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Columbia Tristar Carlton Productions Limited

Columbia Tristar Carlton Productions Limited is a dissolved company incorporated on 27 May 1993 with the registered office located in London, Greater London. Columbia Tristar Carlton Productions Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 19 January 2016 (9 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
02822427
Private limited company
Age
32 years
Incorporated 27 May 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
The London Television Centre
Upper Ground
London
SE1 9LT
Same address for the past 15 years
Telephone
0207 8277645
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Corporate Officer • American • Lives in United States • Born in Sep 1968
Director • Company Secretary • British • Lives in UK • Born in Jul 1966
Director • British • Lives in England • Born in Dec 1977
Director • Accountant • Welsh • Lives in UK • Born in Jan 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Granada Television Overseas Limited
Eleanor Kate Irving and Maxine Louise Gardner are mutual people.
Active
Columbia Pictures Corporation Limited
Darren Nigel Hopgood is a mutual person.
Active
Granada UK Rental And Retail Limited
Eleanor Kate Irving is a mutual person.
Active
Granada Group Limited
Eleanor Kate Irving is a mutual person.
Active
Carlton Communications Limited
Eleanor Kate Irving is a mutual person.
Active
Gil Limited
Eleanor Kate Irving is a mutual person.
Active
ITC Entertainment Holdings Limited
Eleanor Kate Irving is a mutual person.
Active
ITC Distribution
Eleanor Kate Irving is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£2.46K
Same as previous period
Net Assets
-£2.46K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
9 Years Ago on 19 Jan 2016
Voluntary Gazette Notice
9 Years Ago on 6 Oct 2015
Application To Strike Off
9 Years Ago on 28 Sep 2015
Alan George Castle Resigned
10 Years Ago on 17 Apr 2015
Mr Darren Nigel Hopgood Appointed
10 Years Ago on 17 Apr 2015
Confirmation Submitted
10 Years Ago on 20 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 5 Aug 2014
Eleanor Kate Irving Appointed
11 Years Ago on 11 Feb 2014
Confirmation Submitted
11 Years Ago on 27 Jan 2014
Rachel Bradford Resigned
11 Years Ago on 5 Nov 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2015
Application to strike the company off the register
Submitted on 28 Sep 2015
Appointment of Mr Darren Nigel Hopgood as a director on 17 April 2015
Submitted on 28 May 2015
Termination of appointment of Alan George Castle as a director on 17 April 2015
Submitted on 28 May 2015
Annual return made up to 1 November 2014 with full list of shareholders
Submitted on 20 Nov 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 5 Aug 2014
Appointment of Eleanor Kate Irving as a director
Submitted on 11 Feb 2014
Annual return made up to 31 December 2013 with full list of shareholders
Submitted on 27 Jan 2014
Termination of appointment of Rachel Bradford as a director
Submitted on 5 Nov 2013
Repayment History
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