TV3 BROADCASTING GROUP LIMITED

Overview

Company Name	TV3 BROADCASTING GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02026891
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1986
Date of Cessation	Sep 20, 2016

Summary

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

What is the purpose of TV3 BROADCASTING GROUP LIMITED?

Television programming and broadcasting activities (60200) / Information and communication

Where is TV3 BROADCASTING GROUP LIMITED located?

Registered Office Address	610 Chiswick High Road W4 5RU London
Undeliverable Registered Office Address	No

What were the previous names of TV3 BROADCASTING GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SCANSAT BROADCASTING LIMITED	Jul 07, 1986	Jul 07, 1986
OBLONG WORKS LIMITED	Jun 10, 1986	Jun 10, 1986

What are the latest accounts for TV3 BROADCASTING GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What is the status of the latest annual return for TV3 BROADCASTING GROUP LIMITED?

Annual Return

Last Annual Return	Dec 15, 2015

What are the latest filings for TV3 BROADCASTING GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 20, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 05, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 23, 2016

Application to strike the company off the register

3 pages

DS01

May 19, 2016

legacy

1 pages

SH20

May 19, 2016

Statement of capital on May 19, 2016

Capital: GBP 2

4 pages

SH19

May 19, 2016

legacy

1 pages

CAP-SS

May 19, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Extinguishing of shares 06/05/2016	RES13
capital		Resolution of reduction in issued share capital	RES06

Feb 15, 2016

Annual return made up to Dec 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 15, 2016	Statement of capital on Feb 15, 2016 Capital: GBP 7,738,600	SH01

Oct 05, 2015

Accounts for a dormant company made up to Dec 31, 2014

7 pages

Sep 22, 2015

Termination of appointment of Jonathan William Courtis Searle as a secretary on Jun 02, 2015

1 pages

TM02

Sep 22, 2015

Termination of appointment of Mathias Yong Nam Hermansson as a director on Jun 15, 2015

1 pages

TM01

Jan 23, 2015

Annual return made up to Dec 15, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2015	Statement of capital on Jan 23, 2015 Capital: GBP 7,738,600	SH01

Sep 30, 2014

Accounts for a dormant company made up to Dec 31, 2013

7 pages

Mar 03, 2014

Annual return made up to Dec 15, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2014	Statement of capital on Mar 03, 2014 Capital: GBP 7,738,600	SH01

Dec 10, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Mar 25, 2013

Registered office address changed from * 11 Chiswick Park 566 Chiswick High Road London W4 5XR* on Mar 25, 2013

1 pages

AD01

Jan 25, 2013

Appointment of Dr Andreas Walker as a director

2 pages

AP01

Jan 25, 2013

Termination of appointment of Marc Zagar as a director

1 pages

TM01

Jan 10, 2013

Annual return made up to Dec 15, 2012 with full list of shareholders

6 pages

AR01

Oct 03, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Dec 15, 2011

Annual return made up to Dec 15, 2011 with full list of shareholders

6 pages

AR01

Oct 10, 2011

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

7 pages

Dec 15, 2010

Annual return made up to Dec 15, 2010 with full list of shareholders

6 pages

AR01

Oct 04, 2010

Accounts for a dormant company made up to Dec 31, 2009

7 pages

Aug 10, 2010

Termination of appointment of Hans Albrecht as a director

1 pages

TM01

View All Filings

Who are the officers of TV3 BROADCASTING GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WALKER, Andreas, Dr Chiswick High Road W4 5RU London 610 United Kingdom	Jan 25, 2013		Director	Chiswick High Road W4 5RU London 610 United Kingdom	United Kingdom	German	1966-6	175292940001
BARNARD, Anne Trevenen 37 Percy Road Shepherds Bush W12 9PX London		May 01, 1994	Secretary	37 Percy Road Shepherds Bush W12 9PX London		British		21643290001
BESWICK, Timothy John 77 Middle Mead RG27 9TE Hook Hampshire	May 01, 1994	Mar 31, 1997	Secretary	77 Middle Mead RG27 9TE Hook Hampshire		British		53577230001
LINDBERG, Erik 6 Bray Close Bray SL6 2BL Maidenhead Berkshire	Sep 30, 1997	Nov 16, 1998	Secretary	6 Bray Close Bray SL6 2BL Maidenhead Berkshire		British		55330960001
LINDGREN, Johan Anders Osterangsvagen 24 S-182 46 Enebyberg FOREIGN Sweden	Nov 16, 1998	Mar 05, 2001	Secretary	Osterangsvagen 24 S-182 46 Enebyberg FOREIGN Sweden		Swedish		56775340001
NILSSON, Reidar Yngve Alfons C/O Arkemar Wennerbergsgatan 2 FOREIGN 112 58 Stockholm Sweden	Mar 05, 2001	Jan 31, 2003	Secretary	C/O Arkemar Wennerbergsgatan 2 FOREIGN 112 58 Stockholm Sweden		British		75906300001
SEARLE, Jonathan William Courtis Ormond Drive TW12 2TP Hampton 39 Middlesex United Kingdom	Jun 25, 2008	Jun 02, 2015	Secretary	Ormond Drive TW12 2TP Hampton 39 Middlesex United Kingdom		British		131420990001
TORPE, Jens Johan Vallerod Banevej 30 Dk-2960 Rungsted Kyst Denmark	Apr 01, 1997	Sep 30, 1997	Secretary	Vallerod Banevej 30 Dk-2960 Rungsted Kyst Denmark		Danish		72763990001
ZAGAR, Marc Andre 36 Oxberry Avenue SW6 5SS London	Jan 31, 2003	Jun 25, 2008	Secretary	36 Oxberry Avenue SW6 5SS London		French		87438850002
ABRAHAMSON, Lars Olof Kaptensbacken 10 13334 Saltsjobaden FOREIGN Sweden		Jan 31, 1995	Director	Kaptensbacken 10 13334 Saltsjobaden FOREIGN Sweden		Swedish	1953-4	57995760001
ALBRECHT, Hans Holger Beverley Lane Loombe Hill KT2 7EE London Hans Place Kingston	Mar 05, 2001	Jun 21, 2010	Director	Beverley Lane Loombe Hill KT2 7EE London Hans Place Kingston	Gb-Eng	German	1963-7	136440710001
BARRON, Andrew Mcgregor 32 Glebe Road Barnes SW13 0EA London	Oct 13, 2003	Jun 20, 2008	Director	32 Glebe Road Barnes SW13 0EA London	United Kingdom	British	1965-6	93278790001
BROWNE, John 115 Ebury Street SW1W 9QU London		Dec 15, 1993	Director	115 Ebury Street SW1W 9QU London		British	1938-10	73632970002
BRUNELL, Mia Christina Drabbningsvagen 5 S-12530 Alvsjo Sweden	Mar 05, 2001	Jun 01, 2006	Director	Drabbningsvagen 5 S-12530 Alvsjo Sweden		Swedish	1965-11	75905990001
EJEMYR, Hans Christer Tantogatan 67 S118 64 Stockholm Sweden	Jan 01, 1998	Mar 05, 2001	Director	Tantogatan 67 S118 64 Stockholm Sweden		Swedish	1944-11	58921610001
HERMANSSON, Mathias Yong Nam Karl Gerhards Vag 23 Saltsjobaden Se-133 35 Sweden	Jun 01, 2006	Jun 15, 2015	Director	Karl Gerhards Vag 23 Saltsjobaden Se-133 35 Sweden	Sweden	Swedish	1972-10	113144820001
JOHANNESSON, Daniel Industriforvltnings Ab Kinnevik Box 2094 S103 13 Stockholm FOREIGN Sweden		May 05, 1992	Director	Industriforvltnings Ab Kinnevik Box 2094 S103 13 Stockholm FOREIGN Sweden		Swedish	1943-2	21183250001
LINDGREN, Johan Anders Osterangsvagen 24 S-182 46 Enebyberg FOREIGN Sweden	Dec 01, 1997	Mar 05, 2001	Director	Osterangsvagen 24 S-182 46 Enebyberg FOREIGN Sweden		Swedish	1957-3	56775340001
NILSSON, Anders Karl Bo Birkagatan 26 FOREIGN 11339 Stockholm Sweden	Mar 05, 2001	Oct 13, 2003	Director	Birkagatan 26 FOREIGN 11339 Stockholm Sweden		Swedish	1967-10	75905740001
NORDIN, Siig Goran Artillerigatan 28 S-114 51 Stockholm Sweden	Mar 09, 1992	Jan 01, 1998	Director	Artillerigatan 28 S-114 51 Stockholm Sweden		Swedish	1943-10	37056150001
STEINMANN, Jan Trackways Chinnor Hill OX9 4BF Chinnor Oxfordshire		May 27, 1994	Director	Trackways Chinnor Hill OX9 4BF Chinnor Oxfordshire		Swedish	1942-12	48631550001
STENBECK, Jan Hugo Robert Arne 18 Rue Siggy L1933 Vu Letzenbuerg Luxembourg		Jan 01, 1998	Director	18 Rue Siggy L1933 Vu Letzenbuerg Luxembourg		Swedish	1942-11	74158500003
SUNDSTROM, Mats 10 Lanchester Road N6 4TA London	Jul 01, 1992	Sep 02, 1993	Director	10 Lanchester Road N6 4TA London		Swedish	1955-2	36416890001
TANNEN, Michael Stephen 90 Riverside Drive New York New York 1002y Usa	Jul 01, 1992	Jun 26, 1997	Director	90 Riverside Drive New York New York 1002y Usa		Us Citizen	1946-4	49518320001
TORNBERG, Per Anders Bellmansgatan 8 S-118 20 Stockholm Sweden	Sep 02, 1993	Mar 05, 2001	Director	Bellmansgatan 8 S-118 20 Stockholm Sweden		Swedish	1956-2	36172490002
WISSEN, Bjorn Ake Magnus 333 East 68 Street New York Ny 10021 Usa	Dec 13, 1993	Apr 04, 1995	Director	333 East 68 Street New York Ny 10021 Usa		Swedish	1953-10	49330460001
ZAGAR, Marc Andre Chiswick Park 566 Chiswick High Road W4 5XR London 11	Jun 25, 2008	Jan 25, 2013	Director	Chiswick Park 566 Chiswick High Road W4 5XR London 11	United Kingdom	French	1963-9	131421670002

View Detailed Information on Officers and People with Significant Control

Does TV3 BROADCASTING GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 24, 1995 Delivered On Feb 03, 1995	Satisfied	Amount secured All moneys due or to become due from the company to S.G. warburg & co limited -as agent and trustee for itself and the banks ,as defined- under or pursuant to the terms of the finance documents -as defined - and or this debenture
	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 S.G. Warburg & Co. Limited. `
	Transactions Feb 03, 1995Registration of a charge (395) Jul 08, 1999Statement of satisfaction of a charge in full or part (403a)
Deposit agreement	Created On Jun 29, 1992 Delivered On Jul 07, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights to the repayment of the deposit all interest (a/c no 7167670) for full details refer to doc M395 ref M831C).
	Persons Entitled Lloyds Bank PLC
	Transactions Jul 07, 1992Registration of a charge (395) Feb 08, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 26, 1992 Delivered On Jul 09, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee as agent and trustee for itself and as arranger for the banks (as defined)
	Short particulars See form 395. 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 S.G.Warburg & Co LTD
	Transactions Jul 09, 1992Registration of a charge (395) Feb 08, 1997Statement of satisfaction of a charge in full or part (403a)
Counter-indeminity	Created On Feb 05, 1990 Delivered On Feb 14, 1990	Satisfied	Amount secured For further securing all monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars £150,000 standing to the credit of a designated account with the bank designated lloyds bank PLC "re scan sat broadcasting LTD".
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 14, 1990Registration of a charge Jun 02, 1992Statement 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.
license: CC0