SBS DANISH TELEVISION LIMITED

Key Data

Status

Dissolved

Company No.

03789326

Incorporation date

08/06/1999

Size

Dormant

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1999)

15/02/2012

Final Gazette dissolved following liquidation

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15/11/2011

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

24/02/2011

Director's details changed for Erik Korsgaard on 2011-02-17

View PDF (3 pages)

03/01/2011

Registered office address changed from Level 1 Building 5 Chiswick Park 566 Chiswick High Road London W4 5YA on 2011-01-04

View PDF (2 pages)

29/12/2010

Declaration of solvency

View PDF (3 pages)

29/12/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2010

Resolutions

View PDF (1 pages)

05/09/2010

Appointment of Erik Korsgaard as a director

View PDF (3 pages)

02/08/2010

Termination of appointment of Peter Thrane as a director

View PDF (2 pages)

22/06/2010

Director's details changed for Peter Thrane on 2009-10-01

View PDF (3 pages)

17/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (14 pages)

11/03/2010

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

View PDF (4 pages)

21/12/2009

Annual return made up to 2009-06-09 with full list of shareholders

View PDF (10 pages)

25/10/2009

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

View PDF (4 pages)

25/10/2009

Register inspection address has been changed

View PDF (2 pages)

28/09/2009

Director's Change of Particulars / anthony ghee / 21/09/2009 / Middle Name/s was: , now: william; HouseName/Number was: , now: 5; Street was: 15 gerard road, now: new street square; Area was: barnes, now: ; Post Code was: SW13 9RQ, now: EC4Y 3TW; Secure Officer was: false, now: true

View PDF (1 pages)

09/09/2009

Location of register of members

View PDF (1 pages)

19/10/2008

Director appointed peter thrane

View PDF (2 pages)

21/09/2008

Return made up to 09/06/08; full list of members

View PDF (6 pages)

27/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Secretary resigned

View PDF (1 pages)

09/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/08/2007

Return made up to 09/06/07; no change of members

View PDF (9 pages)

29/07/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

12/07/2007

Registered office changed on 13/07/07 from: falcon house 115-123 staines road hounslow london TW3 3LL

View PDF (1 pages)

14/11/2006

Director resigned

View PDF (1 pages)

16/10/2006

New secretary appointed

View PDF (2 pages)

02/10/2006

Secretary resigned

View PDF (1 pages)

29/08/2006

New director appointed

View PDF (2 pages)

20/08/2006

New director appointed

View PDF (2 pages)

08/08/2006

Director resigned

View PDF (1 pages)

31/07/2006

Return made up to 09/06/06; full list of members

View PDF (9 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

14/03/2006

Memorandum and Articles of Association

View PDF (25 pages)

05/03/2006

Certificate of change of name

View PDF (2 pages)

26/01/2006

Particulars of mortgage/charge

View PDF (12 pages)

23/01/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

11/01/2006

Memorandum and Articles of Association

View PDF (6 pages)

11/01/2006

Resolutions

View PDF (3 pages)

13/12/2005

Location of register of members

View PDF (1 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

14/09/2005

New director appointed

View PDF (1 pages)

11/07/2005

Return made up to 09/06/05; full list of members

View PDF (8 pages)

11/07/2005

Director's particulars changed

View PDF (0 pages)

22/07/2004

Resolutions

View PDF (1 pages)

22/07/2004

Notice of resolution removing auditor

View PDF (1 pages)

27/06/2004

Return made up to 09/06/04; full list of members

View PDF (8 pages)

16/06/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

28/03/2004

Registered office changed on 29/03/04 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX

View PDF (1 pages)

26/03/2004

New secretary appointed

View PDF (2 pages)

26/03/2004

Secretary resigned

View PDF (1 pages)

21/03/2004

Certificate of change of name

View PDF (2 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

New secretary appointed

View PDF (1 pages)

30/12/2003

New director appointed

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (2 pages)

24/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

04/07/2003

Return made up to 09/06/03; full list of members

View PDF (9 pages)

04/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/05/2003

Registered office changed on 02/05/03 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

26/03/2003

Director resigned

View PDF (1 pages)

15/12/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

30/10/2002

New director appointed

View PDF (2 pages)

17/10/2002

Director resigned

View PDF (1 pages)

17/10/2002

Director resigned

View PDF (1 pages)

24/09/2002

Return made up to 09/06/02; no change of members

View PDF (8 pages)

13/08/2002

Resolutions

View PDF (0 pages)

13/08/2002

Resolutions

View PDF (0 pages)

13/08/2002

Resolutions

View PDF (1 pages)

08/08/2002

Director resigned

View PDF (1 pages)

30/07/2002

Registered office changed on 31/07/02 from: 4TH floor falcon house 115 - 123 staines road hounslow middlesex, TW3 3LL

View PDF (1 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

16/01/2002

New director appointed

View PDF (2 pages)

16/01/2002

Director resigned

View PDF (1 pages)

18/11/2001

New secretary appointed

View PDF (2 pages)

18/11/2001

Secretary resigned

View PDF (1 pages)

16/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

16/09/2001

New director appointed

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (2 pages)

07/08/2001

Director resigned

View PDF (1 pages)

24/06/2001

Return made up to 09/06/01; no change of members

View PDF (8 pages)

24/06/2001

Director's particulars changed

View PDF (0 pages)

16/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (2 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

16/10/2000

Resolutions

View PDF (1 pages)

04/10/2000

Return made up to 09/06/00; full list of members

View PDF (8 pages)

04/10/2000

Secretary's particulars changed;director's particulars changed

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04/10/2000

Registered office changed on 05/10/00

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29/02/2000

Director resigned

View PDF (1 pages)

16/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

30/09/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

16/09/1999

Certificate of change of name

View PDF (2 pages)

13/09/1999

Resolutions

View PDF (15 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Secretary resigned

View PDF (1 pages)

13/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

New secretary appointed

View PDF (2 pages)

13/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

New director appointed

View PDF (2 pages)

08/06/1999

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/06/1999 - 07/09/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/06/1999 - 07/09/1999	43699
Steinmann, Jan	Director	07/09/1999 - 30/01/2000	3
Frederiksen, Klaus	Director	16/07/2001 - 18/11/2003	-
Lund, Jesper Sehested	Director	07/09/1999 - 31/12/2002	-

Persons with Significant Control

No PSC data available.

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Description

About SBS DANISH TELEVISION LIMITED

SBS DANISH TELEVISION LIMITED is an(a) Dissolved company incorporated on 08/06/1999 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. 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 SBS DANISH TELEVISION LIMITED?

SBS DANISH TELEVISION LIMITED is currently Dissolved. It was registered on 08/06/1999 and dissolved on 15/02/2012.

Where is SBS DANISH TELEVISION LIMITED located?

SBS DANISH TELEVISION LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does SBS DANISH TELEVISION LIMITED do?

SBS DANISH TELEVISION LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for SBS DANISH TELEVISION LIMITED?

The latest filing was on 15/02/2012: Final Gazette dissolved following liquidation.