Naked Television Limited

09509050

Company Name	Naked Television Limited
Company Status	Dissolved
Company Number	09509050
Category	Private Limited Company
Incorporation Date	25 March 2015(9 years, 1 month ago)
Dissolution Date	2 January 2024 (3 months, 3 weeks ago)
Previous Names	Jessop Avenue (No. 6) Limited and Naked Entertainment Limited

Business Activity

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

Directors

Director Name	Ms Varinka Aglaia Ssoninska Wallace
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2018(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 02 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr David William Oldfield
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 August 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (closed 02 January 2024)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Mr Christopher Pirnie
Status	Closed
Appointed	13 June 2022(7 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 02 January 2024)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Ms Amelia Gwendola Clifton Brown
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2023(8 years, 1 month after company formation)
Appointment Duration	8 months (closed 02 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Simon Edward Andreae
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Ms Caroline Esther Murphy
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 14 July 2017)
Role	Director Of Strategy And M&A
Country of Residence	United Kingdom
Correspondence Address	Fremantlemedia 1 Stephen Street London W1T 1AL

Director Name	Mr Robert Jon Siegel
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2017(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Stephen Street London W1T 1AL

Director Name	Mr Andrew Bott
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2020(4 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 August 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Ms Ernita Ferguson
Status	Resigned
Appointed	19 February 2020(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2022)
Role	Company Director
Correspondence Address	1 Stephen Street London W1T 1AL

Secretary Name	Neptune Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 March 2015(same day as company formation)
Correspondence Address	Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG Wales

Location

Registered Address	1 Stephen Street London W1T 1AL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

17 October 2023	First Gazette notice for voluntary strike-off (1 page)
5 May 2023	Appointment of Amelia Brown as a director on 3 May 2023 (2 pages)
24 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
19 April 2023	Termination of appointment of Simon Edward Andreae as a director on 14 April 2023 (1 page)
13 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
30 June 2022	Second filing for the termination of Ernitia Ferguson as a secretary (5 pages)
21 June 2022	Appointment of Mr Christopher Pirnie as a secretary on 13 June 2022 (2 pages)
21 June 2022	Termination of appointment of Ernita Ferguson as a secretary on 13 June 2022 ANNOTATION Clarification a second filed TM02 was registered on 30/06/2022. (1 page)
7 April 2022	Confirmation statement made on 25 March 2022 with updates (4 pages)
12 January 2022	Statement of capital on 12 January 2022 GBP 1.333 (17 pages)
14 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
14 December 2021	Statement by Directors (1 page)
14 December 2021	Solvency Statement dated 10/12/21 (1 page)
10 September 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
17 August 2021	Termination of appointment of Andrew Bott as a director on 3 August 2021 (1 page)
17 August 2021	Appointment of Mr David William Oldfield as a director on 3 August 2021 (2 pages)
13 May 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
26 March 2021	Director's details changed for Mr Andrew Bott on 25 March 2021 (2 pages)
19 November 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
22 April 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
21 April 2020	Memorandum and Articles of Association (34 pages)
8 April 2020	Cessation of Simon Edward Andreae as a person with significant control on 19 February 2020 (1 page)
8 April 2020	Notification of Fremantlemedia Limited as a person with significant control on 19 February 2020 (1 page)
8 April 2020	Confirmation statement made on 25 March 2020 with updates (5 pages)
10 March 2020	Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU England to 1 Stephen Street London W1T 1AL on 10 March 2020 (1 page)
10 March 2020	Appointment of Ms Ernita Ferguson as a secretary on 19 February 2020 (2 pages)
10 March 2020	Termination of appointment of Neptune Secretaries Limited as a secretary on 19 February 2020 (1 page)
10 March 2020	Appointment of Mr Andrew Bott as a director on 19 February 2020 (2 pages)
9 March 2020	Particulars of variation of rights attached to shares (1 page)
9 March 2020	Change of share class name or designation (2 pages)
6 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
8 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
9 November 2018	Termination of appointment of Robert Jon Siegel as a director on 25 September 2018 (1 page)
8 November 2018	Appointment of Ms Varinka Wallace as a director on 25 September 2018 (2 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
10 July 2018	Change of name notice (2 pages)
10 July 2018	Resolutions RES15 ‐ Change company name resolution on 2018-07-04 (3 pages)
9 April 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
9 August 2017	Termination of appointment of Caroline Esther Murphy as a director on 14 July 2017 (2 pages)
9 August 2017	Appointment of Mr Robert Jon Siegel as a director on 14 July 2017 (3 pages)
9 August 2017	Appointment of Mr Robert Jon Siegel as a director on 14 July 2017 (3 pages)
9 August 2017	Termination of appointment of Caroline Esther Murphy as a director on 14 July 2017 (2 pages)
5 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
10 October 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
8 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1.333 (7 pages)
8 April 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1.333 (7 pages)
26 February 2016	Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page)
26 February 2016	Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG United Kingdom to 10th Floor, the Met Building 22 Percy Street London W1T 2BU on 26 February 2016 (1 page)
26 February 2016	Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page)
26 February 2016	Register(s) moved to registered inspection location Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page)
26 February 2016	Register inspection address has been changed to Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG (1 page)
26 February 2016	Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG United Kingdom to 10th Floor, the Met Building 22 Percy Street London W1T 2BU on 26 February 2016 (1 page)
2 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (44 pages)
2 October 2015	Statement of capital following an allotment of shares on 14 September 2015 GBP 1.333 (6 pages)
2 October 2015	Statement of capital following an allotment of shares on 14 September 2015 GBP 1.333 (6 pages)
2 October 2015	Change of share class name or designation (2 pages)
2 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
2 October 2015	Change of share class name or designation (2 pages)
24 September 2015	Sub-division of shares on 3 September 2015 (5 pages)
24 September 2015	Sub-division of shares on 3 September 2015 (5 pages)
24 September 2015	Appointment of Mr Caroline Esther Murphy as a director on 14 September 2015 (2 pages)
24 September 2015	Appointment of Mr Caroline Esther Murphy as a director on 14 September 2015 (2 pages)
24 September 2015	Sub-division of shares on 3 September 2015 (5 pages)
23 July 2015	Company name changed jessop avenue (no. 6) LIMITED\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-23 (3 pages)
23 July 2015	Company name changed jessop avenue (no. 6) LIMITED\certificate issued on 23/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-23 (3 pages)
25 March 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
25 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-25 GBP 1 (23 pages)
25 March 2015	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-03-25 GBP 1 (23 pages)
25 March 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)

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