Company NameThat's Berkshire Limited
Company StatusDissolved
Company Number08826089
CategoryPrivate Limited Company
Incorporation Date27 December 2013(10 years, 3 months ago)
Dissolution Date11 May 2021 (2 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities
SIC 59133Television programme distribution activities
SIC 60200Television programming and broadcasting activities

Director

Director NameMr Daniel Cass
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed27 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address27 Modwen Road
Waters Edge Business Park
Salford
Greater Manchester
M5 3EZ

Location

Registered Address27 Modwen Road
Waters Edge Business Park
Salford
Greater Manchester
M5 3EZ
RegionNorth West
ConstituencySalford and Eccles
CountyGreater Manchester
WardOrdsall
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

95 at £0.1Six Tv LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Charges

28 June 2018Delivered on: 3 July 2018
Persons entitled: Stn Services Limited

Classification: A registered charge
Particulars: The freehold, leasehold and commonhold property of the company both present and future.
Outstanding

Filing History

21 April 2022Bona Vacantia disclaimer (1 page)
21 April 2022Bona Vacantia disclaimer (1 page)
11 May 2021Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2021Satisfaction of charge 088260890001 in full (1 page)
6 March 2021Micro company accounts made up to 31 December 2020 (5 pages)
23 February 2021First Gazette notice for voluntary strike-off (1 page)
11 February 2021Application to strike the company off the register (1 page)
11 February 2021Confirmation statement made on 27 December 2020 with no updates (3 pages)
30 December 2020Micro company accounts made up to 31 December 2019 (5 pages)
1 December 2020Change of details for That's Media Limited as a person with significant control on 26 November 2020 (2 pages)
27 November 2020Change of details for That's Media Limited as a person with significant control on 1 June 2016 (2 pages)
27 November 2020Notification of Daniel Cass as a person with significant control on 1 November 2016 (2 pages)
19 February 2020Confirmation statement made on 27 December 2019 with no updates (3 pages)
3 January 2020Registered office address changed from 7 st. Johns Road Harrow HA1 2EY England to 27 Modwen Road Waters Edge Business Park Salford Greater Manchester M5 3EZ on 3 January 2020 (1 page)
6 September 2019Micro company accounts made up to 31 December 2018 (5 pages)
15 January 2019Notification of That's Media Limited as a person with significant control on 6 April 2016 (2 pages)
15 January 2019Confirmation statement made on 27 December 2018 with updates (5 pages)
15 January 2019Cessation of Daniel Cass as a person with significant control on 25 December 2016 (1 page)
27 September 2018Total exemption full accounts made up to 31 December 2017 (6 pages)
3 July 2018Registration of charge 088260890001, created on 28 June 2018 (24 pages)
16 January 2018Registered office address changed from That's Tv the Flint Glassworks Jersey Street Manchester M4 6JW England to 7 st. Johns Road Harrow HA1 2EY on 16 January 2018 (1 page)
16 January 2018Registered office address changed from That's Tv the Flint Glassworks Jersey Street Manchester M4 6JW England to 7 st. Johns Road Harrow HA1 2EY on 16 January 2018 (1 page)
15 January 2018Confirmation statement made on 27 December 2017 with no updates (3 pages)
15 January 2018Confirmation statement made on 27 December 2017 with no updates (3 pages)
5 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
5 September 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
2 February 2017Confirmation statement made on 27 December 2016 with updates (5 pages)
2 February 2017Confirmation statement made on 27 December 2016 with updates (5 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 December 2015Registered office address changed from 7 Gardiner Close Abingdon Oxfordshire OX14 3YA to That's Tv the Flint Glassworks Jersey Street Manchester M4 6JW on 29 December 2015 (1 page)
29 December 2015Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 9.5
(3 pages)
29 December 2015Registered office address changed from 7 Gardiner Close Abingdon Oxfordshire OX14 3YA to That's Tv the Flint Glassworks Jersey Street Manchester M4 6JW on 29 December 2015 (1 page)
29 December 2015Registered office address changed from That's Tv the Flint Glassworks 64 Jersey Street Manchester M4 6JW to That's Tv the Flint Glassworks Jersey Street Manchester M4 6JW on 29 December 2015 (1 page)
29 December 2015Registered office address changed from That's Tv the Flint Glassworks 64 Jersey Street Manchester M4 6JW to That's Tv the Flint Glassworks Jersey Street Manchester M4 6JW on 29 December 2015 (1 page)
29 December 2015Annual return made up to 27 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 9.5
(3 pages)
27 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
27 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 January 2015Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 9.5
(3 pages)
8 January 2015Annual return made up to 27 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 9.5
(3 pages)
27 December 2013Incorporation
Statement of capital on 2013-12-27
  • GBP 9.5
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 December 2013Incorporation
Statement of capital on 2013-12-27
  • GBP 9.5
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)