3+ TELEVISION LIMITED
Overview
| Company Name | 3+ TELEVISION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02823600 |
| 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 3+ TELEVISION LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is 3+ TELEVISION LIMITED located?
| Registered Office Address | 610 Chiswick High Road W4 5RU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 3+ TELEVISION LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRANDSTAND PRODUCTIONS LIMITED | May 27, 1993 | May 27, 1993 |
What are the latest accounts for 3+ TELEVISION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for 3+ TELEVISION LIMITED?
| Annual Return |
|
|---|
What are the latest filings for 3+ TELEVISION 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Termination of appointment of Jonathan William Courtis Searle as a secretary on Jun 02, 2015 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mathias Yong Nam Hermansson as a director on Jun 15, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 11 Chiswick Park 566 Chiswick High Road London W4 5XR Uk* on Mar 25, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Dr Andreas Walker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Marc Zagar as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Termination of appointment of Hans Albrecht as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Marc Andre Zagar on Dec 16, 2009 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a dormant company made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
Who are the officers of 3+ TELEVISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Andreas, Dr | Director | Chiswick High Road W4 5RU London 610 United Kingdom | United Kingdom | German | 175292940001 | |||||
| BARNARD, Anne Trevenen | Secretary | 37 Percy Road Shepherds Bush W12 9PX London | British | 21643290001 | ||||||
| BESWICK, Timothy John | Secretary | 77 Middle Mead RG27 9TE Hook Hampshire | British | 53577230001 | ||||||
| LINDBERG, Erik | Secretary | 6 Bray Close Bray SL6 2BL Maidenhead Berkshire | British | 55330960001 | ||||||
| LINDGREN, Johan Anders | Secretary | Osterangsvagen 24 S-182 46 Enebyberg FOREIGN Sweden | Swedish | 56775340001 | ||||||
| NILSSON, Reidar Yngve Alfons | Secretary | Arkemar Wennerbergsgatan 2 FOREIGN 112 58 Stockholm Sweden | British | 79541710001 | ||||||
| SEARLE, Jonathan William Courtis | Secretary | Ormond Drive TW12 2TP Hampton 39 Middlesex United Kingdom | British | 131420990001 | ||||||
| TORPE, Jens Johan | Secretary | Vallerod Banevej 30 Dk-2960 Rungsted Kyst Denmark | Danish | 72763990001 | ||||||
| ZAGAR, Marc Andre | Secretary | 36 Oxberry Avenue SW6 5SS London | French | 87438850002 | ||||||
| ZAGAR, Marc Andre | Secretary | 36 Oxberry Avenue SW6 5SS London | French | 87438850002 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 | |||||||
| ALBRECHT, Hans Holger | Director | Beverley Lane Loombe Hill KT2 7EE London Hans Place Kingston | Gb-Eng | German | 136440710001 | |||||
| BARRON, Andrew Mcgregor | Director | 32 Glebe Road Barnes SW13 0EA London | United Kingdom | British | 93278790001 | |||||
| BRUNELL, Mia Christina | Director | Drabbningsvagen 5 S-12530 Alvsjo Sweden | Swedish | 75905990001 | ||||||
| BYSTEDT, Per Ivar Gosta | Director | Valhallavagen 14 /4tr S-114 22 Stockholm Sweden | Swedish | 49517900001 | ||||||
| HAGLUND, Lars Ake | Director | The Lodge Park Close Wick Lane Englefield Green TW20 0XE Egham Surrey | Swedish | 35257920001 | ||||||
| HERMANSSON, Mathias Yong Nam | Director | Karl Gerhards Vag 23 Saltsjobaden Se-133 35 Sweden | Sweden | Swedish | 113144820001 | |||||
| LINDGREN, Johan Anders | Director | Osterangsvagen 24 S-182 46 Enebyberg FOREIGN Sweden | Swedish | 56775340001 | ||||||
| NILSON, Anders Karl Bo | Director | Birkagatan 26 FOREIGN Stockholm 11339 Sweden | Swedish | 79404490001 | ||||||
| STEINMANN, Jan | Director | Trackways Chinnor Hill OX9 4BF Chinnor Oxfordshire | Swedish | 48631550001 | ||||||
| TANNEN, Michael Stephen | Director | 90 Riverside Drive New York New York 1002y Usa | Us Citizen | 49518320001 | ||||||
| TORNBERG, Per Anders | Director | Bellmansgatan 8 S-118 20 Stockholm Sweden | Swedish | 36172490002 | ||||||
| TORPE, Jens Johan | Director | Vallerod Banevej 30 Dk-2960 Rungsted Kyst Denmark | Danish | 72763990001 | ||||||
| UHRICH, David Jack | Director | Dutch House Stoke Court Drive SL2 4LT Stoke Poges Buckinghamshire | Us Citizen | 53771090001 | ||||||
| ZAGAR, Marc Andre | Director | Chiswick Park 566 Chiswick High Road W4 5XR London 11 Uk | United Kingdom | French | 87438850003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
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