THE UNOFFICIAL TV COMPANY LIMITED
Overview
| Company Name | THE UNOFFICIAL TV COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04141314 |
| 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 THE UNOFFICIAL TV COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE UNOFFICIAL TV COMPANY LIMITED located?
| Registered Office Address | Shepherds Building Central Charecroft Way W14 0EE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE UNOFFICIAL TV COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED DEMONS LIMITED | Dec 12, 2001 | Dec 12, 2001 |
| KPG MEDIA LIMITED | Apr 06, 2001 | Apr 06, 2001 |
| SHINE ENTERTAINMENT LIMITED | Mar 20, 2001 | Mar 20, 2001 |
| INDUSTRY ENTERTAINMENT LIMITED | Jan 15, 2001 | Jan 15, 2001 |
What are the latest accounts for THE UNOFFICIAL TV COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for THE UNOFFICIAL TV COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 15, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||
Appointment of Ms Jacqueline Frances Moreton as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Peter Langenberg as a director on Jun 14, 2022 | 1 pages | TM01 | ||
Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on Jul 22, 2022 | 1 pages | AD01 | ||
Termination of appointment of Lucinda Hannah Michelle Hicks as a director on May 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Peter Andrew Salmon as a director on Apr 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jan 15, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Derek O'gara as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Appointment of Ms Lucinda Hannah Michelle Hicks as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr Peter Andrew Salmon as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Richard Robert Johnston as a director on Aug 14, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Appointment of Mr Peter Langenberg as a director on Jul 13, 2020 | 2 pages | AP01 | ||
Termination of appointment of Sophie Henrietta Turner Laing as a director on Jul 13, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jan 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jan 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Secretary's details changed for Dr Alexandra Rose Mahon on Jan 15, 2008 | 1 pages | CH03 | ||
Who are the officers of THE UNOFFICIAL TV COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORETON, Jacqueline Frances | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | British | Director | 183362620001 | ||||
| O'GARA, Derek | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | Irish | Director | 172799890001 | ||||
| LINSLEY, Scott | Secretary | 90 Long Acre WC2E 9TT London | British | 73410460001 | ||||||
| MAHON, Alexandra Rose, Dr | Secretary | Charecroft Way W14 0EE London The Shepherds Building United Kingdom | British | Executive | 125082440001 | |||||
| O'BRIEN, Daniel Philip | Secretary | Ellis Fields AL3 6BQ St. Albans 26 Hertfordshire | British | Company Director | 162040610001 | |||||
| SURTEES, David William | Secretary | 66 Canford Road SW11 6PD London | British | 55782480001 | ||||||
| VYVYAN, Simon Courtenay | Secretary | Ash Lawn Farmhouse Clanville SP11 9HZ Andover Hampshire | British | 75744090002 | ||||||
| OLSWANG COSEC LIMITED | Secretary | 90 High Holborn WC1V 6XX London Seventh Floor | 83864780002 | |||||||
| HICKS, Lucinda Hannah Michelle | Director | Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | British | Director | 263699300001 | ||||
| HINCKS, Tim | Director | c/o Endemol Uk Legal Department Charecroft Way W14 0EE London Shepherds Building Central England | England | British | President | 195099600001 | ||||
| JOHNSTON, Richard Robert | Director | Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | British | Company Director | 65165440006 | ||||
| LANGENBERG, Peter | Director | Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | United Kingdom | Dutch | Director | 222055210001 | ||||
| MAHON, Alexandra Rose, Dr | Director | Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | British | Executive | 125082440001 | ||||
| MURDOCH, Elisabeth | Director | 109 Regents Park Road NW1 8UR London Primrose Studios | United Kingdom | British | Production Executive | 47385190004 | ||||
| O'BRIEN, Daniel Philip | Director | Ellis Fields AL3 6BQ St. Albans 26 Hertfordshire | England | British | Company Director | 162040610001 | ||||
| ROBINSON, Tim | Director | 109 Regents Park Road NW1 8UR London Primrose Studios | England | British | Chief Operating Officer | 181849920001 | ||||
| SALMON, Peter Andrew | Director | Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | England | British | Director | 209325130001 | ||||
| TURNER LAING, Sophie Henrietta | Director | Legal Department, Endemol Shine Uk Charecroft Way W14 0EE London Shepherds Building Central United Kingdom | United Kingdom | British | Ceo | 55464740006 | ||||
| OLSWANG DIRECTORS 1 LIMITED | Director | Third Floor 90 Long Acre Covent Garden WC2E 9TT London | 72502190001 | |||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | 90 Long Acre Covent Garden WC2E 9TT London | 72502080001 |
Who are the persons with significant control of THE UNOFFICIAL TV COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shine Limited | Jun 30, 2016 | Charecroft Way W14 0EE London Shepherds Building Central England | No | ||||||||||
| |||||||||||||
Natures of Control
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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