Company Information for

CLICK TV LIMITED

CHISWICK GREEN, 610 CHISWICK HIGH ROAD, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU,

Company Registration Number

03179628

Private Limited Company

Active - Proposal to Strike off

About Click Tv Ltd

CLICK TV LIMITED was founded on 1996-03-28 and has its registered office in 610 Chiswick High Road. The organisation's status is listed as "Active - Proposal to Strike off". Click Tv Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Company Name
CLICK TV LIMITED
Legal Registered Office
CHISWICK GREEN
610 CHISWICK HIGH ROAD
610 CHISWICK HIGH ROAD
LONDON
W4 5RU
Other companies in W4
Previous Names
VIRGIN CENTURY TELEVISION LIMITED
06/08/1999

Filing Information

Company Number03179628
Date formed1996-03-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-12-31
Account next due2018-09-30
Latest filing return2017-03-28
Filing return next due2018-04-11
Type of accountsMICRO
Last Datalog update:
2017-12-10 20:31:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Melissa Sterling Company Secretary 2017-01-23
Emma Marie Bjurman Director GROUP BUSINESS CONTROLLER 2016-07-01 SWEDEN
Jeremy Simon Fox Director COMPANY DIRECTOR 2013-07-11 UNITED KINGDOM
Jakob Mejlhede Director DIRECTOR 2015-05-15 ENGLAND
Anna Maria Redin Director CFO 2016-03-11 SWEDEN

Previous Directors

Officer Role Date AppointedDate Resigned
Melissa Sterling Company Secretary 2015-07-01 2016-08-31
Richard Beeston Director 2013-06-12 2016-08-06
Jens Kristoffer Eriksson Director 2014-07-02 2016-06-30
Yong-nam Mathias Hermansson Director 2013-06-12 2016-03-11
Jonathan William Courtis Searle Company Secretary 2013-10-07 2015-06-30
Jonathan William Courtis Searle Director 2013-06-12 2015-06-30
Chris Barton Pye Director 2013-06-12 2015-05-15
Bengt Patrick Svensk Director 2013-06-12 2014-07-02
Robert Kirby Company Secretary 2012-09-14 2013-10-07
Jonathan Christopher Jackson Director 2012-09-14 2013-06-12
Anmar Jeremy Kawash Director 2012-09-14 2013-06-12
Jonathan Christopher Jackson Company Secretary 2011-05-31 2012-09-14
Jeremy Simon Fox Director 1996-04-23 2012-09-14
Ann Protheroe Company Secretary 2005-06-21 2011-05-31
Ann Protheroe Director 2005-06-22 2007-01-09
Jeremy Simon Fox Company Secretary 2003-06-11 2005-06-21
Louis Deboer Ii Director 1998-11-19 2005-06-20
Paul Leonard Fox Director 1996-04-23 2005-06-20
Robert Harold Ferrers Devereux Director 1997-06-27 2005-04-04
C H Registrars Limited Company Secretary 1996-04-23 2003-06-11
Kingsley John Neville Meek Director 2000-09-18 2003-06-11
Kenneth Richard Andre Ibbett Director 1998-04-21 1999-09-07
Carolyn Susan Jennings Director 1996-04-23 1998-04-21
Hallmark Secretaries Limited Nominated Secretary 1996-03-28 1996-04-23
Hallmark Registrars Limited Nominated Director 1996-03-28 1996-04-23

Related Directorships for Emma Marie Bjurman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Emma Marie Bjurman DANCEMERIT LIMITEDDirector 2016-07-01 CURRENT 1994-12-01 Active - Proposal to Strike off
Emma Marie Bjurman COMING HOME LIMITEDDirector 2016-07-01 CURRENT 1996-05-29 Active - Proposal to Strike off
Emma Marie Bjurman NANCHERROW LIMITEDDirector 2016-07-01 CURRENT 1998-06-04 Active - Proposal to Strike off
Emma Marie Bjurman OVATION TV DISTRIBUTION LIMITEDDirector 2016-07-01 CURRENT 2010-04-26 Active - Proposal to Strike off
Emma Marie Bjurman DIGITAL RIGHTS GROUP LIMITEDDirector 2016-07-01 CURRENT 2006-10-25 Active
Emma Marie Bjurman IR2 LTDDirector 2016-07-01 CURRENT 2007-06-05 Active
Emma Marie Bjurman DRG AMERICA LIMITEDDirector 2016-07-01 CURRENT 2008-04-25 Active
Emma Marie Bjurman 3DRG LIMITEDDirector 2016-07-01 CURRENT 2010-02-12 Active
Emma Marie Bjurman PORTMAN FILM AND TELEVISION LIMITEDDirector 2016-07-01 CURRENT 2001-08-21 Active
Emma Marie Bjurman PORTMAN ACQUISITIONS LIMITEDDirector 2016-07-01 CURRENT 2001-09-04 Active
Emma Marie Bjurman ZEAL ENTERTAINMENT LIMITEDDirector 2016-07-01 CURRENT 2007-03-13 Active
Emma Marie Bjurman THIS IS YOUR LIFE EXPERIENCE LIMITEDDirector 2016-07-01 CURRENT 2008-07-30 Active
Emma Marie Bjurman C4I DISTRIBUTION LIMITEDDirector 2016-07-01 CURRENT 1993-03-08 Active
Emma Marie Bjurman AN AWFULLY BIG PRODUCTION COMPANY LIMITEDDirector 2016-07-01 CURRENT 1993-11-02 Active
Emma Marie Bjurman PORTMAN MEDIA ASSETS LIMITEDDirector 2016-07-01 CURRENT 1995-02-22 Active
Emma Marie Bjurman PORTMAN MEDIA ASSETS (NO. 2) LIMITEDDirector 2016-07-01 CURRENT 2001-04-17 Active
Emma Marie Bjurman I D DISTRIBUTION LIMITEDDirector 2016-07-01 CURRENT 2004-07-28 Active
Emma Marie Bjurman ALCHEMY TV DISTRIBUTION LIMITEDDirector 2016-07-01 CURRENT 2010-03-10 Active
Emma Marie Bjurman PORTMAN PRODUCTIONS LIMITEDDirector 2016-07-01 CURRENT 1987-11-18 Active
Emma Marie Bjurman PORTMAN ENTERTAINMENT LIMITEDDirector 2016-07-01 CURRENT 1960-01-25 Active
Emma Marie Bjurman SAIGON PRODUCTIONS LIMITEDDirector 2016-07-01 CURRENT 1983-12-13 Active

Related Directorships for Jeremy Simon Fox

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy Simon Fox ATRIUM TV LIMITEDDirector 2017-02-22 CURRENT 2017-02-22 Active
Jeremy Simon Fox DANCEMERIT LIMITEDDirector 2013-07-11 CURRENT 1994-12-01 Active - Proposal to Strike off
Jeremy Simon Fox COMING HOME LIMITEDDirector 2013-07-11 CURRENT 1996-05-29 Active - Proposal to Strike off
Jeremy Simon Fox NANCHERROW LIMITEDDirector 2013-07-11 CURRENT 1998-06-04 Active - Proposal to Strike off
Jeremy Simon Fox OVATION TV DISTRIBUTION LIMITEDDirector 2013-07-11 CURRENT 2010-04-26 Active - Proposal to Strike off
Jeremy Simon Fox DIGITAL RIGHTS GROUP LIMITEDDirector 2013-07-11 CURRENT 2006-10-25 Active
Jeremy Simon Fox IR2 LTDDirector 2013-07-11 CURRENT 2007-06-05 Active
Jeremy Simon Fox DRG AMERICA LIMITEDDirector 2013-07-11 CURRENT 2008-04-25 Active
Jeremy Simon Fox 3DRG LIMITEDDirector 2013-07-11 CURRENT 2010-02-12 Active
Jeremy Simon Fox PORTMAN FILM AND TELEVISION LIMITEDDirector 2013-07-11 CURRENT 2001-08-21 Active
Jeremy Simon Fox PORTMAN ACQUISITIONS LIMITEDDirector 2013-07-11 CURRENT 2001-09-04 Active
Jeremy Simon Fox ZEAL ENTERTAINMENT LIMITEDDirector 2013-07-11 CURRENT 2007-03-13 Active
Jeremy Simon Fox THIS IS YOUR LIFE EXPERIENCE LIMITEDDirector 2013-07-11 CURRENT 2008-07-30 Active
Jeremy Simon Fox C4I DISTRIBUTION LIMITEDDirector 2013-07-11 CURRENT 1993-03-08 Active
Jeremy Simon Fox AN AWFULLY BIG PRODUCTION COMPANY LIMITEDDirector 2013-07-11 CURRENT 1993-11-02 Active
Jeremy Simon Fox PORTMAN MEDIA ASSETS LIMITEDDirector 2013-07-11 CURRENT 1995-02-22 Active
Jeremy Simon Fox PORTMAN MEDIA ASSETS (NO. 2) LIMITEDDirector 2013-07-11 CURRENT 2001-04-17 Active
Jeremy Simon Fox I D DISTRIBUTION LIMITEDDirector 2013-07-11 CURRENT 2004-07-28 Active
Jeremy Simon Fox ALCHEMY TV DISTRIBUTION LIMITEDDirector 2013-07-11 CURRENT 2010-03-10 Active
Jeremy Simon Fox SAIGON PRODUCTIONS LIMITEDDirector 2013-07-11 CURRENT 1983-12-13 Active

Related Directorships for Jakob Mejlhede

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jakob Mejlhede DANCEMERIT LIMITEDDirector 2015-05-15 CURRENT 1994-12-01 Active - Proposal to Strike off
Jakob Mejlhede COMING HOME LIMITEDDirector 2015-05-15 CURRENT 1996-05-29 Active - Proposal to Strike off
Jakob Mejlhede NANCHERROW LIMITEDDirector 2015-05-15 CURRENT 1998-06-04 Active - Proposal to Strike off
Jakob Mejlhede OVATION TV DISTRIBUTION LIMITEDDirector 2015-05-15 CURRENT 2010-04-26 Active - Proposal to Strike off
Jakob Mejlhede DIGITAL RIGHTS GROUP LIMITEDDirector 2015-05-15 CURRENT 2006-10-25 Active
Jakob Mejlhede IR2 LTDDirector 2015-05-15 CURRENT 2007-06-05 Active
Jakob Mejlhede DRG AMERICA LIMITEDDirector 2015-05-15 CURRENT 2008-04-25 Active
Jakob Mejlhede 3DRG LIMITEDDirector 2015-05-15 CURRENT 2010-02-12 Active
Jakob Mejlhede PORTMAN FILM AND TELEVISION LIMITEDDirector 2015-05-15 CURRENT 2001-08-21 Active
Jakob Mejlhede PORTMAN ACQUISITIONS LIMITEDDirector 2015-05-15 CURRENT 2001-09-04 Active
Jakob Mejlhede ZEAL ENTERTAINMENT LIMITEDDirector 2015-05-15 CURRENT 2007-03-13 Active
Jakob Mejlhede THIS IS YOUR LIFE EXPERIENCE LIMITEDDirector 2015-05-15 CURRENT 2008-07-30 Active
Jakob Mejlhede C4I DISTRIBUTION LIMITEDDirector 2015-05-15 CURRENT 1993-03-08 Active
Jakob Mejlhede AN AWFULLY BIG PRODUCTION COMPANY LIMITEDDirector 2015-05-15 CURRENT 1993-11-02 Active
Jakob Mejlhede PORTMAN MEDIA ASSETS LIMITEDDirector 2015-05-15 CURRENT 1995-02-22 Active
Jakob Mejlhede PORTMAN MEDIA ASSETS (NO. 2) LIMITEDDirector 2015-05-15 CURRENT 2001-04-17 Active
Jakob Mejlhede I D DISTRIBUTION LIMITEDDirector 2015-05-15 CURRENT 2004-07-28 Active
Jakob Mejlhede ALCHEMY TV DISTRIBUTION LIMITEDDirector 2015-05-15 CURRENT 2010-03-10 Active
Jakob Mejlhede PORTMAN PRODUCTIONS LIMITEDDirector 2015-05-15 CURRENT 1987-11-18 Active
Jakob Mejlhede PORTMAN ENTERTAINMENT LIMITEDDirector 2015-05-15 CURRENT 1960-01-25 Active
Jakob Mejlhede SAIGON PRODUCTIONS LIMITEDDirector 2015-05-15 CURRENT 1983-12-13 Active

Related Directorships for Anna Maria Redin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anna Maria Redin DANCEMERIT LIMITEDDirector 2016-03-11 CURRENT 1994-12-01 Active - Proposal to Strike off
Anna Maria Redin COMING HOME LIMITEDDirector 2016-03-11 CURRENT 1996-05-29 Active - Proposal to Strike off
Anna Maria Redin NANCHERROW LIMITEDDirector 2016-03-11 CURRENT 1998-06-04 Active - Proposal to Strike off
Anna Maria Redin OVATION TV DISTRIBUTION LIMITEDDirector 2016-03-11 CURRENT 2010-04-26 Active - Proposal to Strike off
Anna Maria Redin DIGITAL RIGHTS GROUP LIMITEDDirector 2016-03-11 CURRENT 2006-10-25 Active
Anna Maria Redin IR2 LTDDirector 2016-03-11 CURRENT 2007-06-05 Active
Anna Maria Redin DRG AMERICA LIMITEDDirector 2016-03-11 CURRENT 2008-04-25 Active
Anna Maria Redin 3DRG LIMITEDDirector 2016-03-11 CURRENT 2010-02-12 Active
Anna Maria Redin PORTMAN FILM AND TELEVISION LIMITEDDirector 2016-03-11 CURRENT 2001-08-21 Active
Anna Maria Redin PORTMAN ACQUISITIONS LIMITEDDirector 2016-03-11 CURRENT 2001-09-04 Active
Anna Maria Redin ZEAL ENTERTAINMENT LIMITEDDirector 2016-03-11 CURRENT 2007-03-13 Active
Anna Maria Redin THIS IS YOUR LIFE EXPERIENCE LIMITEDDirector 2016-03-11 CURRENT 2008-07-30 Active
Anna Maria Redin C4I DISTRIBUTION LIMITEDDirector 2016-03-11 CURRENT 1993-03-08 Active
Anna Maria Redin AN AWFULLY BIG PRODUCTION COMPANY LIMITEDDirector 2016-03-11 CURRENT 1993-11-02 Active
Anna Maria Redin PORTMAN MEDIA ASSETS LIMITEDDirector 2016-03-11 CURRENT 1995-02-22 Active
Anna Maria Redin PORTMAN MEDIA ASSETS (NO. 2) LIMITEDDirector 2016-03-11 CURRENT 2001-04-17 Active
Anna Maria Redin I D DISTRIBUTION LIMITEDDirector 2016-03-11 CURRENT 2004-07-28 Active
Anna Maria Redin ALCHEMY TV DISTRIBUTION LIMITEDDirector 2016-03-11 CURRENT 2010-03-10 Active
Anna Maria Redin PORTMAN PRODUCTIONS LIMITEDDirector 2016-03-11 CURRENT 1987-11-18 Active
Anna Maria Redin PORTMAN ENTERTAINMENT LIMITEDDirector 2016-03-11 CURRENT 1960-01-25 Active
Anna Maria Redin SAIGON PRODUCTIONS LIMITEDDirector 2016-03-11 CURRENT 1983-12-13 Active