PRINCE TV LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePRINCE TV LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04791512
    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 PRINCE TV LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PRINCE TV LTD located?

    Registered Office Address
    10 Manor Park
    OX16 3TB Banbury
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PRINCE TV LTD?

    Previous Company Names
    Company NameFromUntil
    SHANGERS LIMITEDJun 08, 2003Jun 08, 2003

    What are the latest accounts for PRINCE TV LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for PRINCE TV LTD?

    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

    1 pagesDS01

    Confirmation statement made on Jun 28, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Jun 08, 2021 with updates

    4 pagesCS01

    Change of details for Mr Michael Charles Carriss Prince as a person with significant control on Mar 04, 2021

    2 pagesPSC04

    Director's details changed for Mr Michael Charles Carriss Prince on Mar 04, 2021

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Jun 08, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jun 08, 2019 with updates

    4 pagesCS01

    Change of details for Mr Michael Charles Carriss Prince as a person with significant control on Jun 07, 2019

    2 pagesPSC04

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Greenway House Sugarswell Business Park Shenington, Banbury Oxon OX15 6HW to 10 Manor Park Banbury Oxfordshire OX16 3TB on Jun 14, 2018

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Notification of Michael Charles Carriss Prince as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    3 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Annual return made up to Jun 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jun 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of PRINCE TV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PRINCE, Regina Sofia
    OX16 3TB Banbury
    10 Manor Park
    Oxfordshire
    United Kingdom
    Secretary
    OX16 3TB Banbury
    10 Manor Park
    Oxfordshire
    United Kingdom
    British75933690001
    PRINCE, Michael Charles Carriss
    OX16 3TB Banbury
    10 Manor Park
    Oxfordshire
    United Kingdom
    Director
    OX16 3TB Banbury
    10 Manor Park
    Oxfordshire
    United Kingdom
    EnglandEnglish13121100010
    DARBYS SECRETARIAL SERVICES LIMITED
    Darbys 52 New Inn Hall Street
    OX1 2QD Oxford
    Oxfordshire
    Secretary
    Darbys 52 New Inn Hall Street
    OX1 2QD Oxford
    Oxfordshire
    76975910004
    DARBYS MANAGEMENT SERVICES LIMITED
    Darbys 52 New Inn Hall Street
    OX1 2QD Oxford
    Oxfordshire
    Director
    Darbys 52 New Inn Hall Street
    OX1 2QD Oxford
    Oxfordshire
    76975900003

    Who are the persons with significant control of PRINCE TV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Charles Carriss Prince
    OX16 3TB Banbury
    10 Manor Park
    Oxfordshire
    United Kingdom
    Apr 06, 2016
    OX16 3TB Banbury
    10 Manor Park
    Oxfordshire
    United Kingdom
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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