ACTION TIME HOLDINGS

Overview

Company Name	ACTION TIME HOLDINGS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02853178
Jurisdiction	England/Wales
Date of Creation	Sep 14, 1993
Date of Cessation	Mar 28, 2017

Summary

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

What is the purpose of ACTION TIME HOLDINGS?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ACTION TIME HOLDINGS located?

Registered Office Address	The London Television Centre Upper Ground SE1 9LT London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ACTION TIME HOLDINGS?

Previous Company Names
Company Name	From	Until
CASHDALE LIMITED	Sep 14, 1993	Sep 14, 1993

What are the latest accounts for ACTION TIME HOLDINGS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for ACTION TIME HOLDINGS?

Filings

Date

Description

Document

Type

Mar 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 10, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 29, 2016

Application to strike the company off the register

3 pages

DS01

Sep 07, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Aug 03, 2016

Confirmation statement made on Aug 01, 2016 with updates

5 pages

CS01

Sep 02, 2015

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

2 pages

Aug 26, 2015

Annual return made up to Aug 01, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 26, 2015	Statement of capital on Aug 26, 2015 Capital: GBP 1	SH01

Aug 28, 2014

Annual return made up to Aug 01, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2014	Statement of capital on Aug 28, 2014 Capital: GBP 1	SH01

Jul 15, 2014

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

2 pages

Feb 11, 2014

Appointment of Eleanor Kate Irving as a director

2 pages

AP01

Nov 05, 2013

Termination of appointment of Rachel Bradford as a director

1 pages

TM01

Oct 08, 2013

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

2 pages

Sep 03, 2013

Director's details changed for Rachel Julia Smith on Aug 16, 2013

2 pages

CH01

Aug 28, 2013

Annual return made up to Aug 01, 2013 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 28, 2013	Statement of capital on Aug 28, 2013 Capital: GBP 1	SH01

Jan 18, 2013

Appointment of Rachel Julia Smith as a director

2 pages

AP01

Jan 17, 2013

Termination of appointment of Eleanor Irving as a director

1 pages

TM01

Aug 29, 2012

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

2 pages

Aug 21, 2012

Annual return made up to Aug 01, 2012 with full list of shareholders

16 pages

AR01

Sep 27, 2011

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

2 pages

Aug 25, 2011

Annual return made up to Aug 01, 2011 with full list of shareholders

16 pages

AR01

Sep 09, 2010

Annual return made up to Aug 01, 2010 with full list of shareholders

16 pages

AR01

Aug 25, 2010

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

2 pages

Oct 20, 2009

Director's details changed for Eleanor Kate Irving on Oct 16, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Helen Jane Tautz on Oct 16, 2009

2 pages

CH01

Oct 09, 2009

Registered office address changed from , 200 Grays Inn Road, London, WC1X 8HF on Oct 09, 2009

1 pages

AD01

View All Filings

Who are the officers of ACTION TIME HOLDINGS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jan 02, 2014		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	185037250001
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Aug 11, 2008		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	37564540001
ABDOO, David 78 Airedale Avenue Chiswick W4 2NN London	Nov 25, 1996	Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		40437090001
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 30, 2004	Dec 13, 2005	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
TRELEASE, Philip Ian 41 Stonehill Close Hillside Park Appleton WA4 5QD Warrington Cheshire	Nov 26, 1993	Nov 25, 1996	Secretary	41 Stonehill Close Hillside Park Appleton WA4 5QD Warrington Cheshire		British		32965870002
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Dec 13, 2005	Sep 01, 2009	Secretary	200 Grays Inn Road WC1X 8HF London				76842820003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 14, 1993	Nov 26, 1993	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ALLAN, Andrew Norman Wardington Lodge Wardington OX17 1SE Banbury Oxfordshire	Nov 25, 1996	Sep 30, 1998	Director	Wardington Lodge Wardington OX17 1SE Banbury Oxfordshire		British	1943-9	9752070002
BEATON, Caroline Patricia 15 Oakford Road NW5 1AJ London	Oct 01, 2001	Mar 31, 2004	Director	15 Oakford Road NW5 1AJ London	England	British	1969-3	78449720001
BRADFORD, Rachel Julia Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 31, 2012	Sep 20, 2013	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1983-2	175119720002
CRESSWELL, John Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	Mar 01, 2004	Dec 13, 2005	Director	Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	United Kingdom	British	1961-5	39795820003
HANCOCK, Roger Thomas Bedford House 79 Marine Parade BN2 1AJ Brighton East Sussex	Nov 26, 1993	Nov 25, 1996	Director	Bedford House 79 Marine Parade BN2 1AJ Brighton East Sussex		British	1931-6	15363800001
HEWLETT, Stephen Edward 6 St. Andrews Avenue AL5 2RA Harpenden Hertfordshire	Jun 01, 2001	Feb 29, 2004	Director	6 St. Andrews Avenue AL5 2RA Harpenden Hertfordshire	England	British	1958-8	61335990002
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Aug 11, 2008	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
JOHNSON, David 50 Rayleigh Road Hutton CM13 1BA Brentwood Essex	Mar 01, 2004	Dec 13, 2005	Director	50 Rayleigh Road Hutton CM13 1BA Brentwood Essex	England	British	1962-3	76706450001
KINANE, Patricia 148 Ramsden Road SW12 8RE London	Nov 26, 1993	Sep 30, 2001	Director	148 Ramsden Road SW12 8RE London		British	1953-11	37506240001
LEAHY, Stephen Francis Oak House Lodge Lane Arley CW9 6NR Northwich Cheshire	Nov 26, 1993	Sep 30, 2001	Director	Oak House Lodge Lane Arley CW9 6NR Northwich Cheshire		British	1949-5	76880610002
NOHR, Nadine Joelle, Ms. 2 Wavel Mews NW6 3AB London	Mar 01, 2004	Dec 13, 2005	Director	2 Wavel Mews NW6 3AB London	England	British	1959-3	52583870001
ROLLASON, William Peter 23 Waldemar Avenue SW6 5LB London	Aug 10, 1998	Dec 10, 1999	Director	23 Waldemar Avenue SW6 5LB London		British	1960-11	67354680002
TRELEASE, Philip Ian 16 Field Lane Appleton WA4 5JR Warrington Cheshire		Mar 19, 2004	Director	16 Field Lane Appleton WA4 5JR Warrington Cheshire		British	1962-7	32965870003
WELLS, Mark Julian West Biddenden TN27 8DZ Ashford Birchley House Kent	Oct 01, 2001	Dec 13, 2005	Director	West Biddenden TN27 8DZ Ashford Birchley House Kent	United Kingdom	British	1967-6	158357850001
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Dec 13, 2005	Aug 11, 2008	Director	200 Grays Inn Road WC1X 8HF London				76842820003
ITV PRODUCTIONS LTD The London Television Centre Upper Ground SE1 9LT London	Dec 13, 2005	Aug 11, 2008	Director	The London Television Centre Upper Ground SE1 9LT London				82983090003
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Sep 14, 1993	Nov 26, 1993	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACTION TIME HOLDINGS?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Studios Limited

Apr 06, 2016

Upper Ground

SE1 9LT London

The London Television Centre

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03106525

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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