SHOWTIME UK HOLDINGS LIMITED
Overview
| Company Name | SHOWTIME UK HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03038061 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of SHOWTIME UK HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIACOM NETWORKS EUROPE LIMITED | May 03, 1995 | May 03, 1995 |
| BURGINHALL 814 LIMITED | Mar 27, 1995 | Mar 27, 1995 |
What are the latest accounts for SHOWTIME UK HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for SHOWTIME UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 21, 2011 | 11 pages | 4.68 | ||||||||||
Registered office address changed from 62 Wilson Street London EC2A 2BU on Sep 30, 2011 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on Oct 04, 2010 | 2 pages | AD01 | ||||||||||
Annual return made up to Mar 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mitre Secretaries Limited on Mar 27, 2010 | 2 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2006 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2005 | 11 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2004 | 11 pages | AA | ||||||||||
Who are the officers of SHOWTIME UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MITRE SECRETARIES LIMITED | Secretary | Aldersgate Street EC1A 4DD London Mitre House, 160 United Kingdom |
| 38565160001 | ||||||||||
| JONES, Richard Michael | Director | 1 Little Pine Road Bedford New York 10549-4109 Usa | United States | American | Executive | 271617190001 | ||||||||
| BROSNAN, Lucy | Secretary | Flat C 2 Oakford Road NW5 1AH London | British | 92858970001 | ||||||||||
| JORRITSMA, Johannes Antonius Arnoldus Maria | Secretary | Spechtlaan 3 Al Almere 1343 Netherlands | Dutch | Company Director | 30849050003 | |||||||||
| MORETON, Jacqueline Frances | Secretary | 6b Lonsdale Place Islington N1 1EL London | British | 60092900001 | ||||||||||
| RATHOUSE, Brigit | Secretary | 95 St Mark's Road W10 6JW London | British | Lawyer | 59534980002 | |||||||||
| GRAY'S INN SECRETARIES LIMITED | Nominee Secretary | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002550001 | |||||||||||
| ELLIS, Timothy John | Director | 8 West Square SE11 4SN London | England | British | V P European Taxes | 43237950002 | ||||||||
| GEOGHEGAN, Dianne Marie | Director | 8 Kensington House 35 Kensington Court W8 5BD London | American | Vp Finance Europe | 58336510001 | |||||||||
| HYDE, Cindy Anne | Director | 11 Jessel House Judd Street WC1H 9NX London | British | Accountant | 90705250002 | |||||||||
| JORRITSMA, Johannes Antonius Arnoldus Maria | Director | Spechtlaan 3 Al Almere 1343 Netherlands | Dutch | Company Director | 30849050003 | |||||||||
| KOL, Eric | Director | 4 Beech Walk Ewell KT17 1PU Epsom Surrey | United Kingdom | British | Director Of Finance Uk | 156165640001 | ||||||||
| MCPHERSON, Beverley Ann | Director | 205 Mackenzie Road BR3 4SE Beckenham Kent | United Kingdom | British | Hr Director Uk And Internation | 90334180002 | ||||||||
| PETITO JR, John Joseph | Director | 6 Little Lake Ridge Ossining New York 10562 Usa | American | Attorney | 111067180001 | |||||||||
| SHAW, James | Director | 510 East 85th Street Apt 1231 New York 10028 Usa | Us Citizen | Executive Vp | 49347030001 | |||||||||
| DH & B DIRECTORS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002540001 | |||||||||||
| DH & B MANAGERS LIMITED | Nominee Director | 5 Chancery Lane Cliffords Inn EC4A 1BU London | 900002530001 |
Does SHOWTIME UK HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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