3BM TV LIMITED
Vue d'ensemble
| Nom de la société | 3BM TV LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03066399 |
| 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 | Non |
| Le siège social est contesté | Non |
Où se situe 3BM TV LIMITED ?
| Adresse du siège social | 6 Anglers Lane NW5 3DG London United Kingdom |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de 3BM TV LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2009 |
Quels sont les derniers dépôts pour 3BM TV LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 2 pages | DS01 | ||||||||||
Résolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 8 pages | MG01 | ||||||||||
Déclaration annuelle jusqu'au 09 juin 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
| ||||||||||||
Modification des coordonnées de l'administrateur Anthony Allen le 20 mars 2010 | 2 pages | CH01 | ||||||||||
Comptes annuels établis au 31 mars 2009 | 12 pages | AA | ||||||||||
Changement d'adresse du siège social de 9 Savoy Street London WC2E 7HR le 08 oct. 2009 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 mars 2008 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Comptes annuels établis au 31 mars 2007 | 17 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Comptes complets modifiés jusqu'au 31 mars 2006 | 18 pages | AAMD | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Comptes annuels établis au 31 mars 2006 | 18 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Qui sont les dirigeants de 3BM TV LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Nitil | Secrétaire | 6 Alfriston Road SW11 6NN London | British | Director | 126644210001 | |||||
| ALLEN, Anthony | Administrateur | Anglers Lane NW5 3DG London 6 United Kingdom | England | Canadian | Accountant | 122079630003 | ||||
| CONNOCK, Alexander Michael | Administrateur | 26 Castleford Drive Prestbury SK10 4BG Macclesfield Cheshire | United Kingdom | British | Director | 48562450004 | ||||
| PATEL, Nitil | Administrateur | 6 Alfriston Road SW11 6NN London | England | British | Director | 126644210001 | ||||
| BRINKWORTH, Malcolm Allen | Secrétaire | The Malt House Donhead St Mary SP7 9DN Shaftesbury Dorset | British | Film Director | 14851540004 | |||||
| KORN, Daniel | Secrétaire | 10 Binden Road W12 9RJ London | British | 65033730003 | ||||||
| STILL, Margaret Edith | Secrétaire | 83 Downs Park Road E5 8NP London | British | Company Director | 57326280003 | |||||
| TEMPLES (NOMINEES) LIMITED | Secrétaire désigné | 152 City Road EC1V 2NX London | 900004500001 | |||||||
| BENNETT, Jeremy John Nelson | Administrateur | 30 Grove Lane SE5 8ST London | United Kingdom | British | Tv Producer | 25179100001 | ||||
| BERTHON, Simon Henry | Administrateur | 2 Belmont Road SW4 OBY London | United Kingdom | British | T V Producer | 17575740001 | ||||
| BRINKWORTH, Malcolm Allen | Administrateur | The Malt House Donhead St Mary SP7 9DN Shaftesbury Dorset | United Kingdom | British | Film Director | 14851540004 | ||||
| HAMER, Keith William | Administrateur | 4 Durrell Road SW6 5LH London | United Kingdom | British | Venture Capitalist | 17259780001 | ||||
| KORN, Daniel | Administrateur | 10 Binden Road W12 9RJ London | British | Producer | 65033730003 | |||||
| MILNE, Marion | Administrateur | Paragon House Lyncombe Vale Road BA2 4LS Bath | United Kingdom | British | Tv Producer | 43727210002 | ||||
| STILL, Margaret Edith | Administrateur | 83 Downs Park Road E5 8NP London | England | British | Company Director | 57326280003 | ||||
| VELLACOTT, Piers | Administrateur | Selkirk Road SW17 0EW London 101 | British | Director Of Production | 132642470001 | |||||
| TEMPLES (PROFESSIONAL SERVICES) LIMITED | Administrateur désigné | 152 City Road EC1V 2NX London | 900004490001 |
3BM TV LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Omnibus guarantee and set-off agreement | Créé le 31 janv. 2011 Livré le 01 févr. 2011 | En cours | Montant garanti All monies due or to become due from the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Any right title or interest in or to any credit balance being any sum standing to the credit of the account, whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 31 mars 2006 Livré le 08 avr. 2006 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever 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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Charge | Créé le 17 janv. 2001 Livré le 30 janv. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforesaid instrument | |
Brèves mentions All right title and interest and the proceeds of insurance over the T.V.programme provisionally entitled "hitler and bormann". See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Charge | Créé le 17 janv. 2001 Livré le 30 janv. 2001 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforesaid instrument | |
Brèves mentions The company's right title and interest in and to the television programme provisionally entitled "hitler and eva" and the proceeds of the insurance policies thereunder; all sums from time to time standing to the credit of the company in the account. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Charge | Créé le 21 juin 1999 Livré le 24 juin 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The company's right,title and interest in and to:- (a) a television programme provisionally entitled "desert rats-the soldier's story" (the "programme).(b) the rights.(c) the itv licence and all of the company's right,title,benefit and interest to and in the same.(d) the proceeds of all policies of insurance.(e) all sums from time to time standing to the credit of the company in the account. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| Debenture | Créé le 19 mai 1999 Livré le 04 juin 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
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