CENTRAL TELEVISION LIMITED

Key Data

Status

Dissolved

Company No.

01549469

Incorporation date

09/03/1981

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1986)

03/12/2024

Final Gazette dissolved via voluntary strike-off

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17/09/2024

First Gazette notice for voluntary strike-off

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04/09/2024

Application to strike the company off the register

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25/07/2024

Confirmation statement made on 2024-07-12 with no updates

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13/05/2024

Accounts for a dormant company made up to 2023-12-31

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25/07/2023

Confirmation statement made on 2023-07-12 with no updates

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23/06/2023

Accounts for a dormant company made up to 2022-12-31

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13/07/2022

Confirmation statement made on 2022-07-12 with no updates

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23/05/2022

Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 2022-05-23

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17/02/2022

Accounts for a dormant company made up to 2021-12-31

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12/07/2021

Confirmation statement made on 2021-07-12 with no updates

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21/05/2021

Accounts for a dormant company made up to 2020-12-31

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28/09/2020

Confirmation statement made on 2020-07-12 with no updates

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18/06/2020

Accounts for a dormant company made up to 2019-12-31

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16/07/2019

Confirmation statement made on 2019-07-12 with no updates

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25/06/2019

Accounts for a dormant company made up to 2018-12-31

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29/04/2019

Termination of appointment of Helen Jane Tautz as a director on 2019-04-11

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30/07/2018

Accounts for a dormant company made up to 2017-12-31

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19/07/2018

Confirmation statement made on 2018-07-12 with no updates

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06/06/2018

Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 2018-06-06

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12/07/2017

Confirmation statement made on 2017-07-12 with no updates

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20/02/2017

Accounts for a dormant company made up to 2016-12-31

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05/10/2016

Accounts for a dormant company made up to 2015-12-31

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01/09/2016

Confirmation statement made on 2016-09-01 with updates

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05/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

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02/09/2015

Accounts for a dormant company made up to 2014-12-31

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20/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

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09/09/2014

Accounts for a dormant company made up to 2013-12-31

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11/02/2014

Appointment of Eleanor Kate Irving as a director

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27/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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05/11/2013

Termination of appointment of Rachel Bradford as a director

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08/10/2013

Accounts for a dormant company made up to 2012-12-31

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03/09/2013

Director's details changed for Rachel Julia Smith on 2013-08-16

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29/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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18/01/2013

Appointment of Rachel Julia Smith as a director

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17/01/2013

Termination of appointment of Eleanor Irving as a director

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17/08/2012

Accounts for a dormant company made up to 2011-12-31

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25/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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13/09/2011

Accounts for a dormant company made up to 2010-12-31

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13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

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26/08/2010

Accounts for a dormant company made up to 2009-12-31

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02/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

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19/10/2009

Director's details changed for Eleanor Kate Irving on 2009-10-16

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19/10/2009

Director's details changed for Helen Jane Tautz on 2009-10-16

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09/10/2009

Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 2009-10-09

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16/07/2009

Accounts for a dormant company made up to 2008-12-31

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16/03/2009

Appointment terminated secretary helen tautz

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07/01/2009

Return made up to 31/12/08; full list of members

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09/10/2008

Resolutions

View PDF (11 pages)

11/07/2008

Director appointed eleanor kate irving

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30/05/2008

Director and secretary's change of particulars / helen tautz / 01/01/2008

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29/05/2008

Appointment terminated director michael green

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27/02/2008

Accounts for a dormant company made up to 2007-12-31

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22/01/2008

Return made up to 31/12/07; full list of members

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24/04/2007

Accounts for a dormant company made up to 2006-12-31

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22/01/2007

Return made up to 31/12/06; full list of members

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25/10/2006

Registered office changed on 25/10/06 from: the london television centre, upper ground, london, SE1 9LT

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06/06/2006

Accounts for a dormant company made up to 2005-12-31

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31/01/2006

Return made up to 31/12/05; full list of members

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03/05/2005

Accounts for a dormant company made up to 2004-12-31

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21/03/2005

Return made up to 31/12/04; full list of members

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19/08/2004

Auditor's resignation

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28/06/2004

Accounts for a dormant company made up to 2003-12-31

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26/05/2004

New director appointed

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26/05/2004

New secretary appointed

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26/05/2004

Secretary resigned;director resigned

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28/04/2004

Registered office changed on 28/04/04 from: 25 knightsbridge, london, SW1X 7RZ

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17/01/2004

Accounting reference date extended from 30/09/03 to 31/12/03

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14/01/2004

Return made up to 31/12/03; no change of members

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31/01/2003

Return made up to 31/12/02; full list of members

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25/01/2003

Accounts for a dormant company made up to 2002-09-30

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15/06/2002

Accounts for a dormant company made up to 2001-09-30

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08/01/2002

Return made up to 31/12/01; no change of members

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27/03/2001

Accounts for a dormant company made up to 2000-09-30

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04/01/2001

Return made up to 31/12/00; full list of members

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31/03/2000

Accounts for a dormant company made up to 1999-09-30

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16/02/2000

Return made up to 31/12/99; no change of members

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13/05/1999

Accounts for a dormant company made up to 1998-09-30

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29/01/1999

Return made up to 31/12/98; full list of members

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19/10/1998

Director resigned

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19/10/1998

New director appointed

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18/03/1998

Accounts for a dormant company made up to 1997-09-30

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23/01/1998

Return made up to 31/12/97; full list of members

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14/03/1997

Accounts for a dormant company made up to 1996-09-30

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29/01/1997

Return made up to 31/12/96; no change of members

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29/01/1997

Location of register of members address changed

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29/01/1997

Location of debenture register address changed

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09/09/1996

Registered office changed on 09/09/96 from: 15 st george street, hanover square, london, W1R 0LU

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18/03/1996

Accounts for a dormant company made up to 1995-09-30

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22/01/1996

Return made up to 31/12/95; full list of members

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17/10/1995

Accounts for a dormant company made up to 1994-09-30

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04/09/1995

Registered office changed on 04/09/95 from: central house, broad street, birmingham, B1 2JP

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31/07/1995

Accounting reference date shortened from 31/12 to 30/09

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12/04/1995

Director's particulars changed

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06/04/1995

Director resigned;new director appointed

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18/01/1995

Return made up to 31/12/94; full list of members

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18/01/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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30/11/1994

Resolutions

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04/09/1994

Director resigned

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05/08/1994

Resolutions

View PDF (41 pages)

21/07/1994

Resolutions

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21/07/1994

Resolutions

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21/07/1994

Resolutions

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21/07/1994

Resolutions

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21/07/1994

Resolutions

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21/07/1994

Director resigned

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30/06/1994

New secretary appointed

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22/06/1994

Return made up to 03/06/94; full list of members

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08/02/1994

Accounts for a dormant company made up to 1993-12-31

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08/02/1994

Accounts for a dormant company made up to 1993-03-31

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06/02/1994

Resolutions

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03/12/1993

Secretary resigned;director resigned;new director appointed

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30/11/1993

Secretary's particulars changed

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28/11/1993

Director resigned;new director appointed

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28/11/1993

New director appointed

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28/11/1993

Resolutions

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28/11/1993

Registered office changed on 28/11/93 from: P.O.box 61, cloth hall street, 14 king street, leeds LS1 2JN

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28/11/1993

Accounting reference date shortened from 31/03 to 31/12

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28/11/1993

New secretary appointed

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28/11/1993

Director resigned;new director appointed

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28/11/1993

Return made up to 09/11/93; full list of members

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16/03/1993

Return made up to 21/09/92; no change of members

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03/03/1993

Full accounts made up to 1992-03-31

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16/02/1993

Registered office changed on 16/02/93 from: sawley hall, nr ripon, north yorks, HG4 3ED

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13/02/1992

Full accounts made up to 1991-03-31

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23/10/1991

Return made up to 21/09/91; no change of members

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24/09/1990

Return made up to 21/09/90; full list of members

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16/05/1990

Full accounts made up to 1990-03-31

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02/02/1990

Full accounts made up to 1989-03-31

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02/02/1990

Return made up to 08/12/89; full list of members

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17/11/1988

Full accounts made up to 1988-03-31

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17/11/1988

Return made up to 19/09/88; full list of members

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24/11/1987

Full accounts made up to 1987-03-31

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24/11/1987

Return made up to 14/07/87; full list of members

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02/01/1987

Return made up to 08/05/86; full list of members

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06/06/1986

Full accounts made up to 1986-03-31

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06/06/1986

Return made up to 15/08/85; full list of members

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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

31/12/2023

Next confirmation date

12/07/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Irving, Eleanor Kate	Director	02/01/2014 - Present	408
Green, Michael Anthony	Director	30/09/1998 - 29/05/2008	79

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL TELEVISION LIMITED

CENTRAL TELEVISION LIMITED is an(a) Dissolved company incorporated on 09/03/1981 with the registered office located at Itv White City, 201 Wood Lane, London W12 7RU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL TELEVISION LIMITED?

CENTRAL TELEVISION LIMITED is currently Dissolved. It was registered on 09/03/1981 and dissolved on 03/12/2024.

Where is CENTRAL TELEVISION LIMITED located?

CENTRAL TELEVISION LIMITED is registered at Itv White City, 201 Wood Lane, London W12 7RU.

What does CENTRAL TELEVISION LIMITED do?

CENTRAL TELEVISION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTRAL TELEVISION LIMITED?

The latest filing was on 03/12/2024: Final Gazette dissolved via voluntary strike-off.