TRANSPARENT TELEVISION WEST LTD

Overview

Company Name	TRANSPARENT TELEVISION WEST LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	12236592
Jurisdiction	England/Wales
Date of Creation	Oct 01, 2019
Date of Cessation	Oct 13, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANSPARENT TELEVISION WEST LTD?

Television programme production activities (59113) / Information and communication

Where is TRANSPARENT TELEVISION WEST LTD located?

Registered Office Address	18 Balmoral Road BS7 9AZ Bristol England
Undeliverable Registered Office Address	No

What are the latest filings for TRANSPARENT TELEVISION WEST LTD?

Filings

Date

Description

Document

Type

Oct 13, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 21, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 08, 2020

Application to strike the company off the register

1 pages

DS01

Oct 01, 2019

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 01, 2019	Model articles adopted	MODEL ARTICLES
capital	Oct 01, 2019	Statement of capital on Oct 01, 2019 Capital: GBP 1	SH01

View All Filings

Who are the officers of TRANSPARENT TELEVISION WEST LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BESSELL, Laura Elizabeth St. Peter's Street N1 8JD London 1-3 England	Oct 01, 2019	Secretary	St. Peter's Street N1 8JD London 1-3 England					262934080001
BESSELL, Laura Elizabeth St. Peter's Street N1 8JD London 1-3 England	Oct 01, 2019	Director	St. Peter's Street N1 8JD London 1-3 England	England	British	1976-12	Director	186388400002
BURSTALL, James Christopher St Etienne St. Peter's Street N1 8JD London 1-3 England	Oct 01, 2019	Director	St. Peter's Street N1 8JD London 1-3 England	England	British	1965-5	Director	252966990001
GOWANS, Jasbinder St. Peter's Street N1 8JD London 1-3 England	Oct 01, 2019	Director	St. Peter's Street N1 8JD London 1-3 England	England	British	1965-11	Director	262932110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSPARENT TELEVISION WEST LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Transparent Television Ltd

Oct 01, 2019

St. Peter's Street

N1 8JD London

1-3

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	05744335

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.

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.
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