TODD-AO UK LIMITED

Overview

Company Name	TODD-AO UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01188405
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1974
Date of Cessation	Oct 30, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TODD-AO UK LIMITED?

(9220) /

Where is TODD-AO UK LIMITED located?

Registered Office Address	1 Stephen Street W1T 1AT London England
Undeliverable Registered Office Address	No

What were the previous names of TODD-AO UK LIMITED?

Previous Company Names
Company Name	From	Until
ASCENT MEDIA GROUP LIMITED	Nov 29, 2002	Nov 29, 2002
XTV CELL LIMITED	Nov 19, 1997	Nov 19, 1997
CELL ANIMATION LIMITED	Oct 24, 1974	Oct 24, 1974

What are the latest accounts for TODD-AO UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for TODD-AO UK LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 17, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 05, 2012

Application to strike the company off the register

3 pages

DS01

Sep 13, 2011

Annual return made up to Apr 25, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 13, 2011	Statement of capital on Sep 13, 2011 Capital: GBP 141,600	SH01

Jun 22, 2011

Accounts for a dormant company made up to Dec 31, 2010

8 pages

Mar 31, 2011

Register(s) moved to registered inspection location

2 pages

AD03

Mar 30, 2011

Register inspection address has been changed

2 pages

AD02

Mar 08, 2011

Termination of appointment of James Watson as a secretary

1 pages

TM02

Jun 10, 2010

Annual return made up to Apr 25, 2010 with full list of shareholders

4 pages

AR01

Apr 16, 2010

Total exemption full accounts made up to Dec 31, 2009

8 pages

Feb 25, 2010

Registered office address changed from 1 Stephen Street London W1T 1AL on Feb 25, 2010

1 pages

AD01

Nov 25, 2009

Director's details changed for William Niles on Nov 24, 2009

2 pages

CH01

Nov 24, 2009

Secretary's details changed for James Neil Watson on Nov 24, 2009

1 pages

CH03

Jul 27, 2009

Total exemption full accounts made up to Dec 31, 2008

8 pages

Apr 27, 2009

legacy

3 pages

363a

Oct 02, 2008

Total exemption full accounts made up to Dec 31, 2007

8 pages

Aug 08, 2008

legacy

3 pages

363a

Aug 07, 2008

legacy

1 pages

353

Aug 07, 2008

legacy

1 pages

190

Oct 30, 2007

Total exemption full accounts made up to Dec 31, 2006

8 pages

May 30, 2007

legacy

2 pages

363a

Jan 04, 2007

legacy

1 pages

288b

Nov 01, 2006

Total exemption full accounts made up to Dec 31, 2005

8 pages

Jul 04, 2006

legacy

2 pages

363a

Dec 05, 2005

legacy

3 pages

288a

View All Filings

Who are the officers of TODD-AO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NILES, William Stephen Street W1T 1AT London 1 England	Mar 29, 2004		Director	Stephen Street W1T 1AT London 1 England	United States	American	1963-8	65159400001
BROCKSOM, David Graham Greenloaning 10 Greenhurst Lane Oxted RH8 0LB Hurst Green Surrey	Jan 13, 1998	Jun 22, 1998	Secretary	Greenloaning 10 Greenhurst Lane Oxted RH8 0LB Hurst Green Surrey		British		56519100003
EASTMAN, Emma Nicole Flat 3 111 Clarendon Road W11 4JG London	May 16, 2001	Feb 22, 2005	Secretary	Flat 3 111 Clarendon Road W11 4JG London		British		76154110001
HALL, Graham John 52 Hayes Road BR2 9AA Bromley Kent	Jan 08, 1999	May 16, 2001	Secretary	52 Hayes Road BR2 9AA Bromley Kent		United Kingdom		47622960001
IGOE, Nicholas 1 Rose Cottages SW14 8PG London		Jan 13, 1998	Secretary	1 Rose Cottages SW14 8PG London		British		1056860001
WATSON, James Neil Stephen Street W1T 1AT London 1 England	Jan 10, 2005	Mar 03, 2011	Secretary	Stephen Street W1T 1AT London 1 England		British		71254060003
WILLSDON, Nigel John 39 Crescent Road TN1 2LZ Tunbridge Wells Kent	Jun 22, 1998	Dec 07, 1998	Secretary	39 Crescent Road TN1 2LZ Tunbridge Wells Kent		British		59239750002
BROCKSOM, David Graham Greenloaning 10 Greenhurst Lane Oxted RH8 0LB Hurst Green Surrey	Jan 13, 1998	Jun 22, 1998	Director	Greenloaning 10 Greenhurst Lane Oxted RH8 0LB Hurst Green Surrey		British	1960-11	56519100003
COLE, Robert Alan Shanganagh 1 The Drive SW20 8TG Wimbledon	Nov 11, 1997	Dec 31, 1998	Director	Shanganagh 1 The Drive SW20 8TG Wimbledon		British	1947-6	29970660003
DOWNING, Terry William 52 Streathbourne Road SW17 8QX London	Nov 21, 2005	Dec 18, 2006	Director	52 Streathbourne Road SW17 8QX London	United Kingdom	British	1965-6	109287950001
EMERSON, Jeffrey Conway 41 Murray Road W5 4XR London	Jan 26, 1999	Jun 27, 2000	Director	41 Murray Road W5 4XR London		American	1966-8	66070590001
GRAVES, John Wolcott Mole End Holly Cottages Wormley Lane Hambledon GU8 4HB Godalming Surrey		Nov 01, 1994	Director	Mole End Holly Cottages Wormley Lane Hambledon GU8 4HB Godalming Surrey		British	1952-4	47122450001
HALL, Graham John 52 Hayes Road BR2 9AA Bromley Kent	Jun 29, 2000	Aug 29, 2003	Director	52 Hayes Road BR2 9AA Bromley Kent	England	United Kingdom	1958-1	47622960001
HASSANEIN, Salah Mohammed 2318 Ocean Front 92014 Del Mar California U S A	Jan 26, 1999	Jun 27, 2000	Director	2318 Ocean Front 92014 Del Mar California U S A		American	1921-5	42656500002
HEWITT, Mark Andrew 104a Queens Drive Finsbury Park N4 2HW London	May 16, 2001	Apr 11, 2003	Director	104a Queens Drive Finsbury Park N4 2HW London	United Kingdom	British	1964-10	34542120001
HUSAIN, Saleem 60 Raleigh Drive N20 0UU London	Apr 11, 2003	Mar 31, 2004	Director	60 Raleigh Drive N20 0UU London	England	British	1947-4	21881910002
IGOE, Nicholas 1 Rose Cottages SW14 8PG London		Jan 13, 1998	Director	1 Rose Cottages SW14 8PG London		British	1954-10	1056860001
KIRSCH, Raymond Eastbridge House Pankridge Street Crondall GU10 5RH Farnham Surrey		Sep 25, 1995	Director	Eastbridge House Pankridge Street Crondall GU10 5RH Farnham Surrey		British	1929-12	7541640001
OHAGAN, Paul Alan Peter River House 12 St Peters Road TW1 1QX St Margarets Middlesex		Jan 17, 1998	Director	River House 12 St Peters Road TW1 1QX St Margarets Middlesex		British	1950-10	18076030002
PARKER, David 20 Barrington Road CB2 6SJ Foxton Cambridgeshire	Jun 29, 2000	Apr 12, 2001	Director	20 Barrington Road CB2 6SJ Foxton Cambridgeshire		British	1955-10	82131150001
PARRY, Michael David 4 Knapp Rise Haslingfield CB3 7LQ Cambridge Cambridgeshire	Nov 11, 1997	Jul 14, 2003	Director	4 Knapp Rise Haslingfield CB3 7LQ Cambridge Cambridgeshire		British	1962-4	50876920001
ROWLAND, John Philip Sefton Lodge Rough Road GU22 0RB Woking Surrey		Sep 30, 1998	Director	Sefton Lodge Rough Road GU22 0RB Woking Surrey	United Kingdom	British	1951-1	66445820001

View Detailed Information on Officers and People with Significant Control

Does TODD-AO UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 01, 1986 Delivered On Oct 06, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h & l/h properties and/or proceeds of sale thereof fixed & floating charge over undertaking and all property and assets present and future including goodwill & bookdebts.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 06, 1986Registration of a charge Dec 08, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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