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TELEVISION TRANSLATION LIMITED

Company number 02886078

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2020 AM23 Notice of move from Administration to Dissolution
01 Jun 2020 AM10 Administrator's progress report
16 Jan 2020 AM06 Notice of deemed approval of proposals
30 Dec 2019 AM03 Statement of administrator's proposal
27 Dec 2019 AM02 Statement of affairs with form AM02SOA
04 Nov 2019 AD01 Registered office address changed from 540 Chiswick High Road Chiswick London W4 5RG England to 2nd Floor 110 Cannon Street London EC4N 6EU on 4 November 2019
02 Nov 2019 AM01 Appointment of an administrator
19 Jul 2019 CH03 Secretary's details changed for Harjeet Kaur on 19 July 2019
24 May 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
04 Apr 2019 AA Total exemption full accounts made up to 31 March 2018
26 Feb 2019 RP04AR01 Second filing of the annual return made up to 5 February 2016
26 Feb 2019 RP04AR01 Second filing of the annual return made up to 5 February 2015
12 Feb 2019 CH01 Director's details changed for Mr Bernard Peter Clark on 12 February 2019
12 Feb 2019 AD01 Registered office address changed from 540 Chiswick High Road Chiswick London W4 3RG to 540 Chiswick High Road Chiswick London W4 5RG on 12 February 2019
12 Feb 2019 TM01 Termination of appointment of Ian David Brotherston as a director on 24 January 2019
21 Jan 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
28 Jun 2018 MR01 Registration of charge 028860780002, created on 26 June 2018
15 Feb 2018 CH01 Director's details changed for Mr Ian David Brotherston on 2 February 2018
14 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
14 Feb 2018 CH01 Director's details changed for Mr Ian David Brotherston on 30 January 2018
07 Feb 2018 AA Total exemption full accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 5 February 2017 with updates
05 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 26/02/2019.