SVC TELEVISION LTD.

Key Data

Status

Dissolved

Company No.

01138939

Incorporation date

11/10/1973

Size

Dormant

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/01/1976)

28/08/2012

Final Gazette dissolved via compulsory strike-off

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24/04/2012

First Gazette notice for compulsory strike-off

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22/06/2011

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

View PDF (9 pages)

30/03/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

30/03/2011

Register inspection address has been changed

View PDF (2 pages)

07/03/2011

Termination of appointment of James Watson as a secretary

View PDF (1 pages)

19/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (4 pages)

16/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

25/02/2010

Registered office address changed from 1 Stephen Street London W1T 1AL on 2010-02-25

View PDF (1 pages)

29/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for William Niles on 2009-11-25

View PDF (2 pages)

25/11/2009

Secretary's details changed for James Neil Watson on 2009-11-25

View PDF (1 pages)

30/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

07/01/2009

Return made up to 19/12/08; full list of members

View PDF (4 pages)

02/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

19/12/2007

Return made up to 19/12/07; full list of members

View PDF (2 pages)

28/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

15/01/2007

Return made up to 19/12/06; full list of members

View PDF (2 pages)

04/01/2007

Director resigned

View PDF (1 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

24/02/2006

Return made up to 19/12/05; full list of members

View PDF (3 pages)

24/02/2006

Location of register of members

View PDF (1 pages)

31/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

25/04/2005

Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS

View PDF (1 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

Return made up to 19/12/04; full list of members

View PDF (7 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

14/05/2004

Director resigned

View PDF (1 pages)

22/04/2004

New director appointed

View PDF (2 pages)

10/02/2004

Return made up to 19/12/03; full list of members

View PDF (6 pages)

10/02/2004

Registered office changed on 10/02/04 from: 48 charlotte street london W1T 2NS

View PDF (1 pages)

18/01/2004

New director appointed

View PDF (3 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

27/10/2003

Director resigned

View PDF (1 pages)

29/04/2003

Director resigned

View PDF (1 pages)

26/04/2003

New director appointed

View PDF (3 pages)

26/04/2003

Director resigned

View PDF (1 pages)

26/04/2003

Secretary resigned

View PDF (1 pages)

16/04/2003

New director appointed

View PDF (3 pages)

16/04/2003

Director resigned

View PDF (1 pages)

03/04/2003

Registered office changed on 03/04/03 from: 1ST floor 142 wardour street london W1V 3AU

View PDF (1 pages)

21/03/2003

Director resigned

View PDF (1 pages)

27/01/2003

Return made up to 19/12/02; full list of members

View PDF (8 pages)

26/01/2003

Director resigned

View PDF (2 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

01/06/2002

Auditor's resignation

View PDF (1 pages)

28/12/2001

Return made up to 19/12/01; full list of members

View PDF (8 pages)

28/12/2001

Location of register of members address changed

View PDF (0 pages)

20/11/2001

Resolutions

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20/11/2001

Resolutions

View PDF (0 pages)

20/11/2001

Resolutions

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

13/09/2001

New director appointed

View PDF (3 pages)

13/09/2001

New secretary appointed

View PDF (2 pages)

13/09/2001

Director resigned

View PDF (1 pages)

14/02/2001

Return made up to 19/12/00; full list of members

View PDF (10 pages)

14/02/2001

Director's particulars changed

View PDF (0 pages)

04/01/2001

Full accounts made up to 2000-01-31

View PDF (30 pages)

27/12/2000

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

18/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (4 pages)

08/12/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (2 pages)

27/04/2000

Auditor's resignation

View PDF (1 pages)

21/04/2000

Director resigned

View PDF (1 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/2000

Full accounts made up to 1999-01-31

View PDF (20 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

04/02/2000

Return made up to 19/12/99; full list of members

View PDF (11 pages)

30/11/1999

Delivery ext'd 3 mth 31/01/99

View PDF (2 pages)

16/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1999

Particulars of mortgage/charge

View PDF (9 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

New director appointed

View PDF (2 pages)

10/02/1999

Return made up to 19/12/98; full list of members

View PDF (9 pages)

10/02/1999

Director's particulars changed

View PDF (0 pages)

23/09/1998

Full accounts made up to 1998-01-31

View PDF (20 pages)

09/02/1998

Return made up to 19/12/97; no change of members

View PDF (7 pages)

09/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/12/1997

Full accounts made up to 1997-01-31

View PDF (20 pages)

13/11/1997

New director appointed

View PDF (2 pages)

07/01/1997

Return made up to 19/12/96; change of members

View PDF (9 pages)

29/11/1996

Full accounts made up to 1996-01-31

View PDF (21 pages)

10/01/1996

Return made up to 19/12/95; full list of members

View PDF (9 pages)

10/01/1996

Director resigned

View PDF (0 pages)

30/11/1995

Full accounts made up to 1995-01-31

View PDF (20 pages)

17/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/03/1995

Certificate of change of name

View PDF (2 pages)

04/01/1995

Return made up to 19/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (291 pages)

08/09/1994

Full accounts made up to 1994-01-31

View PDF (19 pages)

13/07/1994

Particulars of mortgage/charge

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02/03/1994

New director appointed

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14/01/1994

Return made up to 19/12/93; no change of members

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16/07/1993

Amended full accounts made up to 1993-01-31

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14/06/1993

Full accounts made up to 1993-01-31

View PDF (18 pages)

23/04/1993

Director resigned

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11/01/1993

Return made up to 19/12/92; full list of members

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30/11/1992

Full group accounts made up to 1992-01-31

View PDF (23 pages)

24/08/1992

Director resigned

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19/03/1992

Declaration of satisfaction of mortgage/charge

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05/02/1992

Full group accounts made up to 1991-01-31

View PDF (23 pages)

05/02/1992

Return made up to 19/12/91; no change of members

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30/09/1991

Particulars of mortgage/charge

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25/09/1991

Declaration of satisfaction of mortgage/charge

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25/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/09/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/09/1991

Declaration of satisfaction of mortgage/charge

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09/02/1991

Return made up to 14/12/90; no change of members

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05/12/1990

Full group accounts made up to 1990-01-31

View PDF (23 pages)

14/05/1990

New director appointed

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08/05/1990

Registered office changed on 08/05/90 from: 3RD floor general buildings 48 sunbridge road bradford BD1 2AB

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08/05/1990

Resolutions

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01/05/1990

Memorandum and Articles of Association

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01/05/1990

Resolutions

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03/04/1990

Declaration of assistance for shares acquisition

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03/04/1990

Declaration of assistance for shares acquisition

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03/04/1990

Declaration of assistance for shares acquisition

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06/03/1990

S-div 30/01/89

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06/03/1990

Memorandum and Articles of Association

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06/03/1990

Resolutions

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06/03/1990

Resolutions

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06/03/1990

Ad 30/12/88--------- £ si 21052@1

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06/03/1990

Ad 30/12/88--------- £ si 21053@1

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06/03/1990

£ sr 100000@1 30/12/88

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06/03/1990

Resolutions

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06/03/1990

Resolutions

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06/03/1990

Memorandum and Articles of Association

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06/03/1990

Resolutions

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06/03/1990

Resolutions

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26/02/1990

Return made up to 19/12/89; full list of members

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19/12/1989

Full accounts made up to 1989-01-31

View PDF (23 pages)

27/04/1989

Return made up to 07/11/88; full list of members

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22/12/1988

Full group accounts made up to 1988-01-31

View PDF (22 pages)

22/09/1988

£ sr 200000@1

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19/02/1988

Full group accounts made up to 1987-01-31

View PDF (21 pages)

19/02/1988

Return made up to 05/10/87; full list of members

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26/09/1987

Secretary resigned;new secretary appointed

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13/01/1987

Group of companies' accounts made up to 1986-01-31

View PDF (20 pages)

13/01/1987

Return made up to 16/10/86; full list of members

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14/07/1986

Gazettable document

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23/12/1985

Accounts made up to 1985-01-31

View PDF (17 pages)

28/03/1985

Accounts made up to 1984-01-31

View PDF (18 pages)

02/07/1983

Accounts made up to 1983-01-31

View PDF (12 pages)

01/07/1983

Accounts made up to 1982-01-31

View PDF (12 pages)

21/11/1981

Accounts made up to 1981-01-31

View PDF (11 pages)

28/11/1980

Accounts made up to 1980-01-31

View PDF (8 pages)

25/01/1980

Accounts made up to 2077-01-31

View PDF (7 pages)

24/01/1980

Accounts made up to 2079-01-31

View PDF (8 pages)

23/01/1980

Accounts made up to 2078-01-31

View PDF (8 pages)

14/07/1976

Accounts made up to 2076-01-31

View PDF (10 pages)

09/01/1976

Accounts made up to 2075-01-31

View PDF (5 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Dann, Stephen Charles Scott	Director	27/01/1994 - 16/01/1995	10
Warhurst, Fiona Geraldine	Director	30/04/1999 - 31/01/2000	5
Watson, James Neil	Secretary	10/01/2005 - 03/03/2011	27
Niles, William	Director	20/12/2003 - Present	31
Downing, Terry William	Director	08/04/2004 - 18/12/2006	110

Persons with Significant Control

No PSC data available.

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Description

About SVC TELEVISION LTD.

SVC TELEVISION LTD. is an(a) Dissolved company incorporated on 11/10/1973 with the registered office located at 1 Stephen Street, London W1T 1AT. 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 SVC TELEVISION LTD.?

SVC TELEVISION LTD. is currently Dissolved. It was registered on 11/10/1973 and dissolved on 28/08/2012.

Where is SVC TELEVISION LTD. located?

SVC TELEVISION LTD. is registered at 1 Stephen Street, London W1T 1AT.

What does SVC TELEVISION LTD. do?

SVC TELEVISION LTD. operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for SVC TELEVISION LTD.?

The latest filing was on 28/08/2012: Final Gazette dissolved via compulsory strike-off.