TVP VIDEODUBBING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1212 June 2012 | STRUCK OFF AND DISSOLVED |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/03/1130 March 2011 | SAIL ADDRESS CREATED |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON |
| 25/05/1025 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 16/04/1016 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 1 STEPHEN STREET LONDON W1T 1AL |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NILES / 24/11/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES NEIL WATSON / 24/11/2009 |
| 30/09/0930 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/05/0919 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 27/05/0827 May 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/064 July 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 48 CHARLOTTE STREET LONDON W1T 2NS |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 07/02/057 February 2005 | SECRETARY RESIGNED |
| 07/02/057 February 2005 | DIRECTOR RESIGNED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: FILM HOUSE 142 WARDOUR STREET LONDON W1V 3AU |
| 26/01/0326 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | S366A DISP HOLDING AGM 30/10/01 |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 19/11/0119 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0115 June 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 05/12/005 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 31/07/0031 July 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/002 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | LOCATION OF DEBENTURE REGISTER |
| 02/03/002 March 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 |
| 11/02/0011 February 2000 | RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 26/08/9926 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/9919 July 1999 | NEW SECRETARY APPOINTED |
| 08/07/998 July 1999 | REGISTERED OFFICE CHANGED ON 08/07/99 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 08/07/998 July 1999 | ADOPT MEM AND ARTS 01/07/99 |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/05/9913 May 1999 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 16/06/9616 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/05/9622 May 1996 | RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS |
| 25/05/9525 May 1995 | RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS |
| 19/04/9519 April 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 23/02/9523 February 1995 | |
| 23/02/9523 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 19/05/9419 May 1994 | |
| 19/05/9419 May 1994 | RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | REGISTERED OFFICE CHANGED ON 19/05/94 |
| 25/05/9325 May 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 24/05/9324 May 1993 | RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS |
| 24/05/9324 May 1993 | |
| 25/03/9325 March 1993 | |
| 25/03/9325 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 28/05/9228 May 1992 | |
| 28/05/9228 May 1992 | RETURN MADE UP TO 14/05/92; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 20/08/9120 August 1991 | |
| 29/07/9129 July 1991 | NEW DIRECTOR APPOINTED |
| 29/07/9129 July 1991 | |
| 05/06/915 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/05/9114 May 1991 | |
| 14/05/9114 May 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 14/09/9014 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/9023 August 1990 | NC INC ALREADY ADJUSTED 18/07/90 |
| 23/08/9023 August 1990 | COMPANY NAME CHANGED TELEVISION PRESENTATIONS LIMITED CERTIFICATE ISSUED ON 24/08/90 |
| 23/08/9023 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/90 |
| 29/06/9029 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9024 May 1990 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/9024 May 1990 | RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 02/05/892 May 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 02/05/892 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 28/11/8828 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/8824 May 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 05/05/885 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 12/11/8712 November 1987 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/09/8730 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 18/09/8718 September 1987 | RETURN MADE UP TO 27/06/87; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/8610 July 1986 | RETURN MADE UP TO 28/03/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 28/06/8528 June 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 12/04/8412 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 10/08/8310 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 09/08/839 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 08/08/838 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 24/09/8024 September 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
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