HBO COMMUNICATIONS (UK) LIMITED
Overview
| Company Name | HBO COMMUNICATIONS (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03228870 |
| 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 HBO COMMUNICATIONS (UK) LIMITED?
- (7487) /
Where is HBO COMMUNICATIONS (UK) LIMITED located?
| Registered Office Address | Robert Day And Company Limited Garfield Church Lane Oving HP22 4HL Aylesbury Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HBO COMMUNICATIONS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOUTHBEAM LIMITED | Jul 24, 1996 | Jul 24, 1996 |
What are the latest accounts for HBO COMMUNICATIONS (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2005 |
What are the latest filings for HBO COMMUNICATIONS (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 09, 2009 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jul 02, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 02, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 02, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 5 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 4 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2005 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 244 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HBO COMMUNICATIONS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OWEN, David John | Secretary | The Old House Main Street MK18 1QU Maids Moreton Buckingham | British | 156171240001 | ||||||
| MCMAHON, John Barry | Director | 12 Hall Road NW8 9PG London | United Kingdom | Irish American | Executive | 62040420001 | ||||
| OWEN, David John | Director | The Old House Main Street MK18 1QU Maids Moreton Buckingham | England | British | Accountant | 156171240001 | ||||
| SENDER, Robert Stephen | Director | 4 Sutton Way Livingston New Jersey Nj 67039 Usa | American | Company Director | 96804120001 | |||||
| JONES, Bronwen Elizabeth Stuart | Secretary | 81 Nevill Road N16 0SU London | United Kingdom | 56280870001 | ||||||
| NIGLAS, Richard Rein | Secretary | 24 Chiltern Way IG8 0RQ Woodford Green Essex | British | Company Secretary | 28953880001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BAMFORD, Nicola Mary | Director | 79 Ifield Road SW10 9AU London | British | Company Director | 89615980001 | |||||
| BARRON, Andrew Mcgregor | Director | 32 Glebe Road Barnes SW13 0EA London | England | British | Media Executive | 93278790001 | ||||
| CHILDS, Darren Michael | Director | 70 Madrid Road Barnes SW13 9PG London | England | British | Television Executive | 76535930002 | ||||
| COLE, Lauren | Director | 1751 Barry Avenue Los Angeles FOREIGN 90025 Usa | Usa | Telvision | 64446840002 | |||||
| HOOKS, William | Director | 22 Bayberry Drive Saddler River 07458 FOREIGN New Jersey Usa | American | Television Executive | 55138100001 | |||||
| HOSEMANN, Paul John | Director | Ardwick Cottage 176 Sycamore Road GU14 6RG Farnborough Hampshire | England | British | Director Of Tax Europe | 53508850001 | ||||
| RICHARDS, Timothy David | Director | 28 Suffolk Road SW13 9NB London | British | Television Executive | 67322290001 | |||||
| SERVICE, Christine | Director | 14d Sunderland Terrace W2 5PA London | British | Television Executive | 62458840001 | |||||
| SPINELLE, Michael Joseph | Director | 7 Albion Close W2 2AT London | American | Senior Vice President | 55138150001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does HBO COMMUNICATIONS (UK) 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