DICK FRANCIS.TV LIMITED

DICK FRANCIS.TV LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDICK FRANCIS.TV LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04175300
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DICK FRANCIS.TV LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is DICK FRANCIS.TV LIMITED located?

    Registered Office Address
    c/o HILLIER HOPKINS LLP
    2a Alton House Office Park
    Gatehouse Way
    HP19 8YF Aylesbury
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DICK FRANCIS.TV LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for DICK FRANCIS.TV LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 08, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2012

    Statement of capital on Apr 26, 2012

    • Capital: GBP .2
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    3 pagesAA

    Annual return made up to Mar 08, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Simon Maccorkindale as a director

    1 pagesTM01

    Annual return made up to Mar 08, 2010 with full list of shareholders

    6 pagesAR01

    Registered office address changed from 2a Alton House Office Park Gatehouse Way Aylesbury Buckinghamshire HP19 8YF on May 20, 2010

    1 pagesAD01

    Director's details changed for The Hon Timothy Leland Buxton on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Simon Charles Pendered Maccorkindale on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Neil Zeiger on Oct 01, 2009

    2 pagesCH01

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

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2008

    6 pagesAA

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2005

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Accounts made up to Dec 31, 2004

    6 pagesAA

    Who are the officers of DICK FRANCIS.TV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCIS, Felix Richard Roger
    Manor House
    The Green, Hornton
    OX15 6BZ Banbury
    Oxfordshire
    Secretary
    Manor House
    The Green, Hornton
    OX15 6BZ Banbury
    Oxfordshire
    BritishConsultant21201800008
    BUXTON, Timothy Leland, The Hon
    10 Narborough Street
    SW6 3AR London
    Director
    10 Narborough Street
    SW6 3AR London
    United KingdomBritishTv Executive40064680001
    FRANCIS, Felix Richard Roger
    Manor House
    The Green, Hornton
    OX15 6BZ Banbury
    Oxfordshire
    Director
    Manor House
    The Green, Hornton
    OX15 6BZ Banbury
    Oxfordshire
    EnglandBritishConsultant21201800008
    ZEIGER, Neil
    Chalgrove Road
    SM2 5JT Sutton
    19
    Surrey
    United Kingdom
    Director
    Chalgrove Road
    SM2 5JT Sutton
    19
    Surrey
    United Kingdom
    United KingdomBritishTv Producer74311780006
    PROTHEROE, Ann
    15 University Mansions
    Lower Richmond Road
    SW15 1EP London
    Secretary
    15 University Mansions
    Lower Richmond Road
    SW15 1EP London
    BritishOffice Manager95090130001
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001
    WALKER, Maria Susan
    202 Gladstone Road
    Wimbledon
    SW19 1PX London
    Secretary
    202 Gladstone Road
    Wimbledon
    SW19 1PX London
    BritishFinancial Controller87110960001
    SHAWS SECRETARIES LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    5680830008
    MACCORKINDALE, Simon Charles Pendered
    Higher Eastcott Farm
    Withiel Florey
    TA24 7DG Minehead
    Somerset
    Director
    Higher Eastcott Farm
    Withiel Florey
    TA24 7DG Minehead
    Somerset
    United KingdomBritishActor Producer61423840002
    TESTER, William Andrew Joseph
    4 Geary House
    Georges Road
    N7 8EZ London
    Nominee Director
    4 Geary House
    Georges Road
    N7 8EZ London
    United KingdomBritish900000890001

    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