TODD-AO EUROPE HOLDING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01352093

Incorporation date

08/02/1978

Size

Dormant

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1984)

14/08/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2011

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

View PDF (8 pages)

31/03/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

30/03/2011

Register inspection address has been changed

View PDF (2 pages)

08/03/2011

Termination of appointment of James Watson as a secretary

View PDF (1 pages)

17/02/2011

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

View PDF (4 pages)

16/04/2010

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

View PDF (8 pages)

25/02/2010

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

View PDF (1 pages)

06/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

25/11/2009

Director's details changed for William Niles on 2009-11-24

View PDF (2 pages)

24/11/2009

Secretary's details changed for James Neil Watson on 2009-11-24

View PDF (1 pages)

27/07/2009

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

View PDF (8 pages)

19/01/2009

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

View PDF (3 pages)

02/10/2008

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

View PDF (8 pages)

08/01/2008

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

View PDF (2 pages)

30/10/2007

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

View PDF (8 pages)

18/01/2007

Return made up to 31/12/06; 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 (8 pages)

06/02/2006

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

View PDF (2 pages)

06/02/2006

Location of register of members

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (3 pages)

01/11/2005

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

View PDF (8 pages)

19/09/2005

Registered office changed on 19/09/05 from: 48 charlotte street london W1T 2NS

View PDF (1 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

11/02/2005

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

View PDF (7 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

29/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

29/04/2004

Registered office changed on 29/04/04 from: 48 charlotte street london W1T 2NS

View PDF (1 pages)

09/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Registered office changed on 09/02/04 from: 48 charlotte street london W1T 2NS

View PDF (1 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

New director appointed

View PDF (3 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

17/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/04/2003

Registered office changed on 03/04/03 from: film house 142 wardour street london W1F 8DD

View PDF (1 pages)

14/02/2003

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

View PDF (8 pages)

14/02/2003

Director resigned

View PDF (0 pages)

14/02/2003

Registered office changed on 14/02/03

View PDF (0 pages)

15/01/2003

Certificate of change of name

View PDF (2 pages)

14/01/2003

Certificate of change of name

View PDF (0 pages)

01/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (13 pages)

08/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

08/03/2002

Location of register of members address changed

View PDF (0 pages)

20/11/2001

Director resigned

View PDF (1 pages)

19/11/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

27/10/2001

New secretary appointed

View PDF (2 pages)

20/08/2001

Director's particulars changed

View PDF (1 pages)

16/02/2001

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

14/02/2001

Director resigned

View PDF (1 pages)

29/12/2000

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

View PDF (7 pages)

29/12/2000

Location of register of members

View PDF (1 pages)

17/10/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

11/07/2000

New director appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (2 pages)

14/06/2000

Delivery ext'd 3 mth 31/07/99

View PDF (1 pages)

15/03/2000

Accounting reference date shortened from 30/09/99 to 31/07/99

View PDF (1 pages)

02/03/2000

Return made up to 31/12/99; full list of members

View PDF (8 pages)

02/03/2000

Location of register of members

View PDF (1 pages)

02/03/2000

Director's particulars changed

View PDF (1 pages)

02/03/2000

Director resigned

View PDF (1 pages)

27/08/1999

Director resigned

View PDF (1 pages)

26/08/1999

Director's particulars changed

View PDF (1 pages)

19/08/1999

New director appointed

View PDF (2 pages)

19/08/1999

New director appointed

View PDF (2 pages)

19/07/1999

New secretary appointed

View PDF (2 pages)

08/07/1999

Registered office changed on 08/07/99 from: 190 strand london WC2R 1JN

View PDF (1 pages)

08/07/1999

Resolutions

View PDF (6 pages)

08/07/1999

Secretary resigned

View PDF (1 pages)

06/07/1999

Registered office changed on 06/07/99 from: 25 knightsbridge london SW1X 7RZ

View PDF (1 pages)

27/05/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

26/01/1999

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

View PDF (7 pages)

02/11/1998

Auditor's resignation

View PDF (2 pages)

24/07/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

31/01/1998

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

View PDF (8 pages)

19/01/1998

Director resigned

View PDF (1 pages)

29/07/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

11/06/1997

Director resigned

View PDF (1 pages)

01/04/1997

New director appointed

View PDF (2 pages)

29/01/1997

Return made up to 31/12/96; full list of members

View PDF (7 pages)

04/10/1996

New director appointed

View PDF (3 pages)

04/10/1996

Director resigned

View PDF (1 pages)

09/09/1996

Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 9DE

View PDF (1 pages)

05/08/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

23/01/1996

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

View PDF (7 pages)

21/12/1995

Director resigned

View PDF (2 pages)

20/09/1995

New director appointed

View PDF (2 pages)

20/09/1995

Director resigned;new director appointed

View PDF (2 pages)

20/09/1995

New director appointed

View PDF (2 pages)

04/09/1995

Resolutions

View PDF (1 pages)

29/08/1995

Director's particulars changed

View PDF (2 pages)

09/08/1995

Certificate of change of name

View PDF (2 pages)

02/08/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

24/01/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (82 pages)

30/11/1994

New director appointed

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28/11/1994

Director resigned

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28/07/1994

Full accounts made up to 1993-09-30

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04/02/1994

Return made up to 31/12/93; no change of members

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30/07/1993

Full accounts made up to 1992-09-30

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11/06/1993

New director appointed

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29/04/1993

Director resigned

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28/01/1993

Return made up to 31/12/92; full list of members

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29/10/1992

Director resigned

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03/09/1992

Director resigned

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27/08/1992

Full accounts made up to 1991-09-30

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23/01/1992

Return made up to 31/12/91; full list of members

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22/01/1992

Registered office changed on 22/01/92 from: 22 greek street london W1V 5LG

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05/08/1991

Full accounts made up to 1990-09-30

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28/07/1991

Director's particulars changed

View PDF (0 pages)

28/07/1991

Director's particulars changed

View PDF (0 pages)

23/07/1991

Secretary's particulars changed

View PDF (0 pages)

22/05/1991

Resolutions

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15/01/1991

Director's particulars changed

View PDF (0 pages)

15/01/1991

Director's particulars changed

View PDF (0 pages)

11/01/1991

Resolutions

View PDF (0 pages)

11/01/1991

New director appointed

View PDF (0 pages)

11/01/1991

Return made up to 31/12/90; full list of members

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11/12/1990

Director resigned;new director appointed

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14/11/1990

Director resigned

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18/10/1990

Director resigned

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08/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/07/1990

Full accounts made up to 1989-09-30

View PDF (13 pages)

22/01/1990

Return made up to 12/01/90; full list of members

View PDF (0 pages)

08/08/1989

Full accounts made up to 1988-09-30

View PDF (13 pages)

05/04/1989

Director resigned

View PDF (0 pages)

31/01/1989

Return made up to 13/01/89; full list of members

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14/12/1988

Director resigned

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10/10/1988

New director appointed

View PDF (0 pages)

10/08/1988

Full accounts made up to 1987-09-30

View PDF (13 pages)

09/02/1988

Return made up to 14/01/88; full list of members

View PDF (0 pages)

19/08/1987

Full accounts made up to 1986-09-30

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14/08/1987

New director appointed

View PDF (0 pages)

10/08/1987

Director resigned;new director appointed

View PDF (0 pages)

29/07/1987

Accounts made up to 1986-09-30

View PDF (13 pages)

29/01/1987

Return made up to 14/01/87; full list of members

View PDF (0 pages)

04/02/1986

Accounts made up to 1985-09-30

View PDF (15 pages)

28/03/1985

Accounts made up to 1984-09-30

View PDF (18 pages)

14/03/1984

Accounts made up to 1983-03-31

View PDF (8 pages)

25/02/1984

Accounts made up to 1982-03-31

View PDF (8 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
Rollason, William Peter	Director	27/09/1996 - 25/05/1999	153
Kay, Simon Paul	Director	08/07/1999 - 16/01/2004	17
Pannaman, Nicholas Paul	Director	08/07/1999 - 16/11/2001	13
Lane, Gary Arron	Director	22/11/1994 - 27/09/1996	26
Downing, Terry William	Director	21/11/2005 - 18/12/2006	110

Persons with Significant Control

No PSC data available.

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Description

About TODD-AO EUROPE HOLDING COMPANY LIMITED

TODD-AO EUROPE HOLDING COMPANY LIMITED is an(a) Dissolved company incorporated on 08/02/1978 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 TODD-AO EUROPE HOLDING COMPANY LIMITED?

TODD-AO EUROPE HOLDING COMPANY LIMITED is currently Dissolved. It was registered on 08/02/1978 and dissolved on 14/08/2012.

Where is TODD-AO EUROPE HOLDING COMPANY LIMITED located?

TODD-AO EUROPE HOLDING COMPANY LIMITED is registered at 1 Stephen Street, London W1T 1AT.

What does TODD-AO EUROPE HOLDING COMPANY LIMITED do?

TODD-AO EUROPE HOLDING COMPANY LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for TODD-AO EUROPE HOLDING COMPANY LIMITED?

The latest filing was on 14/08/2012: Final Gazette dissolved via compulsory strike-off.