Dissolved 2016-09-20
Company Information for 2AM TV LIMITED
LONDON, W1T,
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Company Registration Number
05671507
Private Limited Company
Dissolved Dissolved 2016-09-20 |
Company Name | ||
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2AM TV LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
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Company Number | 05671507 | |
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Date formed | 2006-01-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-09-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-03-08 07:49:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN CAROL FENTON |
||
AMANDA ELIZABETH ASPINALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KJARTAN THOR THORDARSON |
Director | ||
GILLIAN ANNE MCNEILL |
Director | ||
WARREN STREET REGISTRARS LIMITED |
Company Secretary | ||
WARREN STREET NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BISHOPSGATE PRODUCTIONS LIMITED | Company Secretary | 2005-03-14 | CURRENT | 1999-08-12 | Liquidation | |
2AM FILMS LIMITED | Company Secretary | 2000-11-16 | CURRENT | 1991-07-05 | Active - Proposal to Strike off | |
MADGE PRODUCTIONS LIMITED | Director | 1992-07-05 | CURRENT | 1991-07-05 | Active |
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 | 12/01/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/01/16 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/01/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 11/01/14 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 30/04/2008 TO 31/12/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN MCNEILL | |
288b | APPOINTMENT TERMINATED DIRECTOR KJARTAN THOR THORDARSON | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS; AMEND | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA MARTIN / 29/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KJARTAN THOR THORDARSON / 01/01/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ASPINALL / 01/07/2007 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/07/07--------- £ SI 198@1=198 £ IC 2/200 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED 2AM PICTURES LTD CERTIFICATE ISSUED ON 29/09/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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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 2AM TV LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as 2AM 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. |