TVS TELEVISION LIMITED
Overview
Company Name | TVS TELEVISION LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 00591652 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of TVS TELEVISION LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is TVS TELEVISION LIMITED located?
Registered Office Address | 1 More London Place SE1 2AF London |
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Undeliverable Registered Office Address | No |
What were the previous names of TVS TELEVISION LIMITED?
Company Name | From | Until |
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SOUTHERN TELEVISION LIMITED | Oct 08, 1957 | Oct 08, 1957 |
What are the latest accounts for TVS TELEVISION LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for TVS TELEVISION LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 24, 2017 | 12 pages | LIQ03 | ||||||||||
Register inspection address has been changed from 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 1 pages | AD03 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | pages | 600 | ||||||||||
Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on Nov 15, 2016 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed to 1 Media House Bartley Wood Business Park Hook Hampshire RG27 9UP | 1 pages | AD02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 26, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Sep 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge 11 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Sep 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Audit exemption subsidiary accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
legacy | 94 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of TVS TELEVISION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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JAMES, Gillian Elizabeth | Secretary | More London Place SE1 2AF London 1 | 151393800001 | |||||||
DUNN, Robert Dominic | Director | More London Place SE1 2AF London 1 | England | British | Chief Financial Officer | 179134020002 | ||||
HIFZI, Mine Ozkan | Director | More London Place SE1 2AF London 1 | England | British | Solicitor | 182167230001 | ||||
BURNS, Clive | Secretary | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
CHAPPLE GILL, Jane Margaret | Secretary | 5 Chevening Road SE10 0LB London | British | 59459680001 | ||||||
GALE, Robert Charles | Secretary | 18 Bockhampton Road KT2 5JU Kingston Upon Thames Surrey | British | Sec/Cd | 47275240001 | |||||
LUIZ, Mark Walter | Secretary | 165 Cranley Gardens N10 3AE London | British | Accountant | 37860010002 | |||||
SIDDELL, Anne Claire | Secretary | 10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire | British | 9945720001 | ||||||
STERN, Michael Peter | Secretary | Basement Flat 19 Cumberland Street Pimlico SW1V 4LS London | British | 44803250001 | ||||||
TAYLOR, Richard George | Secretary | 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex | British | 47989960001 | ||||||
VIRGIN MEDIA SECRETARIES LIMITED | Secretary | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
ADAM, Richard John | Director | Omega Wayfarers Park Shootersway Lane HP4 3UR Berkhamsted Hertfordshire | British | Company Director/Accountant | 67133560001 | |||||
AGNEW, Rudolph Joseph Ion, Sir | Director | 64 Eaton Terrace SW1W 8TZ London | United Kingdom | British | Company Director | 35702610001 | ||||
BROOK, Anthony Donald | Director | 18 Brookvale Road Highfield SO17 1QP Southampton Hampshire | British | Company Director | 3581010001 | |||||
BUCKLEY, John | Director | 16 Spindlewood Close Bassett SO16 3QD Southampton | British | Company Executive | 29239880002 | |||||
BURDICK, Charles James | Director | 9 Ormonde Place SW1W 8HX London | British-American | Managing Director | 52311710004 | |||||
COOK, Stephen Sands | Director | 24a Redcliffe Square SW10 9JY London | British | Solicitor | 73000530008 | |||||
CURTIS, Timothy Malise | Director | Horseshoe Cottage Longbottom Biddesden SP11 9DR Andover Hampshire | British | Company Director | 10381640005 | |||||
ELTON, Peter John | Director | Salternshill Farmhouse Bucklers Hard Beaulieu SO42 Brockenhurst Hampshire | British | Company Director | 37066100003 | |||||
FLEET, Kenneth George | Director | The Senate House Canonbury Lane SW1Y 5AD London | British | Journalist | 1551320001 | |||||
FOX, John Arthur | Director | Kirkstone 10 Ashcroft Park KT11 2DN Cobham Surrey | British | Company Director | 3581030001 | |||||
GALE, Robert Charles | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | England | British | Accountant | 96956740001 | ||||
GALE, Robert Charles | Director | 18 Bockhampton Road KT2 5JU Kingston Upon Thames Surrey | British | Sec/Cd | 47275240001 | |||||
HARMAN, Phillip Brent | Director | 1 Cartwright Way Barnes SW13 8HD London | New Zealander | Company Manager | 51102310001 | |||||
LESCURE, Pierre | Director | 8 Avenue Raphael FOREIGN Paris 75016 France | French | Company Director | 75863270002 | |||||
LUARD, Roger David Eckford | Director | Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire | British | Accountant | 28242190001 | |||||
LUIZ, Mark Walter | Director | 165 Cranley Gardens N10 3AE London | British | Accountant | 37860010002 | |||||
MACKENZIE, Robert Mario | Director | Great Portland Street W1W 5QA London 160 London United Kingdom | United Kingdom | British | Solicitor | 47785600002 | ||||
MALLET, Etienne | Director | Le Potager Des Cotes FOREIGN 78350 Iouy En Josas France | French | Company Director | 29239890001 | |||||
NEWTON, Paul | Director | 17 Lansdowne Road TN1 2NG Tunbridge Wells Kent | British | Managing Director | 77155140002 | |||||
OPIE, Lisa Moreen | Director | 6 Millfield HP4 2PB Berkhamsted Hertfordshire | United Kingdom | British | Television Executive | 88563310001 | ||||
SHARPLES, Pamela, Lady | Director | Nunswell House Higher Coombe SP7 9LR Shaftesbury Dorset | British | Company Director | 29239900002 | |||||
SIDDELL, Anne Claire | Director | 10 Hearn Close Manor Road HP10 8JT Penn Buckinghamshire | United Kingdom | British | Solicitor | 9945720001 | ||||
SINGER, Adam Nicholas | Director | 8 Oxhey Road Oxhey WD1 4QE Watford Hertfordshire | British | Company Director | 35783020005 | |||||
SMITH, Neil Reynolds | Director | Brettwood Green Lane Churt GU10 2PA Farnham Surrey | British | Finance Director | 79956240002 |
Who are the persons with significant control of TVS TELEVISION LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Flextech Broadband Limited | Apr 06, 2016 | Bartley Wood Business Park RG27 9UP Hook Media House Hampshire United Kingdom | No | ||||||||||
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Natures of Control
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Does TVS TELEVISION LIMITED have any charges?
Classification | Dates | Status | Details | |
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Composite debenture | Created On Jun 29, 2010 Delivered On Jul 08, 2010 | Satisfied | Amount secured All monies due or to become due to the chargee, all monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and all monies due or to become due from all or any of the obligors to the hedge counterparties (or any one or more of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Confirmation deed | Created On Apr 15, 2010 Delivered On Apr 29, 2010 | Satisfied | Amount secured All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details. | ||||
Persons Entitled
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Transactions
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Composite debenture | Created On Jan 19, 2010 Delivered On Jan 22, 2010 | Satisfied | Amount secured All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Composite debenture | Created On Jan 19, 2010 Delivered On Jan 22, 2010 | Satisfied | Amount secured All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Composite debenture | Created On Mar 03, 2006 Delivered On Mar 10, 2006 | Satisfied | Amount secured All monies due or to become due to the chargee, from the obligors (or any one or more of them) to the finance parties (or any one or more of them) on any account whatsoever, from all or any of the obligors to the restructuring swap counterparties and/or the existing hedge counter parties and to the new hedge counterparties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Composite debenture | Created On May 10, 2005 Delivered On May 18, 2005 | Satisfied | Amount secured All monies due or to become due from any of the chargors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Composite debenture | Created On Mar 02, 2000 Delivered On Mar 16, 2000 | Satisfied | Amount secured All monies obligations and liabilities due or to become due from the company to the chargee as security trustee for the beneficiaries (as defined) (in this capacity the "security trustee") under or pursuant to the transaction documents (as defined) on any account whatsoever | |
Short particulars All stocks shares and securities of any kind whatsoever whether marketable or otherwise. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Composite debenture | Created On Aug 27, 1997 Delivered On Sep 12, 1997 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the terms of the transaction documents (as defined in the debenture) | |
Short particulars All the undertaking goodwill property assets and rights of such chargor as specified in the debenture (the "charged assets"). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Guarantee & debenture | Created On Oct 08, 1990 Delivered On Oct 24, 1990 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 08, 1990 Delivered On Oct 23, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plaza cinema, summers street, and northam road, southampton. Title no: hp 3394. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 08, 1990 Delivered On Oct 23, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at mount pleasant wharf, southampton. Title no: hp 206485. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 08, 1990 Delivered On Oct 23, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on west side of northam road, southampton. Title no: hp 21001. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 08, 1990 Delivered On Oct 23, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the north side of summers street, northam. Title no: hp 175787. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 08, 1990 Delivered On Oct 23, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The log and timber pond situated at northam, southampton, hampshire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 08, 1990 Delivered On Oct 23, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land off mount pleasant road, southampton, hampshire. | ||||
Persons Entitled
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Transactions
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Guarantee & debenture | Created On Aug 12, 1983 Delivered On Aug 23, 1983 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 25, 1982 Delivered On Nov 15, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H buildings situate at mount pleasant road, southampton hampshire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Oct 25, 1982 Delivered On Nov 15, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land at mount pleasant wharf southampton hampshire t/n:- hp 206485. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 17, 1982 Delivered On Sep 29, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H. the log pond or timber pond situate at northam southampton hampshire. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 09, 1982 Delivered On Sep 22, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land on north east side of russell street, dover, kent T.no. K 87810. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 09, 1982 Delivered On Sep 20, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H plaza cinema summers street, southampton hampshire T.no. Hp 3394. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 09, 1982 Delivered On Sep 20, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 7 the butts centre reading, berkshire T.no. Bk 176868. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 09, 1982 Delivered On Sep 20, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land on west northam rd, southampton, hampshire T.no. Hp 21001. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 09, 1982 Delivered On Sep 20, 1952 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H office premises 3RD floor, peter house, oxford street manchester greater manchester. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jul 06, 1982 Delivered On Jul 14, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H land on the north-west side of summers street northam hampshire T.no. Hp 175787. | ||||
Persons Entitled
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Transactions
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Does TVS TELEVISION LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0