THE STUDIO BROADCASTING COMPANY LTD
Overview
| Company Name | THE STUDIO BROADCASTING COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05330798 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE STUDIO BROADCASTING COMPANY LTD?
- (9220) /
Where is THE STUDIO BROADCASTING COMPANY LTD located?
| Registered Office Address | Pinewood Road Iver Heath SL0 0NH Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE STUDIO BROADCASTING COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| KEYSKANE VISION LTD | Jan 12, 2005 | Jan 12, 2005 |
What are the latest accounts for THE STUDIO BROADCASTING COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for THE STUDIO BROADCASTING COMPANY LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Mr Andrew Mark Smith as a secretary | 1 pages | AP03 | ||||||||||||||
Termination of appointment of David Richardson as a secretary | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 15 pages | AA | ||||||||||||||
Annual return made up to Jan 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 15 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||
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Full accounts made up to Dec 31, 2007 | 18 pages | AA | ||||||||||||||
legacy | 8 pages | 395 | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 18 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
Full accounts made up to Dec 31, 2005 | 21 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of THE STUDIO BROADCASTING COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Andrew Mark | Secretary | Pinewood Road Iver Heath SL0 0NH Buckinghamshire | 156598880001 | |||||||
| DUNLEAVY, Ivan Patrick | Director | St Martins Grimms Hill HP16 9BG Great Missenden Buckinghamshire | United Kingdom | British | 17771660010 | |||||
| GARNER, Patrick Francis | Director | The Old Quarry Foxburrow Hill Road Bramley GU5 0BU Guildford Surrey | England | British | 157714260001 | |||||
| DENMEAD, Christopher Julien | Secretary | 98 Ninian Road HP2 6NB Hemel Hempstead Hertfordshire | British | 80986290001 | ||||||
| RICHARDSON, David Matthew, Mr. | Secretary | Tuns Lane RG9 1SA Henley On Thames 9a Oxon Uk | British | 130896820001 | ||||||
| WOLFIN, Nigel Ellis | Secretary | 21 The Ridgeway WD17 4TH Watford Hertfordshire | British | 97449910001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| DARBYSHIRE, Paul John | Director | 21 St Martins Road SW9 0SP London | British | 93781980001 | ||||||
| MORRIS, Roger | Director | 40 Palace Road KT8 9DW Hampton Court Surrey | British | 36744840001 | ||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Does THE STUDIO BROADCASTING COMPANY LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Aug 15, 2008 Delivered On Aug 28, 2008 | Satisfied | Amount secured All monies due or to become due from the obligors to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of fixed charge the investments see image for full details. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 15, 2005 Delivered On Dec 23, 2005 | Outstanding | Amount secured All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Floating charge the undertaking and all property,assets and rights of the chargor,whatsoever and wheresoever,both present and future of the charge. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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