SHOWBIZ TV & MEDIA LIMITED
Overview
| Company Name | SHOWBIZ TV & MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08162032 |
| 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 SHOWBIZ TV & MEDIA LIMITED?
- Television programming and broadcasting activities (60200) / Information and communication
Where is SHOWBIZ TV & MEDIA LIMITED located?
| Registered Office Address | 110 York Road SW11 3RD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SHOWBIZ TV & MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CANIS 107 LTD | Jul 31, 2012 | Jul 31, 2012 |
What are the latest accounts for SHOWBIZ TV & MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SHOWBIZ TV & MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW England to 110 York Road London SW11 3rd on Aug 06, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Canis Television Channels Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 02, 2016 with updates | 6 pages | CS01 | ||||||||||
Register inspection address has been changed from 65 Petty France London SW1H 9EU England to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 8TW | 1 pages | AD02 | ||||||||||
Registered office address changed from 65 Petty France London SW1H 9EU to Chalfont Grove Narcot Lane Chalfont St. Peter Gerrards Cross SL9 8TW on Oct 23, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register inspection address has been changed from C/O Marriott Harrison Llp 11 Staple Inn London WC1V 7QH England to 65 Petty France London SW1H 9EU | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Certificate of change of name Company name changed canis 107 LTD\certificate issued on 03/12/14 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Jul 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Robin Mark Palmer as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Edmund Hall as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mh Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Current accounting period extended from Jul 31, 2013 to Dec 31, 2013 | 1 pages | AA01 | ||||||||||
Who are the officers of SHOWBIZ TV & MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Robin Mark | Secretary | York Road SW11 3RD London 110 England | British | 174927890001 | ||||||||||
| JUDD, Alan Frederick | Director | York Road SW11 3RD London 110 England | England | British | 165023390001 | |||||||||
| PALMER, Robin Mark | Director | York Road SW11 3RD London 110 England | United Kingdom | British | 62436580001 | |||||||||
| MH SECRETARIES LIMITED | Secretary | Staple Inn Buildings WC1V 7QH London 11 United Kingdom |
| 39754020001 | ||||||||||
| HALL, Edmund Hugh Lydiart | Director | Petty France SW1H 9EU London 65 | United Kingdom | British | 171022300001 | |||||||||
| HALL, Edmund Hugh Lydiart | Director | Petty France SW1H 9EU London 65 | United Kingdom | British | 65308170005 |
Who are the persons with significant control of SHOWBIZ TV & MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Entertainment Television Channels Limited | Apr 06, 2016 | Narcot Lane Chalfont St. Peter SL9 8TW Gerrards Cross Chalfont Grove Buckinghamshire England | 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