Liquidation
Company Information for KOTV LIMITED
C/O BEGBIES TRAYNOR 340, DEANSGATE, MANCHESTER, M3 4LY,
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Company Registration Number
04167394
Private Limited Company
Liquidation |
Company Name | |
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KOTV LIMITED | |
Legal Registered Office | |
C/O BEGBIES TRAYNOR 340 DEANSGATE MANCHESTER M3 4LY Other companies in BB11 | |
Company Number | 04167394 | |
---|---|---|
Company ID Number | 04167394 | |
Date formed | 2001-02-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2020 | |
Account next due | 28/02/2022 | |
Latest return | 23/02/2016 | |
Return next due | 23/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-06 00:29:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KOTV I PRODUCTIONS INC. | 651 NOTRE-DAME OUEST BUREAU 550 MONTRÉAL Quebec H3C 1H9 | Active | Company formed on the 2011-06-21 | |
KOTV II PRODUCTIONS INC. | 651, rue Notre-Dame Ouest Bureau 550 MONTRÉAL Quebec H3C 1H9 | Active | Company formed on the 2014-07-25 | |
KOTV III PRODUCTIONS INC. | 651, rue Notre-Dame Ouest, bureau 550 Montréal Quebec H3C 1H9 | Active | Company formed on the 2014-07-28 | |
KOTV INC | Delaware | Unknown | ||
KOTV INC | Oklahoma | Unknown | ||
KOTV INCORPORATED | New Jersey | Unknown | ||
KOTV IV PRODUCTIONS INC. | 651 Notre-Dame ouest Bureau 550 Montréal Quebec H3C 1H9 | Active | Company formed on the 2014-10-14 | |
KOTV IX PRODUCTIONS INC. | 550 - 651 rue Notre-Dame Ouest Montréal Quebec H3C 1H9 | Active | Company formed on the 2019-10-01 | |
KOTV MEDIA LIMITED | 11 Nicholas Street Burnley LANCASHIRE BB11 2AL | Active | Company formed on the 2020-11-20 | |
KOTV PRODUCTIONS INC. | 200-300, place Charles-Le Moyne Longueuil Quebec J4K 0C2 | Active | Company formed on the 2024-02-01 | |
KOTV V PRODUCTIONS INC. | 651 Notre-Dame Ouest Bureau 550 Montréal Quebec H3C 1H9 | Active | Company formed on the 2014-11-20 | |
KOTV VI PRODUCTIONS INC. | 651, rue Notre-Dame Ouest Bureau 550 Montréal Quebec H3C 1H9 | Active | Company formed on the 2007-05-24 | |
KOTV VII PRODUCTIONS INC. | 651 rue Notre-Dame Ouest Bureau 550 Montréal Quebec H3C 1H9 | Active | Company formed on the 2015-12-04 | |
KOTV VIII PRODUCTIONS INC. | 651 rue Notre-Dame Ouest Bureau 550 Montréal Quebec H3C 1H9 | Active | Company formed on the 2015-12-04 | |
KOTV WEB PRODUCTIONS INC. | 651 rue Notre-Dame Ouest Bureau 550 Montréal Quebec H3C 1H9 | Active | Company formed on the 2017-01-23 | |
KOTV XI Productions Inc. | 200-300 Place Charles-Le Moyne Longueuil Quebec J4K 0C2 | Active | Company formed on the 2024-03-22 | |
KOTVA CO. | 25023 ARCOLA CT SPRING TX 77389 | Dissolved | Company formed on the 2017-06-23 | |
Kotva Games Oy | Neljäs Linja 24 B 41 HELSINKI 00530 | Active | Company formed on the 2015-10-06 | |
KOTVA PRODUCTIONS, LLC | 7014 13TH AVENUE SUITE 202 New York BROOKLYN NY 11228 | Active | Company formed on the 2014-11-03 | |
Kotvalan vesiosuuskunta | Active | Company formed on the 1988-04-18 |
Officer | Role | Date Appointed |
---|---|---|
ROBERT STEPHAN PICKLES |
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SALAMAH ISMAIL PICKLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID MARK HELLIWELL |
Company Secretary | ||
DAVID MARK HELLIWELL |
Director | ||
DAVID ROBERT MCCONACHIE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GOLDPLAY LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
ADVISERS MEDIA INTERNATIONAL LIMITED | Director | 2001-03-12 | CURRENT | 2001-01-25 | Active | |
HANDYMAIN LIMITED | Director | 1992-08-03 | CURRENT | 1992-07-09 | Active | |
GARENWORTH LIMITED | Director | 1991-12-06 | CURRENT | 1979-10-05 | Active | |
ADVISERS MEDIA INTERNATIONAL LIMITED | Director | 2001-03-12 | CURRENT | 2001-01-25 | Active | |
HANDYMAIN LIMITED | Director | 1994-03-31 | CURRENT | 1992-07-09 | Active | |
GARENWORTH LIMITED | Director | 1991-12-06 | CURRENT | 1979-10-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2023-02-11 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/21 FROM 11 Nicholas Street Burnley Lancashire BB11 2AL | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 23/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 23/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 23/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/02/13 ANNUAL RETURN FULL LIST | |
AR01 | 23/02/12 ANNUAL RETURN FULL LIST | |
SH06 | Cancellation of shares. Statement of capital on 2012-03-07 GBP 50 | |
SH03 | Purchase of own shares | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCONACHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HELLIWELL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID HELLIWELL | |
AA01 | Previous accounting period extended from 31/03/11 TO 31/05/11 | |
CH01 | Director's details changed for Mrs Salamah Ishmael Pickles on 2011-10-05 | |
AP01 | DIRECTOR APPOINTED MRS SALAMAH ISHMAEL PICKLES | |
AR01 | 23/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARK HELLIWELL / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STEPHAN PICKLES / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT MCCONACHIE / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID MARK HELLIWELL / 01/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | |
88(2)R | AD 07/12/01--------- £ SI 50@1=50 £ IC 10/60 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | |
88(2)R | AD 23/02/01--------- £ SI 9@1=9 £ IC 1/10 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2021-09-22 |
Appointmen | 2021-02-18 |
Resolution | 2021-02-18 |
Notices to | 2021-02-18 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | CAIRNWATER LIMITED |
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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 KOTV LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as KOTV LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | KOTV LIMITED | Event Date | 2021-09-22 |
Initiating party | Event Type | Appointmen | |
Defending party | KOTV LIMITED | Event Date | 2021-02-18 |
Name of Company: KOTV LIMITED Company Number: 04167394 Nature of Business: Television Programme Production Activities Registered office: c/o Begbies Traynor, 340 Deansgate, Manchester, M3 4LY Type of… | |||
Initiating party | Event Type | Resolution | |
Defending party | KOTV LIMITED | Event Date | 2021-02-18 |
Initiating party | Event Type | Notices to | |
Defending party | KOTV LIMITED | Event Date | 2021-02-18 |
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. |