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Anglia Television HOLDINGS

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Reports

Extended Company Report with Annual Accounts ANGLIA TELEVISION HOLDINGS Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Unlimited Company, Dissolved
Company Number 03482329
Record last updated Friday, September 9, 2016 10:47:26 AM UTC
Official Address The London Television Centre Upper Ground Bishop's
There are 336 companies registered at this street
Postal Code SE19LT
Sector Dormant Company

Charts

Visits

ANGLIA TELEVISION HOLDINGS (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 2, 2014 Appointment of a woman Appointment of a woman
Registry Oct 11, 2013 Annual return Annual return
Financials Oct 8, 2013 Annual accounts Annual accounts
Registry Sep 3, 2013 Change of particulars for director Change of particulars for director
Registry Jan 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 16, 2013 Resignation of one Director Resignation of one Director
Registry Oct 10, 2012 Annual return Annual return
Financials Aug 17, 2012 Annual accounts Annual accounts
Registry Oct 10, 2011 Annual return Annual return
Financials Sep 13, 2011 Annual accounts Annual accounts
Registry Sep 9, 2010 Annual return Annual return
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Apr 28, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 19, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 3482... Change of particulars for director 3482...
Registry Oct 9, 2009 Change of registered office address Change of registered office address
Registry Sep 3, 2009 Annual return Annual return
Financials Jul 16, 2009 Annual accounts Annual accounts
Registry Mar 16, 2009 Resignation of a secretary Resignation of a secretary
Registry Oct 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 15, 2008 Annual return Annual return
Registry Jul 11, 2008 Resignation of a director Resignation of a director
Registry Jul 11, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 10, 2008 Appointment of a woman as Director 3482... Appointment of a woman as Director 3482...
Registry Jul 10, 2008 Resignation of a director Resignation of a director
Registry Jul 1, 2008 Appointment of a woman Appointment of a woman
Financials Feb 27, 2008 Annual accounts Annual accounts
Registry Dec 1, 2007 Annual return Annual return
Registry Jun 29, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 24, 2007 Annual accounts Annual accounts
Registry Feb 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 30, 2007 Annual return Annual return
Registry Jan 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 30, 2006 Notice of change of directors or secretaries or in their particulars 3482... Notice of change of directors or secretaries or in their particulars 3482...
Financials Sep 6, 2006 Annual accounts Annual accounts
Registry Dec 15, 2005 Members' assent for rereg from ltd to unltd Members' assent for rereg from ltd to unltd
Registry Dec 15, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 15, 2005 Declaration of assent for reregistration to unltd Declaration of assent for reregistration to unltd
Registry Dec 15, 2005 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 6, 2005 Resignation of a director Resignation of a director
Registry Dec 6, 2005 Resignation of a director 3482... Resignation of a director 3482...
Registry Dec 6, 2005 Resignation of a director Resignation of a director
Registry Dec 6, 2005 Appointment of a director Appointment of a director
Registry Dec 6, 2005 Appointment of a director 3482... Appointment of a director 3482...
Registry Nov 4, 2005 Annual return Annual return
Financials Sep 15, 2005 Annual accounts Annual accounts
Registry Jun 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 2004 Annual return Annual return
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Sep 1, 2004 Resignation of a director Resignation of a director
Registry Sep 1, 2004 Appointment of a director Appointment of a director
Registry May 27, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 27, 2004 Memorandum of association Memorandum of association
Registry Dec 1, 2003 Annual return Annual return
Financials Mar 23, 2003 Annual accounts Annual accounts
Registry Nov 13, 2002 Annual return Annual return
Registry Oct 2, 2002 Resignation of a director Resignation of a director
Financials Jul 24, 2002 Annual accounts Annual accounts
Registry Feb 5, 2002 Annual return Annual return
Financials Jan 10, 2002 Annual accounts Annual accounts
Registry Aug 1, 2001 Appointment of a director Appointment of a director
Registry Jul 5, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 4, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 18, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 5, 2001 Resignation of a director Resignation of a director
Registry Feb 5, 2001 Resignation of a director 3482... Resignation of a director 3482...
Registry Feb 5, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 5, 2001 Annual return Annual return
Financials Nov 23, 2000 Annual accounts Annual accounts
Registry Oct 27, 2000 Appointment of a director Appointment of a director
Registry Oct 27, 2000 Appointment of a director 3482... Appointment of a director 3482...
Registry Oct 27, 2000 Appointment of a director Appointment of a director
Registry Nov 26, 1999 Annual return Annual return
Financials Apr 22, 1999 Annual accounts Annual accounts
Registry Dec 1, 1998 Annual return Annual return
Registry Dec 1, 1998 Appointment of a secretary Appointment of a secretary
Registry Apr 22, 1998 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Apr 22, 1998 Ad --------- Ad ---------
Registry Feb 4, 1998 Change of name certificate Change of name certificate
Registry Feb 3, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Feb 3, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 20, 1998 Appointment of a director Appointment of a director
Registry Jan 20, 1998 Appointment of a director 3482... Appointment of a director 3482...
Registry Jan 5, 1998 Appointment of a director Appointment of a director
Registry Jan 5, 1998 Resignation of a director Resignation of a director
Registry Jan 5, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 1998 Resignation of a secretary Resignation of a secretary
Registry Jan 5, 1998 Appointment of a director Appointment of a director
Registry Jan 5, 1998 Adopt mem and arts Adopt mem and arts
Registry Jan 5, 1998 Resignation of a director Resignation of a director
Registry Jan 5, 1998 Resignation of a director 3482... Resignation of a director 3482...
Registry Jan 5, 1998 Change in situation or address of registered office Change in situation or address of registered office

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