CLT-UFA UK TELEVISION LIMITED

Overview

Company Name	CLT-UFA UK TELEVISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03030087
Jurisdiction	England/Wales
Date of Creation	Mar 07, 1995
Date of Cessation	Feb 24, 2015

Summary

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

What is the purpose of CLT-UFA UK TELEVISION LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CLT-UFA UK TELEVISION LIMITED located?

Registered Office Address	1 Stephen Street W1T 1AL London
Undeliverable Registered Office Address	No

What were the previous names of CLT-UFA UK TELEVISION LIMITED?

Previous Company Names
Company Name	From	Until
CLT UK TELEVISION LIMITED	Apr 25, 1995	Apr 25, 1995
HACKREMCO (NO.1018) LIMITED	Mar 07, 1995	Mar 07, 1995

What are the latest accounts for CLT-UFA UK TELEVISION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for CLT-UFA UK TELEVISION LIMITED?

Annual Return

Last Annual Return	Mar 07, 2014

What are the latest filings for CLT-UFA UK TELEVISION LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 11, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 03, 2014

Application to strike the company off the register

3 pages

DS01

Aug 11, 2014

Full accounts made up to Dec 31, 2013

13 pages

Apr 09, 2014

Annual return made up to Mar 07, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2014	Statement of capital on Apr 09, 2014 Capital: GBP 22,027,726	SH01

Oct 04, 2013

Full accounts made up to Dec 31, 2012

13 pages

Jun 18, 2013

Auditor's resignation

2 pages

AUD

Mar 13, 2013

Annual return made up to Mar 07, 2013 with full list of shareholders

4 pages

AR01

Sep 12, 2012

Full accounts made up to Dec 31, 2011

14 pages

Mar 14, 2012

Annual return made up to Mar 07, 2012 with full list of shareholders

4 pages

AR01

Oct 06, 2011

Full accounts made up to Dec 31, 2010

14 pages

Mar 10, 2011

Annual return made up to Mar 07, 2011 with full list of shareholders

4 pages

AR01

Oct 21, 2010

Termination of appointment of Daniel Menet as a director

1 pages

TM01

Oct 21, 2010

Appointment of Mr Romain Antoine Mannelli as a director

2 pages

AP01

Oct 01, 2010

Registered office address changed from 22 Long Acre London WC2E 9LY on Oct 01, 2010

1 pages

AD01

Sep 21, 2010

Full accounts made up to Dec 31, 2009

14 pages

Sep 15, 2010

Termination of appointment of Paul Chinnery as a secretary

1 pages

TM02

Sep 15, 2010

Termination of appointment of David Hockley as a director

1 pages

TM01

Mar 30, 2010

Annual return made up to Mar 07, 2010 with full list of shareholders

5 pages

AR01

Mar 29, 2010

Director's details changed for Daniel Andreas Menet on Mar 29, 2010

2 pages

CH01

Mar 29, 2010

Director's details changed for Andrew Stephen Buckhurst on Mar 29, 2010

2 pages

CH01

Sep 15, 2009

legacy

1 pages

288b

Sep 15, 2009

legacy

1 pages

288b

Sep 15, 2009

legacy

1 pages

288a

Sep 15, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of CLT-UFA UK TELEVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKHURST, Andrew Stephen 73 Rue Du Prince Henri L-7230 Helmsange Luxembourg	Dec 12, 2002		Director	73 Rue Du Prince Henri L-7230 Helmsange Luxembourg	Luxembourg	British	1966-10	90303720001
MANNELLI, Romain Antoine c/o Rtl Group S.A. Bd Pierre Frieden L-1543 Luxembourg 45 Luxembourg	Oct 20, 2010		Director	c/o Rtl Group S.A. Bd Pierre Frieden L-1543 Luxembourg 45 Luxembourg	Luxembourg	Luxemburgish	1951-6	155081750001
AHEARNE, Jospeh Gerard 148 Cromwellsfort Road Dublin 12 Republic Of Ireland	Apr 26, 1995	May 01, 2000	Secretary	148 Cromwellsfort Road Dublin 12 Republic Of Ireland		British		45208470001
CHINNERY, Paul Andrew 26 Lady Margaret Road NW5 2XL London	Sep 01, 2009	Jul 23, 2010	Secretary	26 Lady Margaret Road NW5 2XL London		British		126985800001
FARNABY, Helen Linda 6 Cross Street GU14 6AB Farnborough Hampshire	Dec 12, 2002	Sep 01, 2009	Secretary	6 Cross Street GU14 6AB Farnborough Hampshire		British		9757180003
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Apr 20, 2000	Jun 03, 2004	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Mar 07, 1995	Apr 26, 1995	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
ARENDT, Dan 8 Rue Du Kiem L 8030 Strassen Luxembourg	Apr 26, 1995	Mar 31, 2000	Director	8 Rue Du Kiem L 8030 Strassen Luxembourg		Luxembourg	1961-5	43128330001
BELLENS, Didier 25 Av Louis Vercauteren Bruxelles B-1160 Belgium	Jun 10, 2000	Dec 12, 2002	Director	25 Av Louis Vercauteren Bruxelles B-1160 Belgium		Belgian	1955-6	71346820001
BELLOIN, Domnik 154 Rue Albert Unden Luxembourg FOREIGN Luxembourg 2652	Mar 27, 2000	May 08, 2000	Director	154 Rue Albert Unden Luxembourg FOREIGN Luxembourg 2652		French	1961-4	69355520001
DE DORLODOT, Vincent 71 Avenue Louis Jasnin Bruxelles B-1150 Belgium	Jun 10, 2000	Dec 12, 2002	Director	71 Avenue Louis Jasnin Bruxelles B-1150 Belgium		Belgian	1965-3	71346880001
DE KEYSER, Jean-Charles Georges 120 Avenue Winston Churchill Uccle Bruxelles 1180 Belgium	Mar 27, 2000	Dec 12, 2002	Director	120 Avenue Winston Churchill Uccle Bruxelles 1180 Belgium		Belgian	1948-5	70394530001
FARCOULI, Pascal 4 Rue De Crecy L 1364 Luxemburg Luxemburg	Jul 15, 1997	Jan 31, 2000	Director	4 Rue De Crecy L 1364 Luxemburg Luxemburg		French	1943-1	58864230001
HOCKLEY, David Grenville Road Shackleford GU8 6AX Godalming Meadcroft Surrey United Kingdom	Sep 01, 2009	Jul 23, 2010	Director	Grenville Road Shackleford GU8 6AX Godalming Meadcroft Surrey United Kingdom	England	British	1965-2	134636580001
KAYSER, Ferdinand 26 Rue Albert Ier L1117 Luxembourg	Apr 26, 1995	Jul 15, 1997	Director	26 Rue Albert Ier L1117 Luxembourg		Luxembourg	1958-7	43147780001
LANGE, Constantin, Dr 19 Rue Nicolas Flener Mamer L-8234 Luxembourg	Jun 07, 1999	Mar 31, 2000	Director	19 Rue Nicolas Flener Mamer L-8234 Luxembourg		German	1968-4	65559270001
MENET, Daniel Andreas Elblingring 5 54457 Wincheringen Germany	Sep 01, 2009	Oct 20, 2010	Director	Elblingring 5 54457 Wincheringen Germany	Germany	British	1971-10	124700110001
O'DRISCOLL, Donnach Joseph 50 Rue Blochausen L1243 Luxembourg	Apr 26, 1995	Jun 07, 1999	Director	50 Rue Blochausen L1243 Luxembourg		Irish	1963-2	15321960001
SANTONI, Antoine 11a Rue De Schoenfels Bridel L-8151 Luxembourg	Jun 10, 2000	Sep 04, 2002	Director	11a Rue De Schoenfels Bridel L-8151 Luxembourg		French	1964-6	71346910001
SAUTTER, Remy 14 Rue Chomel 75007 Paris FOREIGN France	Jul 04, 1997	Dec 12, 2002	Director	14 Rue Chomel 75007 Paris FOREIGN France	France	French	1945-4	55317450003
TINGAY, Sarah Frances Hamilton 23 Rokesly Avenue N8 8NS London	Dec 12, 2002	Sep 01, 2009	Director	23 Rokesly Avenue N8 8NS London	England	British	1956-7	35951090001
WALGENBACH, Ewald 4 Rue Munsterbusch Senninberg L-2170 Luxembourg	Jun 10, 2000	Feb 22, 2002	Director	4 Rue Munsterbusch Senninberg L-2170 Luxembourg		German	1959-2	77555530001
HACKWOOD DIRECTORS LIMITED One Silk Street EC2Y 8HQ London	Mar 07, 1995	Apr 26, 1995	Nominee Director	One Silk Street EC2Y 8HQ London				900004840001

View Detailed Information on Officers and People 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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