SELECTV CABLE

Overview

Company Name	SELECTV CABLE
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02879524
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1993
Date of Cessation	Dec 20, 2016

Summary

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

What is the purpose of SELECTV CABLE?

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

Where is SELECTV CABLE 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 SELECTV CABLE?

Previous Company Names
Company Name	From	Until
PEOPLE TV LIMITED	Jan 14, 1994	Jan 14, 1994
HAWKMOUNT LIMITED	Dec 10, 1993	Dec 10, 1993

What are the latest accounts for SELECTV CABLE?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for SELECTV CABLE?

Filings

Date

Description

Document

Type

Dec 20, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 22, 2016

Application to strike the company off the register

3 pages

DS01

Sep 15, 2016

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

3 pages

Aug 04, 2016

Confirmation statement made on Aug 01, 2016 with updates

6 pages

CS01

Sep 09, 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

Aug 05, 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 06, 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

Oct 19, 2012

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

14 pages

AR01

Aug 16, 2012

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

2 pages

Sep 13, 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

14 pages

AR01

Jan 28, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

14 pages

AR01

Sep 09, 2010

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

14 pages

AR01

Aug 26, 2010

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

2 pages

Jan 14, 2010

Annual return made up to Dec 31, 2009 with full list of shareholders

14 pages

AR01

Oct 19, 2009

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

2 pages

CH01

View All Filings

Who are the officers of SELECTV CABLE?

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 01, 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	Jan 30, 1996	Jan 30, 2004	Secretary	78 Airedale Avenue Chiswick W4 2NN London		British		40437090001
IRVING, Eleanor Kate Plimsoll Road N4 2ED London 137	Jul 28, 2005	Mar 20, 2007	Secretary	Plimsoll Road N4 2ED London 137		British		79177030002
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jan 30, 2004	Mar 20, 2007	Secretary	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex		British		37564540001
WOODWARD, Deborah Anne 37a Lavender Gardens SW11 1DJ London	Dec 31, 1993	Jan 30, 1996	Secretary	37a Lavender Gardens SW11 1DJ London		British		3219400004
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Dec 10, 1993	Dec 31, 1993	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900004510001
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Mar 20, 2007	Sep 01, 2009	Secretary	200 Grays Inn Road WC1X 8HF London				76842820003
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
BROOKINGS, Sarah Louise 2 Waters Place Danemere Street SW15 1LH Putney London	Oct 01, 1999	Jan 02, 2001	Director	2 Waters Place Danemere Street SW15 1LH Putney London		British	1964-4	66639940001
CHARLES, Anthony Ronald Lonsdale Road SW13 9EB London 26	Sep 08, 1995	Jan 30, 1996	Director	Lonsdale Road SW13 9EB London 26	United Kingdom	British	1942-8	17583120001
GOLDSMITH, Janet Beth 20 Cadogan Gardens SW3 2RP London	Jan 18, 1995	Jan 09, 1998	Director	20 Cadogan Gardens SW3 2RP London		British	1962-4	69439020001
GREGSON, Sarah Jane Ground Floor Flat 40 Green Street W1K 7FP London	Sep 08, 1995	Jan 30, 1996	Director	Ground Floor Flat 40 Green Street W1K 7FP London	United Kingdom	British	1959-3	29602640002
HALLSWORTH, Jeremy Giles Flat 1 23 Shepherds Hill N6 5QJ London	Jan 09, 1998	Dec 29, 2000	Director	Flat 1 23 Shepherds Hill N6 5QJ London		British	1961-5	68413940001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Aug 01, 2008	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
JONES, Clive William 48 Church Crescent Muswell Hill N10 3NE London	Jan 02, 2001	Mar 20, 2007	Director	48 Church Crescent Muswell Hill N10 3NE London	England	British	1949-1	112692490001
KEARNEY, Matthew Joseph 39 Weybridge Park KT13 8SQ Weybridge Surrey	Jan 30, 1996	Aug 10, 1998	Director	39 Weybridge Park KT13 8SQ Weybridge Surrey		British	1961-5	37607620002
LEACH, David Dennis Wilkie 39 Clavering Avenue Barnes SW13 8DX London	Dec 31, 1993	Jan 18, 1995	Director	39 Clavering Avenue Barnes SW13 8DX London	England	British	1955-7	111135630001
MCGHEE, George Arnott Flat 14 Wimpole House, 29 Wimpole Street W1M 7AD London	Jan 02, 2001	Mar 31, 2003	Director	Flat 14 Wimpole House, 29 Wimpole Street W1M 7AD London		British	1956-3	74628990001
MCKEOWN, Allan John 3 Derby Street W17 7HD London	Feb 17, 1994	Jan 30, 1996	Director	3 Derby Street W17 7HD London	United Kingdom	British	1946-5	12105120001
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
TAUTZ, Helen Jane 30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	Jul 28, 2005	Mar 20, 2007	Director	30 South Crescent Prittlewell SS2 6TA Southend On Sea Essex	United Kingdom	British	1963-6	37564540001
VERWER, Daniel Federico 2 Rhone Cottage Capel Road RH12 4PZ Rusper Surrey	Jan 02, 2001	Jun 25, 2004	Director	2 Rhone Cottage Capel Road RH12 4PZ Rusper Surrey		British	1962-11	74628980001
WALMSLEY, Nigel Norman Belsize Road NW6 4RD London 28	Jan 30, 1996	Dec 31, 2001	Director	Belsize Road NW6 4RD London 28	England	British	1942-1	2530680001
WAXLER, Bradley Samuel 10 Bramble Close Honeypot Lane HA7 1QX Stanmore Middlesex	Oct 01, 1996	Feb 19, 1999	Director	10 Bramble Close Honeypot Lane HA7 1QX Stanmore Middlesex		British	1967-4	49989270001
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Dec 10, 1993	Dec 31, 1993	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London				900001400001
GRANADA NOMINEES LIMITED 200 Grays Inn Road WC1X 8HF London	Mar 20, 2007	Aug 01, 2008	Director	200 Grays Inn Road WC1X 8HF London				76842820003
ITV PRODUCTIONS LTD 200 Grays Inn Road WC1X 8HF London	Mar 20, 2007	Aug 01, 2008	Director	200 Grays Inn Road WC1X 8HF London				82983090004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SELECTV CABLE?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Global Entertainment Limited

Apr 06, 2016

Upper Ground

SE1 9LT London

The London Television Limited

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02203983

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.
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