UNITED BROADCASTING & ENTERTAINMENT LIMITED

Overview

Company Name	UNITED BROADCASTING & ENTERTAINMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03046296
Jurisdiction	England/Wales
Date of Creation	Apr 13, 1995
Date of Cessation	Mar 28, 2017

Summary

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

What is the purpose of UNITED BROADCASTING & ENTERTAINMENT LIMITED?

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

Where is UNITED BROADCASTING & ENTERTAINMENT LIMITED located?

Registered Office Address	The London Television Centre Upper Ground SE1 9LT London
Undeliverable Registered Office Address	No

What were the previous names of UNITED BROADCASTING & ENTERTAINMENT LIMITED?

Previous Company Names
Company Name	From	Until
MAI MEDIA UK LIMITED	Jun 16, 1995	Jun 16, 1995
PLAYERADMIRE LIMITED	Apr 13, 1995	Apr 13, 1995

What are the latest accounts for UNITED BROADCASTING & ENTERTAINMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for UNITED BROADCASTING & ENTERTAINMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 28, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 10, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 29, 2016

Application to strike the company off the register

3 pages

DS01

Sep 16, 2016

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

3 pages

Sep 01, 2016

Confirmation statement made on Sep 01, 2016 with updates

5 pages

CS01

Nov 12, 2015

Annual return made up to Nov 01, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 12, 2015	Statement of capital on Nov 12, 2015 Capital: GBP 2	SH01

Sep 04, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Nov 19, 2014

Annual return made up to Nov 01, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2014	Statement of capital on Nov 19, 2014 Capital: GBP 2	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 on Jan 02, 2014

2 pages

AP01

Dec 10, 2013

Annual return made up to Nov 01, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2013	Statement of capital on Dec 10, 2013 Capital: GBP 2	SH01

Nov 05, 2013

Termination of appointment of Rachel Julia Bradford as a director on Sep 20, 2013

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

Jan 18, 2013

Appointment of Rachel Julia Smith as a director on Dec 31, 2012

2 pages

AP01

Jan 16, 2013

Termination of appointment of Eleanor Kate Irving as a director on Dec 31, 2012

1 pages

TM01

Nov 28, 2012

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

3 pages

AR01

Aug 16, 2012

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

2 pages

Nov 23, 2011

Annual return made up to Nov 01, 2011 with full list of shareholders

3 pages

AR01

Sep 13, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Nov 29, 2010

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

3 pages

AR01

Aug 26, 2010

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

2 pages

Dec 02, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

5 pages

AR01

Nov 03, 2009

Termination of appointment of Eleanor Irving as a secretary

1 pages

TM02

Nov 03, 2009

Termination of appointment of Helen Tautz as a secretary

1 pages

TM02

View All Filings

Who are the officers of UNITED BROADCASTING & ENTERTAINMENT LIMITED?

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	Jan 02, 2014		Director	Upper Ground SE1 9LT London The London Television Centre	United Kingdom	British	1966-7	185037250001
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jun 18, 2001		Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1963-6	37564540001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Dec 03, 2002	Nov 03, 2009	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom		British		79177030002
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	Oct 04, 2000	Jun 18, 2001	Secretary	39 Springfield Road St John's Wood NW8 0QJ London		British		6741720004
ROWLAND, Janet Lesley 2 Smith Terrace SW3 4DL London	Jun 16, 1995	Oct 04, 2000	Secretary	2 Smith Terrace SW3 4DL London		British		83715050001
TAUTZ, Helen Jane Upper Ground SE1 9LT London The London Television Centre United Kingdom	Jun 18, 2001	Nov 03, 2009	Secretary	Upper Ground SE1 9LT London The London Television Centre United Kingdom		British		37564540001
CROSSWALL NOMINEES LIMITED 8 Montague Close London Bridge SE1 9RD London	May 11, 1995	Jun 16, 1995	Secretary	8 Montague Close London Bridge SE1 9RD London				992770001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 13, 1995	May 11, 1995	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALLEN, Charles Lamb 19 Upper Phillimore Gardens Kensington W8 7HF London	Oct 04, 2000	Jan 20, 2003	Director	19 Upper Phillimore Gardens Kensington W8 7HF London		British	1957-1	63372790006
ARCULUS, Thomas David Guy Flat 193 County Hall North Block 1a Belvedere Road SE1 7GH London	May 27, 1997	Mar 27, 1998	Director	Flat 193 County Hall North Block 1a Belvedere Road SE1 7GH London		British	1946-6	80344070001
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
CHOWDHURY, Ajay 16 Harman Drive NW2 2EB London	May 26, 1998	May 12, 2000	Director	16 Harman Drive NW2 2EB London		British	1962-4	74268680001
CONSTABLE, Charles Alexander John 23 Compton Terrace N1 2UN London	May 26, 1998	Oct 04, 2000	Director	23 Compton Terrace N1 2UN London	England	British	1962-8	127818850001
CRESSWELL, John Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	Jun 16, 1995	Oct 04, 2000	Director	Rosslyn House 8 Park Road SO22 6AA Winchester Hampshire	United Kingdom	British	1961-5	39795820003
FEGAN, Michael Melvyn 85 Park Road TW11 0AW Teddington Middlesex	Nov 30, 2001	Mar 25, 2004	Director	85 Park Road TW11 0AW Teddington Middlesex		British	1957-11	28801550002
HILL, Jeremy Spencer 11 Queens Road Ealing W5 2SA London	Jul 01, 1997	Dec 31, 2000	Director	11 Queens Road Ealing W5 2SA London	United Kingdom	British	1960-6	154394600001
HOLLICK OF NOTTING HILL, Clive Richard, Lord Flat 10 The Old Telephone Exchange 13a Portobello Road W11 3DA London	Jun 16, 1995	Oct 04, 2000	Director	Flat 10 The Old Telephone Exchange 13a Portobello Road W11 3DA London	United Kingdom	British	1945-5	3180390006
HUGHES, Michael John Hall Farmhouse Stanfield NR18 9RL Wymondham Norfolk	Jun 16, 1995	Sep 30, 1995	Director	Hall Farmhouse Stanfield NR18 9RL Wymondham Norfolk	United Kingdom	British	1949-11	53444630001
IRVING, Eleanor Kate Upper Ground SE1 9LT London The London Television Centre United Kingdom	Sep 09, 2008	Dec 31, 2012	Director	Upper Ground SE1 9LT London The London Television Centre United Kingdom	United Kingdom	British	1966-7	79177030002
LAUGHTON, Roger Froome 6 Lawn Crescent Kew Gardens TW9 3NR Richmond Surrey	Jun 16, 1995	Apr 05, 1999	Director	6 Lawn Crescent Kew Gardens TW9 3NR Richmond Surrey	United Kingdom	British	1942-5	9012280001
LAWRENCE, Vernon John Ridgewood Northdown Road Woldingham CR3 7BB Caterham Surrey	Jul 10, 1995	Dec 22, 1997	Director	Ridgewood Northdown Road Woldingham CR3 7BB Caterham Surrey	England	British	1940-4	26315540002
MACBEAN, Andrew William Munro 78 Manchuria Road SW11 6AE London	Nov 27, 1995	Oct 04, 2000	Director	78 Manchuria Road SW11 6AE London	United Kingdom	British	1956-4	26645870001
MCCALL, David Slesser Woodland Hall Redenhall IP20 9QW Harleston Norfolk	Jun 16, 1995	Dec 31, 1996	Director	Woodland Hall Redenhall IP20 9QW Harleston Norfolk	United Kingdom	British	1934-12	60326440001
MEIER, Peter David 427 Unthank Road NR4 7QB Norwich Norfolk	Oct 01, 1999	Oct 04, 2000	Director	427 Unthank Road NR4 7QB Norwich Norfolk		British	1954-2	51709060001
MORRISON, Stephen Roger 16 East Heath Road NW3 1AL London	Oct 04, 2000	Sep 30, 2002	Director	16 East Heath Road NW3 1AL London	England	British	1947-3	63326820001
MURRAY, Grant The Coach House 98a Priory Road NW6 3NT London	Apr 19, 1999	Oct 04, 2000	Director	The Coach House 98a Priory Road NW6 3NT London		British	1964-4	63999630003
PARROTT, Graham Joseph 39 Springfield Road St John's Wood NW8 0QJ London	Oct 04, 2000	Aug 17, 2004	Director	39 Springfield Road St John's Wood NW8 0QJ London	United Kingdom	British	1949-8	6741720004
ROBERTSON, Susan Janet 137 Clapham Manor Street SW4 6DR London	Jan 31, 2000	Oct 04, 2000	Director	137 Clapham Manor Street SW4 6DR London	United Kingdom	British	1954-2	59984230001
STAUNTON, Henry Eric Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	Oct 04, 2000	Jan 20, 2003	Director	Fairfield Nursery Road KT20 7TZ Walton On The Hill Surrey	England	British	1948-5	37935500001
TIBBITTS, James Benjamin Stjohn 31 Broomhill Road IG8 9HD Woodford Green Essex	Aug 17, 2004	Sep 09, 2008	Director	31 Broomhill Road IG8 9HD Woodford Green Essex	England	British	1952-1	37371770001
WALL, Malcolm Robert The Close 2 Longfield Drive East Sheen SW14 7AU London	Jun 16, 1995	Oct 04, 2000	Director	The Close 2 Longfield Drive East Sheen SW14 7AU London	England	British	1956-7	178772080002
WELLER, Timothy Peter 9 Spencer Road KT8 0SP East Molesey Surrey	Jan 11, 2001	Nov 30, 2001	Director	9 Spencer Road KT8 0SP East Molesey Surrey	England	British	1963-6	72429670001
WILLIS, John Edward 131 Lee Park SE3 9HE London	Dec 22, 1997	Oct 04, 2000	Director	131 Lee Park SE3 9HE London	England	British	1946-4	113765290001
WOOTTON, Timothy Paul North End Cottage North End Common Turville Heath RG9 6LJ Henley-On-Thames Oxfordshire	Jun 16, 1995	Jul 01, 1997	Director	North End Cottage North End Common Turville Heath RG9 6LJ Henley-On-Thames Oxfordshire		British	1948-6	26739760001
CROSSWALL NOMINEES LIMITED 8 Montague Close London Bridge SE1 9RD London	May 11, 1995	Jun 16, 1995	Director	8 Montague Close London Bridge SE1 9RD London				992770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED BROADCASTING & ENTERTAINMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Itv Studios Limited

Apr 06, 2016

Upper Ground

SE1 9LT London

The London Television Centre

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03106525

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.
license: CC0