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Thames Television Holdings Limited

Thames Television Holdings Limited is a dissolved company incorporated on 22 December 1995 with the registered office located in London, Greater London. Thames Television Holdings Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (5 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03140632
Private limited company
Age
29 years
Incorporated 22 December 1995
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
Address
1 Stephen Street
London
W1T 1AL
Same address for the past 25 years
Telephone
02076916000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Apr 1968
Director • Commercial And Business Affairs Director • British • Lives in England • Born in Oct 1965
Mrs Elisabeth Mohn
PSC • German • Lives in Germany • Born in Jun 1941
Shareholders, PSCs & Group Structure
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Mutual Companies
Radio Luxembourg (London) Limited
Gillian Ethel Ahluwalia is a mutual person.
Active
Thames Television Limited
Gillian Ethel Ahluwalia is a mutual person.
Active
Thames Television Animation Limited
Gillian Ethel Ahluwalia is a mutual person.
Active
Euston Films Limited
Gillian Ethel Ahluwalia is a mutual person.
Active
CLT-Ufa UK Radio
Gillian Ethel Ahluwalia is a mutual person.
Active
Hawkshead Limited
Jacqueline Frances Moreton is a mutual person.
Active
Banijay UK Productions Limited
Jacqueline Frances Moreton is a mutual person.
Active
Talkback Productions Limited
Gillian Ethel Ahluwalia is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
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
£0
Decreased by £4K (-100%)
Net Assets
£0
Increased by £4K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
5 Years Ago on 22 Sep 2020
Voluntary Strike-Off Suspended
5 Years Ago on 11 Jan 2020
Confirmation Submitted
5 Years Ago on 20 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 19 Nov 2019
Application To Strike Off
6 Years Ago on 10 Nov 2019
Subsidiary Accounts Submitted
6 Years Ago on 31 Jul 2019
Confirmation Submitted
6 Years Ago on 3 Jan 2019
Subsidiary Accounts Submitted
7 Years Ago on 17 Jul 2018
Confirmation Submitted
7 Years Ago on 2 Jan 2018
Dormant Accounts Submitted
7 Years Ago on 5 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
Voluntary strike-off action has been suspended
Submitted on 11 Jan 2020
Confirmation statement made on 20 December 2019 with no updates
Submitted on 20 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2019
Application to strike the company off the register
Submitted on 10 Nov 2019
Audit exemption subsidiary accounts made up to 31 December 2018
Submitted on 31 Jul 2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Submitted on 31 Jul 2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
Submitted on 16 Jul 2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Submitted on 16 Jul 2019
Confirmation statement made on 22 December 2018 with updates
Submitted on 3 Jan 2019
Repayment History
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