RIGHTS.TV LIMITED

Company Number		05209272
Date formed		2004-08-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-05-31
Date Dissolved		2018-02-03
Type of accounts		FULL

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Company Officers of RIGHTS.TV LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN CUTTLER	Director	2014-05-08
DAVID JOHNSON	Director	2012-05-31
SUSAN MURPHY	Director	2015-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED	Company Secretary	2012-07-09	2014-10-21
JOHN VINCENT PETER O'SULLIVAN	Director	2011-09-01	2014-05-30
ANDREW RICHARD BAKER	Director	2004-08-18	2014-01-31
RICHARD JOHN GREEN	Director	2011-09-01	2012-11-08
WARREN KARL NEWBERT	Director	2011-09-01	2012-05-31
ANDREW RICHARD BAKER	Company Secretary	2004-08-18	2011-09-01
LISA MARIE BAKER	Director	2004-08-18	2011-09-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN CUTTLER	ANIAN CYFYNGEDIG	Director	2014-05-08	CURRENT	2012-01-30	Dissolved 2017-09-12
BRIAN CUTTLER	RIGHTS SAVVY LIMITED	Director	2014-05-08	CURRENT	2008-08-13	Dissolved 2017-09-12
DAVID JOHNSON	THE FILM FIRM LIMITED	Director	2013-11-13	CURRENT	2013-11-13	Dissolved 2015-06-23
DAVID JOHNSON	ANIAN CYFYNGEDIG	Director	2013-11-07	CURRENT	2012-01-30	Dissolved 2017-09-12
DAVID JOHNSON	RIGHTS SAVVY LIMITED	Director	2012-05-31	CURRENT	2008-08-13	Dissolved 2017-09-12
DAVID JOHNSON	MM CAM LIMITED	Director	2012-05-31	CURRENT	2004-02-19	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-03	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-10-20	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/09/2017:LIQ. CASE NO.1
2017-01-20	AA	FULL ACCOUNTS MADE UP TO 31/05/16
2016-10-26	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
2016-10-19	4.70	DECLARATION OF SOLVENCY
2016-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2016 FROM 6 -10 WHITFIELD STREET LONDON W1T 2RE
2016-10-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-10-06	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-06	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-09-21	RES15	CHANGE OF NAME 20/09/2016
2016-09-21	CERTNM	COMPANY NAME CHANGED COMPACT BUSINESS AFFAIRS LIMITED CERTIFICATE ISSUED ON 21/09/16
2016-09-21	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-06-26	RES15	CHANGE OF NAME 14/06/2016
2016-06-26	CERTNM	COMPANY NAME CHANGED RIGHTS.TV LIMITED CERTIFICATE ISSUED ON 26/06/16
2016-06-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-06-13	AUD	AUDITOR'S RESIGNATION
2016-05-23	AUD	AUDITOR'S RESIGNATION
2016-03-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MURPHY / 30/11/2015
2016-02-25	AA	FULL ACCOUNTS MADE UP TO 31/05/15
2015-12-10	AP01	DIRECTOR APPOINTED SUSAN MURPHY
2015-09-14	LATEST SOC	14/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-14	AR01	18/08/15 FULL LIST
2015-02-21	AA	FULL ACCOUNTS MADE UP TO 31/05/14
2015-02-11	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-02-10	AD02	SAIL ADDRESS CHANGED FROM: C/O GORDON DADDS, 5TH FLOOR 6 AGAR STREET LONDON WC2N 4HN ENGLAND
2014-11-06	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-11-06	TM02	APPOINTMENT TERMINATED, SECRETARY GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED
2014-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN
2014-09-16	LATEST SOC	16/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-16	AR01	18/08/14 FULL LIST
2014-09-16	AD02	SAIL ADDRESS CHANGED FROM: C/O DAVENPORT LYONS 6 AGAR STREET LONDON WC2N 4HN ENGLAND
2014-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CUTTLER / 08/05/2014
2014-09-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LIMITED / 22/05/2014
2014-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CUTLER / 08/05/2014
2014-05-16	AP01	DIRECTOR APPOINTED BRIAN CUTLER
2014-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN VINCENT PETER O'SULLIVAN / 18/02/2014
2014-03-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNSON / 18/02/2014
2014-02-24	AA	FULL ACCOUNTS MADE UP TO 31/05/13
2014-02-12	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-02-12	AD02	SAIL ADDRESS CREATED
2014-02-12	AP04	CORPORATE SECRETARY APPOINTED DLC COMPANY SERVICES LIMITED
2014-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER
2013-09-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2013-08-22	AR01	18/08/13 FULL LIST
2013-03-04	AA	FULL ACCOUNTS MADE UP TO 31/05/12
2012-12-27	AD01	REGISTERED OFFICE CHANGED ON 27/12/2012 FROM 8-12 CAMDEN HIGH STREET LONDON NW1 0JH
2012-12-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GREEN
2012-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JOHNSON / 31/05/2012
2012-09-10	AR01	18/08/12 FULL LIST
2012-06-11	AP01	DIRECTOR APPOINTED MR. DAVID JOHNSON
2012-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR WARREN NEWBERT
2012-01-19	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-05	RES01	ALTER ARTICLES 22/12/2011
2012-01-05	RES13	COMPANY BUSINESS 22/12/2011
2011-09-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-09-20	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-16	AP01	DIRECTOR APPOINTED RICHARD JOHN GREEN
2011-09-16	AP01	DIRECTOR APPOINTED MR JOHN VINCENT PETER O'SULLIVAN
2011-09-16	AP01	DIRECTOR APPOINTED MR WARREN KARL NEWBERT
2011-09-13	TM02	APPOINTMENT TERMINATED, SECRETARY ANDREW BAKER
2011-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LISA BAKER
2011-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/2011 FROM SOUTH VIEW 61-63 OSBALDWICK VILLAGE OSBALDWICK YORK YO10 3NP
2011-09-13	AA01	CURREXT FROM 31/12/2011 TO 31/05/2012
2011-08-30	AR01	18/08/11 FULL LIST
2011-05-12	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BAKER / 14/06/2010
2010-09-14	AR01	18/08/10 FULL LIST
2010-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 61-63 OSBALDWICK VILLAGE OSBALDWICK YORK NORTH YORKSHIRE YO10 3NP ENGLAND
2010-06-15	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD BAKER / 10/05/2010
2010-06-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE BAKER / 10/05/2010
2010-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 1ST FLOOR, 41 MAIN STREET BISHOPTHORPE YORK NORTH YORKSHIRE YO23 2RA
2010-04-15	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-09-22	363a	RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-05-22	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-16	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-10-10	CERTNM	COMPANY NAME CHANGED THE BUSINESS AFFAIRS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 10/10/08
2008-08-19	363a	RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-03-29	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-31	363a	RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-08-31	190	LOCATION OF DEBENTURE REGISTER
2007-08-31	353	LOCATION OF REGISTER OF MEMBERS
2007-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/07 FROM: 55 HUNTERS WAY YORK YO24 1JL
2007-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-29	363a	RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-05-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-09-05	363a	RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to RIGHTS.TV LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-10-03
Notices to Creditors	2016-10-03
Resolutions for Winding-up	2016-10-03

Fines / Sanctions

No fines or sanctions have been issued against RIGHTS.TV LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
A SECURITY ACCESSION DEED	2012-01-19	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2008-01-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
ALL ASSETS DEBENTURE	2006-11-01	Satisfied	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2015-05-31

Annual Accounts
2014-05-31

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 RIGHTS.TV LIMITED

Intangible Assets

Patents

We have not found any records of RIGHTS.TV LIMITED registering or being granted any patents

Domain Names

RIGHTS.TV LIMITED owns 1 domain names.

3peaksmedia.co.uk

Trademarks

We have not found any records of RIGHTS.TV LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for RIGHTS.TV LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as RIGHTS.TV LIMITED are:

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CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
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SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
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LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where RIGHTS.TV LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	RIGHTS.TV LIMITED	Event Date	2016-09-27
Steven Edward Butt , (IP No. 9108) of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY and Michael David Rollings , (IP No. 8107) of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . : Further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: John Pierce

Initiating party		Event Type	Notices to Creditors
Defending party	RIGHTS.TV LIMITED	Event Date	2016-09-27
Notice is hereby given that creditors of the Company are required, on or before 31 October 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Steven Edward Butt and Michael David Rollings, of Rollings Butt LLP, 6 Snow Hill, London EC1A 2AY the Joint Liquidators of the Company, and if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. The Directors have made a Declaration of Solvency and the Company is being wound up as the Company has reached the end of its useful life. Note: This Notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 27 September 2016 Office Holder details: Steven Edward Butt , (IP No. 9108) of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY and Michael David Rollings , (IP No. 8107) of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY . Further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: John Pierce

Initiating party		Event Type	Resolutions for Winding-up
Defending party	RIGHTS.TV LIMITED	Event Date	2016-09-27
The following written resolutions were passed on 27 September 2016 , pursuant to Section 288 of the Companies Act 2006 as special and ordinary resolutions respectively: That the Company be wound up voluntarily and that Steven Edward Butt , (IP No. 9108) of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY and Michael David Rollings , (IP No. 8107) of Rollings Butt LLP , 6 Snow Hill, London, EC1A 2AY be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up. Further details contact: The Joint Liquidators, Tel: 020 7002 7960. Alternative contact: John Pierce

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded RIGHTS.TV LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded RIGHTS.TV LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-02-14 03:34:06
Primary Source:	Companies House

Company Overview

Company Officers of RIGHTS.TV LIMITED

Related Directorships