TB

TV3 BROADCASTING GROUP LIMITED

Dissolved

Company number 02026891

London · Incorporated 10 June 1986

610 Chiswick High Road, London, W4 5RU

Television programming and broadcasting activities · SIC 60200

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OBLONG WORKS LIMITED · 10 June 1986 – 7 July 1986

SCANSAT BROADCASTING LIMITED · 7 July 1986 – 29 May 1991

Previous registered addresses

11 Chiswick Park 566 Chiswick High Road London W4 5XR · until 25 March 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WALKER, Andreas, Dr
Director
25 January 2013
SJ
SEARLE, Jonathan William Courtis
Secretary · Resigned
25 June 2008
ZM
ZAGAR, Marc Andre
Director · Resigned
25 June 2008
HM
HERMANSSON, Mathias Yong Nam
Director · Resigned
1 June 2006
BA
BARRON, Andrew Mcgregor
Director · Resigned
13 October 2003
ZM
ZAGAR, Marc Andre
Secretary · Resigned
31 January 2003
NR
NILSSON, Reidar Yngve Alfons
Secretary · Resigned
5 March 2001
AH
ALBRECHT, Hans Holger
Director · Resigned
5 March 2001
BM
BRUNELL, Mia Christina
Director · Resigned
5 March 2001
NA
NILSSON, Anders Karl Bo
Director · Resigned
5 March 2001
LJ
LINDGREN, Johan Anders
Secretary · Resigned
16 November 1998
EH
EJEMYR, Hans Christer
Director · Resigned
1 January 1998
LJ
LINDGREN, Johan Anders
Director · Resigned
1 December 1997
LE
LINDBERG, Erik
Secretary · Resigned
30 September 1997
TJ
TORPE, Jens Johan
Secretary · Resigned
1 April 1997
BT
BESWICK, Timothy John
Secretary · Resigned
1 May 1994
WB
WISSEN, Bjorn Ake Magnus
Director · Resigned
13 December 1993
TP
TORNBERG, Per Anders
Director · Resigned
2 September 1993
SM
SUNDSTROM, Mats
Director · Resigned
1 July 1992
TM
TANNEN, Michael Stephen
Director · Resigned
1 July 1992
NS
NORDIN, Siig Goran
Director · Resigned
9 March 1992
BA
BARNARD, Anne Trevenen
Secretary · Resigned
—
AL
ABRAHAMSON, Lars Olof
Director · Resigned
—
BJ
BROWNE, John
Director · Resigned
—
JD
JOHANNESSON, Daniel
Director · Resigned
—
SJ
STEINMANN, Jan
Director · Resigned
—
SJ
STENBECK, Jan Hugo Robert Arne
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 September 2016 View
Gazette Notice Voluntary
Gazette
5 July 2016 View
Dissolution Application Strike Off Company
Dissolution
23 June 2016 View
Legacy
Capital
19 May 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 May 2016 View
Legacy
Insolvency
19 May 2016 View
Resolution
Resolution
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2015 View
Accounts With Accounts Type Dormant
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2014 View
Accounts With Accounts Type Dormant
Accounts
10 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2013 View
Appoint Person Director Company With Name
Officers
25 January 2013 View
Termination Director Company With Name
Officers
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Dormant
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Dormant
Accounts
4 October 2010 View
Termination Director Company With Name
Officers
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Change Person Director Company With Change Date
Officers
16 December 2009 View
Accounts With Accounts Type Dormant
Accounts
14 July 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Address
20 January 2009 View
Legacy
Address
20 January 2009 View
Legacy
Address
20 January 2009 View
Accounts With Accounts Type Dormant
Accounts
5 November 2008 View
Legacy
Address
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Officers
25 June 2008 View
Legacy
Annual Return
10 January 2008 View
Legacy
Address
10 January 2008 View
Legacy
Address
10 January 2008 View
Legacy
Address
10 January 2008 View
Legacy
Address
21 November 2007 View
Accounts With Accounts Type Dormant
Accounts
30 October 2007 View
Legacy
Address
9 October 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Dormant
Accounts
22 November 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Annual Return
8 February 2006 View
Accounts With Accounts Type Dormant
Accounts
28 April 2005 View
Accounts With Accounts Type Dormant
Accounts
3 March 2005 View
Legacy
Annual Return
22 December 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Officers
12 August 2004 View
Legacy
Annual Return
19 December 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Accounts With Accounts Type Dormant
Accounts
7 October 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Annual Return
13 January 2003 View
Accounts With Accounts Type Dormant
Accounts
2 November 2002 View
Accounts With Accounts Type Full
Accounts
1 February 2002 View
Legacy
Annual Return
14 January 2002 View
Legacy
Address
24 October 2001 View
Legacy
Accounts
23 October 2001 View
Legacy
Annual Return
23 October 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Accounts With Accounts Type Full
Accounts
1 February 2001 View
Legacy
Accounts
1 November 2000 View
Legacy
Annual Return
29 June 2000 View
Accounts With Accounts Type Full Group
Accounts
19 November 1999 View
Legacy
Mortgage
8 July 1999 View
Resolution
Resolution
21 May 1999 View
Legacy
Annual Return
13 May 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Officers
15 January 1999 View
Resolution
Resolution
5 November 1998 View
Auditors Resignation Company
Auditors
20 October 1998 View
Accounts With Accounts Type Full Group
Accounts
14 October 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Legacy
Officers
18 June 1998 View
Accounts Amended With Accounts Type Full Group
Accounts
12 May 1998 View
Legacy
Annual Return
5 February 1998 View
Legacy
Officers
5 February 1998 View
Legacy
Officers
27 October 1997 View
Legacy
Officers
27 October 1997 View
Accounts With Accounts Type Full Group
Accounts
22 October 1997 View
Legacy
Officers
27 July 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Officers
27 May 1997 View
Legacy
Mortgage
8 February 1997 View
Legacy
Mortgage
8 February 1997 View
Legacy
Annual Return
18 December 1996 View
Accounts With Accounts Type Full Group
Accounts
1 November 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Annual Return
16 January 1996 View
Accounts With Accounts Type Full Group
Accounts
19 October 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Officers
14 June 1995 View
Legacy
Mortgage
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 December 1994 View
Legacy
Officers
17 June 1994 View
Legacy
Officers
10 June 1994 View
Accounts With Accounts Type Full Group
Accounts
5 May 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Officers
13 February 1994 View
Legacy
Officers
16 January 1994 View
Legacy
Annual Return
16 January 1994 View
Legacy
Officers
15 September 1993 View
Legacy
Officers
15 September 1993 View
Accounts With Accounts Type Full Group
Accounts
5 May 1993 View
Legacy
Annual Return
15 March 1993 View
Legacy
Officers
20 August 1992 View
Legacy
Officers
20 August 1992 View
Legacy
Officers
13 August 1992 View
Legacy
Mortgage
9 July 1992 View
Legacy
Mortgage
7 July 1992 View
Legacy
Mortgage
2 June 1992 View
Accounts With Accounts Type Full Group
Accounts
1 April 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Officers
23 December 1991 View
Legacy
Annual Return
23 December 1991 View
Legacy
Officers
26 November 1991 View
Legacy
Officers
26 November 1991 View
Accounts With Accounts Type Full Group
Accounts
20 November 1991 View
Memorandum Articles
Incorporation
7 October 1991 View
Legacy
Address
23 August 1991 View
Certificate Change Of Name Company
Change Of Name
28 May 1991 View
Legacy
Officers
23 May 1991 View
Legacy
Annual Return
19 April 1991 View
Accounts With Accounts Type Full Group
Accounts
21 January 1991 View
Legacy
Address
23 October 1990 View
Legacy
Officers
23 October 1990 View
Legacy
Capital
14 September 1990 View
Legacy
Capital
14 September 1990 View
Resolution
Resolution
14 September 1990 View
Resolution
Resolution
14 September 1990 View
Resolution
Resolution
14 September 1990 View
Legacy
Annual Return
30 May 1990 View
Legacy
Officers
18 May 1990 View
Legacy
Mortgage
14 February 1990 View
Accounts With Accounts Type Full Group
Accounts
20 January 1990 View
Legacy
Capital
9 November 1989 View
Legacy
Officers
31 August 1989 View
Legacy
Annual Return
25 May 1989 View
Accounts With Accounts Type Full
Accounts
17 January 1989 View
Legacy
Annual Return
2 February 1988 View
Accounts With Accounts Type Full
Accounts
27 January 1988 View
Legacy
Officers
23 December 1987 View
Legacy
Officers
23 December 1987 View
Legacy
Gazette
23 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Resolution
Resolution
10 November 1986 View
Legacy
Officers
25 October 1986 View
Legacy
Accounts
20 October 1986 View
Legacy
Accounts
20 October 1986 View
Legacy
Officers
16 October 1986 View
Legacy
Accounts
15 September 1986 View
Certificate Change Of Name Company
Change Of Name
7 July 1986 View
Certificate Incorporation
Incorporation
10 June 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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