RUMBLE TV PRODUCTIONS LIMITED

RUMBLE TV PRODUCTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameRUMBLE TV PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06260374
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of RUMBLE TV PRODUCTIONS LIMITED?

    • (9220) /

    Where is RUMBLE TV PRODUCTIONS LIMITED located?

    Registered Office Address
    11 The Avenue
    Southampton
    SO17 1XF Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of RUMBLE TV PRODUCTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVENUE SHELFCO 40 LIMITEDMay 25, 2007May 25, 2007

    What are the latest filings for RUMBLE TV PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Anthony Moss as a director

    1 pagesTM01

    Termination of appointment of Benedick Devlin as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2008

    17 pagesAA

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2007

    1 pagesAA

    legacy

    1 pages225

    legacy

    9 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJun 23, 2008

    legacy

    363(288)
    annual-returnJun 23, 2008

    legacy

    363(288)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages88(2)

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    3 pages395

    Certificate of change of name

    Company name changed avenue shelfco 40 LIMITED\certificate issued on 14/03/08
    3 pagesCERTNM

    Incorporation

    14 pagesNEWINC

    Who are the officers of RUMBLE TV PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Alistair John
    Yewtree Cottage
    Bredons Norton
    GL20 7EZ Tewkesbury
    Gloucestershire
    Secretary
    Yewtree Cottage
    Bredons Norton
    GL20 7EZ Tewkesbury
    Gloucestershire
    British57401690001
    KING, Alistair John
    Yewtree Cottage
    Bredons Norton
    GL20 7EZ Tewkesbury
    Gloucestershire
    Director
    Yewtree Cottage
    Bredons Norton
    GL20 7EZ Tewkesbury
    Gloucestershire
    EnglandBritish57401690001
    PILSWORTH, Michael John
    16 Castleknock Green
    IRISH Castleknock
    Dublin 15
    Ireland
    Director
    16 Castleknock Green
    IRISH Castleknock
    Dublin 15
    Ireland
    IrelandBritish272685560001
    M & B SECRETARIES LIMITED
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    Secretary
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    91006920001
    DEVLIN, Benedick
    127 Mildmay Road
    N1 4PT London
    Director
    127 Mildmay Road
    N1 4PT London
    United KingdomBritish77150830001
    MOSS, Anthony David
    11 Elm Bank Gardens
    SW13 0NU London
    Director
    11 Elm Bank Gardens
    SW13 0NU London
    British84501900001
    M & B NOMINEES LIMITED
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    Director
    11 The Avenue
    SO17 1XF Southampton
    Hampshire
    86028110001

    Does RUMBLE TV PRODUCTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Mar 05, 2008
    Delivered On Mar 14, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company formerly known as avenue shelfco 40 limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All estates or interest in any freehold and leasehold property and the proceeds of sale thereof, all stocks shares and other securities, all book debts and other debts, goodwill and benefit of any licenses, by way of floating charge the undertaking and all property assets and rights whatsoever and wheresoever. See image for full details.
    Persons Entitled
    • Motive Television PLC
    Transactions
    • Mar 14, 2008Registration of a charge (395)

    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