VISAGE TELEVISION LIMITED

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VISAGE TELEVISION LIMITED

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Key Data

Status

Dissolved

Company No.

03520611

Incorporation date

02/03/1998

Size

Small

Contacts

Registered address

Registered address

C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 02/03/1998)
dot icon01/12/2010
Final Gazette dissolved following liquidation
dot icon01/09/2010
Liquidators' statement of receipts and payments to 2010-08-17
dot icon01/09/2010
Return of final meeting in a creditors' voluntary winding up
dot icon20/07/2010
Liquidators' statement of receipts and payments to 2010-07-17
dot icon22/03/2010
Liquidators' statement of receipts and payments to 2010-01-17
dot icon05/08/2009
Liquidators' statement of receipts and payments to 2009-07-17
dot icon24/07/2008
Statement of affairs with form 4.19
dot icon24/07/2008
Appointment of a voluntary liquidator
dot icon24/07/2008
Resolutions
dot icon24/07/2008
Registered office changed on 25/07/2008 from instrument barley mow business centre 10 marley mow passage london W4 4PH
dot icon01/02/2008
Accounts for a small company made up to 2007-03-31
dot icon26/06/2007
Accounts for a small company made up to 2006-03-31
dot icon23/04/2007
Return made up to 03/03/07; full list of members
dot icon25/06/2006
New secretary appointed
dot icon25/06/2006
Secretary resigned
dot icon07/05/2006
Return made up to 03/03/06; full list of members
dot icon21/03/2006
New secretary appointed
dot icon21/03/2006
Secretary resigned
dot icon05/01/2006
Registered office changed on 06/01/06 from: the instrumental media group LTD 40 new bond street london W1S 2RX
dot icon22/11/2005
Full accounts made up to 2005-03-31
dot icon23/02/2005
Return made up to 03/03/05; full list of members
dot icon11/01/2005
Full accounts made up to 2004-03-31
dot icon16/06/2004
Return made up to 03/03/04; full list of members
dot icon02/02/2004
Full accounts made up to 2003-03-31
dot icon22/05/2003
Return made up to 03/03/03; full list of members
dot icon22/05/2003
Registered office changed on 23/05/03
dot icon06/04/2003
Accounting reference date extended from 31/12/02 to 31/03/03
dot icon07/11/2002
Secretary resigned
dot icon07/11/2002
New secretary appointed
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon23/05/2002
Accounts for a small company made up to 2000-12-31
dot icon23/05/2002
Return made up to 03/03/02; full list of members
dot icon23/05/2002
Director resigned
dot icon07/05/2002
New secretary appointed
dot icon17/03/2002
Secretary resigned
dot icon05/11/2001
Registered office changed on 06/11/01 from: pinewood studios pinewood road iver buckinghamshire SL0 0NH
dot icon04/04/2001
Return made up to 03/03/01; full list of members
dot icon20/02/2001
Particulars of mortgage/charge
dot icon11/01/2001
New director appointed
dot icon01/11/2000
Accounts for a small company made up to 1999-12-31
dot icon17/04/2000
New director appointed
dot icon07/03/2000
Return made up to 03/03/00; full list of members
dot icon31/10/1999
Accounts for a small company made up to 1998-12-31
dot icon12/10/1999
Registered office changed on 13/10/99 from: 8-9 bulstrode place marylebone lane london W1M 5FW
dot icon14/06/1999
Return made up to 03/03/99; full list of members
dot icon14/06/1999
Director resigned
dot icon10/05/1999
Secretary resigned
dot icon10/05/1999
New secretary appointed
dot icon20/08/1998
Ad 11/08/98--------- £ si 998@1=998 £ ic 2/1000
dot icon11/08/1998
New director appointed
dot icon11/08/1998
Accounting reference date shortened from 31/03/99 to 31/12/98
dot icon08/03/1998
Secretary resigned
dot icon08/03/1998
Director resigned
dot icon08/03/1998
Registered office changed on 09/03/98 from: 381 kingsway hove east sussex BN3 4QD
dot icon08/03/1998
New director appointed
dot icon08/03/1998
New secretary appointed
dot icon08/03/1998
New director appointed
dot icon02/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Robert Austin
Director
03/03/1998 - Present
24
BRIGHTON SECRETARY LIMITED
Nominee Secretary
02/03/1998 - 03/03/1998
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
02/03/1998 - 03/03/1998
9606
Righton, Caroline Anne
Director
03/03/1998 - 29/04/1999
4
Silverman, Michael Alan
Director
04/03/1998 - 14/10/2001
7

Persons with Significant Control

0

No PSC data available.

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Description

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About VISAGE TELEVISION LIMITED

VISAGE TELEVISION LIMITED is an(a) Dissolved company incorporated on 02/03/1998 with the registered office located at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. 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 VISAGE TELEVISION LIMITED?

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VISAGE TELEVISION LIMITED is currently Dissolved. It was registered on 02/03/1998 and dissolved on 01/12/2010.

Where is VISAGE TELEVISION LIMITED located?

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VISAGE TELEVISION LIMITED is registered at C/O BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does VISAGE TELEVISION LIMITED do?

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VISAGE TELEVISION LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for VISAGE TELEVISION LIMITED?

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The latest filing was on 01/12/2010: Final Gazette dissolved following liquidation.