Turn On Television Limited

Company Name	Turn On Television Limited
Company Status	Dissolved
Company Number	03122231
Category	Private Limited Company
Incorporation Date	6 November 1995(28 years, 6 months ago)
Dissolution Date	18 October 2016 (7 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Angela Smith
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	06 November 1995(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	82 Reddish Road Reddish Stockport Cheshire SK5 7QU

Director Name	Mr Paul Ryder
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2012(16 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (closed 18 October 2016)
Role	Musician
Country of Residence	United States
Correspondence Address	82 Reddish Road Reddish Stockport Cheshire SK5 7QU

Secretary Name	Andrew Richard Midgley
Nationality	British
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Flat 1f1 4 Saint Leonards Bank Edinburgh EH8 9SQ Scotland

Director Name	Mr Peter Wyles
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1998(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 December 2001)
Role	Producer
Country of Residence	England
Correspondence Address	15 Elfort Road Highbury London N5 1AX

Secretary Name	Alison Higgins
Nationality	British
Status	Resigned
Appointed	25 February 2003(7 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 July 2004)
Role	Company Director
Correspondence Address	148a Gipsy Road London SE27 9RE

Secretary Name	Dee Hamid
Nationality	British
Status	Resigned
Appointed	28 July 2004(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2006)
Role	Company Director
Correspondence Address	2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH

Secretary Name	Mr Philip Niland
Nationality	British
Status	Resigned
Appointed	01 December 2006(11 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 September 2011)
Role	Company Director
Correspondence Address	121 Princess Street Manchester Lancashire M1 7AD

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	82 Reddish Road Reddish Stockport Cheshire SK5 7QU
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish South
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Angela Smith 50.00% Ordinary A
50 at £1	Paul Ryder 50.00% Ordinary B

Financials

Year	2014
Net Worth	£627
Cash	£452
Current Liabilities	£28,315

Accounts

Latest Accounts	30 September 2012 (11 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 October 2016	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2016	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2015	Compulsory strike-off action has been suspended (1 page)
30 July 2015	Compulsory strike-off action has been suspended (1 page)
11 June 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
11 June 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
9 June 2015	First Gazette notice for compulsory strike-off (1 page)
22 November 2014	Compulsory strike-off action has been suspended (1 page)
22 November 2014	Compulsory strike-off action has been suspended (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2014	First Gazette notice for compulsory strike-off (1 page)
18 July 2014	Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH to 82 Reddish Road Reddish Stockport Cheshire SK5 7QU on 18 July 2014 (1 page)
18 July 2014	Registered office address changed from 2 Pendlebury Road Gatley Cheadle Cheshire SK8 4BH to 82 Reddish Road Reddish Stockport Cheshire SK5 7QU on 18 July 2014 (1 page)
20 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
20 December 2013	Director's details changed for Angela Smith on 20 December 2013 (2 pages)
20 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
20 December 2013	Director's details changed for Angela Smith on 20 December 2013 (2 pages)
20 December 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 100 (4 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
17 May 2012	Sub-division of shares on 1 December 2011 (5 pages)
17 May 2012	Sub-division of shares on 1 December 2011 (5 pages)
17 May 2012	Sub-division of shares on 1 December 2011 (5 pages)
1 May 2012	Appointment of Mr Paul Ryder as a director (2 pages)
1 May 2012	Appointment of Mr Paul Ryder as a director (2 pages)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
9 March 2012	Termination of appointment of Philip Niland as a secretary (1 page)
9 March 2012	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
9 March 2012	Termination of appointment of Philip Niland as a secretary (1 page)
9 March 2012	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
9 March 2012	Annual return made up to 6 November 2011 with a full list of shareholders (3 pages)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	First Gazette notice for compulsory strike-off (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 July 2011	Registered office address changed from Suite 2a/B 2Nd Floor 22 Lever Street Manchester M1 1EA on 21 July 2011 (1 page)
21 July 2011	Registered office address changed from Suite 2a/B 2Nd Floor 22 Lever Street Manchester M1 1EA on 21 July 2011 (1 page)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
7 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
7 January 2011	Secretary's details changed for Philip Niland on 6 November 2010 (1 page)
7 January 2011	Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
7 January 2011	Secretary's details changed for Philip Niland on 6 November 2010 (1 page)
7 January 2011	Secretary's details changed for Philip Niland on 6 November 2010 (1 page)
2 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
31 March 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Angela Smith on 1 October 2009 (2 pages)
31 March 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
31 March 2010	Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
31 March 2010	Director's details changed for Angela Smith on 1 October 2009 (2 pages)
31 March 2010	Director's details changed for Angela Smith on 1 October 2009 (2 pages)
30 November 2009	Annual return made up to 6 November 2008 with a full list of shareholders (3 pages)
30 November 2009	Annual return made up to 6 November 2008 with a full list of shareholders (3 pages)
30 November 2009	Annual return made up to 6 November 2008 with a full list of shareholders (3 pages)
27 November 2009	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
27 November 2009	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
22 September 2009	Registered office changed on 22/09/2009 from warehouse 4 121 princess street manchester lancashire M1 7AG (1 page)
22 September 2009	Registered office changed on 22/09/2009 from warehouse 4 121 princess street manchester lancashire M1 7AG (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
31 January 2008	Return made up to 06/11/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 January 2008	Return made up to 06/11/07; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 April 2007	Director's particulars changed (1 page)
29 April 2007	Director's particulars changed (1 page)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	Return made up to 06/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 April 2007	New secretary appointed (2 pages)
27 April 2007	Return made up to 06/11/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 April 2007	New secretary appointed (2 pages)
21 April 2007	New secretary appointed (2 pages)
24 March 2007	Secretary resigned (1 page)
24 March 2007	Secretary resigned (1 page)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 August 2006	Secretary's particulars changed (1 page)
8 August 2006	Secretary's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
23 March 2006	Particulars of mortgage/charge (9 pages)
23 March 2006	Particulars of mortgage/charge (9 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
16 November 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 November 2005	Return made up to 06/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 April 2005	Particulars of mortgage/charge (9 pages)
15 April 2005	Particulars of mortgage/charge (9 pages)
2 April 2005	Particulars of mortgage/charge (7 pages)
2 April 2005	Particulars of mortgage/charge (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 November 2004	Return made up to 06/11/04; full list of members (6 pages)
9 November 2004	Return made up to 06/11/04; full list of members (6 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
3 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
3 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
26 November 2003	Return made up to 06/11/03; full list of members (6 pages)
26 November 2003	Return made up to 06/11/03; full list of members (6 pages)
17 March 2003	Secretary resigned (1 page)
17 March 2003	Secretary resigned (1 page)
6 March 2003	New secretary appointed (2 pages)
6 March 2003	New secretary appointed (2 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
6 February 2003	Total exemption full accounts made up to 31 March 2002 (13 pages)
2 December 2002	Return made up to 06/11/02; full list of members (6 pages)
2 December 2002	Return made up to 06/11/02; full list of members (6 pages)
16 May 2002	Registered office changed on 16/05/02 from: sun house 2-4 little peter street manchester lancashire M15 4PS (1 page)
16 May 2002	Registered office changed on 16/05/02 from: sun house 2-4 little peter street manchester lancashire M15 4PS (1 page)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
6 December 2001	Registered office changed on 06/12/01 from: thistledown 9 the chase greenwood park abbeydale gloucester GL4 8NP (1 page)
6 December 2001	Return made up to 06/11/01; full list of members (6 pages)
6 December 2001	Registered office changed on 06/12/01 from: thistledown 9 the chase greenwood park abbeydale gloucester GL4 8NP (1 page)
6 December 2001	Return made up to 06/11/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (12 pages)
31 January 2001	Full accounts made up to 31 March 2000 (12 pages)
25 January 2001	Return made up to 06/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2001	Return made up to 06/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
3 February 2000	Full accounts made up to 31 March 1999 (11 pages)
10 January 2000	Return made up to 06/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 January 2000	Return made up to 06/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 1999	Full accounts made up to 31 March 1998 (13 pages)
3 February 1999	Full accounts made up to 31 March 1998 (13 pages)
22 December 1998	Return made up to 06/11/98; no change of members (4 pages)
22 December 1998	Return made up to 06/11/98; no change of members (4 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
2 February 1998	Return made up to 06/11/97; no change of members (4 pages)
2 February 1998	Return made up to 06/11/97; no change of members (4 pages)
3 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1997	Full accounts made up to 31 March 1997 (14 pages)
19 September 1997	Full accounts made up to 31 March 1997 (14 pages)
23 January 1997	Return made up to 06/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 1997	Return made up to 06/11/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1996	Accounting reference date notified as 31/03 (1 page)
25 June 1996	Accounting reference date notified as 31/03 (1 page)
6 November 1995	Incorporation (13 pages)
6 November 1995	Incorporation (13 pages)

Turn On Television Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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