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CDPTV LTD

CDPTV LTD

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

    • Overview

    Company NameCDPTV LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08994841
    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 CDPTV LTD?

    • Television programme production activities (59113) / Information and communication

    Where is CDPTV LTD located?

    Registered Office Address
    Barrihurst House Barrihurst House
    Barrihurst
    GU6 8LQ Cranleigh
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CDPTV LTD?

    Previous Company Names
    Company NameFromUntil
    CROSSDAY PRODUCTIONS TV LIMITEDApr 14, 2014Apr 14, 2014

    What are the latest accounts for CDPTV LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for CDPTV LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 23, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Crossday Productions 195 Wardour Street London W1F 8ZG England to Barrihurst House Barrihurst House Barrihurst Cranleigh GU6 8LQ on Aug 13, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Subdivided/ authorized share capital increased 17/04/2019
    		RES13

    Confirmation statement made on Apr 23, 2019 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Apr 23, 2019

    • Capital: GBP 2
    		3 pagesSH01

    Confirmation statement made on Apr 13, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to Apr 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Registered office address changed from 14 Rathbone Place Rathbone Place London W1T 1HT to Crossday Productions 195 Wardour Street London W1F 8ZG on Sep 22, 2015

    		1 pagesAD01

    Annual return made up to Apr 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2015

    Statement of capital on May 01, 2015

    • Capital: GBP 1
    		SH01

    Certificate of change of name

    Company name changed crossday productions tv LIMITED\certificate issued on 17/04/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 17, 2014

    Change company name resolution on Apr 15, 2014

    		RES15
    change-of-nameApr 17, 2014

    Change of name by resolution

    		NM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1
    		SH01
    incorporationApr 14, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of CDPTV LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSS, Philippa Jane
    c/o Philippa Cross
    Dallaways Cottage Cowbeech
    BN27 4JF Hailsham
    1
    United Kingdom
    		Director
    c/o Philippa Cross
    Dallaways Cottage Cowbeech
    BN27 4JF Hailsham
    1
    United Kingdom
    		United KingdomBritish36348250002
    DAVIDSON, Janette Graydon Saint John
    Barrihurst
    GU6 8LQ Nr Cranleigh
    Barrihurst House
    Surrey
    United Kingdom
    		Director
    Barrihurst
    GU6 8LQ Nr Cranleigh
    Barrihurst House
    Surrey
    United Kingdom
    		EnglandBritish85643270002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CDPTV LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janette Graydon Saint John Davidson
    Barrihurst House
    Barrihurst
    GU6 8LQ Cranleigh
    Barrihurst House
    England
    		Apr 06, 2016
    Barrihurst House
    Barrihurst
    GU6 8LQ Cranleigh
    Barrihurst House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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.
    Ms Philippa Jane Cross
    Barrihurst House
    Barrihurst
    GU6 8LQ Cranleigh
    Barrihurst House
    England
    		Apr 06, 2016
    Barrihurst House
    Barrihurst
    GU6 8LQ Cranleigh
    Barrihurst House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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