STEADFAST TELEVISION LIMITED

Overview

Company Name	STEADFAST TELEVISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05574097
Jurisdiction	England/Wales
Date of Creation	Sep 26, 2005
Date of Cessation	Aug 02, 2012

Summary

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

What is the purpose of STEADFAST TELEVISION LIMITED?

(9211) /
(9212) /
(9220) /

Where is STEADFAST TELEVISION LIMITED located?

Registered Office Address	Jupiter House The Drive Warley Hill Business Park CM13 3BE Brentwood
Undeliverable Registered Office Address	No

What are the latest accounts for STEADFAST TELEVISION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for STEADFAST TELEVISION LIMITED?

Filings

Date

Description

Document

Type

Aug 02, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 02, 2012

Administrator's progress report to Apr 26, 2012

18 pages

2.24B

May 02, 2012

Notice of move from Administration to Dissolution on Apr 26, 2012

18 pages

2.35B

Mar 14, 2012

Registered office address changed from C/O Frp Advisory Llp 43-45 Butts Green Road Hornchurch Essex RM11 2JX England on Mar 14, 2012

3 pages

AD01

Nov 22, 2011

Administrator's progress report to Nov 11, 2011

18 pages

2.24B

Oct 25, 2011

Notice of extension of period of Administration

1 pages

2.31B

Jun 10, 2011

Administrator's progress report to May 11, 2011

28 pages

2.24B

May 12, 2011

Statement of affairs with form 2.14B/2.15B

10 pages

2.16B

Jan 27, 2011

Notice of deemed approval of proposals

1 pages

F2.18

Jan 11, 2011

Statement of administrator's proposal

30 pages

2.17B

Nov 23, 2010

Appointment of an administrator

1 pages

2.12B

Nov 15, 2010

Registered office address changed from Unit Lg3 Shepherds Central Charecroft Way London W14 0EH on Nov 15, 2010

1 pages

AD01

Nov 11, 2010

legacy

4 pages

MG02

Nov 02, 2010

legacy

6 pages

MG01

Oct 15, 2010

Termination of appointment of Charles Thompson as a director

2 pages

TM01

Oct 04, 2010

Annual return made up to Sep 26, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2010	Statement of capital on Oct 04, 2010 Capital: GBP 200	SH01

Oct 02, 2010

Full accounts made up to Dec 31, 2009

18 pages

Sep 09, 2010

Termination of appointment of Simon Potter as a director

1 pages

TM01

Jul 12, 2010

legacy

3 pages

MG02

Dec 17, 2009

Director's details changed for Martin James Hardy Johnston on Dec 14, 2009

2 pages

CH01

Dec 17, 2009

Director's details changed for Mr Charles Vernon Thompson on Dec 14, 2009

2 pages

CH01

Dec 17, 2009

Secretary's details changed for Robert Benjamin Carter on Dec 14, 2009

1 pages

CH03

Dec 17, 2009

Director's details changed for Mr Robert Ethan Burke on Dec 14, 2009

2 pages

CH01

Sep 30, 2009

legacy

5 pages

363a

Sep 17, 2009

legacy

2 pages

403a

View All Filings

Who are the officers of STEADFAST TELEVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTER, Robert Benjamin The Drive Warley Hill Business Park CM13 3BE Brentwood Jupiter House	Dec 01, 2005		Secretary	The Drive Warley Hill Business Park CM13 3BE Brentwood Jupiter House		British		Solicitor	116600950001
BURKE, Robert Ethan The Drive Warley Hill Business Park CM13 3BE Brentwood Jupiter House	Feb 11, 2009		Director	The Drive Warley Hill Business Park CM13 3BE Brentwood Jupiter House	England	United States	1951-8	Company Director	123711260001
JOHNSTON, Martin James Hardy The Drive Warley Hill Business Park CM13 3BE Brentwood Jupiter House	Nov 01, 2005		Director	The Drive Warley Hill Business Park CM13 3BE Brentwood Jupiter House	England	British	1952-2	Chartered Accountant	40680020002
MCCRACKEN, Aileen 132 Brockley Rise SE23 1NH London	Sep 26, 2005	Dec 01, 2005	Secretary	132 Brockley Rise SE23 1NH London		British			107842060001
CARSEY, Stephen Robert 35 Bellevue Road, Ealing W13 8DF London	Oct 12, 2006	Dec 05, 2008	Director	35 Bellevue Road, Ealing W13 8DF London		British	1969-10	Television Producer	116127190001
OSBORNE, Neil Stewart Francis 116 Surbiton Court Mews St Andrews Square KT6 4EE Surbiton Surrey	Oct 12, 2006	Nov 28, 2007	Director	116 Surbiton Court Mews St Andrews Square KT6 4EE Surbiton Surrey		British	1970-8	Company Director	99611840001
POTTER, Simon William Heathfield Gardens W4 4JY Chiswick 10 London England	Feb 10, 2009	Sep 09, 2010	Director	Heathfield Gardens W4 4JY Chiswick 10 London England	England	British	1957-11	Television Producer	195146930001
ROWLANDS, Christopher John Buchan House 24 Northumberland Road Redland BS6 7BB Bristol	Sep 26, 2005	Jan 16, 2007	Director	Buchan House 24 Northumberland Road Redland BS6 7BB Bristol	United Kingdom	British	1951-8	Company Director	4524130002
STOESSEL, Didier Georges Philippe 75 Inglethorpe Street SW6 6NU London	Nov 01, 2005	May 06, 2009	Director	75 Inglethorpe Street SW6 6NU London		French	1963-9	Company Director	65626880001
THOMPSON, Charles Vernon Unit Lg3 Shepherds Central Charecroft Way W14 0EH London	Feb 26, 2009	Oct 08, 2010	Director	Unit Lg3 Shepherds Central Charecroft Way W14 0EH London	England	British	1945-8	Television Producer	105484940002
THOMPSON, Charles Vernon 10 Scott's Avenue Shortlands BR2 0LQ Bromley Kent	Sep 26, 2005	Jan 19, 2009	Director	10 Scott's Avenue Shortlands BR2 0LQ Bromley Kent	England	British	1945-8	Director/ Television Producer	105484940002

View Detailed Information on Officers and People with Significant Control

Does STEADFAST TELEVISION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Loan agreement & charge	Created On Oct 27, 2010 Delivered On Nov 02, 2010	Outstanding	Amount secured £200,000 due or to become due from the company to the chargee
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Content Ventures Television Limited
	Transactions Nov 02, 2010Registration of a charge (MG01)
Charge	Created On Jul 31, 2009 Delivered On Aug 12, 2009	Satisfied	Amount secured A sum up to a maximum of £430,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The borrowers right, title and interest in and to the rights in respect of the programme being "coastline cops" see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 12, 2009Registration of a charge (395) Jul 07, 2010Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On Jun 26, 2008 Delivered On Jul 12, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The borrowers right, title and interest in and to the rights in respect of the programme being "doctors at war" see image for full details.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Jul 12, 2008Registration of a charge (395) Sep 16, 2009Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 31, 2007 Delivered On Jan 14, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of security throughout the world the rights in respect of the programme (send in the dogs) all rights of copyright throughout the world all ancillary publishing the itv contract. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 14, 2008Registration of a charge (395) Sep 16, 2009Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jul 27, 2007 Delivered On Aug 02, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of absolute assignment to the bank by way of security throughout the world, the rights in respect of the programme being "last chance driving school". See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Public Limited Company
	Transactions Aug 02, 2007Registration of a charge (395) Sep 16, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 31, 2006 Delivered On Sep 08, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 08, 2006Registration of a charge (395) Nov 09, 2010Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does STEADFAST TELEVISION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2010	Administration started
Apr 26, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Atkinson Frp Advisory Llp 43/45 Butts Green Road RM11 2JX Hornchurch Essex	practitioner	Frp Advisory Llp 43/45 Butts Green Road RM11 2JX Hornchurch Essex
Glyn Mummery 43/45 Butts Green Road RM11 2JX Hornchurch Essex	practitioner	43/45 Butts Green Road RM11 2JX Hornchurch Essex

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.
license: CC0