Thames Television Holdings Limited

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dissolved

Thames Television Holdings Limited

03140632•Private Limited With Share Capital

1 Stephen Street, London, W1T1AL

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Incorporated

22/12/1995

Company Age

30 years

Directors

2

Employees

—

SIC Code

99999

Risk

—

Company Overview

Registration, classification & business activity

Thames Television Holdings Limited (03140632) is a private limited with share capital incorporated on 22/12/1995 (30 years old) and registered in london, W1T1AL. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Incorporated 22/12/1995
W1T1AL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
jacqueline frances moreton
director
G
gillian ethel ahluwalia
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:22-09-2020
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:11-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Gazette Notice Voluntary
Category:Gazette
Date:19-11-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-07-2019
Legacy
Category:Accounts
Date:31-07-2019
Legacy
Category:Other
Date:16-07-2019
Legacy
Category:Other
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2018
Legacy
Category:Accounts
Date:17-07-2018
Legacy
Category:Other
Date:17-07-2018
Legacy
Category:Other
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2017
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:02-11-2017
Gazette Notice Voluntary
Category:Gazette
Date:24-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-08-2016
Legacy
Category:Accounts
Date:25-08-2016
Legacy
Category:Other
Date:25-08-2016
Legacy
Category:Other
Date:25-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-10-2015
Legacy
Category:Accounts
Date:23-10-2015
Legacy
Category:Other
Date:02-10-2015
Legacy
Category:Other
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2014
Legacy
Category:Other
Date:30-10-2014
Legacy
Category:Other
Date:30-10-2014
Legacy
Category:Other
Date:30-10-2014
Legacy
Category:Other
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2013
Legacy
Category:Other
Date:19-09-2013
Legacy
Category:Other
Date:19-09-2013
Legacy
Category:Other
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:06-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2008
Legacy
Category:Annual Return
Date:23-05-2008
Legacy
Category:Officers
Date:01-09-2007
Legacy
Category:Officers
Date:01-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Officers
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2006
Legacy
Category:Annual Return
Date:06-01-2006
Legacy
Category:Officers
Date:08-12-2005
Legacy
Category:Officers
Date:08-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:28-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2004
Legacy
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:21-04-2004
Legacy
Category:Officers
Date:15-06-2003
Legacy
Category:Officers
Date:15-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2003
Legacy
Category:Annual Return
Date:12-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2002
Legacy
Category:Annual Return
Date:26-02-2002
Legacy
Category:Officers
Date:02-11-2001
Legacy
Category:Officers
Date:02-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2001
Legacy
Category:Officers
Date:11-09-2001
Legacy
Category:Annual Return
Date:28-12-2000
Legacy
Category:Address
Date:21-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2000
Legacy
Category:Annual Return
Date:16-02-2000
Legacy
Category:Officers
Date:10-04-1999
Legacy
Category:Officers
Date:10-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-1999
Legacy
Category:Annual Return
Date:24-12-1998
Legacy
Category:Officers
Date:28-08-1998

Risk Assessment

Not Rated

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2020
Filing Date20/07/2019
Latest Accounts31/12/2018

Trading Addresses

1 Stephen Street, London, W1T1ALRegistered

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Contact

1 Stephen Street, London, W1T1AL