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CTV STUDIOS LIMITED

Company number 07992353

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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)
10 Mar 2023 SOAS(A) Voluntary strike-off action has been suspended
21 Feb 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2023 DS01 Application to strike the company off the register
10 Feb 2023 CH03 Secretary's details changed for Nicholas Coleman on 9 February 2023
09 Feb 2023 CH01 Director's details changed for Mr Nicholas Mark Coleman on 9 February 2023
09 Feb 2023 PSC04 Change of details for Mr Nicholas Mark Coleman as a person with significant control on 9 February 2023
09 Feb 2023 AD01 Registered office address changed from 62 Jermyn Way Tharston Norwich NR15 2ZA England to 6-8 Freeman Street Grimsby DN32 7AA on 9 February 2023
06 Dec 2022 AA Micro company accounts made up to 31 March 2022
22 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
18 Jan 2022 CERTNM Company name changed coleman television LTD.\certificate issued on 18/01/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-01-03
28 Dec 2021 AA Micro company accounts made up to 31 March 2021
27 Aug 2021 TM01 Termination of appointment of Sarah Louise Coleman as a director on 27 August 2021
27 Aug 2021 TM01 Termination of appointment of Eleanor Grace Milton-White as a director on 27 August 2021
16 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
04 Sep 2020 AP01 Appointment of Mrs Sarah Louise Coleman as a director on 4 September 2020
04 Sep 2020 TM01 Termination of appointment of Colin Walter David Mclean as a director on 4 September 2020
26 Mar 2020 AA Micro company accounts made up to 26 March 2020
26 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
29 Nov 2019 CH03 Secretary's details changed for Nicholas Coleman on 28 November 2019
28 Nov 2019 CH01 Director's details changed for Nicholas Coleman on 28 November 2019
28 Nov 2019 AD01 Registered office address changed from Television House Morningthorpe Business Park Brick Kiln Lane Morningthorpe Norfolk NR15 2LH England to 62 Jermyn Way Tharston Norwich NR15 2ZA on 28 November 2019
17 Jul 2019 PSC04 Change of details for Mr Nicholas Mark Coleman as a person with significant control on 17 July 2019
17 Jul 2019 AA Micro company accounts made up to 31 March 2019
16 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-16
15 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates