Etv Cardiff Realisations (2021) Limited

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dissolved

Etv Cardiff Realisations (2021) Limited

04701204•Private Limited With Share Capital

Central Block, 4Th Floor, Central Court, Orpington, BR60JA

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Incorporated

18/03/2003

Company Age

23 years

Directors

2

Employees

—

SIC Code

59120

Risk

—

Company Overview

Registration, classification & business activity

Etv Cardiff Realisations (2021) Limited (04701204) is a private limited with share capital incorporated on 18/03/2003 (23 years old) and registered in orpington, BR60JA. The company operates under SIC code 59120 - motion picture, video and television programme post-production activities.

Private Limited With Share Capital
SIC: 59120
Incorporated 18/03/2003
BR60JA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
S
stephen luther
director
S
simon kanjee
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Gazette Dissolved Liquidation
Category:Gazette
Date:17-08-2023
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:17-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-04-2021
Resolution
Category:Resolution
Date:27-04-2021
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:27-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2021
Resolution
Category:Resolution
Date:04-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Legacy
Category:Accounts
Date:11-07-2019
Legacy
Category:Other
Date:11-07-2019
Legacy
Category:Other
Date:11-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2018
Legacy
Category:Other
Date:05-04-2018
Legacy
Category:Other
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2017
Legacy
Category:Accounts
Date:13-03-2017
Legacy
Category:Other
Date:13-03-2017
Legacy
Category:Other
Date:13-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-03-2016
Legacy
Category:Other
Date:15-03-2016
Legacy
Category:Other
Date:15-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-02-2015
Legacy
Category:Accounts
Date:25-02-2015
Legacy
Category:Other
Date:25-02-2015
Legacy
Category:Other
Date:25-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2014
Legacy
Category:Other
Date:16-06-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-05-2014
Legacy
Category:Other
Date:19-05-2014
Legacy
Category:Other
Date:30-04-2014
Legacy
Category:Other
Date:04-04-2014
Legacy
Category:Other
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2010
Change Of Name Notice
Category:Change Of Name
Date:03-08-2010
Resolution
Category:Resolution
Date:21-07-2010
Change Of Name Notice
Category:Change Of Name
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Move Registers To Sail Company
Category:Address
Date:18-03-2010
Change Sail Address Company
Category:Address
Date:18-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2010
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2009
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Made Up Date
Category:Accounts
Date:29-12-2007
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Made Up Date
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:24-07-2006
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Officers
Date:24-07-2006
Legacy
Category:Officers
Date:24-07-2006
Accounts With Made Up Date
Category:Accounts
Date:08-02-2006
Legacy
Category:Annual Return
Date:13-04-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:14-01-2005
Accounts With Made Up Date
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:29-03-2004
Legacy
Category:Officers
Date:07-04-2003
Legacy
Category:Officers
Date:07-04-2003
Legacy
Category:Officers
Date:07-04-2003
Legacy
Category:Officers
Date:31-03-2003
Legacy
Category:Officers
Date:31-03-2003
Incorporation Company
Category:Incorporation
Date:18-03-2003

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date29/12/2020
Filing Date28/06/2019
Latest Accounts30/06/2018

Trading Addresses

Central Block, 4Th Floor, Central Court, Orpington, Br6 0Ja, BR60JARegistered
Medius House, 2 Sheraton Street, London, W1F8BH

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Contact

Central Block, 4Th Floor, Central Court, Orpington, BR60JA