ELLA TV LIMITED

Key Data

Status

Dissolved

Company No.

04331502

Incorporation date

29/11/2001

Size

Dormant

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2001)

20/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/05/2011

Application to strike the company off the register

View PDF (3 pages)

14/02/2011

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (6 pages)

30/11/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (6 pages)

12/11/2010

Appointment of Mr Jeffrey Dodd Farnath as a director

View PDF (2 pages)

27/07/2010

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (5 pages)

06/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2010

Accounts for a dormant company made up to 2009-02-28

View PDF (4 pages)

19/10/2009

Appointment of Nicholas William Lowe as a director

View PDF (2 pages)

19/10/2009

Registered office address changed from 58-60 Berners Street London W1T 3JS on 2009-10-19

View PDF (2 pages)

15/10/2009

Termination of appointment of Edward Knighton as a director

View PDF (1 pages)

26/01/2009

Return made up to 29/11/08; full list of members

View PDF (4 pages)

22/01/2009

Secretary appointed paul richard ashworth

View PDF (1 pages)

21/01/2009

Appointment Terminated Secretary irvin fishman

View PDF (1 pages)

21/01/2009

Appointment Terminated Director nicholas phillips

View PDF (1 pages)

24/12/2008

Director appointed edward myles knighton

View PDF (3 pages)

08/09/2008

Accounting reference date extended from 31/12/2008 to 28/02/2009

View PDF (1 pages)

27/08/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

21/08/2008

Director appointed paul richard ashworth

View PDF (1 pages)

21/08/2008

Appointment Terminated Director elizabeth gaines

View PDF (1 pages)

13/05/2008

Director appointed mr nicholas james turner phillips

View PDF (3 pages)

13/05/2008

Appointment Terminated Director michael heap

View PDF (1 pages)

12/12/2007

Return made up to 29/11/07; full list of members

View PDF (2 pages)

30/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

14/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/12/2006

Return made up to 29/11/06; full list of members

View PDF (2 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

16/02/2006

Auditor's resignation

View PDF (1 pages)

07/12/2005

Return made up to 29/11/05; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

10/01/2005

Return made up to 29/11/04; full list of members

View PDF (2 pages)

06/01/2005

Location of register of members

View PDF (1 pages)

23/11/2004

Memorandum and Articles of Association

View PDF (5 pages)

29/10/2004

Resolutions

View PDF (6 pages)

29/10/2004

Secretary resigned

View PDF (1 pages)

29/10/2004

Director resigned

View PDF (1 pages)

29/10/2004

Director resigned

View PDF (1 pages)

29/10/2004

New secretary appointed

View PDF (2 pages)

29/10/2004

New director appointed

View PDF (3 pages)

29/10/2004

New director appointed

View PDF (3 pages)

11/10/2004

Registered office changed on 11/10/04 from: elstree film studios shenley road borehaywood hertfordshire WA6 1JG

View PDF (1 pages)

28/09/2004

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

View PDF (7 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (8 pages)

26/11/2003

Return made up to 29/11/03; full list of members

View PDF (5 pages)

26/11/2003

Location of register of members

View PDF (1 pages)

22/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

11/02/2003

Return made up to 29/11/02; full list of members

View PDF (6 pages)

10/12/2002

Accounting reference date extended from 30/11/02 to 31/12/02

View PDF (1 pages)

10/12/2002

Location of register of members

View PDF (1 pages)

27/10/2002

Director's particulars changed

View PDF (1 pages)

01/02/2002

Ad 21/01/02--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

16/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

Registered office changed on 16/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

29/11/2001

Incorporation

View PDF (18 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

28/02/2010

Last change occurred

28/02/2010

Accounts

Dormant

Last made up date

28/02/2010

Next account date

28/02/2011

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	29/11/2001 - 29/11/2001	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	29/11/2001 - 29/11/2001	16826
Heap, Michael Vernon	Director	22/09/2004 - 18/03/2008	34
Knighton, Edward Myles	Director	31/10/2008 - 30/09/2009	80
Ashworth, Paul Richard	Director	15/08/2008 - Present	71

Persons with Significant Control

No PSC data available.

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Description

About ELLA TV LIMITED

ELLA TV LIMITED is an(a) Dissolved company incorporated on 29/11/2001 with the registered office located at 3rd Floor Royalty House 72-74 Dean Street, London W1D 3SG. There are currently 4 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 ELLA TV LIMITED?

ELLA TV LIMITED is currently Dissolved. It was registered on 29/11/2001 and dissolved on 20/09/2011.

Where is ELLA TV LIMITED located?

ELLA TV LIMITED is registered at 3rd Floor Royalty House 72-74 Dean Street, London W1D 3SG.

What does ELLA TV LIMITED do?

ELLA TV LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for ELLA TV LIMITED?

The latest filing was on 20/09/2011: Final Gazette dissolved via voluntary strike-off.