CIVILIAN TELEVISION PRODUCTIONS LTD
Overview
| Company Name | CIVILIAN TELEVISION PRODUCTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03764043 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CIVILIAN TELEVISION PRODUCTIONS LTD?
- (7499) /
Where is CIVILIAN TELEVISION PRODUCTIONS LTD located?
| Registered Office Address | c/o C/O THE WORKS FILM GROUP LTD 5th Floor Fairgate House 78 New Oxford Street WC1A 1HB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CIVILIAN TELEVISION PRODUCTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| WHITECLIFF FILM AND TELEVISION LIMITED | May 11, 2000 | May 11, 2000 |
| CIVILIAN CONTENT LIMITED | Apr 28, 2000 | Apr 28, 2000 |
| CIVILIAN FILM, TELEVISION AND MEDIA LIMITED | Dec 22, 1999 | Dec 22, 1999 |
| WCFT LIMITED | Jul 01, 1999 | Jul 01, 1999 |
| WHITECLIFF FILM AND TELEVISION LIMITED | May 20, 1999 | May 20, 1999 |
| LIMEGRASS LIMITED | May 12, 1999 | May 12, 1999 |
| LIMEGRAFT LIMITED | May 04, 1999 | May 04, 1999 |
What are the latest accounts for CIVILIAN TELEVISION PRODUCTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for CIVILIAN TELEVISION PRODUCTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O the Works Media Group Plc 4th Floor, Portland House 4 Great Portland Street London W1W 8QJ on May 18, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to May 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr. Costa Milton Theo as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Norman Humphrey as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Full accounts made up to Dec 31, 2007 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of CIVILIAN TELEVISION PRODUCTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ORDONEZ, Andres | Secretary | Flat 1 37 Arnison Road KT8 9JR East Molesey Surrey | British | 101984750001 | ||||||
| THEO, Costa Milton, Mr. | Director | c/o C/O The Works Film Group Ltd Fairgate House 78 New Oxford Street WC1A 1HB London 5th Floor United Kingdom | England | British | 83504380001 | |||||
| HORNER, Rupert Howard Milton | Secretary | Home Farm House 33 High Street Chipstead TN13 2RW Sevenoaks Kent | British | 42919770001 | ||||||
| HUMPHREY, Norman Ian | Secretary | 39a Norland Square Holland Park W11 4PZ London | British | 95198420001 | ||||||
| MANSFIELD, Kevin Robert | Secretary | 20 Summerfield Avenue NW6 6JU London | British | 85766280001 | ||||||
| CITY GROUP PLC | Secretary | 25 City Road EC1Y 1BQ London | 35794270001 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| AUTY, John Christopher Richard | Director | Flat 1 Ormond Mansions 17a Great Ormond Street WC1N 3RA London | United Kingdom | British | 66282230001 | |||||
| HUMPHREY, Norman Ian | Director | Garden Flat 39a Norland Square Holland Park W11 4PZ London | England | British | 122197720001 | |||||
| THOMPSON, Richard Charles | Director | 20 Marlborough Place NW8 0PA London | England | British | 77725530001 | |||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
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