CLASSIC MEDIA UK LIMITED
Overview
| Company Name | CLASSIC MEDIA UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06861693 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLASSIC MEDIA UK LIMITED?
- Television programme production activities (59113) / Information and communication
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is CLASSIC MEDIA UK LIMITED located?
| Registered Office Address | 1 Central St. Giles St. Giles High Street WC2H 8NU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLASSIC MEDIA UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for CLASSIC MEDIA UK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 27, 2024 |
What are the latest filings for CLASSIC MEDIA UK LIMITED?
| 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) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Termination of appointment of Tracy Lockhart as a director on Jun 13, 2024 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Mar 27, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 29, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Mar 27, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Dec 15, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Alison Mansfield as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Jasper Hoekstra on Feb 21, 2020 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Mar 27, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Jasper Hoekstra as a director on Jan 03, 2019 | 2 pages | AP01 | ||||||||||||||
Appointment of Tracy Lockhart as a director on Jan 03, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CLASSIC MEDIA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOEKSTRA, Jasper | Director | Moermanskkade Amsterdam 1013 Bc 421 Netherlands | Netherlands | Dutch | Vp, Finance & Accounting | 247208390001 | ||||
| ASHWORTH, Paul Richard | Secretary | St Ann's Hill Wandsworth SW18 2RR London 118 | British | 135821160001 | ||||||
| MANSFIELD, Alison | Secretary | St. Giles High Street WC2H 8NU London 1 Central St. Giles United Kingdom | 226564810001 | |||||||
| ASHWORTH, Paul Richard | Director | St Ann's Hill Wandsworth SW18 2RR London 118 United Kingdom | England | British | Chartered Accountant | 46410260001 | ||||
| BEESLEY, Jason Jon | Director | St. Giles High Street WC2H 8NU London 1 Central St. Giles England | England | American | Cfo & Svp, Nbcuniversal International | 162498590001 | ||||
| CANNING, Oliver | Director | St. Giles High Street WC2H 8NU London 1 Central St. Giles England | England | British | Solicitor | 127049020001 | ||||
| ELLENBOGEN, Eric | Director | 5th Ave # 6 10003 New York C/O Dreamworks Animation 85 New York United States | United States | American | Executive | 52266560001 | ||||
| FARNATH, Jeffrey Dodd | Director | Floor Royalty House 72-74 Dean Street W1D 3SG London 3rd United Kingdom | New York | American | Chief Financial Officer | 150599650001 | ||||
| LOCKHART, Tracy | Director | St. Giles High Street WC2H 8NU London 1 Central St. Giles United Kingdom | England | British | Svp & Group Financial Controller | 202077030001 | ||||
| LOWE, Nicholas William | Director | Southville Road KT7 0UL Thames Ditton 28 Surrey United Kingdom | England | British | Solicitor | 146299250001 | ||||
| VAN DEN BERG, Chloe Annabel | Director | WC2N 4HN London 6 Agar Street | England | British | Vice President, Sales | 97494630001 |
Who are the persons with significant control of CLASSIC MEDIA UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Comcast Corporation | Aug 22, 2016 | 1701 John F. Kennedy Boulevard 19103 Philadelphia One Comcast Center Pennsylvania United States | No | ||||||||||
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Natures of Control
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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