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The Unofficial TV Company Limited

The Unofficial TV Company Limited is a dissolved company incorporated on 15 January 2001 with the registered office located in London, Greater London. The Unofficial TV Company Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 10 October 2023 (1 year 11 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04141314
Private limited company
Age
24 years
Incorporated 15 January 2001
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
Shepherds Building Central
Charecroft Way
London
W14 0EE
United Kingdom
Address changed on 22 Jul 2022 (3 years ago)
Previous address was Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom
Telephone
02073138000
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • Irish • Lives in England • Born in Jul 1965
Shine Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jacqueline Frances Moreton is a mutual person.
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Bazal Productions Limited
Jacqueline Frances Moreton is a mutual person.
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Darlow Smithson Productions Limited
Jacqueline Frances Moreton is a mutual person.
Active
Ideal World Productions Limited
Jacqueline Frances Moreton is a mutual person.
Active
Initial Film And Television Limited
Jacqueline Frances Moreton is a mutual person.
Active
Endemol UK Holding Limited
Jacqueline Frances Moreton is a mutual person.
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Tiger Aspect Holdings Limited
Jacqueline Frances Moreton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 11 Months Ago on 10 Oct 2023
Voluntary Gazette Notice
2 Years 1 Month Ago on 25 Jul 2023
Application To Strike Off
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Registered Address Changed
3 Years Ago on 22 Jul 2022
Peter Langenberg Resigned
3 Years Ago on 14 Jun 2022
Ms Jacqueline Frances Moreton Appointed
3 Years Ago on 1 Jun 2022
Lucinda Hannah Michelle Hicks Resigned
3 Years Ago on 31 May 2022
Peter Andrew Salmon Resigned
3 Years Ago on 30 Apr 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Oct 2023
First Gazette notice for voluntary strike-off
Submitted on 25 Jul 2023
Application to strike the company off the register
Submitted on 13 Jul 2023
Confirmation statement made on 15 January 2023 with updates
Submitted on 23 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 20 Dec 2022
Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022
Submitted on 22 Jul 2022
Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022
Submitted on 22 Jul 2022
Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 22 July 2022
Submitted on 22 Jul 2022
Termination of appointment of Peter Langenberg as a director on 14 June 2022
Submitted on 22 Jul 2022
Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022
Submitted on 6 May 2022
Repayment History
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