Geronimo Tv Limited

Company Name	Geronimo Tv Limited
Company Status	Dissolved
Company Number	04269018
Category	Private Limited Company
Incorporation Date	13 August 2001(22 years, 8 months ago)
Dissolution Date	3 November 2015 (8 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities
SIC 59112	Video production activities

Directors

Director Name	Simon Andrew Pearce
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2001(same day as company formation)
Role	TV Director
Country of Residence	England
Correspondence Address	112 High Street Queenborough Isle Of Sheppey Kent ME11 5AG

Director Name	Driana Branwen Jones
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2004(2 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (closed 03 November 2015)
Role	TV Producer
Country of Residence	England
Correspondence Address	150 Annandale Road Greewich London SE10 0JZ

Secretary Name	Driana Branwen Jones
Nationality	British
Status	Closed
Appointed	28 February 2004(2 years, 6 months after company formation)
Appointment Duration	11 years, 8 months (closed 03 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	148 Annandale Road London SE10 0JZ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	H S (Nominees) Limited (Corporation)
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Correspondence Address	First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.geronimotv.co.uk

Location

Registered Address	123-125 Union Street Oldham OL1 1TG
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Shareholders

50 at £1	Driana Branwen Jones 50.00% Ordinary
50 at £1	Mr Simon Andrew Pearce 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,892
Cash	£7,653
Current Liabilities	£1,318

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
9 July 2015	Application to strike the company off the register (3 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
5 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (5 pages)
2 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 100 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
24 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
1 November 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
8 October 2010	Director's details changed for Driana Branwen Jones on 13 August 2010 (2 pages)
8 October 2010	Director's details changed for Simon Andrew Pearce on 13 August 2010 (2 pages)
8 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
16 June 2010	Registered office address changed from 21 Bedford Square London WC1B 3HH on 16 June 2010 (2 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
9 October 2009	Secretary's details changed for Driana Branwen Jones on 13 August 2009 (1 page)
9 October 2009	Annual return made up to 13 August 2009 with a full list of shareholders (4 pages)
9 October 2009	Director's details changed for Driana Branwen Jones on 13 August 2009 (1 page)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 August 2007 (5 pages)
18 November 2008	Return made up to 13/08/08; full list of members (4 pages)
16 November 2007	Return made up to 13/08/07; full list of members (2 pages)
18 December 2006	Total exemption small company accounts made up to 31 August 2006 (4 pages)
6 September 2006	Return made up to 13/08/06; full list of members (2 pages)
8 May 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
5 September 2005	Return made up to 13/08/05; full list of members (2 pages)
10 August 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
2 September 2004	Return made up to 13/08/04; full list of members (3 pages)
11 August 2004	Secretary resigned (1 page)
6 March 2004	New secretary appointed (1 page)
6 March 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
25 February 2004	New director appointed (2 pages)
28 October 2003	Return made up to 13/08/03; full list of members (5 pages)
4 November 2002	Return made up to 13/08/02; full list of members (5 pages)
27 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
27 September 2001	Ad 13/08/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	Director resigned (1 page)
30 August 2001	Secretary resigned (1 page)
30 August 2001	New secretary appointed (2 pages)
13 August 2001	Incorporation (15 pages)

Geronimo Tv Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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