2am TV Limited

Company Registration Number: 05671507

Company registered in England and Wales

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2am TV Limited is a Private Company Limited by Shares first registered on 11 January 2006.

Registered Address

37 WARREN STREET
LONDON
W1T 6AD

There are 2017 companies currently registered at this postcode, including this one.

All companies at W1T 6AD

Registration Data

Company Number

05671507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £897£1,927£3,473£7,983£22,174£63,323
of which Cash £363£1,393£2,939£7,449£2,560£48,146
Total Assets £897£1,927£3,473£7,983£22,174£63,323
Current Liabilities £82,566£79,476£139,805£130,434£0£58,120
Net Current Assets £-81,669£-77,549£-136,332£-122,451£22,174£5,203
Total Net Worth £-81,668£-77,548£-136,331£-122,450£-76,184£5,204

Previous Names

  • 2AM PICTURES LTD, active until 29 September 2006

Company Officers

  • FENTON, Susan Carol

    Secretary

    Appointed on 1 February 2007

     

    Summerland
    Old Hall Drive
    Pinner
    Middlesex
    HA5 4SW

  • ASPINALL, Amanda Elizabeth

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    32 Sterndale Road
    London
    W14 0HS

  • WARREN STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 11 January 2006

    Resigned on 1 February 2007

    37 Warren Street
    London
    W1T 6AD

  • MCNEILL, Gillian Anne

    Director

    Appointed on 4 July 2007

    Resigned on 12 January 2008

    Nationality: British

    Occupation: Producer

    Month of birth: May 1954

    52a Second Avenue
    London
    SW14 8QE

  • THOR THORDARSON, Kjartan

    Director

    Appointed on 4 July 2007

    Resigned on 3 November 2008

    Nationality: British

    Occupation: Manager

    Month of birth: November 1971

    10
    Southgate Road Apartment A206
    Islington
    London
    N1 3LY
    United Kingdom

  • WARREN STREET NOMINEES LIMITED

    Corporate Director

    Appointed on 11 January 2006

    Resigned on 1 February 2007

    37 Warren Street
    London
    W1T 6AD

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzEzNjY3MGFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTQxMTY4M2FkaXF6a2N4.

  3. 23 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58MW5S9. Transaction: MzE1MDMxNDE2NWFkaXF6a2N4.

  4. 12 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCGH6Y. Transaction: MzEzOTQyNjU1OGFkaXF6a2N4.

  5. 30 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4MJ3CSR. Transaction: MzEzNzk4NzkwNmFkaXF6a2N4.

  6. 25 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GO3ZKJ. Transaction: MzEzMTc3NzE3OWFkaXF6a2N4.

  7. 30 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X4062414. Transaction: MzExNjM4NjMzMWFkaXF6a2N4.

  8. 18 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3DT9HIQ. Transaction: MzEwNTYwMDc1OWFkaXF6a2N4.

  9. 17 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRTQCB. Transaction: MzA5MjgyMDA4MWFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HPNLFV. Transaction: MzA4NjAzODgyOGFkaXF6a2N4.

  11. 16 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X206ZGQ1. Transaction: MzA3MTIwMjg5NmFkaXF6a2N4.

  12. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I90J8W. Transaction: MzA2NDc4ODEwOGFkaXF6a2N4.

  13. 23 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X114T4YJ. Transaction: MzA1MTE1ODQ4OGFkaXF6a2N4.

  14. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVMMLXXF. Transaction: MzA0NDU2OTAzNWFkaXF6a2N4.

  15. 26 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XKU5VR46. Transaction: MzAzMTEwNDE3NGFkaXF6a2N4.

  16. 12 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LKY5MMBR. Transaction: MzAyMTI3MzczM2FkaXF6a2N4.

  17. 2 February 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XRZW6H6C. Transaction: MzAwODQ5Nzk3NWFkaXF6a2N4.

  18. 21 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L7DCD936. Transaction: MjAzMTAzMjY5N2FkaXF6a2N4.

  19. 31 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L876D8I9. Transaction: MjAyOTUzMzg5NWFkaXF6a2N4.

  20. 11 February 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ39G7AW. Transaction: MjAyNTU3NjQ2NmFkaXF6a2N4.

  21. 14 January 2009 Accounting reference date shortened from 30/04/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGK5R6HT. Transaction: MjAyMzI2MTEzOWFkaXF6a2N4.

  22. 5 January 2009 Appointment terminated director gillian mcneill [View PDF]

    Category: Officers. Type: 288b. Barcode: XFWRK69Y. Transaction: MjAyMjQzMTkxNGFkaXF6a2N4.

  23. 10 November 2008 Appointment terminated director kjartan thor thordarson [View PDF]

    Category: Officers. Type: 288b. Barcode: AJYBH4NA. Transaction: MjAxNzcwNDYyN2FkaXF6a2N4.

  24. 2 October 2008 Return made up to 11/01/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7VVQ3KK. Transaction: MjAxNDYyOTMyNmFkaXF6a2N4.

  25. 25 September 2008 Director's change of particulars / amanda martin / 29/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTVB03ED. Transaction: MjAxNDA4NzA0NGFkaXF6a2N4.

  26. 23 September 2008 Director's change of particulars / kjartan thor thordarson / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTILR3D0. Transaction: MjAxMzk2Mjc1N2FkaXF6a2N4.

  27. 3 September 2008 Director's change of particulars / amanda aspinall / 01/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOWSF2TJ. Transaction: MjAxMjU4MTE3MmFkaXF6a2N4.

  28. 12 March 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMM0JXXI. Transaction: MjAwMTIwOTEwMWFkaXF6a2N4.

  29. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMxNDQ0N2FkaXF6a2N4.

  30. 20 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODU3Mzg2N2FkaXF6a2N4.

  31. 14 November 2007 Ad 04/07/07--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODI3MjAwNmFkaXF6a2N4.

  32. 4 July 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg3MDcxN2FkaXF6a2N4.

  33. 28 June 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MTc3NzA0M2FkaXF6a2N4.

  34. 19 June 2007 Accounting reference date extended from 31/01/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTM3MjYzMWFkaXF6a2N4.

  35. 19 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc5NDcxMWFkaXF6a2N4.

  36. 19 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgyNjYzN2FkaXF6a2N4.

  37. 19 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAyMzk5NmFkaXF6a2N4.

  38. 19 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE3OTUzMWFkaXF6a2N4.

  39. 15 March 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzcxMjczMGFkaXF6a2N4.

  40. 29 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTU5Njk4OWFkaXF6a2N4.

  41. 11 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzgwMDYzOGFkaXF6a2N4.

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