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THE UNOFFICIAL TV COMPANY LIMITED

Company number 04141314

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2023 DS01 Application to strike the company off the register
23 Jan 2023 CS01 Confirmation statement made on 15 January 2023 with updates
20 Dec 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jul 2022 AP01 Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022
22 Jul 2022 TM01 Termination of appointment of Peter Langenberg as a director on 14 June 2022
22 Jul 2022 AD01 Registered office address changed from Shepherds Building Central Legal Department, Endemol Shine Uk Charecroft Way London W14 0EE United Kingdom to Shepherds Building Central Charecroft Way London W14 0EE on 22 July 2022
22 Jul 2022 TM01 Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022
06 May 2022 TM01 Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022
26 Jan 2022 CS01 Confirmation statement made on 15 January 2022 with updates
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 15 January 2021 with no updates
17 Sep 2020 AP01 Appointment of Mr Derek O'gara as a director on 1 September 2020
17 Sep 2020 AP01 Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 1 September 2020
17 Sep 2020 AP01 Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020
17 Sep 2020 TM01 Termination of appointment of Richard Robert Johnston as a director on 14 August 2020
21 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jul 2020 AP01 Appointment of Mr Peter Langenberg as a director on 13 July 2020
24 Jul 2020 TM01 Termination of appointment of Sophie Henrietta Turner Laing as a director on 13 July 2020
20 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with no updates
28 May 2019 AA Accounts for a dormant company made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Sep 2018 CH03 Secretary's details changed for Dr Alexandra Rose Mahon on 15 January 2008