NTX Broadcast Limited

Company Name	NTX Broadcast Limited
Company Status	Dissolved
Company Number	02869738
Category	Private Limited Company
Incorporation Date	8 November 1993(30 years, 5 months ago)
Dissolution Date	9 December 2010 (13 years, 4 months ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Anthony Terrence Hazell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2002(8 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (closed 09 December 2010)
Role	Managing Director
Correspondence Address	72 Galloway Road Gateshead Tyne And Wear NE10 0BF

Director Name	Ian Andrew Cull
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 September 2004(10 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (closed 09 December 2010)
Role	Company Director
Correspondence Address	30 Barrington Road Newton Aycliffe County Durham DL5 7AQ

Secretary Name	Lynne Marie Watkinson
Nationality	British
Status	Closed
Appointed	20 September 2004(10 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (closed 09 December 2010)
Role	Company Director
Correspondence Address	40 Inglenook Close Hollobeck Crook County Durham DL15 8GA

Director Name	Mr James Ridgway Hearn
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2004(10 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 09 December 2010)
Role	Media Consultant Producer
Correspondence Address	21 Beechhill Road Eltham London SE9 1HJ

Director Name	Mr Thomas Wilson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	11 October 2004(10 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (closed 09 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Highfield Road Westerhope Newcastle Upon Tyne Tyne & Wear NE5 5HS

Director Name	Paul Vincent Le Druillenec
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Role	Accountant
Correspondence Address	58 Wendover Court Chiltern Street London W1U 7NU

Secretary Name	Ms Pamela Anne McLeod
Nationality	British
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	44a Queenstown Road London SW8 3RY

Director Name	Jane Susannah Power
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 03 September 2002)
Role	Television Producer
Correspondence Address	30 Honor Oak Rise London SE23 3RA

Secretary Name	Paul Vincent Le Druillenec
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 03 September 2002)
Role	Company Director
Correspondence Address	58 Wendover Court Chiltern Street London W1U 7NU

Secretary Name	Simon Vincent Le Druillenec
Nationality	British
Status	Resigned
Appointed	03 September 2002(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 11 September 2004)
Role	Accountant
Correspondence Address	99 Inverness Terrace London W2 6JH

Director Name	Michael Ivor Gilbert
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(8 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 June 2003)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	15 Shadwell Park Court Leeds Yorkshire LS17 8TS

Secretary Name	Ian Andrew Cull
Nationality	British
Status	Resigned
Appointed	11 September 2004(10 years, 10 months after company formation)
Appointment Duration	1 week, 2 days (resigned 20 September 2004)
Role	Company Director
Correspondence Address	30 Barrington Road Newton Aycliffe County Durham DL5 7AQ

Director Name	Mr Anthony George Brill
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(10 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Manor Farm Close Copmanthorpe York North Yorkshire YO23 3GE

Director Name	George Andrew Lovatt
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(10 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 December 2005)
Role	Creative Design
Country of Residence	United Kingdom
Correspondence Address	49 Broadpool Green Whickham Newcastle Upon Tyne Tyne & Wear NE16 4RJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Tenon House Ferryboat Lane Sunderland SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 August 2004 (19 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

9 December 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2010	Final Gazette dissolved following liquidation (1 page)
9 September 2010	Liquidators statement of receipts and payments to 20 August 2010 (5 pages)
9 September 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 September 2010	Liquidators' statement of receipts and payments to 20 August 2010 (5 pages)
9 September 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
6 May 2010	Liquidators statement of receipts and payments to 27 April 2010 (5 pages)
6 May 2010	Liquidators' statement of receipts and payments to 27 April 2010 (5 pages)
2 November 2009	Liquidators' statement of receipts and payments to 27 October 2009 (5 pages)
2 November 2009	Liquidators statement of receipts and payments to 27 October 2009 (5 pages)
11 May 2009	Liquidators statement of receipts and payments to 27 April 2009 (5 pages)
11 May 2009	Liquidators' statement of receipts and payments to 27 April 2009 (5 pages)
2 November 2008	Liquidators statement of receipts and payments to 27 October 2008 (5 pages)
2 November 2008	Liquidators' statement of receipts and payments to 27 October 2008 (5 pages)
15 May 2008	Liquidators' statement of receipts and payments to 27 October 2008 (5 pages)
15 May 2008	Liquidators statement of receipts and payments to 27 October 2008 (5 pages)
6 November 2007	Liquidators' statement of receipts and payments (5 pages)
6 November 2007	Liquidators statement of receipts and payments (5 pages)
14 May 2007	Liquidators statement of receipts and payments (5 pages)
14 May 2007	Liquidators' statement of receipts and payments (5 pages)
8 May 2006	Appointment of a voluntary liquidator (1 page)
8 May 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 May 2006	Appointment of a voluntary liquidator (1 page)
8 May 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 May 2006	Statement of affairs (9 pages)
8 May 2006	Statement of affairs (9 pages)
21 April 2006	Registered office changed on 21/04/06 from: stonehills complex shields road gateshead tyne & wear NE10 0HW (1 page)
21 April 2006	Registered office changed on 21/04/06 from: stonehills complex shields road gateshead tyne & wear NE10 0HW (1 page)
30 March 2006	Director resigned (1 page)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
12 December 2005	Return made up to 08/11/05; no change of members (9 pages)
12 December 2005	Return made up to 08/11/05; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/12/05 (9 pages)
31 October 2005	Amended accounts made up to 30 April 2004 (1 page)
18 October 2005	Accounts made up to 31 August 2004 (1 page)
18 October 2005	Accounting reference date shortened from 30/04/05 to 31/08/04 (1 page)
18 October 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
18 October 2005	Accounting reference date shortened from 30/04/05 to 31/08/04 (1 page)
15 August 2005	Accounts for a dormant company made up to 30 April 2004 (1 page)
15 August 2005	Accounts made up to 30 April 2004 (1 page)
6 July 2005	Company name changed the horror channel LIMITED\certificate issued on 06/07/05 (29 pages)
6 July 2005	Company name changed the horror channel LIMITED\certificate issued on 06/07/05 (29 pages)
10 December 2004	Return made up to 08/11/04; full list of members (14 pages)
10 December 2004	Return made up to 08/11/04; full list of members 363(287) ‐ Registered office changed on 10/12/04 (14 pages)
8 December 2004	Ad 12/10/04--------- Â£ si 6@1=6 Â£ ic 83/89 (3 pages)
8 December 2004	Ad 12/10/04--------- Â£ si 6@1=6 Â£ ic 83/89 (3 pages)
11 November 2004	Particulars of mortgage/charge (4 pages)
11 November 2004	Particulars of mortgage/charge (4 pages)
4 November 2004	Company name changed amore tv LIMITED\certificate issued on 04/11/04 (20 pages)
4 November 2004	Company name changed amore tv LIMITED\certificate issued on 04/11/04 (20 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
20 October 2004	New director appointed (2 pages)
13 October 2004	Ad 21/09/04--------- Â£ si 33@1=33 Â£ ic 50/83 (4 pages)
13 October 2004	Ad 21/09/04--------- Â£ si 33@1=33 Â£ ic 50/83 (4 pages)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	Secretary resigned (1 page)
24 September 2004	New secretary appointed (2 pages)
24 September 2004	Secretary resigned (1 page)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 September 2004	Ad 11/09/04--------- Â£ si 48@1=48 Â£ ic 2/50 (4 pages)
20 September 2004	Ad 11/09/04--------- Â£ si 48@1=48 Â£ ic 2/50 (4 pages)
20 September 2004	New secretary appointed;new director appointed (2 pages)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 September 2004	Secretary resigned (1 page)
20 September 2004	New secretary appointed;new director appointed (2 pages)
20 September 2004	Secretary resigned (1 page)
14 September 2004	Registered office changed on 14/09/04 from: 21 southwick mews london W2 1JG (1 page)
14 September 2004	Registered office changed on 14/09/04 from: 21 southwick mews london W2 1JG (1 page)
4 December 2003	Return made up to 08/11/03; full list of members (6 pages)
4 December 2003	Return made up to 08/11/03; full list of members (6 pages)
4 December 2003	Accounts made up to 30 April 2003 (2 pages)
4 December 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
23 September 2003	Company name changed the horror channel LTD\certificate issued on 23/09/03 (2 pages)
23 September 2003	Company name changed the horror channel LTD\certificate issued on 23/09/03 (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
15 November 2002	Return made up to 08/11/02; full list of members (7 pages)
15 November 2002	Return made up to 08/11/02; full list of members (7 pages)
30 October 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
30 October 2002	Accounts made up to 30 April 2002 (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	New secretary appointed (2 pages)
11 September 2002	Secretary resigned (1 page)
11 September 2002	Director resigned (1 page)
11 September 2002	Director resigned (1 page)
4 September 2002	Company name changed the legends club LTD.\certificate issued on 04/09/02 (2 pages)
4 September 2002	Company name changed the legends club LTD.\certificate issued on 04/09/02 (2 pages)
6 December 2001	Return made up to 08/11/01; full list of members (6 pages)
6 December 2001	Accounts made up to 30 April 2001 (2 pages)
6 December 2001	Return made up to 08/11/01; full list of members (6 pages)
6 December 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
31 October 2001	Registered office changed on 31/10/01 from: 58 wendover court chiltern street london W1M 1PG (1 page)
31 October 2001	Registered office changed on 31/10/01 from: 58 wendover court chiltern street london W1M 1PG (1 page)
21 February 2001	Accounts made up to 30 April 2000 (2 pages)
21 February 2001	Accounts for a dormant company made up to 30 April 2000 (2 pages)
14 December 2000	Return made up to 08/11/00; full list of members (6 pages)
14 December 2000	Return made up to 08/11/00; full list of members (6 pages)
30 January 2000	Accounts for a small company made up to 30 April 1999 (2 pages)
30 January 2000	Accounts for a small company made up to 30 April 1999 (2 pages)
5 January 2000	Return made up to 08/11/99; full list of members (6 pages)
5 January 2000	Return made up to 08/11/99; full list of members (6 pages)
3 December 1998	Accounts for a small company made up to 30 April 1998 (2 pages)
3 December 1998	Return made up to 08/11/98; no change of members (4 pages)
3 December 1998	Return made up to 08/11/98; no change of members (4 pages)
3 December 1998	Accounts for a small company made up to 30 April 1998 (2 pages)
18 November 1997	Accounts for a small company made up to 30 April 1997 (2 pages)
18 November 1997	Return made up to 08/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1997	Return made up to 08/11/97; full list of members (6 pages)
18 November 1997	Accounts for a small company made up to 30 April 1997 (2 pages)
13 November 1996	Return made up to 08/11/96; no change of members (4 pages)
13 November 1996	Return made up to 08/11/96; no change of members (4 pages)
19 October 1996	Accounts for a small company made up to 30 April 1996 (2 pages)
19 October 1996	Accounts for a small company made up to 30 April 1996 (2 pages)
16 January 1996	Return made up to 08/11/95; no change of members (4 pages)
16 January 1996	Return made up to 08/11/95; no change of members (4 pages)
8 September 1995	Accounts made up to 30 April 1995 (3 pages)
8 September 1995	Accounts for a dormant company made up to 30 April 1995 (3 pages)
5 July 1994	New director appointed (2 pages)
5 July 1994	New director appointed (2 pages)
19 November 1993	Secretary resigned (1 page)
19 November 1993	Secretary resigned (1 page)
8 November 1993	Incorporation (16 pages)

NTX Broadcast Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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