UKTV INTERACTIVE LIMITED

Overview

Company Name	UKTV INTERACTIVE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03950210
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2000
Date of Cessation	Aug 29, 2018

Summary

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

What is the purpose of UKTV INTERACTIVE LIMITED?

Television programming and broadcasting activities (60200) / Information and communication

Where is UKTV INTERACTIVE LIMITED located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of UKTV INTERACTIVE LIMITED?

Previous Company Names
Company Name	From	Until
CHELTRADING 256 LIMITED	Mar 17, 2000	Mar 17, 2000

What are the latest accounts for UKTV INTERACTIVE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for UKTV INTERACTIVE LIMITED?

Filings

Date

Description

Document

Type

Aug 29, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 29, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Sep 07, 2017

Liquidators' statement of receipts and payments to Jun 28, 2017

6 pages

LIQ03

Mar 06, 2017

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Oct 27, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 27, 2016

Insolvency court order

Court order insolvency:C.O. To remove/replace Liquidator

30 pages

LIQ MISC OC

Oct 27, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Sep 06, 2016

Liquidators' statement of receipts and payments to Jun 28, 2016

4 pages

4.68

Jul 16, 2015

Registered office address changed from 10 Hammersmith Grove London W6 7AP to 15 Canada Square London E14 5GL on Jul 16, 2015

2 pages

AD01

Jul 15, 2015

Declaration of solvency

3 pages

4.70

Jul 15, 2015

Appointment of a voluntary liquidator

3 pages

600

Jul 15, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 29, 2015	LRESSP

Jun 24, 2015

Termination of appointment of Andrew Bott as a director on Jun 19, 2015

1 pages

TM01

Mar 19, 2015

Annual return made up to Mar 17, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2015	Statement of capital on Mar 19, 2015 Capital: GBP 101	SH01

Mar 10, 2015

Termination of appointment of Darren Michael Childs as a director on Feb 25, 2015

1 pages

TM01

Feb 05, 2015

Second filing of SH01 previously delivered to Companies House

6 pages

RP04

Annotations
Date	Annotation
Feb 05, 2015	Clarification Allotment date of 30/11/2014

Dec 04, 2014

Statement of capital following an allotment of shares on Nov 20, 2014

Capital: GBP 100

4 pages

SH01

Annotations
Date	Annotation
Feb 05, 2015	Clarification A second filed SH01 was registered on 05/02/2015.

Nov 14, 2014

Director's details changed for Mr Andrew Bott on Nov 10, 2014

2 pages

CH01

Sep 17, 2014

Full accounts made up to Dec 31, 2013

13 pages

Sep 08, 2014

Director's details changed for Mr Andrew Bott on Sep 01, 2014

2 pages

CH01

Jul 29, 2014

Registered office address changed from 10 Hammersmith Grove London W6 7AP England to 10 Hammersmith Grove London W6 7AP on Jul 29, 2014

1 pages

AD01

Jul 29, 2014

Registered office address changed from 245 Hammersmith Road London W6 8PW to 10 Hammersmith Grove London W6 7AP on Jul 29, 2014

1 pages

AD01

Apr 08, 2014

Annual return made up to Mar 17, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 08, 2014	Statement of capital on Apr 08, 2014 Capital: GBP 100	SH01

Apr 08, 2014

Appointment of Mr Darren Michael Childs as a director

2 pages

AP01

Apr 04, 2014

Appointment of Mrs Patricia Edmondson as a secretary

2 pages

AP03

View All Filings

Who are the officers of UKTV INTERACTIVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDMONDSON, Patricia Canada Square E14 5GL London 15	Mar 25, 2014		Secretary	Canada Square E14 5GL London 15					186592320001
DAVIE, Timothy Douglas Bbc Worldwide Limited 201 Wood Lane W12 7TQ London Media Centre England	Apr 01, 2013		Director	Bbc Worldwide Limited 201 Wood Lane W12 7TQ London Media Centre England	England	British	1967-4	Chief Executive	134982890001
BURNS, Clive The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire	Jul 05, 2000	Jul 17, 2006	Secretary	The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire		British			71073800001
JAMES, Gillian Elizabeth Hammersmith Road W6 8PW London 245 United Kingdom	May 10, 2010	Oct 01, 2011	Secretary	Hammersmith Road W6 8PW London 245 United Kingdom					151598240001
PRYOR, Sophia Hammersmith Road W6 8PW London 245 United Kingdom	Apr 17, 2012	Nov 22, 2013	Secretary	Hammersmith Road W6 8PW London 245 United Kingdom					171510970001
QUADRANGLE SECRETARIES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Mar 17, 2000	Jul 05, 2000	Nominee Secretary	95 The Promenade GL50 1WG Cheltenham Gloucestershire					900002950001
VIRGIN MEDIA SECRETARIES LIMITED 160 Great Portland Street W1W 5QA London	Jul 17, 2006	May 10, 2010	Secretary	160 Great Portland Street W1W 5QA London					101107380002
BOTT, Andrew Hammersmith Grove W6 7AP London 10 England	Dec 20, 2013	Jun 19, 2015	Director	Hammersmith Grove W6 7AP London 10 England	England	British	1968-2	Finance Executive	183807630003
BURNS, Katharine Elaine Hammersmith Road W6 8PW London 245 United Kingdom	Jul 02, 2010	Oct 01, 2011	Director	Hammersmith Road W6 8PW London 245 United Kingdom	United Kingdom	Canadian	1961-12	Executive Director, Content Acquisition	138638110001
CHILDS, Darren Michael Hammersmith Grove W6 7AP London 10 England	Mar 25, 2014	Feb 25, 2015	Director	Hammersmith Grove W6 7AP London 10 England	England	British	1966-3	Chief Executive Officer	76535930002
CHUGANI, Neil 160 Great Portland Street London W1W 5QA	Dec 06, 2007	Jun 25, 2010	Director	160 Great Portland Street London W1W 5QA	United Kingdom	British	1969-1	Chartered Accountant	101656380001
COOK, Stephen Sands 24a Redcliffe Square SW10 9JY London	Mar 16, 2004	Mar 03, 2006	Director	24a Redcliffe Square SW10 9JY London		British	1960-4	Solicitor	73000530008
DEMPSEY, Paul Francis Wood Lane Bbc Worldwide Limited W12 7TQ London 201 England	Jan 01, 2013	Apr 01, 2013	Director	Wood Lane Bbc Worldwide Limited W12 7TQ London 201 England	United Kingdom	British	1962-2	Director	59547950003
DEMPSEY, Paul Francis Wood Lane Bbc Worldwide Limited W12 7TQ London 201 England	Dec 20, 2012	Dec 20, 2012	Director	Wood Lane Bbc Worldwide Limited W12 7TQ London 201 England	United Kingdom	British	1962-2	Director	59547950003
DRESSER, Scott Hammersmith Road W6 8PW London 245 United Kingdom	Mar 16, 2011	Oct 01, 2011	Director	Hammersmith Road W6 8PW London 245 United Kingdom	United Kingdom	American	1967-6	Lawyer	158581500001
GAVIN, Alexander Rupert, Sir 45 Clabon Mews SW1X 0EQ London	Jan 06, 2002	Aug 25, 2004	Director	45 Clabon Mews SW1X 0EQ London	United Kingdom	British	1954-10	Director	16875680002
GOOZE-ZIJL, Joannes Anthonius Willem Great Portland Street W1W 5QA London 160 London United Kingdom	Apr 01, 2009	Jan 22, 2010	Director	Great Portland Street W1W 5QA London 160 London United Kingdom		Dutch	1968-6	Finance Executive	137560440001
GRACE, Anthony Liam Great Portland Street W1W 5QA London 160 London United Kingdom	Jan 22, 2010	Jul 02, 2010	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	England	British	1961-4	Commercial Finance Director	68832030003
HOLMES-DAVIES, Suezann Brewster Gardens W10 6AJ London 40 England	Oct 31, 2006	Sep 21, 2009	Director	Brewster Gardens W10 6AJ London 40 England	United Kingdom	British	1969-12	Finance	146518810001
KING, David John 52 Grove Park Terrace Chiswick W4 3QE London	Jul 05, 2000	Dec 06, 2007	Director	52 Grove Park Terrace Chiswick W4 3QE London	United Kingdom	British	1959-8	Director	179020430001
LLOYD-JONES, Jennifer Victoria Friars Stile Road TW10 6NQ Richmond 48a Surrey	Mar 14, 2007	Mar 31, 2009	Director	Friars Stile Road TW10 6NQ Richmond 48a Surrey		British	1971-3	Finance Director	129294710001
LUIZ, Mark Walter 165 Cranley Gardens N10 3AE London	Jul 05, 2000	Oct 31, 2003	Director	165 Cranley Gardens N10 3AE London		British	1953-4	Accountant	37860010002
MACKENZIE, Robert Mario Great Portland Street W1W 5QA London 160 London United Kingdom	Jun 01, 2009	Mar 16, 2011	Director	Great Portland Street W1W 5QA London 160 London United Kingdom	United Kingdom	British	1961-10	Solicitor	47785600002
O'HARE, Eamonn Hammersmith Road W6 8PW London 245 United Kingdom	Jul 02, 2010	Oct 01, 2011	Director	Hammersmith Road W6 8PW London 245 United Kingdom	England	British	1963-12	Chief Financial Officer	152510020001
OPIE, Lisa Moreen 6 Millfield HP4 2PB Berkhamsted Hertfordshire	Sep 16, 2003	Jun 22, 2006	Director	6 Millfield HP4 2PB Berkhamsted Hertfordshire	United Kingdom	British	1960-2	Television Executive	88563310001
SCHWEITZER, Mark Andrew Great Portland Street W1W 5QA London 160 London United Kingdom	Sep 21, 2009	Jul 02, 2010	Director	Great Portland Street W1W 5QA London 160 London United Kingdom		American	1959-5	Chief Commercial Officer	140970430001
SMALLWOOD, Michael Peter Pines Road BR1 2AA Bickley Harvard House 2a Kent	Jul 05, 2000	May 03, 2002	Director	Pines Road BR1 2AA Bickley Harvard House 2a Kent	United Kingdom	British	1959-2	Director	137317870001
SMITH, John Barry Hammersmith Road W6 8PW London 245 United Kingdom	Aug 25, 2004	Dec 31, 2012	Director	Hammersmith Road W6 8PW London 245 United Kingdom	Uk	British	1957-8	Director	83124260008
SMITH, Neil Reynolds Brettwood Green Lane Churt GU10 2PA Farnham Surrey	Sep 15, 2003	Oct 31, 2006	Director	Brettwood Green Lane Churt GU10 2PA Farnham Surrey		British	1965-1	Finance Director	79956240002
TEAGUE, Peter Roy 25 Woodhayes Road Wimbledon SW19 4RF London	Jul 05, 2000	Jan 06, 2002	Director	25 Woodhayes Road Wimbledon SW19 4RF London		British	1954-5	Director	51732720001
VINCENT, Philip James Hammersmith Road W6 8PW London 245 United Kingdom	May 10, 2010	Dec 20, 2013	Director	Hammersmith Road W6 8PW London 245 United Kingdom	England	British	1969-6	Chief Financial Officer, Bbc Worldwide	335669310001
WALL, Malcolm Robert 71 Barnes High Street SW13 9LD London	Mar 03, 2006	Apr 05, 2009	Director	71 Barnes High Street SW13 9LD London	England	British	1956-7	Director	178772080001
STOORNE INCORPORATIONS LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Mar 17, 2000	Jul 05, 2000	Nominee Director	95 The Promenade GL50 1WG Cheltenham Gloucestershire					900002940001
STOORNE SERVICES LIMITED 95 The Promenade GL50 1WG Cheltenham Gloucestershire	Mar 17, 2000	Jul 05, 2000	Nominee Director	95 The Promenade GL50 1WG Cheltenham Gloucestershire					900002930001

View Detailed Information on Officers and People with Significant Control

Does UKTV INTERACTIVE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 29, 2018	Dissolved on
Jun 29, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	practitioner	Kpmg Llp One Snowhill Snow Hill Queensway B4 6GH Birmingham	Oct 04, 2016
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 29, 2015
Allan Watson Graham 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Jun 29, 2015	Oct 04, 2016

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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