| Company Name | Northstar Television Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02955931 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1994(29 years, 9 months ago) |
| Dissolution Date | 22 January 2019 (5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Frank Jackson |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1994(same day as company formation) |
| Role | Television Producer |
| Country of Residence | England |
| Correspondence Address | C/O Christian Douglass 2 Jordan Street Manchester M15 4PY |
| Secretary Name | Frank Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 406 Hale Road Halebarns Altrincham Cheshire WA15 8TF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | eosmedia.co.uk |
|---|
Location
| Registered Address | C/O Christian Douglass 2 Jordan Street Manchester M15 4PY |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Creative & Technical Media Services LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £992 |
| Cash | £1,415 |
| Current Liabilities | £427 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 22 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 18 September 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 1 December 2016 | Registered office address changed from 4th Floor South Central 11 Peter Street Manchester M2 5QR to C/O Christian Douglass 2 Jordan Street Manchester M15 4PY on 1 December 2016 (1 page) |
| 1 December 2016 | Registered office address changed from 4th Floor South Central 11 Peter Street Manchester M2 5QR to C/O Christian Douglass 2 Jordan Street Manchester M15 4PY on 1 December 2016 (1 page) |
| 2 September 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 5 August 2016 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 21 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 17 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 31 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 7 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 6 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 6 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 21 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 21 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 29 September 2011 | Annual return made up to 15 July 2011 (14 pages) |
| 29 September 2011 | Annual return made up to 15 July 2011 (14 pages) |
| 29 September 2011 | Termination of appointment of Frank Jackson as a secretary (2 pages) |
| 29 September 2011 | Termination of appointment of Frank Jackson as a secretary (2 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 4 July 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 9 November 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (14 pages) |
| 9 November 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (14 pages) |
| 7 October 2010 | Registered office address changed from Conyers Hall Road Bowdon Altrincham Cheshire WA14 3AN on 7 October 2010 (2 pages) |
| 7 October 2010 | Director's details changed for David Frank Jackson on 1 July 2010 (3 pages) |
| 7 October 2010 | Registered office address changed from Conyers Hall Road Bowdon Altrincham Cheshire WA14 3AN on 7 October 2010 (2 pages) |
| 7 October 2010 | Registered office address changed from Conyers Hall Road Bowdon Altrincham Cheshire WA14 3AN on 7 October 2010 (2 pages) |
| 7 October 2010 | Director's details changed for David Frank Jackson on 1 July 2010 (3 pages) |
| 7 October 2010 | Director's details changed for David Frank Jackson on 1 July 2010 (3 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 7 September 2009 | Return made up to 05/08/09; no change of members (4 pages) |
| 7 September 2009 | Return made up to 05/08/09; no change of members (4 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 August 2008 (5 pages) |
| 19 March 2009 | Return made up to 05/08/08; no change of members (4 pages) |
| 19 March 2009 | Return made up to 05/08/08; no change of members (4 pages) |
| 18 March 2009 | Registered office changed on 18/03/2009 from, c/o christian douglass LLP, 2 jordan street, manchester, M15 4PY (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from, c/o christian douglass LLP, 2 jordan street, manchester, M15 4PY (1 page) |
| 9 April 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 9 April 2008 | Accounts for a dormant company made up to 31 August 2007 (5 pages) |
| 3 September 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 3 September 2007 | Return made up to 05/08/07; full list of members (2 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 5 July 2007 | Accounts for a dormant company made up to 31 August 2006 (5 pages) |
| 6 October 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 6 October 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 6 July 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 6 July 2006 | Accounts for a dormant company made up to 31 August 2005 (5 pages) |
| 3 June 2006 | Registered office changed on 03/06/06 from: 4 jordan street, manchester, M15 4PY (1 page) |
| 3 June 2006 | Registered office changed on 03/06/06 from: 4 jordan street, manchester, M15 4PY (1 page) |
| 26 January 2006 | Registered office changed on 26/01/06 from: bromley house, woodford road, bramhall, stockport, cheshire SK7 1JN (1 page) |
| 26 January 2006 | Registered office changed on 26/01/06 from: bromley house, woodford road, bramhall, stockport, cheshire SK7 1JN (1 page) |
| 19 October 2005 | Return made up to 05/08/05; full list of members (6 pages) |
| 19 October 2005 | Return made up to 05/08/05; full list of members (6 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 29 November 2004 | Accounts for a dormant company made up to 31 August 2004 (5 pages) |
| 11 August 2004 | Return made up to 05/08/04; full list of members (5 pages) |
| 11 August 2004 | Return made up to 05/08/04; full list of members (5 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 15 October 2003 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 27 August 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 27 August 2003 | Return made up to 05/08/03; full list of members (6 pages) |
| 9 April 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 9 April 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 29 August 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 29 August 2002 | Return made up to 05/08/02; full list of members (6 pages) |
| 3 July 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
| 3 July 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
| 20 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 20 August 2001 | Return made up to 05/08/01; full list of members (6 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 11 December 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 5 September 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 05/08/00; full list of members (6 pages) |
| 7 March 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 7 March 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 16 August 1999 | Return made up to 05/08/99; no change of members (4 pages) |
| 16 August 1999 | Return made up to 05/08/99; no change of members (4 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 29 March 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 27 August 1998 | Return made up to 05/08/98; full list of members (6 pages) |
| 27 August 1998 | Return made up to 05/08/98; full list of members (6 pages) |
| 13 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 13 July 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 5 November 1997 | Return made up to 05/08/97; no change of members (4 pages) |
| 5 November 1997 | Return made up to 05/08/97; no change of members (4 pages) |
| 4 October 1996 | Return made up to 05/08/96; no change of members
|
| 4 October 1996 | Return made up to 05/08/96; no change of members
|
| 22 March 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 22 March 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 2 October 1995 | Accounting reference date shortened from 30/09 to 31/08 (1 page) |
| 2 October 1995 | Accounting reference date shortened from 30/09 to 31/08 (1 page) |