Table Twelve Media Limited

Company Name	Table Twelve Media Limited
Company Status	Dissolved
Company Number	05432693
Category	Private Limited Company
Incorporation Date	22 April 2005(19 years ago)
Dissolution Date	14 August 2012 (11 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Nicholas Broughall
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2005(same day as company formation)
Role	TV Producer
Country of Residence	England
Correspondence Address	1b Welman Way Stamford Row Altrincham Cheshire WA15 8WE

Director Name	Mr Paul Nicholson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2005(same day as company formation)
Role	Cameraman
Country of Residence	England
Correspondence Address	Apt 66 Worsley Mill 10 Blantyre Street Manchester Lancashire M15 4LG

Director Name	Ms Hannah Jane Stevenson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	22 April 2005(same day as company formation)
Role	Film & Video Producer
Country of Residence	United Kingdom
Correspondence Address	Apt 30 Citygate 1 Blantyre Street Manchester Lancashire M15 4JT

Secretary Name	Ms Hannah Jane Stevenson
Nationality	British
Status	Closed
Appointed	22 April 2005(same day as company formation)
Role	Film & Video Producer
Country of Residence	United Kingdom
Correspondence Address	Apt 30 Citygate 1 Blantyre Street Manchester Lancashire M15 4JT

Director Name	Simon Christian Walker
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2007)
Role	Producer
Correspondence Address	9 Knole Avenue Poynton Cheshire SK12 1XN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	107 Oldham Street Manchester M4 1LW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£14,766
Cash	£27,334
Current Liabilities	£60,293

Accounts

Latest Accounts	30 April 2010 (13 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
14 August 2012	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
1 May 2012	First Gazette notice for compulsory strike-off (1 page)
8 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders Statement of capital on 2011-05-08 GBP 6 (7 pages)
8 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders Statement of capital on 2011-05-08 GBP 6 (7 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 April 2010	Director's details changed for Hannah Jane Stevenson on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Hannah Jane Stevenson on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Paul Nicholson on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Nicholas Broughall on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Nicholas Broughall on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Paul Nicholson on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 21 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Director's details changed for Nicholas Broughall on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Paul Nicholson on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Hannah Jane Stevenson on 1 October 2009 (2 pages)
12 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 October 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 April 2009	Return made up to 21/04/09; full list of members (4 pages)
21 April 2009	Return made up to 21/04/09; full list of members (4 pages)
10 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
10 November 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
24 April 2008	Return made up to 22/04/08; full list of members (4 pages)
24 April 2008	Return made up to 22/04/08; full list of members (4 pages)
27 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 December 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 November 2007	Ad 12/11/07--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
16 November 2007	Ad 12/11/07--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
8 November 2007	Registered office changed on 08/11/07 from: 202 ducie house ducie street manchester M1 2JW (1 page)
8 November 2007	Registered office changed on 08/11/07 from: 202 ducie house ducie street manchester M1 2JW (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
7 June 2007	Return made up to 22/04/07; full list of members (3 pages)
7 June 2007	Return made up to 22/04/07; full list of members (3 pages)
7 June 2007	Director's particulars changed (1 page)
7 June 2007	Director's particulars changed (1 page)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
15 February 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
18 January 2007	Ad 01/06/06--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
18 January 2007	Ad 01/06/06--------- Â£ si 1@1=1 Â£ ic 4/5 (2 pages)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Return made up to 22/04/06; full list of members (3 pages)
18 May 2006	Return made up to 22/04/06; full list of members (3 pages)
18 May 2006	Director's particulars changed (1 page)
4 May 2006	New director appointed (2 pages)
4 May 2006	New director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Secretary resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	New secretary appointed;new director appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	New director appointed (2 pages)
17 May 2005	New director appointed (2 pages)
17 May 2005	Secretary resigned (1 page)
16 May 2005	Ad 26/04/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
16 May 2005	Ad 26/04/05--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
22 April 2005	Incorporation (16 pages)
22 April 2005	Incorporation (16 pages)

Table Twelve Media Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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