RDF TELEVISION (WEST) LIMITED

Key Data

Status

Dissolved

Company No.

04371313

Incorporation date

11/02/2002

Size

Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2002)

26/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/09/2015

Application to strike the company off the register

View PDF (3 pages)

07/09/2015

Statement by Directors

View PDF (1 pages)

07/09/2015

Statement of capital on 2015-09-07

View PDF (4 pages)

07/09/2015

Solvency Statement dated 04/09/15

View PDF (1 pages)

07/09/2015

Resolutions

View PDF (1 pages)

05/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

06/10/2014

Appointment of Roderick Waldemar Lisle Henwood as a director on 2014-09-01

View PDF (2 pages)

06/10/2014

Termination of appointment of Marc-Antoine D-Halluin as a director on 2014-09-01

View PDF (1 pages)

06/10/2014

Termination of appointment of Tim David Breadin as a director on 2014-07-23

View PDF (1 pages)

26/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

03/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

18/10/2013

Appointment of Marc-Antoine D-Halluin as a director

View PDF (2 pages)

18/10/2013

Termination of appointment of David Frank as a director

View PDF (1 pages)

30/09/2013

Termination of appointment of Mark Rogers as a director

View PDF (1 pages)

30/09/2013

Appointment of Ms Sarah Jane Gregson as a director

View PDF (2 pages)

16/09/2013

Accounts made up to 2012-12-31

View PDF (16 pages)

28/05/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

09/04/2013

Appointment of Mr David Vincent Mutrie Frank as a director

View PDF (2 pages)

09/04/2013

Termination of appointment of Julian Freeston as a secretary

View PDF (1 pages)

09/04/2013

Appointment of Mr Tim Breadin as a director

View PDF (2 pages)

09/04/2013

Termination of appointment of Joely Fether as a director

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

25/09/2012

Accounts made up to 2011-12-31

View PDF (19 pages)

14/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

31/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2011

Accounts made up to 2010-12-31

View PDF (14 pages)

27/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

11/11/2010

Current accounting period shortened from 2011-01-31 to 2010-12-31

View PDF (1 pages)

01/11/2010

Certificate of change of name

View PDF (2 pages)

01/11/2010

Change of name notice

View PDF (2 pages)

10/08/2010

Accounts made up to 2010-01-31

View PDF (13 pages)

05/08/2010

Termination of appointment of Jonathan Slow as a director

View PDF (1 pages)

05/08/2010

Termination of appointment of David Frank as a director

View PDF (1 pages)

05/08/2010

Termination of appointment of Jonathan Slow as a secretary

View PDF (1 pages)

05/08/2010

Appointment of Mr Julian Garner Freeston as a secretary

View PDF (1 pages)

05/08/2010

Appointment of Mr Mark Ian James Rogers as a director

View PDF (2 pages)

05/08/2010

Appointment of Mr Julian Garner Freeston as a director

View PDF (2 pages)

15/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

27/10/2009

Accounts made up to 2009-01-31

View PDF (16 pages)

27/05/2009

Secretary appointed jonathan mark slow

View PDF (2 pages)

27/05/2009

Appointment terminated secretary mark rogers

View PDF (1 pages)

19/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

13/02/2009

Return made up to 31/01/09; full list of members

View PDF (5 pages)

13/02/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (20 pages)

11/02/2009

Director appointed jonathan mark slow

View PDF (5 pages)

11/02/2009

Resolutions

View PDF (2 pages)

13/11/2008

Accounts made up to 2008-01-31

View PDF (19 pages)

03/11/2008

Accounts made up to 2007-01-31

View PDF (18 pages)

15/10/2008

Resolutions

View PDF (1 pages)

15/09/2008

Resolutions

View PDF (9 pages)

15/09/2008

Appointment terminated director stephanie harris

View PDF (1 pages)

15/09/2008

Appointment terminated director simon london

View PDF (1 pages)

15/09/2008

Appointment terminated director timothy breadin

View PDF (1 pages)

15/09/2008

Director appointed joely fether

View PDF (2 pages)

11/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

13/02/2007

Return made up to 31/01/07; full list of members

View PDF (4 pages)

13/02/2007

Registered office changed on 13/02/07 from: c/o rdf media LIMITED the gloucester building kensington village avonmore road london W14 8RF

View PDF (1 pages)

24/10/2006

Accounts made up to 2006-01-31

View PDF (18 pages)

08/08/2006

Declaration of assistance for shares acquisition

View PDF (11 pages)

08/08/2006

Resolutions

View PDF (2 pages)

03/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/07/2006

New director appointed

View PDF (2 pages)

06/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/06/2006

Nc dec already adjusted 30/05/06

View PDF (1 pages)

22/06/2006

New director appointed

View PDF (2 pages)

22/06/2006

Resolutions

View PDF (0 pages)

22/06/2006

Resolutions

View PDF (0 pages)

22/06/2006

Resolutions

View PDF (24 pages)

08/02/2006

Return made up to 31/01/06; full list of members

View PDF (8 pages)

26/01/2006

Director's particulars changed

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

19/10/2005

Director's particulars changed

View PDF (1 pages)

07/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (15 pages)

11/05/2005

Return made up to 11/02/05; full list of members

View PDF (3 pages)

11/05/2005

Director's particulars changed

View PDF (1 pages)

07/09/2004

Accounts made up to 2004-01-31

View PDF (15 pages)

11/05/2004

Secretary resigned

View PDF (1 pages)

11/05/2004

New secretary appointed

View PDF (2 pages)

27/02/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

24/07/2003

Accounts made up to 2003-01-31

View PDF (15 pages)

28/04/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

16/04/2003

Registered office changed on 16/04/03 from: c/o rdf media 49 princes place london W11 4QA

View PDF (1 pages)

19/06/2002

Resolutions

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19/06/2002

Resolutions

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19/06/2002

Resolutions

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19/06/2002

Resolutions

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19/06/2002

Resolutions

View PDF (10 pages)

19/06/2002

£ nc 1000/67667 29/05/02

View PDF (2 pages)

19/06/2002

Ad 29/05/02--------- £ si 999@1=999 £ ic 1/1000

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19/06/2002

Accounting reference date shortened from 28/02/03 to 31/01/03

View PDF (1 pages)

15/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2002

New director appointed

View PDF (2 pages)

18/02/2002

New director appointed

View PDF (2 pages)

18/02/2002

New secretary appointed

View PDF (2 pages)

18/02/2002

New director appointed

View PDF (2 pages)

13/02/2002

Director resigned

View PDF (1 pages)

13/02/2002

Secretary resigned

View PDF (1 pages)

11/02/2002

Incorporation

View PDF (17 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About RDF TELEVISION (WEST) LIMITED

RDF TELEVISION (WEST) LIMITED is an(a) Dissolved company incorporated on 11/02/2002 with the registered office located at The Gloucester Building, Kensington Village, Avonmore Road, London W14 8RF. There are currently 3 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 RDF TELEVISION (WEST) LIMITED?

RDF TELEVISION (WEST) LIMITED is currently Dissolved. It was registered on 11/02/2002 and dissolved on 26/01/2016.

Where is RDF TELEVISION (WEST) LIMITED located?

RDF TELEVISION (WEST) LIMITED is registered at The Gloucester Building, Kensington Village, Avonmore Road, London W14 8RF.

What does RDF TELEVISION (WEST) LIMITED do?

RDF TELEVISION (WEST) LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for RDF TELEVISION (WEST) LIMITED?

The latest filing was on 26/01/2016: Final Gazette dissolved via voluntary strike-off.