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WINDSOR TELEVISION LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 01745542
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- CASTELL, William Thomas
- HIFZI, Mine Ozkan
- Company secretaries
- JAMES, Gillian Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-08-11
- Dissolved on
- 2020-05-12
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- General Cable Limited
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- INVICTAGEM LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-11-08
- Annual Return
- Due Date: 2019-11-22
- Last Date: 2018-11-08
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WINDSOR TELEVISION LIMITED Company Description
- WINDSOR TELEVISION LIMITED is a ltd registered in United Kingdom with the Company reg no 01745542. Its current trading status is "closed". It was registered 1983-08-11. It was previously called INVICTAGEM LIMITED. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-11-08.It can be contacted at 1 More London Place .
Get WINDSOR TELEVISION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Windsor Television Limited - 1 More London Place, London, SE1 2AF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-members-return-of-final-meeting (2020-02-12) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-07-30) - LIQ01
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resolution (2019-07-30) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-07-30) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-31) - AD01
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appoint-person-director-company-with-name-date (2019-10-25) - AP01
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move-registers-to-sail-company-with-new-address (2019-08-12) - AD03
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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change-sail-address-company-with-new-address (2019-08-08) - AD02
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-08) - AA
-
legacy (2018-10-08) - PARENT_ACC
-
legacy (2018-10-08) - AGREEMENT2
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cessation-of-a-person-with-significant-control (2018-07-13) - PSC07
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notification-of-a-person-with-significant-control (2018-07-13) - PSC02
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legacy (2018-06-20) - GUARANTEE2
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capital-allotment-shares (2018-06-05) - SH01
keyboard_arrow_right 2017
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legacy (2017-09-05) - AGREEMENT2
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legacy (2017-09-05) - PARENT_ACC
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legacy (2017-06-23) - GUARANTEE2
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confirmation-statement-with-updates (2017-11-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-05) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-20) - AA
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legacy (2016-08-22) - PARENT_ACC
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legacy (2016-08-22) - AGREEMENT2
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legacy (2016-07-18) - GUARANTEE2
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-22) - AA
-
legacy (2015-09-22) - PARENT_ACC
-
legacy (2015-09-22) - AGREEMENT2
-
legacy (2015-07-01) - GUARANTEE2
keyboard_arrow_right 2014
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auditors-resignation-company (2014-06-17) - AUD
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termination-director-company-with-name (2014-04-14) - TM01
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appoint-person-director-company-with-name (2014-04-14) - AP01
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legacy (2014-06-26) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-16) - AA
-
legacy (2014-09-16) - PARENT_ACC
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mortgage-satisfy-charge-full (2014-12-02) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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legacy (2014-09-16) - AGREEMENT2
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-20) - TM01
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appoint-person-director-company-with-name (2013-12-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-15) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
-
change-person-director-company-with-change-date (2013-03-14) - CH01
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appoint-person-director-company-with-name (2013-01-10) - AP01
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termination-director-company-with-name (2013-01-10) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-27) - AP01
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change-person-director-company-with-change-date (2012-01-31) - CH01
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change-person-secretary-company-with-change-date (2012-02-01) - CH03
-
termination-director-company-with-name (2012-03-05) - TM01
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legacy (2012-10-18) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
-
accounts-with-accounts-type-full (2012-09-20) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-05) - AP01
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change-registered-office-address-company-with-date-old-address (2011-03-31) - AD01
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termination-director-company-with-name (2011-10-05) - TM01
-
termination-director-company-with-name (2011-11-02) - TM01
-
accounts-with-accounts-type-full (2011-09-26) - AA
-
termination-director-company-with-name (2011-11-23) - TM01
-
appoint-person-director-company-with-name (2011-11-02) - AP01
-
appoint-person-director-company-with-name (2011-11-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
keyboard_arrow_right 2010
-
legacy (2010-01-22) - MG01
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resolution (2010-01-26) - RESOLUTIONS
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legacy (2010-04-29) - MG01
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appoint-person-secretary-company-with-name (2010-05-20) - AP03
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appoint-person-director-company-with-name (2010-05-20) - AP01
-
termination-secretary-company-with-name (2010-05-21) - TM02
-
termination-director-company-with-name (2010-05-21) - TM01
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accounts-with-accounts-type-full (2010-10-03) - AA
-
legacy (2010-05-21) - MG04
-
legacy (2010-05-25) - MG02
-
legacy (2010-06-01) - MG02
-
legacy (2010-07-08) - MG01
-
legacy (2010-08-11) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-19) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
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accounts-with-accounts-type-full (2009-10-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
-
legacy (2008-12-02) - 363a
keyboard_arrow_right 2007
-
legacy (2007-11-28) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
-
legacy (2007-04-05) - 288c
-
legacy (2007-04-04) - 288c
-
legacy (2007-02-17) - 287
-
legacy (2007-01-02) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-10) - 395
-
resolution (2006-03-16) - RESOLUTIONS
-
legacy (2006-03-21) - 288b
-
legacy (2006-03-30) - 403a
-
legacy (2006-08-08) - 288a
-
legacy (2006-05-17) - 288a
-
accounts-with-accounts-type-full (2006-09-07) - AA
-
legacy (2006-08-08) - 288b
-
legacy (2006-10-03) - 288b
-
miscellaneous (2006-09-21) - MISC
-
legacy (2006-10-03) - 288a
keyboard_arrow_right 2005
-
legacy (2005-11-21) - 363a
-
accounts-with-accounts-type-full (2005-08-10) - AA
-
legacy (2005-05-19) - 353
keyboard_arrow_right 2004
-
legacy (2004-07-28) - 395
-
legacy (2004-03-02) - 288b
-
legacy (2004-03-10) - 288a
-
legacy (2004-03-13) - 288a
-
resolution (2004-07-21) - RESOLUTIONS
-
legacy (2004-07-22) - 395
-
legacy (2004-08-26) - 288c
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-12-10) - 363a
-
legacy (2004-12-22) - 403a
-
legacy (2004-12-23) - 395
-
legacy (2004-08-10) - 288c
keyboard_arrow_right 2003
-
legacy (2003-12-01) - 363a
-
legacy (2003-12-01) - 353
-
legacy (2003-07-12) - 288c
-
legacy (2003-07-09) - 287
-
accounts-with-accounts-type-full (2003-06-27) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-20) - 363a
-
legacy (2002-10-08) - 288c
-
legacy (2002-06-02) - 288c
-
legacy (2002-01-02) - 287
-
accounts-with-accounts-type-full (2002-10-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-19) - 363a
-
legacy (2001-09-03) - 288c
-
accounts-with-accounts-type-full (2001-08-21) - AA
-
resolution (2001-04-26) - RESOLUTIONS
-
legacy (2001-03-23) - 395
keyboard_arrow_right 2000
-
legacy (2000-05-10) - 288b
-
legacy (2000-09-04) - 288a
-
legacy (2000-09-05) - 288b
-
legacy (2000-11-27) - 288c
-
legacy (2000-12-11) - 363s
-
accounts-with-accounts-type-full (2000-12-20) - AA
-
legacy (2000-09-05) - 288a
keyboard_arrow_right 1999
-
legacy (1999-06-01) - 403a
-
legacy (1999-01-20) - 288a
-
legacy (1999-02-17) - 363s
-
accounts-with-accounts-type-full (1999-10-21) - AA
-
legacy (1999-06-02) - 288b
-
legacy (1999-06-03) - 395
-
legacy (1999-07-21) - 395
-
legacy (1999-12-30) - 363s
keyboard_arrow_right 1998
-
legacy (1998-01-20) - 395
-
resolution (1998-01-09) - RESOLUTIONS
-
legacy (1998-01-15) - 395
-
legacy (1998-01-22) - 403a
-
legacy (1998-09-29) - 288a
-
accounts-with-accounts-type-full (1998-06-05) - AA
-
legacy (1998-09-29) - 288b
-
legacy (1998-10-13) - 288a
keyboard_arrow_right 1997
-
legacy (1997-11-25) - 363s
-
accounts-with-accounts-type-full (1997-06-05) - AA
-
legacy (1997-01-10) - 288b
keyboard_arrow_right 1996
-
legacy (1996-02-22) - 288
-
legacy (1996-02-23) - 288
-
accounts-with-accounts-type-full (1996-02-29) - AA
-
legacy (1996-03-12) - 403a
-
legacy (1996-03-20) - 395
-
legacy (1996-05-10) - 288
-
legacy (1996-11-06) - 288b
-
legacy (1996-12-09) - 363s
-
legacy (1996-03-27) - 395
keyboard_arrow_right 1995
-
legacy (1995-12-13) - 363s
-
legacy (1995-06-15) - 403b
-
accounts-with-accounts-type-full (1995-04-13) - AA
-
legacy (1995-01-06) - 288
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-02-09) - 395
-
legacy (1994-01-17) - 288
-
legacy (1994-02-25) - 363s
-
legacy (1994-12-18) - 363s
-
legacy (1994-03-01) - 403a
-
accounts-with-accounts-type-full (1994-09-28) - AA
keyboard_arrow_right 1993
-
legacy (1993-11-26) - 288
-
accounts-with-accounts-type-full (1993-07-20) - AA
-
legacy (1993-06-09) - 288
-
legacy (1993-05-19) - 288
keyboard_arrow_right 1992
-
legacy (1992-03-31) - 288
-
legacy (1992-05-29) - 288
-
legacy (1992-10-06) - 288
-
accounts-with-accounts-type-full (1992-10-15) - AA
-
legacy (1992-02-04) - 363b
-
resolution (1992-11-07) - RESOLUTIONS
-
legacy (1992-11-07) - 88(2)R
-
legacy (1992-12-17) - 363b
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-10-24) - AA
-
resolution (1991-10-09) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-03-06) - 363
-
legacy (1990-06-06) - 288
-
legacy (1990-06-15) - 288
-
accounts-with-accounts-type-full (1990-10-02) - AA
-
resolution (1990-11-01) - RESOLUTIONS
-
legacy (1990-11-30) - 363
-
legacy (1990-12-06) - 288
-
legacy (1990-10-04) - 288
keyboard_arrow_right 1989
-
legacy (1989-07-31) - 288
-
legacy (1989-09-19) - 288
-
legacy (1989-11-01) - 288
-
accounts-with-accounts-type-full (1989-11-03) - AA
-
legacy (1989-11-15) - 288
-
legacy (1989-09-21) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-05) - 288
-
legacy (1988-06-15) - 288
-
legacy (1988-06-27) - 288
-
legacy (1988-07-12) - 288
-
legacy (1988-09-29) - 288
-
legacy (1988-10-13) - 395
-
legacy (1988-10-24) - 288
-
legacy (1988-11-24) - 363
-
accounts-with-accounts-type-full (1988-11-24) - AA
-
legacy (1988-09-12) - 287
keyboard_arrow_right 1987
-
legacy (1987-11-23) - 363
-
accounts-with-accounts-type-full-group (1987-11-10) - AA
-
resolution (1987-06-12) - RESOLUTIONS
-
legacy (1987-06-05) - 288
-
legacy (1987-05-06) - 395
-
legacy (1987-04-23) - 403a
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-11-18) - AA
-
legacy (1986-11-18) - 363
-
legacy (1986-11-18) - 288