AMERICAN CLASSICS TV LTD
Overview
| Company Name | AMERICAN CLASSICS TV LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01692967 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMERICAN CLASSICS TV LTD?
- Television programming and broadcasting activities (60200) / Information and communication
Where is AMERICAN CLASSICS TV LTD located?
| Registered Office Address | Hatch Farm Studios Chertsey Road KT15 2EH Addlestone Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMERICAN CLASSICS TV LTD?
| Company Name | From | Until |
|---|---|---|
| SILVERPARK PICTURES LIMITED | Apr 01, 1992 | Apr 01, 1992 |
| TRILION PICTURES LIMITED | Feb 28, 1983 | Feb 28, 1983 |
| PRODUCTION MANAGEMENT LIMITED | Jan 20, 1983 | Jan 20, 1983 |
What are the latest accounts for AMERICAN CLASSICS TV LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for AMERICAN CLASSICS TV LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 04, 2023 |
What are the latest filings for AMERICAN CLASSICS TV LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Amended total exemption full accounts made up to Jun 30, 2022 | 5 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Jun 30, 2021 | 5 pages | AAMD | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 04, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of Phillip Goodhand-Tait as a person with significant control on Jul 03, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Brian Adams as a person with significant control on Jul 03, 2017 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Phillip Goodhand-Tait as a director on Jul 03, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexandra Faith as a secretary on Jul 03, 2017 | 1 pages | TM02 | ||||||||||
Who are the officers of AMERICAN CLASSICS TV LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Brian Michael | Director | Station Road KT15 2AL Addlestone 19 England | United Kingdom | British | 36926330001 | |||||
| ADAMS, Terry Michael | Director | Station Road KT15 2AL Addlestone 19 England | England | British | 211528290001 | |||||
| FAITH, Alexandra | Secretary | Heather Cottage Hangersley Hill, Hangersley BH24 3JP Ringwood Hampshire | British | 33717050002 | ||||||
| IRELAND, David | Secretary | 31 South Western Road TW1 1LG Twickenham Middlesex | British | 7223250001 | ||||||
| WILKINSON, Keith William | Secretary | 208 Windmill Lane Cheshunt EN8 9AF Waltham Cross Hertfordshire | British | 786350002 | ||||||
| GOODHAND-TAIT, Phillip | Director | Heather Cottage Hangersley Hill Hangersley BH24 3JP Ringwood Hampshire | England | British | 25510770001 | |||||
| IRELAND, David | Director | 31 South Western Road TW1 1LG Twickenham Middlesex | British | 7223250001 | ||||||
| REED, Ian Malcolm | Director | 12 Oaken Coppice KT21 1DL Ashtead Surrey | British | 35512610001 | ||||||
| WILKINSON, Keith William | Director | 208 Windmill Lane Cheshunt EN8 9AF Waltham Cross Hertfordshire | British | 786350002 |
Who are the persons with significant control of AMERICAN CLASSICS TV LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Michael Adams | Jul 03, 2017 | Station Road KT15 2AL Addlestone 19 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Phillip Goodhand-Tait | May 06, 2016 | Chertsey Road KT15 2EH Addlestone Hatch Farm Studios Surrey England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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