TODD-AO UK LIMITED

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TODD-AO UK LIMITED

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Key Data

Status

Dissolved

Company No.

01188405

Incorporation date

24/10/1974

Size

Dormant

Contacts

Registered address

Registered address

1 Stephen Street, London W1T 1ATCopy
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Latest events (Record since 01/02/1983)
dot icon30/10/2012
Final Gazette dissolved via voluntary strike-off
dot icon17/07/2012
First Gazette notice for voluntary strike-off
dot icon05/07/2012
Application to strike the company off the register
dot icon13/09/2011
Annual return made up to 2011-04-25 with full list of shareholders
dot icon22/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon31/03/2011
Register(s) moved to registered inspection location
dot icon30/03/2011
Register inspection address has been changed
dot icon08/03/2011
Termination of appointment of James Watson as a secretary
dot icon10/06/2010
Annual return made up to 2010-04-25 with full list of shareholders
dot icon16/04/2010
Total exemption full accounts made up to 2009-12-31
dot icon25/02/2010
Registered office address changed from 1 Stephen Street London W1T 1AL on 2010-02-25
dot icon25/11/2009
Director's details changed for William Niles on 2009-11-24
dot icon24/11/2009
Secretary's details changed for James Neil Watson on 2009-11-24
dot icon27/07/2009
Total exemption full accounts made up to 2008-12-31
dot icon27/04/2009
Return made up to 25/04/09; full list of members
dot icon02/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon08/08/2008
Return made up to 25/04/08; full list of members
dot icon07/08/2008
Location of register of members
dot icon07/08/2008
Location of debenture register
dot icon30/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon30/05/2007
Return made up to 25/04/07; full list of members
dot icon04/01/2007
Director resigned
dot icon01/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon04/07/2006
Return made up to 25/04/06; full list of members
dot icon05/12/2005
New director appointed
dot icon01/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon31/05/2005
Return made up to 25/04/05; full list of members
dot icon25/04/2005
Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS
dot icon15/03/2005
Secretary resigned
dot icon26/01/2005
New secretary appointed
dot icon29/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon14/06/2004
Return made up to 25/04/04; full list of members
dot icon14/06/2004
New director appointed
dot icon14/06/2004
Director resigned
dot icon14/05/2004
New director appointed
dot icon14/05/2004
Director resigned
dot icon11/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon14/09/2003
Director resigned
dot icon13/08/2003
Return made up to 25/04/03; full list of members
dot icon13/08/2003
Secretary's particulars changed;director's particulars changed
dot icon23/07/2003
Director resigned
dot icon26/04/2003
New director appointed
dot icon26/04/2003
Director resigned
dot icon03/04/2003
Registered office changed on 03/04/03 from: 13 hawley crescent london NW1 8NP
dot icon10/01/2003
Certificate of change of name
dot icon29/11/2002
Certificate of change of name
dot icon01/11/2002
Total exemption full accounts made up to 2001-12-31
dot icon22/05/2002
Return made up to 25/04/02; full list of members
dot icon15/11/2001
Accounts made up to 2000-12-31
dot icon30/05/2001
Director resigned
dot icon30/05/2001
Return made up to 25/04/01; full list of members
dot icon30/05/2001
Location of register of members address changed
dot icon30/05/2001
Secretary resigned
dot icon30/05/2001
New director appointed
dot icon30/05/2001
New secretary appointed
dot icon08/12/2000
Declaration of satisfaction of mortgage/charge
dot icon21/09/2000
Full accounts made up to 1999-08-31
dot icon21/08/2000
New director appointed
dot icon21/08/2000
New director appointed
dot icon21/08/2000
Director resigned
dot icon21/08/2000
Director resigned
dot icon15/08/2000
Return made up to 25/04/00; full list of members
dot icon12/07/2000
Accounting reference date extended from 31/08/00 to 31/12/00
dot icon04/08/1999
Full accounts made up to 1998-08-31
dot icon08/06/1999
Return made up to 25/04/99; full list of members
dot icon02/04/1999
New director appointed
dot icon04/03/1999
New director appointed
dot icon22/02/1999
Director resigned
dot icon22/02/1999
Director resigned
dot icon22/02/1999
Secretary resigned
dot icon22/02/1999
Registered office changed on 22/02/99 from: video house 48 charlotte street london W1P 1LX
dot icon22/02/1999
New secretary appointed
dot icon31/07/1998
Accounting reference date shortened from 31/12/98 to 31/08/98
dot icon09/07/1998
New secretary appointed
dot icon29/06/1998
Full accounts made up to 1997-12-31
dot icon26/06/1998
Secretary resigned;director resigned
dot icon28/05/1998
Return made up to 25/04/98; full list of members
dot icon26/01/1998
Director resigned
dot icon20/01/1998
New secretary appointed;new director appointed
dot icon20/01/1998
Secretary resigned;director resigned
dot icon21/11/1997
New director appointed
dot icon21/11/1997
New director appointed
dot icon18/11/1997
Certificate of change of name
dot icon19/05/1997
Full accounts made up to 1996-12-31
dot icon19/05/1997
Return made up to 25/04/97; no change of members
dot icon19/05/1997
Director's particulars changed
dot icon08/05/1996
Full accounts made up to 1995-12-31
dot icon08/05/1996
Return made up to 25/04/96; no change of members
dot icon09/10/1995
Director resigned
dot icon31/07/1995
Director's particulars changed
dot icon04/05/1995
Return made up to 25/04/95; full list of members
dot icon04/05/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/11/1994
Director resigned
dot icon05/06/1994
Full accounts made up to 1993-12-31
dot icon18/04/1994
Return made up to 25/04/94; no change of members
dot icon24/05/1993
Full accounts made up to 1992-12-31
dot icon04/05/1993
Return made up to 25/04/93; full list of members
dot icon14/04/1992
Return made up to 25/04/92; no change of members
dot icon09/04/1992
Full accounts made up to 1991-12-31
dot icon02/01/1992
Full accounts made up to 1990-12-31
dot icon22/11/1991
Return made up to 25/04/91; no change of members
dot icon11/06/1990
Full accounts made up to 1989-12-31
dot icon11/06/1990
Return made up to 25/04/90; full list of members
dot icon25/04/1989
Full accounts made up to 1988-12-31
dot icon25/04/1989
Return made up to 18/04/89; full list of members
dot icon01/08/1988
Registered office changed on 01/08/88 from: 34 cleveland st middlesex house 3RD floor london W1
dot icon01/08/1988
Full accounts made up to 1987-12-31
dot icon01/08/1988
Return made up to 05/07/88; full list of members
dot icon18/12/1987
Particulars of contract relating to shares
dot icon18/12/1987
Nc inc already adjusted
dot icon18/12/1987
Conve
dot icon18/12/1987
Resolutions
dot icon18/12/1987
Resolutions
dot icon18/12/1987
Resolutions
dot icon18/12/1987
Resolutions
dot icon18/12/1987
Wd 30/11/87 ad 12/11/87--------- £ si 141504@1=141504
dot icon14/12/1987
Full accounts made up to 1986-12-31
dot icon14/12/1987
Return made up to 30/11/87; full list of members
dot icon24/11/1987
New director appointed
dot icon24/11/1987
Secretary resigned;new secretary appointed;new director appointed
dot icon17/04/1987
Full accounts made up to 1985-12-31
dot icon17/12/1986
Return made up to 30/10/86; full list of members
dot icon04/12/1986
Accounting reference date shortened from 31/03 to 31/12
dot icon06/10/1986
Particulars of mortgage/charge
dot icon17/01/1986
Accounts made up to 1984-03-31
dot icon03/09/1983
Accounts made up to 1983-03-31
dot icon01/02/1983
Accounts made up to 1982-03-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext 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

16
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brocksom, David Graham
Director
13/01/1998 - 22/06/1998
101
Cole, Robert Alan
Director
11/11/1997 - 31/12/1998
3
Parker, David
Director
29/06/2000 - 12/04/2001
14
Emerson, Jeffrey Conway
Director
26/01/1999 - 27/06/2000
9
Hall, Graham John
Director
29/06/2000 - 29/08/2003
8

Persons with Significant Control

0

No PSC data available.

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Description

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About TODD-AO UK LIMITED

TODD-AO UK LIMITED is an(a) Dissolved company incorporated on 24/10/1974 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 UK LIMITED?

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TODD-AO UK LIMITED is currently Dissolved. It was registered on 24/10/1974 and dissolved on 30/10/2012.

Where is TODD-AO UK LIMITED located?

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TODD-AO UK LIMITED is registered at 1 Stephen Street, London W1T 1AT.

What does TODD-AO UK LIMITED do?

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

What is the latest filing for TODD-AO UK LIMITED?

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The latest filing was on 30/10/2012: Final Gazette dissolved via voluntary strike-off.