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EXCLUSIVE TV LIMITED

Company number 07952299

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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)
23 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
30 Jan 2018 PSC05 Change of details for Exclusive Broadcasting Limited as a person with significant control on 23 June 2017
25 Jul 2017 AD01 Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY to 305 Regents Park Road Finchley London N3 1DP on 25 July 2017
07 Apr 2017 AA Micro company accounts made up to 28 February 2017
24 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
14 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
02 Mar 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
16 Oct 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Mar 2015 AR01 Annual return made up to 16 February 2015
Statement of capital on 2015-03-16
  • GBP 1
17 Sep 2014 DISS40 Compulsory strike-off action has been discontinued
16 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Sep 2014 TM01 Termination of appointment of Maxwell Frank Clifford as a director on 21 August 2014
16 Sep 2014 AP01 Appointment of Mr Stephen Samuel Less as a director on 25 July 2014
16 Sep 2014 AR01 Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
28 Aug 2014 AD01 Registered office address changed from 11-15 Acre House William Road London NW1 3ER United Kingdom to 12-15 Hanger Green Ealing London Greater London W5 3AY on 28 August 2014
17 Jun 2014 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2014 TM02 Termination of appointment of Satyabhama Pudaruth as a secretary
19 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
20 Feb 2013 AR01 Annual return made up to 16 February 2013 with full list of shareholders
Statement of capital on 2013-02-20
  • GBP 1
25 Jun 2012 AD01 Registered office address changed from 1 Vincent Square London SW1P 2PN on 25 June 2012
16 Feb 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted