THE UNOFFICIAL TV COMPANY LIMITED

Company number 04141314

Date	Type	Description	View / Download
10 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off
13 Jul 2023	DS01	Application to strike the company off the register	(1 page)
23 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	(4 pages)
20 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	(6 pages)
22 Jul 2022	AP01	Appointment of Ms Jacqueline Frances Moreton as a director on 1 June 2022	(2 pages)
22 Jul 2022	TM01	Termination of appointment of Peter Langenberg as a director on 14 June 2022	(1 page)
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	(1 page)
22 Jul 2022	TM01	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 31 May 2022	(1 page)
06 May 2022	TM01	Termination of appointment of Peter Andrew Salmon as a director on 30 April 2022	(1 page)
26 Jan 2022	CS01	Confirmation statement made on 15 January 2022 with updates	(4 pages)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
15 Mar 2021	CS01	Confirmation statement made on 15 January 2021 with no updates	(3 pages)
17 Sep 2020	AP01	Appointment of Mr Derek O'gara as a director on 1 September 2020	(2 pages)
17 Sep 2020	AP01	Appointment of Ms Lucinda Hannah Michelle Hicks as a director on 1 September 2020	(2 pages)
17 Sep 2020	AP01	Appointment of Mr Peter Andrew Salmon as a director on 1 September 2020	(2 pages)
17 Sep 2020	TM01	Termination of appointment of Richard Robert Johnston as a director on 14 August 2020	(1 page)
21 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(6 pages)
24 Jul 2020	AP01	Appointment of Mr Peter Langenberg as a director on 13 July 2020	(2 pages)
24 Jul 2020	TM01	Termination of appointment of Sophie Henrietta Turner Laing as a director on 13 July 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with no updates	(3 pages)
28 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
17 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
03 Sep 2018	CH03	Secretary's details changed for Dr Alexandra Rose Mahon on 15 January 2008	(1 page)