Etv Realisations (2021) Limited
Company Profile
dissolved
Etv Realisations (2021) Limited
05250283•Private Limited With Share Capital
C/O Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N6EU
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Incorporated
05/10/2004
Company Age
21 years
Directors
5
Employees
—
SIC Code
59120
Risk
—
Company Overview
Registration, classification & business activity
Etv Realisations (2021) Limited (05250283) is a private limited with share capital incorporated on 05/10/2004 (21 years old) and registered in london, EC4N6EU. The company operates under SIC code 59120 - motion picture, video and television programme post-production activities.
Private Limited With Share Capital
SIC: 59120
Incorporated 05/10/2004
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
7
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
16
Registered
0
Outstanding
0
Part Satisfied
16
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:27-10-2022
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:27-07-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:22-03-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:27-01-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-09-2021
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:09-04-2021
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:13-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2021
Liquidation In Administration Proposals
Category:Insolvency
Date:15-02-2021
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:11-02-2021
Resolution
Category:Resolution
Date:29-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-10-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2015
Auditors Resignation Company
Category:Auditors
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-10-2014
Auditors Resignation Company
Category:Auditors
Date:19-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2012
Capital Allotment Shares
Category:Capital
Date:12-12-2011
Resolution
Category:Resolution
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2011
Move Registers To Registered Office Company
Category:Address
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
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
Memorandum Articles
Category:Incorporation
Date:27-09-2011
Resolution
Category:Resolution
Date:27-09-2011
Legacy
Category:Mortgage
Date:26-09-2011
Legacy
Category:Mortgage
Date:26-09-2011
Legacy
Category:Mortgage
Date:26-09-2011
Legacy
Category:Mortgage
Date:26-09-2011
Legacy
Category:Mortgage
Date:26-09-2011
Legacy
Category:Mortgage
Date:26-09-2011
Termination Director Company With Name
Category:Officers
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:23-09-2011
Legacy
Category:Mortgage
Date:02-09-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-04-2011
Resolution
Category:Resolution
Date:13-04-2011
Legacy
Category:Mortgage
Date:05-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Move Registers To Sail Company
Category:Address
Date:06-10-2009
Change Sail Address Company
Category:Address
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Officers
Date:24-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2009
Legacy
Category:Mortgage
Date:21-04-2009
Legacy
Category:Mortgage
Date:03-04-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Annual Return
Date:05-12-2008
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
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2007
Legacy
Category:Annual Return
Date:01-11-2006
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date29/12/2020
Filing Date28/06/2019
Latest Accounts30/06/2018
Trading Addresses
68 Wells Street, London, W1T3QA
C/O Frp Advisory Trading Limited, 110 Cannon Street, London, Ec4N 6Eu, EC4N6EURegistered
Contact
C/O Frp Advisory Trading Limited, 110 Cannon Street, London, EC4N6EU