124 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2013(11 years, 2 months ago) |
| Dissolution Date | 3 February 2015 (9 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Ms Deirdre Forbes |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 17 July 2013(5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 03 February 2015) |
| Role | President And Md, Western Europe |
| Country of Residence | England |
| Correspondence Address | Chiswick Park Building 2 566 Chiswick High Road London W4 5YB |
| Director Name | Mr John Kenneth Honeycutt |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 July 2013(5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 03 February 2015) |
| Role | Evp And Coo, Dni |
| Country of Residence | England |
| Correspondence Address | Chriwick Park Building 2 566 Chiswick High Road London W4 5YB |
| Director Name | Mr Michael Papadimitriou |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2013(5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 03 February 2015) |
| Role | Cfo-Coo Ceemea |
| Country of Residence | United Kingdom |
| Correspondence Address | Chiswick Park Building 2 566 Chiswick High Road London W4 5YB |
| Director Name | Mr Yitzchok Shmulewitz |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 17 July 2013(5 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 03 February 2015) |
| Role | Svp, Cfo And Coo, Western Europe |
| Country of Residence | England |
| Correspondence Address | Chiswick Park Building 2 566 Chiswick High Road London W4 5YB |
| Director Name | Erik Korsgaard |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 14 February 2013(same day as company formation) |
| Role | Television Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Level 1 Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF |
Location
| Registered Address | Level 1 Building 5 Chiswick Park 566 Chiswick High Road London W4 5YF |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | P7s1 Broadcasting (Uk) Limited 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2014 | Application to strike the company off the register (3 pages) |
| 10 October 2014 | Application to strike the company off the register (3 pages) |
| 14 May 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 18 July 2013 | Appointment of Mr John Kenneth Honeycutt as a director on 17 July 2013 (2 pages) |
| 18 July 2013 | Termination of appointment of Erik Korsgaard as a director on 17 July 2013 (1 page) |
| 18 July 2013 | Appointment of Mr Yitzchok Shmulewitz as a director on 17 July 2013 (2 pages) |
| 18 July 2013 | Appointment of Mr Yitzchok Shmulewitz as a director on 17 July 2013 (2 pages) |
| 18 July 2013 | Appointment of Ms Deirdre Forbes as a director on 17 July 2013 (2 pages) |
| 18 July 2013 | Termination of appointment of Erik Korsgaard as a director on 17 July 2013 (1 page) |
| 18 July 2013 | Appointment of Ms Deirdre Forbes as a director on 17 July 2013 (2 pages) |
| 18 July 2013 | Appointment of Mr John Kenneth Honeycutt as a director on 17 July 2013 (2 pages) |
| 17 July 2013 | Appointment of Mr Michael Papadimitriou as a director on 17 July 2013 (2 pages) |
| 17 July 2013 | Appointment of Mr Michael Papadimitriou as a director on 17 July 2013 (2 pages) |
| 14 February 2013 | Incorporation (53 pages) |
| 14 February 2013 | Incorporation (53 pages) |