MAX HEADROOM LIMITED

Overview

Company Name	MAX HEADROOM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01393012
Jurisdiction	England/Wales
Date of Creation	Oct 09, 1978
Date of Cessation	Dec 14, 2010

Summary

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

What is the purpose of MAX HEADROOM LIMITED?

(9220) /

Where is MAX HEADROOM LIMITED located?

Registered Office Address	Berkshire House 168-173 High Holborn WC1V 7AA London
Undeliverable Registered Office Address	No

What were the previous names of MAX HEADROOM LIMITED?

Previous Company Names
Company Name	From	Until
CHRYSALIS VISUAL PROGRAMMING LIMITED	Dec 31, 1981	Dec 31, 1981
HUSKY MUSIC LIMITED	Oct 09, 1978	Oct 09, 1978

What are the latest accounts for MAX HEADROOM LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for MAX HEADROOM LIMITED?

Filings

Date

Description

Document

Type

Dec 14, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 31, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 23, 2010

Application to strike the company off the register

3 pages

DS01

May 28, 2010

Full accounts made up to Aug 31, 2009

12 pages

Jan 21, 2010

Annual return made up to Jan 12, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 21, 2010	Statement of capital on Jan 21, 2010 Capital: GBP 100	SH01

Oct 13, 2009

Director's details changed for Mr John Christopher Pfeil on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Director's details changed for Mr Julian Delisle Burns on Oct 01, 2009

2 pages

CH01

Oct 13, 2009

Secretary's details changed for Mr John Christopher Pfeil on Oct 01, 2009

1 pages

CH03

Oct 13, 2009

Director's details changed for Mr Stephen Roger Morrison on Oct 01, 2009

2 pages

CH01

Jun 26, 2009

Full accounts made up to Aug 31, 2008

12 pages

Feb 13, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Section 175 comp act 06 12/01/2009	RES13

Feb 09, 2009

legacy

4 pages

363a

Jun 10, 2008

legacy

2 pages

288c

May 12, 2008

Full accounts made up to Aug 31, 2007

11 pages

Mar 04, 2008

legacy

4 pages

363a

Jul 04, 2007

legacy

1 pages

288c

Jun 29, 2007

Full accounts made up to Aug 31, 2006

12 pages

Jun 12, 2007

legacy

1 pages

287

Jan 25, 2007

legacy

2 pages

363a

Nov 20, 2006

legacy

1 pages

288c

Sep 08, 2006

legacy

10 pages

288a

Jun 19, 2006

Full accounts made up to Aug 31, 2005

12 pages

Feb 07, 2006

legacy

2 pages

363a

Feb 07, 2006

legacy

1 pages

287

Dec 15, 2005

Auditor's resignation

2 pages

AUD

View All Filings

Who are the officers of MAX HEADROOM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PFEIL, John Christopher Berkshire House 168-173 High Holborn WC1V 7AA London	Aug 22, 2003		Secretary	Berkshire House 168-173 High Holborn WC1V 7AA London		British		Accountant	93412530001
BURNS, Julian Delisle Berkshire House 168-173 High Holborn WC1V 7AA London	Aug 22, 2003		Director	Berkshire House 168-173 High Holborn WC1V 7AA London	United Kingdom	British	1949-9	Managing Director	17986720005
MORRISON, Stephen Roger Berkshire House 168-173 High Holborn WC1V 7AA London	Aug 22, 2003		Director	Berkshire House 168-173 High Holborn WC1V 7AA London	United Kingdom	British	1947-3	Managing Director	63326820002
PFEIL, John Christopher Berkshire House 168-173 High Holborn WC1V 7AA London	Aug 30, 2006		Director	Berkshire House 168-173 High Holborn WC1V 7AA London	England	British	1958-4	Accountant	93412530001
POTTERELL, Clive Ronald Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey		Aug 22, 2003	Secretary	Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey		British			3182530002
LENTON, Paul Richard 27 Great Bushey Drive Totteridge N20 8QN London	Jul 30, 2003	Jul 31, 2003	Director	27 Great Bushey Drive Totteridge N20 8QN London	England	British	1961-12	Finance Director	82173510001
POTTERELL, Clive Ronald Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey		Aug 22, 2003	Director	Magnolia Cottage 10 Newlands Avenue KT7 0HF Thames Ditton Surrey	England	British	1956-6	Company Secretary	3182530002
WRIGHT, Christopher Norman Flat 2 87 Holland Park W11 3RZ London		Aug 22, 2003	Director	Flat 2 87 Holland Park W11 3RZ London	United Kingdom	British	1944-9	Chairman	34644910005

View Detailed Information on Officers and People with Significant Control

Does MAX HEADROOM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge	Created On Jul 02, 1986 Delivered On Jul 04, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a production agreements dated 2/7/86
	Short particulars All rights to exhibit, distributors or otherwise to exploit the programmes and all material therin as detailed in the production agreement.
	Persons Entitled Channel Four Television Company Limited
	Transactions Jul 04, 1986Registration of a charge
Debenture	Created On May 31, 1985 Delivered On Jan 11, 1985	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 Please see doc M30 for fuller details. 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 C.B.S. Records a Division of C.B.S. Inc
	Transactions Jan 11, 1985Registration of a charge
Mortgage debenture	Created On Jan 31, 1985 Delivered On Feb 14, 1985	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/hold, l/hold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill book debts and the benefit of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 14, 1985Registration of a charge Aug 05, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jan 16, 1985 Delivered On Jan 18, 1985	Satisfied	Amount secured All monies due or to become due from the company 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 Samuel Montagu & Co
	Transactions Jan 18, 1985Registration of a charge
Deed of charge	Created On Nov 28, 1984 Delivered On Dec 03, 1984	Satisfied	Amount secured £4,000,000 and all other monies due or to become due from the company to the chargee under the terms of the production agreement dated 28/11/84
	Short particulars A) copyright and all other rights title and interest in and to a format programme proposal b) contracts entered into c) all negative positive and magnetic material and sound recordings etc d) all material made in connection with the programms. E) all moneys f) all rights (see doc M27 for full details).
	Persons Entitled Channel Four Television Company Limited
	Transactions Dec 03, 1984Registration of a charge

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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