Active - Proposal to Strike off
Company Information for CLICK TV LIMITED
CHISWICK GREEN, 610 CHISWICK HIGH ROAD, 610 CHISWICK HIGH ROAD, LONDON, W4 5RU,
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Company Registration Number
03179628
Private Limited Company
Active - Proposal to Strike off |
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 | ||
|
Company Number | 03179628 | |
---|---|---|
Company ID Number | 03179628 | |
Date formed | 1996-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-12-31 | |
Account next due | 2018-09-30 | |
Latest return | 2017-03-28 | |
Return next due | 2018-04-11 | |
Type of accounts | MICRO |
Last Datalog update: | 2017-12-10 20:31:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CLICK TV | Prince Edward Island | Unknown | Company formed on the 1998-11-16 | |
CLICK TV INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MELISSA STERLING |
||
EMMA MARIE BJURMAN |
||
JEREMY SIMON FOX |
||
JAKOB MEJLHEDE |
||
ANNA MARIA REDIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MELISSA STERLING |
Company Secretary | ||
RICHARD BEESTON |
Director | ||
JENS KRISTOFFER ERIKSSON |
Director | ||
YONG-NAM MATHIAS HERMANSSON |
Director | ||
JONATHAN WILLIAM COURTIS SEARLE |
Company Secretary | ||
JONATHAN WILLIAM COURTIS SEARLE |
Director | ||
CHRIS BARTON PYE |
Director | ||
BENGT PATRICK SVENSK |
Director | ||
ROBERT KIRBY |
Company Secretary | ||
JONATHAN CHRISTOPHER JACKSON |
Director | ||
ANMAR JEREMY KAWASH |
Director | ||
JONATHAN CHRISTOPHER JACKSON |
Company Secretary | ||
JEREMY SIMON FOX |
Director | ||
ANN PROTHEROE |
Company Secretary | ||
ANN PROTHEROE |
Director | ||
JEREMY SIMON FOX |
Company Secretary | ||
LOUIS DEBOER II |
Director | ||
PAUL LEONARD FOX |
Director | ||
ROBERT HAROLD FERRERS DEVEREUX |
Director | ||
C H REGISTRARS LIMITED |
Company Secretary | ||
KINGSLEY JOHN NEVILLE MEEK |
Director | ||
KENNETH RICHARD ANDRE IBBETT |
Director | ||
CAROLYN SUSAN JENNINGS |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DANCEMERIT LIMITED | Director | 2016-07-01 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
COMING HOME LIMITED | Director | 2016-07-01 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
NANCHERROW LIMITED | Director | 2016-07-01 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
OVATION TV DISTRIBUTION LIMITED | Director | 2016-07-01 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
DIGITAL RIGHTS GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2006-10-25 | Active | |
IR2 LTD | Director | 2016-07-01 | CURRENT | 2007-06-05 | Active | |
DRG AMERICA LIMITED | Director | 2016-07-01 | CURRENT | 2008-04-25 | Active | |
3DRG LIMITED | Director | 2016-07-01 | CURRENT | 2010-02-12 | Liquidation | |
PORTMAN FILM AND TELEVISION LIMITED | Director | 2016-07-01 | CURRENT | 2001-08-21 | Active | |
PORTMAN ACQUISITIONS LIMITED | Director | 2016-07-01 | CURRENT | 2001-09-04 | Liquidation | |
ZEAL ENTERTAINMENT LIMITED | Director | 2016-07-01 | CURRENT | 2007-03-13 | Active | |
THIS IS YOUR LIFE EXPERIENCE LIMITED | Director | 2016-07-01 | CURRENT | 2008-07-30 | Liquidation | |
C4I DISTRIBUTION LIMITED | Director | 2016-07-01 | CURRENT | 1993-03-08 | Active | |
AN AWFULLY BIG PRODUCTION COMPANY LIMITED | Director | 2016-07-01 | CURRENT | 1993-11-02 | Liquidation | |
PORTMAN MEDIA ASSETS LIMITED | Director | 2016-07-01 | CURRENT | 1995-02-22 | Liquidation | |
PORTMAN MEDIA ASSETS (NO. 2) LIMITED | Director | 2016-07-01 | CURRENT | 2001-04-17 | Liquidation | |
I D DISTRIBUTION LIMITED | Director | 2016-07-01 | CURRENT | 2004-07-28 | Active | |
ALCHEMY TV DISTRIBUTION LIMITED | Director | 2016-07-01 | CURRENT | 2010-03-10 | Liquidation | |
PORTMAN PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 1987-11-18 | Liquidation | |
PORTMAN ENTERTAINMENT LIMITED | Director | 2016-07-01 | CURRENT | 1960-01-25 | Liquidation | |
SAIGON PRODUCTIONS LIMITED | Director | 2016-07-01 | CURRENT | 1983-12-13 | Active | |
ATRIUM TV LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
DANCEMERIT LIMITED | Director | 2013-07-11 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
COMING HOME LIMITED | Director | 2013-07-11 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
NANCHERROW LIMITED | Director | 2013-07-11 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
OVATION TV DISTRIBUTION LIMITED | Director | 2013-07-11 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
DIGITAL RIGHTS GROUP LIMITED | Director | 2013-07-11 | CURRENT | 2006-10-25 | Active | |
IR2 LTD | Director | 2013-07-11 | CURRENT | 2007-06-05 | Active | |
DRG AMERICA LIMITED | Director | 2013-07-11 | CURRENT | 2008-04-25 | Active | |
3DRG LIMITED | Director | 2013-07-11 | CURRENT | 2010-02-12 | Liquidation | |
PORTMAN FILM AND TELEVISION LIMITED | Director | 2013-07-11 | CURRENT | 2001-08-21 | Active | |
PORTMAN ACQUISITIONS LIMITED | Director | 2013-07-11 | CURRENT | 2001-09-04 | Liquidation | |
ZEAL ENTERTAINMENT LIMITED | Director | 2013-07-11 | CURRENT | 2007-03-13 | Active | |
THIS IS YOUR LIFE EXPERIENCE LIMITED | Director | 2013-07-11 | CURRENT | 2008-07-30 | Liquidation | |
C4I DISTRIBUTION LIMITED | Director | 2013-07-11 | CURRENT | 1993-03-08 | Active | |
AN AWFULLY BIG PRODUCTION COMPANY LIMITED | Director | 2013-07-11 | CURRENT | 1993-11-02 | Liquidation | |
PORTMAN MEDIA ASSETS LIMITED | Director | 2013-07-11 | CURRENT | 1995-02-22 | Liquidation | |
PORTMAN MEDIA ASSETS (NO. 2) LIMITED | Director | 2013-07-11 | CURRENT | 2001-04-17 | Liquidation | |
I D DISTRIBUTION LIMITED | Director | 2013-07-11 | CURRENT | 2004-07-28 | Active | |
ALCHEMY TV DISTRIBUTION LIMITED | Director | 2013-07-11 | CURRENT | 2010-03-10 | Liquidation | |
SAIGON PRODUCTIONS LIMITED | Director | 2013-07-11 | CURRENT | 1983-12-13 | Active | |
DANCEMERIT LIMITED | Director | 2015-05-15 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
COMING HOME LIMITED | Director | 2015-05-15 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
NANCHERROW LIMITED | Director | 2015-05-15 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
OVATION TV DISTRIBUTION LIMITED | Director | 2015-05-15 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
DIGITAL RIGHTS GROUP LIMITED | Director | 2015-05-15 | CURRENT | 2006-10-25 | Active | |
IR2 LTD | Director | 2015-05-15 | CURRENT | 2007-06-05 | Active | |
DRG AMERICA LIMITED | Director | 2015-05-15 | CURRENT | 2008-04-25 | Active | |
3DRG LIMITED | Director | 2015-05-15 | CURRENT | 2010-02-12 | Liquidation | |
PORTMAN FILM AND TELEVISION LIMITED | Director | 2015-05-15 | CURRENT | 2001-08-21 | Active | |
PORTMAN ACQUISITIONS LIMITED | Director | 2015-05-15 | CURRENT | 2001-09-04 | Liquidation | |
ZEAL ENTERTAINMENT LIMITED | Director | 2015-05-15 | CURRENT | 2007-03-13 | Active | |
THIS IS YOUR LIFE EXPERIENCE LIMITED | Director | 2015-05-15 | CURRENT | 2008-07-30 | Liquidation | |
C4I DISTRIBUTION LIMITED | Director | 2015-05-15 | CURRENT | 1993-03-08 | Active | |
AN AWFULLY BIG PRODUCTION COMPANY LIMITED | Director | 2015-05-15 | CURRENT | 1993-11-02 | Liquidation | |
PORTMAN MEDIA ASSETS LIMITED | Director | 2015-05-15 | CURRENT | 1995-02-22 | Liquidation | |
PORTMAN MEDIA ASSETS (NO. 2) LIMITED | Director | 2015-05-15 | CURRENT | 2001-04-17 | Liquidation | |
I D DISTRIBUTION LIMITED | Director | 2015-05-15 | CURRENT | 2004-07-28 | Active | |
ALCHEMY TV DISTRIBUTION LIMITED | Director | 2015-05-15 | CURRENT | 2010-03-10 | Liquidation | |
PORTMAN PRODUCTIONS LIMITED | Director | 2015-05-15 | CURRENT | 1987-11-18 | Liquidation | |
PORTMAN ENTERTAINMENT LIMITED | Director | 2015-05-15 | CURRENT | 1960-01-25 | Liquidation | |
SAIGON PRODUCTIONS LIMITED | Director | 2015-05-15 | CURRENT | 1983-12-13 | Active | |
DANCEMERIT LIMITED | Director | 2016-03-11 | CURRENT | 1994-12-01 | Active - Proposal to Strike off | |
COMING HOME LIMITED | Director | 2016-03-11 | CURRENT | 1996-05-29 | Active - Proposal to Strike off | |
NANCHERROW LIMITED | Director | 2016-03-11 | CURRENT | 1998-06-04 | Active - Proposal to Strike off | |
OVATION TV DISTRIBUTION LIMITED | Director | 2016-03-11 | CURRENT | 2010-04-26 | Active - Proposal to Strike off | |
DIGITAL RIGHTS GROUP LIMITED | Director | 2016-03-11 | CURRENT | 2006-10-25 | Active | |
IR2 LTD | Director | 2016-03-11 | CURRENT | 2007-06-05 | Active | |
DRG AMERICA LIMITED | Director | 2016-03-11 | CURRENT | 2008-04-25 | Active | |
3DRG LIMITED | Director | 2016-03-11 | CURRENT | 2010-02-12 | Liquidation | |
PORTMAN FILM AND TELEVISION LIMITED | Director | 2016-03-11 | CURRENT | 2001-08-21 | Active | |
PORTMAN ACQUISITIONS LIMITED | Director | 2016-03-11 | CURRENT | 2001-09-04 | Liquidation | |
ZEAL ENTERTAINMENT LIMITED | Director | 2016-03-11 | CURRENT | 2007-03-13 | Active | |
THIS IS YOUR LIFE EXPERIENCE LIMITED | Director | 2016-03-11 | CURRENT | 2008-07-30 | Liquidation | |
C4I DISTRIBUTION LIMITED | Director | 2016-03-11 | CURRENT | 1993-03-08 | Active | |
AN AWFULLY BIG PRODUCTION COMPANY LIMITED | Director | 2016-03-11 | CURRENT | 1993-11-02 | Liquidation | |
PORTMAN MEDIA ASSETS LIMITED | Director | 2016-03-11 | CURRENT | 1995-02-22 | Liquidation | |
PORTMAN MEDIA ASSETS (NO. 2) LIMITED | Director | 2016-03-11 | CURRENT | 2001-04-17 | Liquidation | |
I D DISTRIBUTION LIMITED | Director | 2016-03-11 | CURRENT | 2004-07-28 | Active | |
ALCHEMY TV DISTRIBUTION LIMITED | Director | 2016-03-11 | CURRENT | 2010-03-10 | Liquidation | |
PORTMAN PRODUCTIONS LIMITED | Director | 2016-03-11 | CURRENT | 1987-11-18 | Liquidation | |
PORTMAN ENTERTAINMENT LIMITED | Director | 2016-03-11 | CURRENT | 1960-01-25 | Liquidation | |
SAIGON PRODUCTIONS LIMITED | Director | 2016-03-11 | CURRENT | 1983-12-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1368 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AP03 | Appointment of Ms Melissa Sterling as company secretary on 2017-01-23 | |
AP01 | DIRECTOR APPOINTED MS ANNA MARIA REDIN | |
AP01 | DIRECTOR APPOINTED MS ANNA MARIA REDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YONG-NAM MATHIAS HERMANSSON | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS EMMA MARIE BJURMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEESTON | |
TM02 | Termination of appointment of Melissa Sterling on 2016-08-31 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 1368 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Ms Melissa Sterling as company secretary on 2015-07-01 | |
AP01 | DIRECTOR APPOINTED MR JAKOB MEJLHEDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PYE | |
TM02 | Termination of appointment of Jonathan William Courtis Searle on 2015-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SEARLE | |
LATEST SOC | 17/04/15 STATEMENT OF CAPITAL;GBP 1368 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENGT PATRICK SVENSK | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1368 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT KIRBY | |
AP03 | SECRETARY APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED JEREMY SIMON FOX | |
AP01 | DIRECTOR APPOINTED YONG-NAM MATHIAS HERMANSSON | |
AP01 | DIRECTOR APPOINTED BENGT PATRICK SVENSK | |
AP01 | DIRECTOR APPOINTED MR RICHARD BEESTON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WILLIAM COURTIS SEARLE | |
AP01 | DIRECTOR APPOINTED CHRIS PYE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANMAR KAWASH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN JACKSON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM C/O DIGITAL RIGHTS GROUP 62-65 CHANDOS PLACE LONDON WC2N 4HG ENGLAND | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 28/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ANMAR JEREMY KAWASH | |
AP03 | SECRETARY APPOINTED ROBERT KIRBY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY FOX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JONATHAN JACKSON | |
AR01 | 28/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 21-25 ST ANNE'S COURT LONDON W1F 0BJ | |
AP03 | SECRETARY APPOINTED MR JONATHAN CHRISTOPHER JACKSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN PROTHEROE | |
AR01 | 28/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 28/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 21/06/06 TO 31/12/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 21/06/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 21/06/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | INGENIOUS MEDIA ACTIVE CAPITAL LIMITED (THE TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | INGENIOUS MEDIA ACTIVE CAPITAL LIMITED (THE TRUSTEE) | |
GUARANTEE & DEBENTURE | Satisfied | INGENIOUS MEDIA ACTIVE CAPITAL LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | INGENIOUS MEDIA ACTIVE CAPITAL LIMITED (THE TRUSTEE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLICK TV LIMITED
The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as CLICK TV LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |