TELEVISION VERSIONING & TRANSLATION (TVT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Final Gazette dissolved following liquidation |
| 03/09/253 September 2025 New | Final Gazette dissolved following liquidation |
| 03/06/253 June 2025 | Return of final meeting in a creditors' voluntary winding up |
| 07/06/247 June 2024 | Liquidators' statement of receipts and payments to 2024-04-20 |
| 23/06/2323 June 2023 | Liquidators' statement of receipts and payments to 2023-04-20 |
| 28/06/2128 June 2021 | Liquidators' statement of receipts and payments to 2021-04-20 |
| 21/04/2021 April 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009397,00009626 |
| 21/04/2021 April 2020 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.3:IP NO.00009397,00009626 |
| 10/01/2010 January 2020 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 30/12/1930 December 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 13/12/1913 December 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM 2ND FLOOR 110 CANNON STREET LONDON EC4N 6EU |
| 22/10/1922 October 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 540 CHISWICK HIGH ROAD CHISWICK LONDON W4 5RG |
| 21/10/1921 October 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009397,00009626 |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN BROTHERSTON |
| 19/07/1919 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / HARJEET KAUR / 19/07/2019 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 05/03/195 March 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD PETER CLARK / 12/02/2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BROTHERSTON / 12/02/2019 |
| 17/01/1917 January 2019 | 17/02/16 STATEMENT OF CAPITAL GBP 114.5511 |
| 07/01/197 January 2019 | AUTHORITY TO POS -30,928 B SHARES 21/12/2018 |
| 10/12/1810 December 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 17/07/1817 July 2018 | 01/05/18 STATEMENT OF CAPITAL GBP 125.3151 |
| 28/06/1828 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061833300001 |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BROTHERSTON / 01/04/2017 |
| 05/04/185 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID BROTHERSTON / 01/04/2017 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 26/01/1826 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 24/10/1724 October 2017 | ADOPT ARTICLES 19/09/2017 |
| 24/08/1724 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 26/03/2017 |
| 11/05/1711 May 2017 | 26/03/17 STATEMENT OF CAPITAL GBP 114.5511 |
| 06/02/176 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HAYDEN PUNTER |
| 14/04/1614 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 08/04/168 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAKE ROBBINS |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED HAYDEN PUNTER |
| 05/01/165 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 24/07/1524 July 2015 | 06/07/15 STATEMENT OF CAPITAL GBP 117.644 |
| 23/07/1523 July 2015 | ADOPT ARTICLES 06/07/2015 |
| 27/05/1527 May 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR APPOINTED IAND DAVID BROTHERSTON |
| 06/01/156 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 17/06/1417 June 2014 | ADOPT ARTICLES 02/06/2014 |
| 17/06/1417 June 2014 | SUB-DIVISION 02/06/14 |
| 17/06/1417 June 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 103.0928 |
| 03/06/143 June 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE FREDERIC CORIN PIERS THESIGER / 14/05/2014 |
| 23/12/1323 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 23/10/1323 October 2013 | AUDITOR'S RESIGNATION |
| 02/09/132 September 2013 | DIRECTOR APPOINTED JAKE ADAM ROBBINS |
| 26/04/1326 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 06/02/136 February 2013 | REGISTERED OFFICE CHANGED ON 06/02/2013 FROM 18 GLASSHOUSE STUDIOS FRYERN COURT ROAD FORDINGBRIDGE HAMPSHIRE SP6 1QX |
| 02/01/132 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 24/07/1224 July 2012 | REGISTERED OFFICE CHANGED ON 24/07/2012 FROM 5 THE GLASSHOUSE STUDIOS FRYERN COURT ROAD FORDINGBRIDGE HAMPSHIRE SP6 1QX |
| 27/04/1227 April 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 06/01/126 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PETER CLARK / 01/02/2011 |
| 12/04/1112 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 28/01/1128 January 2011 | VARYING SHARE RIGHTS AND NAMES |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/01/1128 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/05/105 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 19/01/1019 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED SECRETARY BERNARD CLARK |
| 20/07/0920 July 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | SECRETARY APPOINTED HARJEET KAUR |
| 01/06/071 June 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/0722 May 2007 | COMPANY NAME CHANGED TELEVISION VERSIONING & TRANSLAT IONS (TVT) LIMITED CERTIFICATE ISSUED ON 22/05/07 |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 26/03/0726 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company