SBS DANISH TELEVISION LIMITED

Overview

Company Name	SBS DANISH TELEVISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03789326
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1999
Date of Cessation	Feb 16, 2012

Summary

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

What is the purpose of SBS DANISH TELEVISION LIMITED?

(9220) /

Where is SBS DANISH TELEVISION LIMITED located?

Registered Office Address	81 Station Road SL7 1NS Marlow Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of SBS DANISH TELEVISION LIMITED?

Previous Company Names
Company Name	From	Until
KANAL 5 DENMARK LIMITED	Mar 22, 2004	Mar 22, 2004
TVDANMARK 1 LIMITED	Sep 20, 1999	Sep 20, 1999
TV DENMARK LTD	Jun 09, 1999	Jun 09, 1999

What are the latest accounts for SBS DANISH TELEVISION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for SBS DANISH TELEVISION LIMITED?

Filings

Date

Description

Document

Type

Feb 16, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 16, 2011

Return of final meeting in a members' voluntary winding up

15 pages

4.71

Feb 25, 2011

Director's details changed for Erik Korsgaard on Feb 17, 2011

3 pages

CH01

Jan 04, 2011

Registered office address changed from Level 1 Building 5 Chiswick Park 566 Chiswick High Road London W4 5YA on Jan 04, 2011

2 pages

AD01

Dec 30, 2010

Declaration of solvency

3 pages

4.70

Dec 30, 2010

Appointment of a voluntary liquidator

1 pages

600

Dec 30, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 08, 2010	LRESSP

Sep 06, 2010

Appointment of Erik Korsgaard as a director

3 pages

AP01

Aug 03, 2010

Termination of appointment of Peter Thrane as a director

2 pages

TM01

Jun 23, 2010

Director's details changed for Peter Thrane on Oct 01, 2009

3 pages

CH01

Jun 18, 2010

Annual return made up to Jun 09, 2010 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 18, 2010	Statement of capital on Jun 18, 2010 Capital: GBP 2	SH01

Mar 12, 2010

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

4 pages

Dec 22, 2009

Annual return made up to Jun 09, 2009 with full list of shareholders

10 pages

AR01

Oct 26, 2009

Accounts for a dormant company made up to Dec 31, 2008

4 pages

Oct 26, 2009

Register inspection address has been changed

2 pages

AD02

Sep 29, 2009

legacy

1 pages

288c

Sep 10, 2009

legacy

1 pages

353

Oct 20, 2008

legacy

2 pages

288a

Sep 22, 2008

legacy

6 pages

363s

Jul 28, 2008

Full accounts made up to Dec 31, 2007

16 pages

Oct 17, 2007

legacy

1 pages

288b

Oct 17, 2007

legacy

1 pages

288b

Oct 17, 2007

legacy

1 pages

288b

Oct 17, 2007

legacy

1 pages

288b

Oct 17, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of SBS DANISH TELEVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GHEE, Anthony William New Street Square EC4Y 3TW London 5	Sep 08, 1999		Director	New Street Square EC4Y 3TW London 5	United Kingdom	British	1957-11	Solicitor	142233340001
KORSGAARD, Erik New Street Square EC4A 3TW London 5	Aug 25, 2010		Director	New Street Square EC4A 3TW London 5	United Kingdom	Danish	1961-11	Chief Financial Officer	136417270001
ETTER, Lee-Ann 36 Ives Street SW3 2ND London	Sep 08, 1999	Oct 22, 2001	Secretary	36 Ives Street SW3 2ND London		British			53722030002
GHEE, Anthony William 15 Gerard Road Barnes SW13 9RQ London	Dec 09, 2002	Mar 16, 2004	Secretary	15 Gerard Road Barnes SW13 9RQ London		British			142233340001
GLANCY, Amanda Jane 39 Bramley Road Ealing W5 4ST London	Sep 25, 2006	Sep 20, 2007	Secretary	39 Bramley Road Ealing W5 4ST London		British		Finance Manager	115136120001
MALMQUIST, Oskar Tulegatan 22 Stockholm Se-113 53 Sweden	Mar 16, 2004	Sep 25, 2006	Secretary	Tulegatan 22 Stockholm Se-113 53 Sweden		British			96579290001
MOE, Erik Tanner 67 Philbeach Gardens Flat 4 SW5 9EE London	Oct 22, 2001	Dec 09, 2003	Secretary	67 Philbeach Gardens Flat 4 SW5 9EE London		American			78973580004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 09, 1999	Sep 08, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AMENT, Gerald 16 Pembroke Walk W8 6PQ London	Sep 01, 2005	Jul 30, 2006	Director	16 Pembroke Walk W8 6PQ London		Usa	1946-2	Television Executive	107619870001
ANDERSSON, Bjorn Mikael 32 Chiswick Road W4 5RB London	Aug 03, 2006	Sep 20, 2007	Director	32 Chiswick Road W4 5RB London		Swedish	1969-9	Managing Director	114964190001
FREDERIKSEN, Klaus 4 Woodthorpe Road Putney SW15 6UQ London	Jul 17, 2001	Nov 19, 2003	Director	4 Woodthorpe Road Putney SW15 6UQ London		Danish	1953-10	Vp Finance	77486520001
FRONS, Brian 55 Onslow Gardens SW7 3QF London	Sep 08, 1999	Jul 30, 2002	Director	55 Onslow Gardens SW7 3QF London		American	1956-6	Tv Programming Executive	59125160001
GLANCY, Amanda Jane 39 Bramley Road Ealing W5 4ST London	Aug 14, 2006	Sep 20, 2007	Director	39 Bramley Road Ealing W5 4ST London	England	British	1970-2	Finance Manager	115136120001
KNIGHT, Howard Atwood 469 Brookside Road New Canaan Connetticut 06840 Usa	Sep 08, 1999	Apr 10, 2001	Director	469 Brookside Road New Canaan Connetticut 06840 Usa		American	1942-2	Tv Executive Officer	53721210002
LARSON, Greger Karl Yarne Ockham Lane KT11 1LX Cobham Surrey	Oct 24, 2002	Sep 25, 2006	Director	Yarne Ockham Lane KT11 1LX Cobham Surrey		Swedish	1957-12	Self Employed	85336290001
LUND, Jesper Sehested Vilvordeven 43 Charlottenlund Dk2920 Denmark	Sep 08, 1999	Jan 01, 2003	Director	Vilvordeven 43 Charlottenlund Dk2920 Denmark		Danish	1965-3	General Manager	66067940002
MATEI, Daniela Nicoleta 22 Fairfax Place NW6 4EH London	Dec 03, 2003	Sep 20, 2007	Director	22 Fairfax Place NW6 4EH London		Romanian	1967-7	Vice President Production	94746920002
MOE, Erik Tanner 67 Philbeach Gardens Flat 4 SW5 9EE London	Jul 17, 2001	Sep 20, 2007	Director	67 Philbeach Gardens Flat 4 SW5 9EE London		American	1958-6	General Council	78973580004
RAVN, Henrik Fasanhaven 19 2820 Gentofte Denmark	Dec 03, 2003	Sep 20, 2007	Director	Fasanhaven 19 2820 Gentofte Denmark	Denmark	Danish	1963-1	Managing Director	94812140003
SLOAN, Harry 1266 East Main Street Stamford Connecticut 06902 Usa	Sep 08, 1999	Jul 17, 2001	Director	1266 East Main Street Stamford Connecticut 06902 Usa		American	1950-3	Tv Executive	48204380003
SMITH, Jesper Boas Hambros Alle 32 Hellerup Dk-2900 FOREIGN Denmark	Sep 08, 1999	Oct 02, 2002	Director	Hambros Alle 32 Hellerup Dk-2900 FOREIGN Denmark		Danish	1957-5	Chairman & Ceo Of Sbs Denmark	66068490001
STEINMANN, Jan Granham Farm Granham Hill SN8 4DW Marlborough Wiltshire	Sep 08, 1999	Jan 31, 2000	Director	Granham Farm Granham Hill SN8 4DW Marlborough Wiltshire		Swedish	1942-12	Tv Executive	48631550002
TELLENBACH, Markus Holunderweg 10 Herrliberg Ch-8704 Switzerland	Apr 10, 2001	Dec 07, 2001	Director	Holunderweg 10 Herrliberg Ch-8704 Switzerland		Swiss	1960-10	Executive	74962300004
THRANE, Peter New Street Square EC4A 3TW London 5	Aug 29, 2008	Jul 31, 2010	Director	New Street Square EC4A 3TW London 5		Danish	1959-10	Managing Director	133113480001
VON SCHWERIN, Juergen Borneokade 249 1019 Xe Amsterdam Holland	Dec 07, 2001	Sep 25, 2002	Director	Borneokade 249 1019 Xe Amsterdam Holland		German	1956-12	Senior Vp And Cfo	79820510001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jun 09, 1999	Sep 08, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does SBS DANISH TELEVISION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security accession deed	Created On Jan 16, 2006 Delivered On Jan 27, 2006	Satisfied	Amount secured All monies due or to become due from any charging company or any obligor to any secured party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC, Frankfurt Branch as Security Trustee for Itself and the Othersecured Parties (The Security Agent)
	Transactions Jan 27, 2006Registration of a charge (395) Aug 10, 2007Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Nov 05, 1999 Delivered On Nov 17, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee under a lease dated 5 november 1999
	Short particulars The sum deposit is £35,000.
	Persons Entitled Elko Advisors (Two) Limited
	Transactions Nov 17, 1999Registration of a charge (395)

View Detailed Information on Charges

Does SBS DANISH TELEVISION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 08, 2010	Commencement of winding up
Feb 16, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Hughes-Holland Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	practitioner	Rsm Tenon Restructuring 81 Station Road SL7 1NS Marlow Bucks	Dec 08, 2010
Francis F A Wessely 81 Station Road Marlow SL7 1NS Bucks	practitioner	81 Station Road Marlow SL7 1NS Bucks	Dec 08, 2010

View Detailed Information on Insolvency Cases

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.
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