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Ericsson Tbs Uk LTD

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Extended Company Report with Annual Accounts ERICSSON TBS UK LIMITED 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 Jun 10, 2014)
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

NEWINCCO 323 LIMITED
TECHNICOLOR LICENSING LIMITED
TECHNICOLOR HAMMERSMITH LIMITED
TECHNICOLOR BROADCAST SERVICES UK LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 04976075
Record last updated Wednesday, April 20, 2016 2:51:43 PM UTC
Official Address 1 Building 3rd Floor Chiswick 566 Park High Road Turnham Green
There are 47 companies registered at this street
Postal Code W45BY
Sector Television programming and broadcasting activities

Charts

Visits

ERICSSON TBS UK LIMITED (United Kingdom) Page visits 2024

Searches

ERICSSON TBS UK LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Notices Apr 20, 2016 Appointment of liquidators Appointment of liquidators
Registry Sep 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 10, 2014 Resignation of one Director Resignation of one Director
Financials Jun 10, 2014 Annual accounts Annual accounts
Registry May 30, 2014 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Apr 2, 2014 Annual accounts Annual accounts
Registry Feb 12, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2014 Appointment of a man as Director 4976... Appointment of a man as Director 4976...
Registry Feb 10, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Dec 20, 2013 Annual return Annual return
Registry Sep 26, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 26, 2013 Resignation of one Director Resignation of one Director
Registry Sep 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 4, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 13, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 24, 2012 Annual return Annual return
Registry Oct 1, 2012 Company name change Company name change
Registry Oct 1, 2012 Change of name certificate Change of name certificate
Registry Aug 17, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 16, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 20, 2012 Annual accounts Annual accounts
Registry May 31, 2012 Appointment of a man as Busines Services Company Director and Director Appointment of a man as Busines Services Company Director and Director
Registry May 31, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Jan 19, 2012 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jan 10, 2012 Annual return Annual return
Registry Jun 20, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 17, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 17, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 12, 2011 Annual return Annual return
Financials Oct 14, 2010 Annual accounts Annual accounts
Registry Dec 7, 2009 Annual return Annual return
Registry Dec 6, 2009 Change of particulars for director Change of particulars for director
Registry Dec 5, 2009 Change of particulars for director 4976... Change of particulars for director 4976...
Financials Sep 13, 2009 Annual accounts Annual accounts
Registry Jul 16, 2009 Resignation of a director Resignation of a director
Registry May 15, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials May 7, 2009 Amended accounts Amended accounts
Registry Mar 12, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Feb 20, 2009 Resignation of a director Resignation of a director
Registry Jan 26, 2009 Annual return Annual return
Registry Jan 26, 2009 Register of members Register of members
Registry Dec 11, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2008 Appointment of a man as Director 4976... Appointment of a man as Director 4976...
Registry Nov 24, 2008 Resignation of a director Resignation of a director
Registry Nov 17, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 2008 Resignation of one Chief Finance Officer and one Director (a man) Resignation of one Chief Finance Officer and one Director (a man)
Registry Oct 24, 2008 Resignation of one Director (a man) and one President, Broadcast Networks Resignation of one Director (a man) and one President, Broadcast Networks
Registry Jun 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2008 Resignation of a director Resignation of a director
Registry Jun 12, 2008 Appointment of a man as Director Appointment of a man as Director
Financials May 29, 2008 Annual accounts Annual accounts
Registry Apr 4, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 13, 2007 Annual return Annual return
Registry Jul 17, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 12, 2007 Annual accounts Annual accounts
Registry Apr 13, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 29, 2007 Annual return Annual return
Registry Jan 7, 2007 Annual return 4976... Annual return 4976...
Registry Jan 7, 2007 Resignation of a director Resignation of a director
Registry Jan 7, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 27, 2006 Resignation of a director Resignation of a director
Registry Nov 11, 2006 Memorandum of association Memorandum of association
Registry Nov 11, 2006 Resignation of a director Resignation of a director
Registry Nov 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 11, 2006 Resignation of a secretary 4976... Resignation of a secretary 4976...
Registry Nov 11, 2006 Appointment of a director Appointment of a director
Registry Nov 11, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 11, 2006 Appointment of a director Appointment of a director
Registry Nov 8, 2006 Company name change Company name change
Registry Nov 8, 2006 Change of name certificate Change of name certificate
Registry Nov 2, 2006 Three appointments: 3 men Three appointments: 3 men
Registry Nov 1, 2006 Resignation of 2 people: one Secretary (a man), one Director (a man) and one Executive Vice President Resignation of 2 people: one Secretary (a man), one Director (a man) and one Executive Vice President
Registry Nov 1, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Mar 27, 2006 Annual accounts Annual accounts
Financials Mar 27, 2006 Annual accounts 4976... Annual accounts 4976...
Registry Jan 20, 2006 Annual return Annual return
Registry Dec 20, 2004 Annual return 4976... Annual return 4976...
Registry Apr 22, 2004 Company name change Company name change
Registry Apr 22, 2004 Change of name certificate Change of name certificate
Registry Mar 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 20, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 20, 2004 Resignation of one Secretary Resignation of one Secretary
Registry Jan 28, 2004 Appointment of a director Appointment of a director
Registry Jan 19, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 19, 2004 Resignation of a director Resignation of a director
Registry Jan 19, 2004 Elective resolution Elective resolution
Registry Jan 19, 2004 Resignation of a director Resignation of a director
Registry Jan 12, 2004 Appointment of a director Appointment of a director
Registry Dec 9, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 2003 Change of accounting reference date Change of accounting reference date
Registry Nov 26, 2003 Company name change Company name change
Registry Nov 26, 2003 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Nov 26, 2003 Change of name certificate Change of name certificate
Registry Nov 25, 2003 Three appointments: 3 companies Three appointments: 3 companies

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