SBS DANISH TELEVISION LIMITED
Overview
Company Name | SBS DANISH TELEVISION LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03789326 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of SBS DANISH TELEVISION LIMITED?
Company Name | From | Until |
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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 | |
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Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SBS DANISH TELEVISION LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | 4.71 | ||||||||||
Director's details changed for Erik Korsgaard on Feb 17, 2011 | 3 pages | CH01 | ||||||||||
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 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Erik Korsgaard as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Peter Thrane as a director | 2 pages | TM01 | ||||||||||
Director's details changed for Peter Thrane on Oct 01, 2009 | 3 pages | CH01 | ||||||||||
Annual return made up to Jun 09, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Jun 09, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2007 | 16 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b |
Who are the officers of SBS DANISH TELEVISION LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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GHEE, Anthony William | Director | New Street Square EC4Y 3TW London 5 | United Kingdom | British | Solicitor | 142233340001 | ||||
KORSGAARD, Erik | Director | New Street Square EC4A 3TW London 5 | United Kingdom | Danish | Chief Financial Officer | 136417270001 | ||||
ETTER, Lee-Ann | Secretary | 36 Ives Street SW3 2ND London | British | 53722030002 | ||||||
GHEE, Anthony William | Secretary | 15 Gerard Road Barnes SW13 9RQ London | British | 142233340001 | ||||||
GLANCY, Amanda Jane | Secretary | 39 Bramley Road Ealing W5 4ST London | British | Finance Manager | 115136120001 | |||||
MALMQUIST, Oskar | Secretary | Tulegatan 22 Stockholm Se-113 53 Sweden | British | 96579290001 | ||||||
MOE, Erik Tanner | Secretary | 67 Philbeach Gardens Flat 4 SW5 9EE London | American | 78973580004 | ||||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
AMENT, Gerald | Director | 16 Pembroke Walk W8 6PQ London | Usa | Television Executive | 107619870001 | |||||
ANDERSSON, Bjorn Mikael | Director | 32 Chiswick Road W4 5RB London | Swedish | Managing Director | 114964190001 | |||||
FREDERIKSEN, Klaus | Director | 4 Woodthorpe Road Putney SW15 6UQ London | Danish | Vp Finance | 77486520001 | |||||
FRONS, Brian | Director | 55 Onslow Gardens SW7 3QF London | American | Tv Programming Executive | 59125160001 | |||||
GLANCY, Amanda Jane | Director | 39 Bramley Road Ealing W5 4ST London | England | British | Finance Manager | 115136120001 | ||||
KNIGHT, Howard Atwood | Director | 469 Brookside Road New Canaan Connetticut 06840 Usa | American | Tv Executive Officer | 53721210002 | |||||
LARSON, Greger Karl | Director | Yarne Ockham Lane KT11 1LX Cobham Surrey | Swedish | Self Employed | 85336290001 | |||||
LUND, Jesper Sehested | Director | Vilvordeven 43 Charlottenlund Dk2920 Denmark | Danish | General Manager | 66067940002 | |||||
MATEI, Daniela Nicoleta | Director | 22 Fairfax Place NW6 4EH London | Romanian | Vice President Production | 94746920002 | |||||
MOE, Erik Tanner | Director | 67 Philbeach Gardens Flat 4 SW5 9EE London | American | General Council | 78973580004 | |||||
RAVN, Henrik | Director | Fasanhaven 19 2820 Gentofte Denmark | Denmark | Danish | Managing Director | 94812140003 | ||||
SLOAN, Harry | Director | 1266 East Main Street Stamford Connecticut 06902 Usa | American | Tv Executive | 48204380003 | |||||
SMITH, Jesper Boas | Director | Hambros Alle 32 Hellerup Dk-2900 FOREIGN Denmark | Danish | Chairman & Ceo Of Sbs Denmark | 66068490001 | |||||
STEINMANN, Jan | Director | Granham Farm Granham Hill SN8 4DW Marlborough Wiltshire | Swedish | Tv Executive | 48631550002 | |||||
TELLENBACH, Markus | Director | Holunderweg 10 Herrliberg Ch-8704 Switzerland | Swiss | Executive | 74962300004 | |||||
THRANE, Peter | Director | New Street Square EC4A 3TW London 5 | Danish | Managing Director | 133113480001 | |||||
VON SCHWERIN, Juergen | Director | Borneokade 249 1019 Xe Amsterdam Holland | German | Senior Vp And Cfo | 79820510001 | |||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does SBS DANISH TELEVISION LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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Does SBS DANISH TELEVISION LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
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1 |
| Members voluntary liquidation |
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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