SHOWTIME UK HOLDINGS LIMITED

SHOWTIME UK HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSHOWTIME UK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03038061
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SHOWTIME UK HOLDINGS LIMITED?

    • (7499) /

    Where is SHOWTIME UK HOLDINGS LIMITED located?

    Registered Office Address
    Lynton House 7-12 Tavistock Square
    WC1H 9LT London
    Undeliverable Registered Office AddressNo

    What were the previous names of SHOWTIME UK HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    VIACOM NETWORKS EUROPE LIMITEDMay 03, 1995May 03, 1995
    BURGINHALL 814 LIMITEDMar 27, 1995Mar 27, 1995

    What are the latest accounts for SHOWTIME UK HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for SHOWTIME UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pages4.71

    Liquidators' statement of receipts and payments to Sep 21, 2011

    11 pages4.68

    Registered office address changed from 62 Wilson Street London EC2A 2BU on Sep 30, 2011

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 22, 2010

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on Oct 04, 2010

    2 pagesAD01

    Annual return made up to Mar 27, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2010

    Statement of capital on Apr 09, 2010

    • Capital: GBP 2
    SH01

    Secretary's details changed for Mitre Secretaries Limited on Mar 27, 2010

    2 pagesCH04

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    legacy

    5 pages363a

    Full accounts made up to Dec 31, 2007

    11 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2006

    12 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    7 pages363s

    Full accounts made up to Dec 31, 2005

    11 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    2 pages288a

    Full accounts made up to Dec 31, 2004

    11 pagesAA

    Who are the officers of SHOWTIME UK HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITRE SECRETARIES LIMITED
    Aldersgate Street
    EC1A 4DD London
    Mitre House, 160
    United Kingdom
    Secretary
    Aldersgate Street
    EC1A 4DD London
    Mitre House, 160
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1447749
    38565160001
    JONES, Richard Michael
    1 Little Pine Road
    Bedford
    New York 10549-4109
    Usa
    Director
    1 Little Pine Road
    Bedford
    New York 10549-4109
    Usa
    United StatesAmericanExecutive271617190001
    BROSNAN, Lucy
    Flat C
    2 Oakford Road
    NW5 1AH London
    Secretary
    Flat C
    2 Oakford Road
    NW5 1AH London
    British92858970001
    JORRITSMA, Johannes Antonius Arnoldus Maria
    Spechtlaan 3
    Al Almere
    1343
    Netherlands
    Secretary
    Spechtlaan 3
    Al Almere
    1343
    Netherlands
    DutchCompany Director30849050003
    MORETON, Jacqueline Frances
    6b Lonsdale Place
    Islington
    N1 1EL London
    Secretary
    6b Lonsdale Place
    Islington
    N1 1EL London
    British60092900001
    RATHOUSE, Brigit
    95 St Mark's Road
    W10 6JW London
    Secretary
    95 St Mark's Road
    W10 6JW London
    BritishLawyer59534980002
    GRAY'S INN SECRETARIES LIMITED
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    Nominee Secretary
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    900002550001
    ELLIS, Timothy John
    8 West Square
    SE11 4SN London
    Director
    8 West Square
    SE11 4SN London
    EnglandBritishV P European Taxes43237950002
    GEOGHEGAN, Dianne Marie
    8 Kensington House
    35 Kensington Court
    W8 5BD London
    Director
    8 Kensington House
    35 Kensington Court
    W8 5BD London
    AmericanVp Finance Europe58336510001
    HYDE, Cindy Anne
    11 Jessel House
    Judd Street
    WC1H 9NX London
    Director
    11 Jessel House
    Judd Street
    WC1H 9NX London
    BritishAccountant90705250002
    JORRITSMA, Johannes Antonius Arnoldus Maria
    Spechtlaan 3
    Al Almere
    1343
    Netherlands
    Director
    Spechtlaan 3
    Al Almere
    1343
    Netherlands
    DutchCompany Director30849050003
    KOL, Eric
    4 Beech Walk
    Ewell
    KT17 1PU Epsom
    Surrey
    Director
    4 Beech Walk
    Ewell
    KT17 1PU Epsom
    Surrey
    United KingdomBritishDirector Of Finance Uk156165640001
    MCPHERSON, Beverley Ann
    205 Mackenzie Road
    BR3 4SE Beckenham
    Kent
    Director
    205 Mackenzie Road
    BR3 4SE Beckenham
    Kent
    United KingdomBritishHr Director Uk And Internation90334180002
    PETITO JR, John Joseph
    6 Little Lake Ridge
    Ossining
    New York 10562
    Usa
    Director
    6 Little Lake Ridge
    Ossining
    New York 10562
    Usa
    AmericanAttorney111067180001
    SHAW, James
    510 East 85th Street
    Apt 1231
    New York
    10028
    Usa
    Director
    510 East 85th Street
    Apt 1231
    New York
    10028
    Usa
    Us CitizenExecutive Vp49347030001
    DH & B DIRECTORS LIMITED
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    Nominee Director
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    900002540001
    DH & B MANAGERS LIMITED
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    Nominee Director
    5 Chancery Lane
    Cliffords Inn
    EC4A 1BU London
    900002530001

    Does SHOWTIME UK HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 22, 2010Commencement of winding up
    Feb 02, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon James Underwood
    62 Wilson Street
    EC2A 2BU London
    practitioner
    62 Wilson Street
    EC2A 2BU London
    Mark Rodney Newton
    62 Wilson Street
    EC2A 2BU London
    practitioner
    62 Wilson Street
    EC2A 2BU London

    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