TELEVISION TRANSLATION LIMITED

Overview

Company Name	TELEVISION TRANSLATION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02886078
Jurisdiction	England/Wales
Date of Creation	Jan 10, 1994
Date of Cessation	Jan 12, 2021

Summary

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

What is the purpose of TELEVISION TRANSLATION LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is TELEVISION TRANSLATION LIMITED located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What are the latest accounts for TELEVISION TRANSLATION LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for TELEVISION TRANSLATION LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 12, 2020

Notice of move from Administration to Dissolution

21 pages

AM23

Jun 01, 2020

Administrator's progress report

24 pages

AM10

Jan 16, 2020

Notice of deemed approval of proposals

3 pages

AM06

Dec 30, 2019

Statement of administrator's proposal

23 pages

AM03

Dec 27, 2019

Statement of affairs with form AM02SOA

8 pages

AM02

Nov 04, 2019

Registered office address changed from 540 Chiswick High Road Chiswick London W4 5RG England to 2nd Floor 110 Cannon Street London EC4N 6EU on Nov 04, 2019

2 pages

AD01

Nov 02, 2019

Appointment of an administrator

3 pages

AM01

Jul 19, 2019

Secretary's details changed for Harjeet Kaur on Jul 19, 2019

1 pages

CH03

May 24, 2019

Confirmation statement made on Feb 05, 2019 with no updates

3 pages

CS01

Apr 04, 2019

Total exemption full accounts made up to Mar 31, 2018

8 pages

Feb 26, 2019

Second filing of the annual return made up to Feb 05, 2016

19 pages

RP04AR01

Feb 26, 2019

Second filing of the annual return made up to Feb 05, 2015

19 pages

RP04AR01

Feb 12, 2019

Director's details changed for Mr Bernard Peter Clark on Feb 12, 2019

2 pages

CH01

Feb 12, 2019

Registered office address changed from 540 Chiswick High Road Chiswick London W4 3RG to 540 Chiswick High Road Chiswick London W4 5RG on Feb 12, 2019

1 pages

AD01

Feb 12, 2019

Termination of appointment of Ian David Brotherston as a director on Jan 24, 2019

1 pages

TM01

Jan 21, 2019

Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018

1 pages

AA01

Jun 28, 2018

Registration of charge 028860780002, created on Jun 26, 2018

57 pages

MR01

Feb 15, 2018

Director's details changed for Mr Ian David Brotherston on Feb 02, 2018

2 pages

CH01

Feb 14, 2018

Confirmation statement made on Feb 05, 2018 with no updates

3 pages

CS01

Feb 14, 2018

Director's details changed for Mr Ian David Brotherston on Jan 30, 2018

2 pages

CH01

Feb 07, 2018

Total exemption full accounts made up to Mar 31, 2017

8 pages

Mar 01, 2017

Confirmation statement made on Feb 05, 2017 with updates

6 pages

CS01

Jan 05, 2017

Total exemption full accounts made up to Mar 31, 2016

8 pages

Mar 15, 2016

Annual return made up to Feb 05, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 15, 2016	Statement of capital on Mar 15, 2016 Capital: GBP 100	SH01

Annotations
Date	Annotation
Feb 26, 2019	Clarification A second filed AR01 was registered on 26/02/2019.

View All Filings

Who are the officers of TELEVISION TRANSLATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAUR, Harjeet 110 Cannon Street EC4N 6EU London 2nd Floor	Jan 30, 2008		Secretary	110 Cannon Street EC4N 6EU London 2nd Floor		British		130650570001
CLARK, Bernard Peter Chiswick High Road Chiswick W4 5RG London 540 England	Oct 01, 1996		Director	Chiswick High Road Chiswick W4 5RG London 540 England	England	British	1949-8	65621390005
CLARE, Stephen John 47 Ingle Road ME4 5SD Chatham Kent	Mar 02, 1994	Oct 01, 1996	Secretary	47 Ingle Road ME4 5SD Chatham Kent		British		63746180001
CLARK, Bernard Peter Youngs Farm Kentons Lane Upper Culham RG10 8NX Reading	Oct 01, 1996	Apr 30, 2001	Secretary	Youngs Farm Kentons Lane Upper Culham RG10 8NX Reading		British		65621390001
CLARKE, Norman 47 Buller Road N17 9BH London	Nov 30, 2001	Jan 30, 2008	Secretary	47 Buller Road N17 9BH London		British		65621300001
FORBES SECRETARIES LIMITED 8-10 Half Moon Court EC1A 7HE London	Jan 10, 1994	Mar 02, 1994	Nominee Secretary	8-10 Half Moon Court EC1A 7HE London				900007720001
BROTHERSTON, Ian David Chiswick High Road Chiswick W4 3RG London 540	Feb 01, 2015	Jan 24, 2019	Director	Chiswick High Road Chiswick W4 3RG London 540	England	British	1959-4	196009610002
CLARE, Stephen John 47 Ingle Road ME4 5SD Chatham Kent	Jun 04, 1994	Oct 01, 1996	Director	47 Ingle Road ME4 5SD Chatham Kent		British	1962-8	63746180001
CLARK, Timothy Rose Farm Cottages RG27 9NW Newnham Hants	Mar 02, 1994	Jun 04, 1994	Director	Rose Farm Cottages RG27 9NW Newnham Hants		British	1944-11	33859840001
THESIGER, Frederic Corin Piers, The Honourable 4 Hampstead Hill Gardens NW3 2PL London	Mar 02, 1994	Mar 31, 2007	Director	4 Hampstead Hill Gardens NW3 2PL London	United Kingdom	British	1962-3	51038910001
FORBES NOMINEES LIMITED 8-10 Half Moon Court EC1A 7HE London	Jan 10, 1994	Mar 02, 1994	Nominee Director	8-10 Half Moon Court EC1A 7HE London				900007710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TELEVISION TRANSLATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bernard Peter Clark 110 Cannon Street EC4N 6EU London 2nd Floor	Feb 05, 2017	110 Cannon Street EC4N 6EU London 2nd Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does TELEVISION TRANSLATION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 26, 2018 Delivered On Jun 28, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jun 28, 2018Registration of a charge (MR01)
Licence to assign	Created On Feb 28, 2008 Delivered On Mar 11, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £19,904.50 and all sums standing to the credit of the account.
	Persons Entitled Wingate Developments Limited
	Transactions Mar 11, 2008Registration of a charge (395)

View Detailed Information on Charges

Does TELEVISION TRANSLATION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 25, 2019	Administration started
Oct 12, 2020	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Philip Lewis Armstrong 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	2nd Floor 110 Cannon Street EC4N 6EU London
Philip James Watkins Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London	practitioner	Frp Advisory Llp 2nd Floor 110 Cannon Street EC4N 6EU London

View Detailed Information on Insolvency Cases

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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