Dissolved
Dissolved 2016-01-12
Company Information for DIVERSE TELEVISION LIMITED
AVONMORE ROAD, LONDON, W14,
|
Company Registration Number
04974367
Private Limited Company
Dissolved Dissolved 2016-01-12 |
Company Name | ||||
---|---|---|---|---|
DIVERSE TELEVISION LIMITED | ||||
Legal Registered Office | ||||
AVONMORE ROAD LONDON | ||||
Previous Names | ||||
|
Company Number | 04974367 | |
---|---|---|
Date formed | 2003-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2016-01-12 | |
Type of accounts | FULL |
Last Datalog update: | 2016-02-01 23:09:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JULIAN GARNER FREESTON |
||
SARAH JANE GREGSON |
||
RODERICK WALDEMAR LISLE HENWOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARC-ANTOINE D'HALLUIN |
Director | ||
TIM DAVID BREADIN |
Director | ||
DAVID VINCENT MUTRIE FRANK |
Director | ||
MARK IAN JAMES ROGERS |
Director | ||
JULIAN GARNER FREESTON |
Company Secretary | ||
JOELY BRYN FETHER |
Director | ||
JENS KRISTOFFER ERIKSSON |
Director | ||
LARS FREDRIK SCHEDIN |
Director | ||
PATRICK BENGT SVENSK |
Director | ||
PAUL RAMSAY SOWERBUTTS |
Director | ||
JANET KAREN SMYTH |
Company Secretary | ||
JANET KAREN SMYTH |
Director | ||
MALKIT BADESHA |
Company Secretary | ||
PETER HANS GUNNAR OLOFFSON |
Director | ||
RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER |
Director | ||
JANET KAREN SMYTH |
Director | ||
PETER HANS GUNNAR OLOFFSON |
Company Secretary | ||
SIMON CHARLES BIRCH |
Company Secretary | ||
ROY PETER ACKERMAN |
Director | ||
SIMON CHARLES BIRCH |
Director | ||
ALAN GEORGE FRIEDMAN |
Director | ||
ROBERT MCLVER |
Director | ||
PAUL RAMSAY SOWERBUTTS |
Director | ||
NEIL BOYDE |
Director | ||
JOHN PETER DONEBAUER |
Director | ||
NARINDER JIT MINHAS |
Director | ||
DAVID JOHN ASHCROFT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IWC MEDIA (LEONARDO) LTD | Director | 2011-12-22 | CURRENT | 2011-12-22 | Dissolved 2015-10-27 | |
MAST MEDIA LIMITED | Director | 2011-01-01 | CURRENT | 2000-04-20 | Dissolved 2015-12-15 | |
BULLSEYE PRODUCTIONS LIMITED | Director | 2010-07-30 | CURRENT | 1998-12-22 | Dissolved 2015-11-10 | |
LUCKY DAY PRODUCTIONS LIMITED | Director | 2010-07-30 | CURRENT | 2007-04-05 | Dissolved 2016-01-12 | |
RDF TELEVISION (WEST) LIMITED | Director | 2010-07-30 | CURRENT | 2002-02-11 | Dissolved 2016-01-26 | |
TOUCHPAPER WEST LIMITED | Director | 2010-07-30 | CURRENT | 2009-06-16 | Dissolved 2016-01-05 | |
WONDER TELEVISION LIMITED | Director | 2018-02-27 | CURRENT | 2013-10-08 | Active | |
BABYLON PUBLISHING LIMITED | Director | 2018-02-27 | CURRENT | 2014-04-15 | Active | |
THE FOUNDATION T.V. PRODUCTIONS (FLOOGALS) LIMITED | Director | 2017-11-16 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
FEARLESS MINDS LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-04 | Active | |
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED | Director | 2017-01-01 | CURRENT | 1991-03-14 | Active | |
RED HOUSE TELEVISION LIMITED | Director | 2016-12-22 | CURRENT | 2008-02-27 | Active - Proposal to Strike off | |
BANIJAY PRODUCTIONS LIMITED | Director | 2015-09-10 | CURRENT | 2015-09-10 | Active - Proposal to Strike off | |
MAST MEDIA LIMITED | Director | 2014-01-13 | CURRENT | 2000-04-20 | Dissolved 2015-12-15 | |
ZODIAK ACTIVE UK LIMITED | Director | 2013-10-17 | CURRENT | 2000-03-10 | Dissolved 2016-02-16 | |
ZODIAK MUSIC PUBLISHING LIMITED | Director | 2013-09-20 | CURRENT | 2007-04-04 | Active | |
IWC MEDIA (LEONARDO) LTD | Director | 2013-09-13 | CURRENT | 2011-12-22 | Dissolved 2015-10-27 | |
BULLSEYE PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 1998-12-22 | Dissolved 2015-11-10 | |
LUCKY DAY PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 2007-04-05 | Dissolved 2016-01-12 | |
RDF TELEVISION (WEST) LIMITED | Director | 2013-09-13 | CURRENT | 2002-02-11 | Dissolved 2016-01-26 | |
TOUCHPAPER WEST LIMITED | Director | 2013-09-13 | CURRENT | 2009-06-16 | Dissolved 2016-01-05 | |
PRESENTABLE LIMITED | Director | 2013-09-13 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
GRACE FILMS LIMITED | Director | 2013-09-13 | CURRENT | 2002-02-15 | Active - Proposal to Strike off | |
ZODIAK KIDS & FAMILY PRODUCTIONS UK LIMITED | Director | 2013-09-13 | CURRENT | 1996-04-04 | Active | |
THE RUSSIAN BRIDE LIMITED | Director | 2013-09-13 | CURRENT | 1999-12-17 | Active | |
TELEVISION PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 2003-01-13 | Active | |
RDF TELEVISION LIMITED | Director | 2013-09-13 | CURRENT | 2007-04-19 | Active | |
SOUND POCKET MUSIC LIMITED | Director | 2013-09-13 | CURRENT | 2012-12-20 | Active | |
WARK CLEMENTS & COMPANY LIMITED | Director | 2013-09-13 | CURRENT | 1994-05-13 | Active | |
THE COMEDY UNIT LIMITED | Director | 2013-09-13 | CURRENT | 1995-11-22 | Active | |
BLOBHEADS PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
IWC MEDIA LIMITED | Director | 2013-09-13 | CURRENT | 2004-03-24 | Active | |
THE FOUNDATION T.V. PRODUCTIONS (SCOTLAND) LIMITED | Director | 2013-09-13 | CURRENT | 2008-08-29 | Active | |
IDEAL WORLD PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 1989-04-17 | Active | |
BANIJAY UK ENTERTAINMENT LIMITED | Director | 2013-09-13 | CURRENT | 1992-10-27 | Active | |
DANGEROUS FILMS LIMITED | Director | 2013-09-13 | CURRENT | 1997-03-03 | Active | |
MONOGRAM PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 1997-03-06 | Active | |
BLACKLIGHT TELEVISION LIMITED | Director | 2013-09-13 | CURRENT | 2001-01-04 | Active | |
BAIT FILMS LIMITED | Director | 2013-09-13 | CURRENT | 2001-07-25 | Active - Proposal to Strike off | |
IDEAL WORLD FILMS LIMITED | Director | 2013-09-13 | CURRENT | 1997-06-18 | Active | |
LATE NIGHT SHOPPING LIMITED | Director | 2013-09-13 | CURRENT | 1999-09-07 | Active | |
LOVE OR MONEY LIMITED | Director | 2013-09-13 | CURRENT | 2000-07-25 | Active | |
BWARK PRODUCTIONS LIMITED | Director | 2013-09-13 | CURRENT | 2004-09-13 | Active | |
DEFINITELY PRODUCTIONS LIMITED | Director | 2013-09-06 | CURRENT | 2003-05-12 | Active | |
BWARK FILMS LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active | |
GREEN STREET PRODUCTIONS LTD | Director | 2010-06-14 | CURRENT | 2010-06-14 | Dissolved 2013-10-29 | |
40 GREEN STREET LIMITED | Director | 1999-06-04 | CURRENT | 1998-12-11 | Active | |
THE INK FACTORY LIMITED | Director | 2018-04-01 | CURRENT | 2009-12-10 | Active | |
ZORG STUDIOS UK LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
INQUISITIVE MEDIA LIMITED | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
IWC MEDIA (LEONARDO) LTD | Director | 2014-09-01 | CURRENT | 2011-12-22 | Dissolved 2015-10-27 | |
BULLSEYE PRODUCTIONS LIMITED | Director | 2014-09-01 | CURRENT | 1998-12-22 | Dissolved 2015-11-10 | |
LUCKY DAY PRODUCTIONS LIMITED | Director | 2014-09-01 | CURRENT | 2007-04-05 | Dissolved 2016-01-12 | |
MAST MEDIA LIMITED | Director | 2014-09-01 | CURRENT | 2000-04-20 | Dissolved 2015-12-15 | |
RDF TELEVISION (WEST) LIMITED | Director | 2014-09-01 | CURRENT | 2002-02-11 | Dissolved 2016-01-26 | |
TOUCHPAPER WEST LIMITED | Director | 2014-09-01 | CURRENT | 2009-06-16 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED RODERICK WALDEMAR LISLE HENWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC-ANTOINE D'HALLUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIM BREADIN | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARC-ANTOINE D'HALLUIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS | |
AP01 | DIRECTOR APPOINTED MS SARAH JANE GREGSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP01 | DIRECTOR APPOINTED MR MARK IAN JAMES ROGERS | |
AP01 | DIRECTOR APPOINTED MR DAVID VINCENT MUTRIE FRANK | |
AP01 | DIRECTOR APPOINTED MR TIM BREADIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOELY FETHER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIAN FREESTON | |
RES01 | ADOPT ARTICLES 28/11/2012 | |
AR01 | 24/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 24/11/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOELY BRYN WARREN / 14/04/2011 | |
RES01 | ADOPT ARTICLES 17/12/2010 | |
AR01 | 24/11/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM 1 ARIEL WAY LONDON W12 7SL UNITED KINGDOM | |
RES15 | CHANGE OF NAME 16/11/2010 | |
CERTNM | COMPANY NAME CHANGED DIVERSE BRISTOL LTD CERTIFICATE ISSUED ON 16/11/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SVENSK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SOWERBUTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS SCHEDIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENS ERIKSSON | |
AP01 | DIRECTOR APPOINTED MR JULIAN GARNER FREESTON | |
AP01 | DIRECTOR APPOINTED MRS JOELY BRYN WARREN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 24/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BENGT SVENSK / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RAMSAY SOWERBUTTS / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARS FREDRIK SCHEDIN / 08/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS KRISTOFFER ERIKSSON / 08/12/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANET SMYTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET SMYTH | |
AP03 | SECRETARY APPOINTED MR JULIAN GARNER FREESTON | |
AP01 | DIRECTOR APPOINTED MR LARS FREDRIK SCHEDIN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2009 FROM 25 ROKEBY AVENUE BRISTOL BS6 6EJ | |
288a | SECRETARY APPOINTED MRS JANET SMYTH | |
288b | APPOINTMENT TERMINATED SECRETARY MALKIT BADESHA | |
363a | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JENS KRISTOFFER ERIKSSON | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER OLOFFSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MRS JANET SMYTH | |
288b | APPOINTMENT TERMINATED DIRECTOR RUPERT DILNOTT-COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | DIRECTOR APPOINTED MR PAUL RAMSAY SOWERBUTTS | |
288a | DIRECTOR APPOINTED MR RUPERT DILNOTT-COOPER | |
288b | APPOINTMENT TERMINATED DIRECTOR JANET SMYTH | |
288a | DIRECTOR APPOINTED MRS JANET SMYTH |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCESSION DEED TO A DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY AGENT") | |
RENT DEPOSIT DEED | Satisfied | RBSI CUSTODY BANK LIMITED AND RBSI TRUST COMPANY LIMITED AS TRUSTEES OF THE ROCKSPRING HANOVERPROPERTY UNIT TRUST | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 DIVERSE TELEVISION LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as DIVERSE TELEVISION 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. |