Company Information for

2AM TV LIMITED

37 WARREN STREET, LONDON, LONDON, W1T 6AD,

Company Registration Number

05671507

Private Limited Company

Dissolved

About 2am Tv Ltd

2AM TV LIMITED was founded on 2006-01-11 and had its registered office in London. The company was dissolved on the 2016-09-20 and is no longer trading or active.

Key Data

Company Name
2AM TV LIMITED
Legal Registered Office
LONDON
LONDON
W1T 6AD
Other companies in W1T
Previous Names
2AM PICTURES LTD
29/09/2006

Filing Information

Company Number05671507
Date formed2006-01-11
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2016-09-20
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-03-08 07:49:48
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-09-20

Officer Role Occupation Date Appointed Country
Susan Carol Fenton Company Secretary 2007-02-01
Amanda Elizabeth Aspinall Director COMPANY DIRECTOR 2007-02-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Kjartan Thor Thordarson Director 2007-07-04 2008-11-03
Gillian Anne Mcneill Director 2007-07-04 2008-01-12
Warren Street Registrars Limited Company Secretary 2006-01-11 2007-02-01
Warren Street Nominees Limited Director 2006-01-11 2007-02-01

Related Directorships for Susan Carol Fenton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Carol Fenton BISHOPSGATE PRODUCTIONS LIMITEDCompany Secretary 2005-03-14 CURRENT 1999-08-12 Liquidation
Susan Carol Fenton 2AM FILMS LIMITEDCompany Secretary 2000-11-16 CURRENT 1991-07-05 Active - Proposal to Strike off

Related Directorships for Amanda Elizabeth Aspinall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Elizabeth Aspinall MADGE PRODUCTIONS LIMITEDDirector 1992-07-05 CURRENT 1991-07-05 Active