ALL ACTION TV DISTRIBUTION LIMITED

Key Data

Status

Dissolved

Company No.

04551558

Incorporation date

01/10/2002

Size

Total Exemption Small

Classification

Motion picture and video production (92.11 - SIC 2003);Motion picture and video distribution (92.12 - SIC 2003);Motion picture projection (92.13 - SIC 2003);Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2002)

24/06/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/03/2019

Notice of final account prior to dissolution

View PDF (13 pages)

06/02/2018

Progress report in a winding up by the court

View PDF (11 pages)

15/02/2017

Insolvency filing

View PDF (8 pages)

18/09/2016

Order of court to wind up

View PDF (0 pages)

18/09/2016

Restoration by order of the court

View PDF (2 pages)

05/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/02/2014

Completion of winding up

View PDF (1 pages)

03/02/2014

Registered office address changed from the Quadrangle, 180 Wardour Street London W1F 8FY on 2014-02-04

View PDF (2 pages)

30/01/2014

Appointment of a liquidator

View PDF (1 pages)

23/10/2011

Order of court to wind up

View PDF (2 pages)

20/10/2011

Restoration by order of the court

View PDF (2 pages)

25/04/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/10/2009

Annual return made up to 2009-10-02 with full list of shareholders

View PDF (4 pages)

20/10/2009

Director's details changed for Mark Howard Deitch on 2009-10-02

View PDF (2 pages)

10/11/2008

Return made up to 02/10/08; full list of members

View PDF (3 pages)

14/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

04/11/2007

Return made up to 02/10/07; full list of members

View PDF (2 pages)

05/01/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

30/11/2006

Return made up to 02/10/06; full list of members

View PDF (2 pages)

14/11/2006

Registered office changed on 15/11/06 from: the quadrangle 2ND floor 180 wardour street london W1F 8LB

View PDF (1 pages)

15/01/2006

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

03/10/2005

Return made up to 02/10/05; full list of members

View PDF (2 pages)

03/05/2005

Return made up to 02/10/04; full list of members

View PDF (2 pages)

12/07/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

21/12/2003

Return made up to 02/10/03; full list of members

View PDF (6 pages)

24/10/2002

New director appointed

View PDF (2 pages)

15/10/2002

Ad 04/10/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

08/10/2002

Director resigned

View PDF (1 pages)

07/10/2002

Resolutions

View PDF (2 pages)

01/10/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2005

Last change occurred

30/10/2005

Accounts

Total Exemption Small

Last made up date

30/10/2005

Next account date

30/10/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RWL REGISTRARS LIMITED	Nominee Secretary	01/10/2002 - Present	4604
BONUSWORTH LIMITED	Corporate Director	01/10/2002 - 01/10/2002	995
Deitch, Mark Howard	Director	03/10/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ALL ACTION TV DISTRIBUTION LIMITED

ALL ACTION TV DISTRIBUTION LIMITED is an(a) Dissolved company incorporated on 01/10/2002 with the registered office located at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL ACTION TV DISTRIBUTION LIMITED?

ALL ACTION TV DISTRIBUTION LIMITED is currently Dissolved. It was registered on 01/10/2002 and dissolved on 24/06/2019.

Where is ALL ACTION TV DISTRIBUTION LIMITED located?

ALL ACTION TV DISTRIBUTION LIMITED is registered at 284 Clifton Drive South, Lytham St. Annes, Lancashire FY8 1LH.

What does ALL ACTION TV DISTRIBUTION LIMITED do?

ALL ACTION TV DISTRIBUTION LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for ALL ACTION TV DISTRIBUTION LIMITED?

The latest filing was on 24/06/2019: Final Gazette dissolved following liquidation.