LIVING TV GROUP RIGHTS LIMITED
Vue d'ensemble
| Nom de la société | LIVING TV GROUP RIGHTS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02981104 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Oui |
| Le siège social est contesté | Non |
Où se situe LIVING TV GROUP RIGHTS LIMITED ?
| Adresse du siège social | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de LIVING TV GROUP RIGHTS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 juin 2011 |
Quels sont les derniers dépôts pour LIVING TV GROUP RIGHTS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Gazette finale dissoute à la suite d'une liquidation | 1 pages | GAZ2 | ||||||||||
Retour de la réunion finale dans une liquidation volontaire des membres | 6 pages | 4.71 | ||||||||||
Ordonnance du tribunal d'insolvabilité Court order insolvency:court order replacement liquidators | 24 pages | LIQ MISC OC | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Avis de cessation d'agir en tant que liquidateur volontaire | 1 pages | 4.40 | ||||||||||
Changement d'adresse du siège social de Grant Way Isleworth Middlesex TW7 5QD le 21 mars 2013 | 2 pages | AD01 | ||||||||||
Déclaration de solvabilité | 3 pages | 4.70 | ||||||||||
Nomination d'un liquidateur volontaire | 1 pages | 600 | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomination de Mr Colin Robert Jones en tant qu'administrateur le 08 janv. 2013 | 2 pages | AP01 | ||||||||||
Nomination de Christopher Jon Taylor en tant qu'administrateur le 08 janv. 2013 | 2 pages | AP01 | ||||||||||
Cessation de la nomination de Andrew John Griffith en tant que directeur le 08 janv. 2013 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de David Jeremy Darroch en tant que directeur le 08 janv. 2013 | 1 pages | TM01 | ||||||||||
Nomination de Christopher Jon Taylor en tant que secrétaire le 19 déc. 2012 | 2 pages | AP03 | ||||||||||
Cessation de la nomination de David Joseph Gormley en tant que directeur le 19 déc. 2012 | 1 pages | TM01 | ||||||||||
Cessation de la nomination de David Joseph Gormley en tant que secrétaire le 19 déc. 2012 | 1 pages | TM02 | ||||||||||
Cessation de la nomination de Christopher Jon Taylor en tant que directeur le 19 déc. 2012 | 1 pages | TM01 | ||||||||||
Déclaration annuelle jusqu'au 22 sept. 2012 avec liste complète des actionnaires | 7 pages | AR01 | ||||||||||
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legacy | 2 pages | SH20 | ||||||||||
État du capital au 21 févr. 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Résolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Nomination de David Joseph Gormley en tant qu'administrateur le 05 déc. 2011 | 2 pages | AP01 | ||||||||||
Nomination de Christopher Jon Taylor en tant qu'administrateur le 05 déc. 2011 | 2 pages | AP01 | ||||||||||
Comptes pour une société dormante établis au 30 juin 2011 | 5 pages | AA | ||||||||||
Qui sont les dirigeants de LIVING TV GROUP RIGHTS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Christopher Jon | Secrétaire | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom | 174597900001 | |||||||
| JONES, Colin Robert | Administrateur | TW7 5QD Isleworth Grant Way Middlesex United Kingdom | England | British | Company Director | 174775240001 | ||||
| TAYLOR, Christopher Jon | Administrateur | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom | England | British | Company Secretary | 135143490001 | ||||
| BURNS, Clive | Secrétaire | The Cottage Lamer Hill Gate Lower Gustard Wood AL4 8RX Wheathampstead Hertfordshire | British | 71073800001 | ||||||
| GORMLEY, David Joseph | Secrétaire | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex | British | 161836570001 | ||||||
| TAYLOR, Christopher Jon | Secrétaire | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom | British | 153944800001 | ||||||
| TAYLOR, Richard George | Secrétaire | 72 Hall Green Lane Hutton CM13 2QT Brentwood Essex | British | 47989960001 | ||||||
| QUADRANGLE SECRETARIES LIMITED | Secrétaire désigné | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002950001 | |||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Secrétaire | 160 Great Portland Street W1W 5QA London | 101107380002 | |||||||
| BURDICK, Charles James | Administrateur | 9 Ormonde Place SW1W 8HX London | British-American | Managing Director | 52311710004 | |||||
| COOK, Stephen Sands | Administrateur | 24a Redcliffe Square SW10 9JY London | British | Solicitor | 73000530008 | |||||
| DARROCH, David Jeremy | Administrateur | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex | England | British | Chief Executive Officer | 184936660001 | ||||
| GORMLEY, David Joseph | Administrateur | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom | United Kingdom | British | Company Secretary | 150780210001 | ||||
| GRIFFITH, Andrew John | Administrateur | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex | United Kingdom | British | Chief Financial Officer | 129926510001 | ||||
| HARMAN, Phillip Brent | Administrateur | 1 Cartwright Way Barnes SW13 8HD London | New Zealander | Company Manager | 51102310001 | |||||
| LUARD, Roger David Eckford | Administrateur | Rookwoods Water Lane Oakridge GL6 7PN Stroud Gloucestershire | British | Accountant | 28242190001 | |||||
| LUIZ, Mark Walter | Administrateur | 165 Cranley Gardens N10 3AE London | British | Accountant | 37860010002 | |||||
| OPIE, Lisa Moreen | Administrateur | 6 Millfield HP4 2PB Berkhamsted Hertfordshire | United Kingdom | British | Television Executive | 88563310001 | ||||
| SINGER, Adam Nicholas | Administrateur | 8 Oxhey Road Oxhey WD1 4QE Watford Hertfordshire | British | Company Director | 35783020005 | |||||
| SMITH, Neil Reynolds | Administrateur | Brettwood Green Lane Churt GU10 2PA Farnham Surrey | British | Finance Director | 79956240002 | |||||
| STEVENS, Alistair David John | Administrateur | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex | United Kingdom | British | Accountant | 119116980001 | ||||
| TAYLOR, Christopher Jon | Administrateur | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex United Kingdom | England | British | Company Secretary | 135143490001 | ||||
| WALL, Malcolm Robert | Administrateur | The Close 2 Longfield Drive East Sheen SW14 7AU London | England | British | Director | 178772080002 | ||||
| WINTERBOTTOM, Mark James | Administrateur | Grant Way TW7 5QD Isleworth British Sky Broadcasting Group Plc Middlesex | United Kingdom | British | Business Development Director | 140184070001 | ||||
| STOORNE INCORPORATIONS LIMITED | Administrateur désigné | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002940001 | |||||||
| STOORNE SERVICES LIMITED | Administrateur désigné | 95 The Promenade GL50 1WG Cheltenham Gloucestershire | 900002930001 | |||||||
| VIRGIN MEDIA DIRECTORS LIMITED | Administrateur | 160 Great Portland Street W1W 5QA London | 101107430002 | |||||||
| VIRGIN MEDIA SECRETARIES LIMITED | Administrateur | 160 Great Portland Street W1W 5QA London | 101107380002 |
LIVING TV GROUP RIGHTS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Confirmation deed | Créé le 15 avr. 2010 Livré le 29 avr. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) on any account whatosover under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The chargor acknowledges and agrees to the new sfa and the transactions contemplated thereby and confirm all payment and performance obligations contingent or otherwise and undertakings arising under or in connection with its respective agreements, guarantees, pledges and grants of encumbrances under and subject to the terms of the group intercreditor agreement and each security document to which it is party. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite debenture | Créé le 19 janv. 2010 Livré le 22 janv. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite debenture | Créé le 19 janv. 2010 Livré le 22 janv. 2010 | Totalement satisfaite | Montant garanti All monies due or to become due to the chargee from the obligors (or any one or more of them) to the senior finance parties (or any one or more of them) and from all or any of the obligors to the hedge counterparties (or any one or more of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite debenture | Créé le 03 mars 2006 Livré le 10 mars 2006 | Totalement satisfaite | Montant garanti All monies due or to become due to the chargee, from the obligors (or any one or more of them) to the finance parties (or any one or more of them) on any account whatsoever, from all or any of the obligors to the restructuring swap counterparties and/or the existing hedge counter parties and to the new hedge counterparties under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite debenture | Créé le 10 mai 2005 Livré le 18 mai 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from any of the chargors to the beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| New composite guarantee and debenture | Créé le 14 juil. 2004 Livré le 28 juil. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions A first equitable charge over the stocks, shares and any other interests of the company in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| New composite guarantee and debenture | Créé le 14 juil. 2004 Livré le 22 juil. 2004 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions A first equitable charge over the stocks, shares and any other interests of tcn in front row television LTD, any tcn entity or any joint venture. A first floating charge over all other present and future assets of the company. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee and debenture made between (1) telewest communications networks limited, (2) the original charging subsidiaries, (3) the original charging partnerships and (4) telewest finance corporation (the "us "borrower") 5). cibc world markets PLC in its capacity as security trustee issued by the company. | Créé le 16 mars 2001 Livré le 23 mars 2001 | Totalement satisfaite | Montant garanti A).all amounts payable to cibc world markets PLC as security trustee to the extent only of the amount payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed and all amounts payable to any other person who may be appointed as security trustee pursuant to the provisions of the intercreditor deed to the extent only of the amounts payable to the security trustee (for its own account) pursuant to the agreement or any of the security trustee security documents in relation to the period up to and including its retirement as security trustee pursuant to the provisions of the intercreditor deed; (b) all indebtedness covenanted to be paid or discharged by all or any of the chargors to all or any of the finance parties under the senior documents; (c) all indebtedness covenanted to be paid or discharged by all or any of the chargors to the hedge counterparties under the hedging arrangements; (d) all indebtedness of the lessees to the lessors (or any of them) under the lease documents; and (e) all financial obligations due to crosby under the crosby documents | |
Brèves mentions I). all the company's present and future rights, title, benefit and interest in and under the loan stock (as defined) from time to time ii).all rights title benefit and interest in and to amounts payable to the company arising under the bbc jv management services agreement, and the UK gold jv management services agreement iii). All rights title benefit and interest in and to amounts payable to the company under the bbc jv agreement,the UK gold jv agreement and any other subscription and shareholder agreement entered into in relation to a joint venture,including (but not limited to) all amounts payable under clauses 19 and 20 of the bbc jv agreement and clauses 19 and 20 of the UK gold jv agreement and iv). All the company's present and future rights title benefit and interest in and under the intercompany loan agreement together with first floating charge all the company's undertaking property and assets not charged by way of fixed charge.. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite debenture | Créé le 02 mars 2000 Livré le 16 mars 2000 | Totalement satisfaite | Montant garanti All monies obligations and liabilities due or to become due from the company to the chargee as security trustee for the beneficiaries (as defined) (in this capacity the "security trustee") under or pursuant to the transaction documents (as defined) on any account whatsoever | |
Brèves mentions All stocks shares and securities of any kind whatsoever whether marketable or otherwise. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Composite debenture | Créé le 27 août 1997 Livré le 12 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any other companies named therein to the chargees under the transaction documenrts (as defined in the debenture) | |
Brèves mentions All the undertaking goodwill property assets and rights of such chargor as specified in the debenture (the "charged assets"). See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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LIVING TV GROUP RIGHTS LIMITED a-t-elle des procédures d'insolvabilité ?
| Numéro de dossier | Dates | Type | Praticiens | Autre | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0