co
Corporate
Observer
Homepage
Data
Great Britain
Company
SPORTS TONIGHT LIVE LTD

SPORTS TONIGHT LIVE LTD

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

    • Overview

    Company NameSPORTS TONIGHT LIVE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07780546
    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 SPORTS TONIGHT LIVE LTD?

    • Television programming and broadcasting activities (60200) / Information and communication

    Where is SPORTS TONIGHT LIVE LTD located?

    Registered Office Address
    2nd Floor, Building 10 566 Chiswick High Road
    W4 5XS London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SPORTS TONIGHT LIVE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for SPORTS TONIGHT LIVE 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

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 20, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 20, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 20, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 20, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 91-93 Cleveland Street London W1T 6PL England to 2nd Floor, Building 10 566 Chiswick High Road London W4 5XS on Sep 24, 2015

    		1 pagesAD01

    Appointment of Ms Petra Oblak as a director on Mar 01, 2015

    		2 pagesAP01

    Registered office address changed from The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD to 91-93 Cleveland Street London W1T 6PL on Mar 19, 2015

    		1 pagesAD01

    Termination of appointment of Kelvin Calder Mackenzie as a director on Mar 01, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 20, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 20, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 26, 2013

    Statement of capital on Sep 26, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 20, 2012 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Kelvin Mackenzie as a director

    		2 pagesAP01

    Termination of appointment of Yomtov Jacobs as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of SPORTS TONIGHT LIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OBLAK, Petra
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    England
    		Director
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    England
    		EnglandBritish114646110001
    JACOBS, Yomtov Eliezer
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		Director
    Floor
    47 Bury New Road Prestwich
    M25 9JY Manchester
    1st
    England
    		EnglandBritish132925080001
    MACKENZIE, Kelvin Calder
    Lockestone Close
    KT13 8EF Weybridge
    Christophers
    Surrey
    England
    		Director
    Lockestone Close
    KT13 8EF Weybridge
    Christophers
    Surrey
    England
    		United KingdomBritish141795340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPORTS TONIGHT LIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Petra Oblak
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    		Apr 06, 2016
    566 Chiswick High Road
    W4 5XS London
    2nd Floor, Building 10
    		No
    Nationality: British
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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