COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED
Overview
| Company Name | COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02822427 |
| 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 COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED located?
| Registered Office Address | The London Television Centre Upper Ground SE1 9LT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED | Apr 19, 1996 | Apr 19, 1996 |
| COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED | Nov 02, 1993 | Nov 02, 1993 |
| VITAGOLD FACTORS LIMITED | May 27, 1993 | May 27, 1993 |
What are the latest accounts for COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr Darren Nigel Hopgood as a director on Apr 17, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan George Castle as a director on Apr 17, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Eleanor Kate Irving as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Rachel Bradford as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Director's details changed for Rachel Julia Smith on Aug 16, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Rachel Julia Smith as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Eleanor Irving as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Borowski as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin Borowski as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Appointment of Alan George Castle as a director | 2 pages | AP01 | ||||||||||
Appointment of Corii David Berg as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Mcmahon as a director | 1 pages | TM01 | ||||||||||
Appointment of Maxine Louise Gardner as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Campbell-White as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mrs Eleanor Kate Irving as a director | 2 pages | AP01 | ||||||||||
Who are the officers of COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERG, Corii David | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United States | American | 168610300001 | |||||
| GARDNER, Maxine Louise | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | Welsh | 168083770001 | |||||
| HOPGOOD, Darren Nigel | Director | Kings Lane Harwell OX11 0EJ Didcot Brimbles Oxfordshire United Kingdom | England | British | 114949260003 | |||||
| IRVING, Eleanor Kate | Director | Upper Ground SE1 9LT London The London Television Centre | United Kingdom | British | 185037250001 | |||||
| BAKER, Martin John | Secretary | Dormers Bellingdon HP5 2XN Chesham Buckinghamshire | British | 127405300001 | ||||||
| BOROWSKI, Martin | Secretary | Tannenweg 50 Erfstadt 50374 Germany | German | 53779450002 | ||||||
| TAUTZ, Helen Jane | Secretary | Upper Ground SE1 9LT London The London Television Centre United Kingdom | British | 37564540001 | ||||||
| VAN DE WALLE, Patrice | Secretary | Flat 5 44 Grove End Road NW8 9NE London | Belgian | 36141100001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ALLAN, Andrew Norman | Director | Wardington Lodge Wardington OX17 1SE Banbury Oxfordshire | British | 9752070002 | ||||||
| BAKER, Martin John | Director | Dormers Bellingdon HP5 2XN Chesham Buckinghamshire | England | British | 127405300001 | |||||
| BARBER, John | Director | 19022 Oriente Dr Yonba Hirda Orange Ca 92886 Usa | United States | American | 131830240001 | |||||
| BINGHAM, Nicholas | Director | Court Lodge Oast Udimore TN31 6BB Rye East Sussex | United Kingdom | British | 2010300001 | |||||
| BODEN, Richard Anthony | Director | 7 Stokenchurch Street Fulham SW6 3TS London | United Kingdom | British | 161481440001 | |||||
| BOROWSKI, Martin | Director | Tannenweg 50 Erfstadt 50374 Germany | German | 53779450002 | ||||||
| BRADFORD, Rachel Julia | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 175119720002 | |||||
| CAMPBELL-WHITE, Paul Alexander | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | England | British | 239730510001 | |||||
| CASTLE, Alan George | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | Uk | British | 107393990001 | |||||
| CIESLIK, Filip William | Director | 42 Cross Flatts Avenue Beeston LS11 7BG Leeds West Yorkshire | British | 26315530001 | ||||||
| FATANI, Ishaq | Director | 12 Bonser Road TW1 4RG Twickenham Middlesex | England | British | 107613990001 | |||||
| HEWLETT, Stephen Edward | Director | 6 St. Andrews Avenue AL5 2RA Harpenden Hertfordshire | England | British | 61335990002 | |||||
| IRVING, Eleanor Kate | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 79177030002 | |||||
| JACKSON, Kevin Paul | Director | 31 Edna Street SW11 3DP London | United Kingdom | British | 5850590005 | |||||
| LITTLE, Katharine Rebecca | Director | Upper Ground SE1 9LT London The London Television Centre United Kingdom | United Kingdom | British | 205798320001 | |||||
| MCMAHON, John Barry | Director | 12 Hall Road NW8 9PG London | United Kingdom | Irish American | 62040420001 | |||||
| PRINZ ZU SALM SALM, Ludwig Wilhelm | Director | Mauerkirchestr 12 D 81679 Munchen Germany | German | 53779390002 | ||||||
| ROE, Ian | Director | Weeton Valley Road WF8 3BX Darrington West Yorkshire | British | 100598050001 | ||||||
| SPENCER, Paul Arnold | Director | Flat 7 9 Brunswick Terrace BN3 1HL Hove East Sussex | British | 36141080001 | ||||||
| VAN DE WALLE, Patrice | Director | Flat 5 44 Grove End Road NW8 9NE London | Belgian | 36141100001 | ||||||
| WATTS, Michael John | Director | 4 Brooksville Avenue NW6 6TG London | British | 47431910001 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
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