| Company Name | Television News Productions UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04065102 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2000(23 years, 8 months ago) |
| Dissolution Date | 24 February 2009 (15 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9212 | Motion picture & video distribution |
| SIC 59131 | Motion picture distribution activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Carina Margaret Herbert |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | Flat B 42 Mapesbury Road West Hampstead London NW2 4JD |
| Director Name | Rodney James Herbert |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Television Producer |
| Correspondence Address | Flat B 42 Mapesbury Road London NW2 4JD |
| Director Name | Lesley Innes |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 5 Argyle Road West Ealing London W14 |
| Secretary Name | Carina Margaret Herbert |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2000(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | Flat B 42 Mapesbury Road West Hampstead London NW2 4JD |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | Suite 7 Dorset House Duke Street Chelmsford Essex CM1 1TB |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 24 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2007 | Accounts for a dormant company made up to 31 December 2005 (9 pages) |
| 26 April 2007 | Registered office changed on 26/04/07 from: flat b 42 mapesbury road london NW2 4JD (1 page) |
| 12 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 22 February 2006 | Accounts for a dormant company made up to 31 December 2004 (9 pages) |
| 10 October 2005 | Return made up to 05/09/05; full list of members (7 pages) |
| 26 October 2004 | Accounts for a dormant company made up to 31 December 2003 (9 pages) |
| 23 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (9 pages) |
| 2 October 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 29 November 2002 | Return made up to 05/09/02; full list of members (7 pages) |
| 2 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 13 November 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
| 27 September 2001 | Return made up to 05/09/01; full list of members
|
| 7 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2000 | New director appointed (2 pages) |
| 6 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | Incorporation (32 pages) |