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THE TELEVISION ESTABLISHMENT LTD

Company number 10772596

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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)
16 Nov 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Dec 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2020	RP04AP01	Second filing for the appointment of Mr Janis Suneps as a director	View PDF Second filing for the appointment of Mr Janis Suneps as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2020	PSC01	Notification of Renars Suneps as a person with significant control on 2 June 2020	View PDF Notification of Renars Suneps as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
05 Jun 2020	TM01	Termination of appointment of Waris Khan as a director on 2 June 2020	View PDF Termination of appointment of Waris Khan as a director on 2 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	PSC07	Cessation of Waris Khan as a person with significant control on 2 June 2020	View PDF Cessation of Waris Khan as a person with significant control on 2 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AP01	Appointment of Mr Renars Suneps as a director on 2 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 07/12/2020	View PDF Appointment of Mr Renars Suneps as a director on 2 June 2020 ANNOTATION Clarification a second filed AP01 was registered on 07/12/2020 - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 5 June 2020	View PDF Registered office address changed from 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 5 June 2020 - link opens in a new window - 1 page (1 page)
11 Jul 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2019	CH01	Director's details changed for Mr. Waris Khan on 1 January 2018	View PDF Director's details changed for Mr. Waris Khan on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2018	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2018	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 1 January 2018 - link opens in a new window - 1 page (1 page)
13 Sep 2017	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 13 September 2017	View PDF Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 13 September 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-16 GBP 1 - link opens in a new window - 12 pages (12 pages)

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