Living Tv Group LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 31, 1996)
- 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
|
VIRGIN MEDIA TELEVISION LIMITED
FLEXTECH TELEVISION LIMITED
UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 02294553 |
Record last updated | Sunday, April 12, 2015 7:28:21 AM UTC |
Official Address | 8 Salisbury Square London Ec4y8bb Castle Baynard There are 1,146 companies registered at this street |
Postal Code | EC4Y8BB |
Sector | Television programme production activities |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 23, 2014 | Second notification of strike-off action in london gazette | |
Registry | Jan 23, 2014 | Return of final meeting in a members' voluntary winding-up | |
Registry | Sep 17, 2013 | Court order insolvency:replacement of liquidator | |
Registry | Sep 17, 2013 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Sep 17, 2013 | Notice of ceasing to act as voluntary liquidator | |
Registry | Mar 21, 2013 | Change of registered office address | |
Registry | Mar 19, 2013 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Mar 19, 2013 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Mar 19, 2013 | Ordinary resolution in members' voluntary liquidation | |
Registry | Jan 17, 2013 | Appointment of a man as Director | |
Registry | Jan 16, 2013 | Appointment of a man as Director 2294... | |
Registry | Jan 15, 2013 | Resignation of one Director | |
Registry | Jan 15, 2013 | Resignation of one Director 2294... | |
Registry | Jan 8, 2013 | Two appointments: 2 men | |
Registry | Dec 24, 2012 | Appointment of a man as Secretary | |
Registry | Dec 24, 2012 | Resignation of one Director | |
Registry | Dec 24, 2012 | Resignation of one Director 2294... | |
Registry | Dec 24, 2012 | Resignation of one Secretary | |
Registry | Dec 19, 2012 | Appointment of a man as Secretary | |
Registry | Dec 19, 2012 | Resignation of one Director (a man) and one Company Secretary | |
Registry | Oct 4, 2012 | Annual return | |
Registry | May 14, 2012 | Section 175 comp act 06 08 | |
Registry | Feb 21, 2012 | Statement of directors in respect of the solvency statement made in accordance with section 643 | |
Registry | Feb 21, 2012 | Statement of capital | |
Registry | Feb 21, 2012 | Solvency statement | |
Registry | Feb 21, 2012 | Reduce issued capital 09 | |
Registry | Feb 21, 2012 | Return of allotment of shares | |
Financials | Jan 25, 2012 | Annual accounts | |
Registry | Dec 6, 2011 | Appointment of a man as Director | |
Registry | Dec 6, 2011 | Appointment of a man as Director 2294... | |
Registry | Dec 5, 2011 | Two appointments: 2 men | |
Registry | Oct 6, 2011 | Annual return | |
Registry | Jul 26, 2011 | Appointment of a man as Secretary | |
Registry | Jul 25, 2011 | Appointment of a man as Director | |
Registry | Jul 25, 2011 | Appointment of a man as Director 2294... | |
Registry | Jul 25, 2011 | Resignation of one Secretary | |
Registry | Jul 25, 2011 | Resignation of one Director | |
Registry | Jul 25, 2011 | Resignation of one Director 2294... | |
Registry | Jun 23, 2011 | Three appointments: 3 men | |
Registry | Jun 23, 2011 | Resignation of one Business Development Director and one Director (a man) | |
Registry | Nov 16, 2010 | Change of accounting reference date | |
Registry | Oct 29, 2010 | Annual return | |
Registry | Oct 29, 2010 | Change of registered office address | |
Registry | Aug 18, 2010 | Auditor's letter of resignation | |
Registry | Aug 13, 2010 | Resignation of one Director | |
Registry | Aug 13, 2010 | Resignation of one Secretary | |
Registry | Aug 11, 2010 | Appointment of a man as Secretary | |
Registry | Aug 11, 2010 | Appointment of a man as Director | |
Registry | Aug 11, 2010 | Resignation of one Secretary | |
Registry | Aug 11, 2010 | Appointment of a person as Director | |
Registry | Aug 11, 2010 | Resignation of one Director | |
Registry | Aug 11, 2010 | Resignation of one Director 2294... | |
Registry | Jul 19, 2010 | Alteration to memorandum and articles | |
Registry | Jul 14, 2010 | Company name change | |
Registry | Jul 14, 2010 | Change of name certificate | |
Registry | Jul 14, 2010 | Notice of change of name nm01 - resolution | |
Registry | Jul 12, 2010 | Three appointments: 3 men | |
Registry | Jul 12, 2010 | Resignation of one Private Limited Company and one Director | |
Financials | Jul 9, 2010 | Annual accounts | |
Registry | Jul 7, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jul 7, 2010 | Statement of satisfaction in full or in part of mortgage or charge 2294... | |
Registry | Jun 2, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | May 25, 2010 | Statement of satisfaction in full or in part of mortgage or charge 2294... | |
Registry | May 21, 2010 | Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, | |
Registry | Apr 29, 2010 | Particulars of a mortgage or charge | |
Registry | Jan 26, 2010 | Alteration to memorandum and articles | |
Registry | Jan 22, 2010 | Particulars of a mortgage or charge | |
Registry | Jan 22, 2010 | Particulars of a mortgage or charge 2294... | |
Registry | Dec 16, 2009 | Return of allotment of shares | |
Financials | Nov 5, 2009 | Annual accounts | |
Registry | Oct 9, 2009 | Annual return | |
Financials | Nov 3, 2008 | Annual accounts | |
Registry | Oct 1, 2008 | Annual return | |
Financials | Mar 28, 2008 | Annual accounts | |
Registry | Oct 3, 2007 | Annual return | |
Registry | Apr 5, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Apr 4, 2007 | Notice of change of directors or secretaries or in their particulars 2294... | |
Registry | Feb 26, 2007 | Memorandum of association | |
Registry | Feb 17, 2007 | Change in situation or address of registered office | |
Registry | Feb 16, 2007 | Company name change | |
Registry | Feb 16, 2007 | Change of name certificate | |
Registry | Oct 11, 2006 | Annual return | |
Registry | Oct 3, 2006 | Appointment of a director | |
Registry | Oct 3, 2006 | Resignation of a director | |
Registry | Oct 3, 2006 | Resignation of a director 2294... | |
Registry | Sep 21, 2006 | Miscellaneous document | |
Registry | Sep 12, 2006 | Resignation of 2 people: one Finance Director and one Director (a man) | |
Registry | Sep 12, 2006 | Appointment of a person as Director and Private Limited Company | |
Financials | Sep 7, 2006 | Annual accounts | |
Registry | Aug 8, 2006 | Resignation of a secretary | |
Registry | Aug 8, 2006 | Appointment of a secretary | |
Registry | Jul 17, 2006 | Resignation of one Secretary (a man) | |
Registry | Jul 17, 2006 | Appointment of a person as Secretary and Corporate Secretaries | |
Registry | Jul 3, 2006 | Resignation of a director | |
Registry | Jul 3, 2006 | Appointment of a director | |
Registry | Jun 22, 2006 | Resignation of a woman | |
Registry | Jun 22, 2006 | Appointment of a man as Director | |
Registry | May 17, 2006 | Appointment of a director | |
Registry | Apr 12, 2006 | Appointment of a person as Director and Corporate Directors | |
Registry | Mar 30, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |