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PENGUIN TELEVISION LIMITED - Acre House 11-15 William Road, London, NW1 3ER, United Kingdom
Company Information
- Company registration number
- 03029140
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Acre House 11-15 William Road
- London
- NW1 3ER Acre House 11-15 William Road, London, NW1 3ER UK
Management
- Managing Directors
- WILLIAMS, Coram
- Company secretaries
- PEACOCK, Helena Caroline
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-03-06
- Dissolved on
- 2011-08-19
- SIC/NACE
- 7260
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PEARSON BROADBAND LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2009-12-31
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PENGUIN TELEVISION LIMITED Company Description
- PENGUIN TELEVISION LIMITED is a ltd registered in United Kingdom with the Company reg no 03029140. Its current trading status is "closed". It was registered 1995-03-06. It was previously called PEARSON BROADBAND LIMITED. It has declared SIC or NACE codes as "7260". It has 1 director and 1 secretary. The latest accounts are filed up to 2009-12-31.It can be contacted at Acre House 11-15 William Road .
Get PENGUIN TELEVISION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Penguin Television Limited - Acre House 11-15 William Road, London, NW1 3ER, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2011
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gazette-dissolved-liquidation (2011-08-19) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2011-05-19) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-05-19) - 4.68
keyboard_arrow_right 2010
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liquidation-voluntary-declaration-of-solvency (2010-11-26) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2010-11-26) - 600
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resolution (2010-11-26) - RESOLUTIONS
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legacy (2010-10-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2010-10-15) - SH19
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legacy (2010-10-15) - CAP-SS
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resolution (2010-10-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01
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change-person-director-company-with-change-date (2010-03-04) - CH01
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change-registered-office-address-company-with-date-old-address (2010-11-26) - AD01
keyboard_arrow_right 2009
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legacy (2009-03-02) - 363a
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legacy (2009-04-08) - 363a
-
legacy (2009-07-13) - 288a
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accounts-with-accounts-type-full (2009-08-19) - AA
-
legacy (2009-07-13) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-02) - AA
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accounts-with-accounts-type-full (2008-05-20) - AA
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accounts-with-accounts-type-full (2008-03-14) - AA
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legacy (2008-02-27) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-06) - 288a
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legacy (2007-02-06) - 288b
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legacy (2007-03-31) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-15) - 363s
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legacy (2005-03-15) - 363(288)
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legacy (2005-01-21) - 288a
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legacy (2005-01-21) - 288b
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accounts-with-accounts-type-full (2005-11-04) - AA
keyboard_arrow_right 2004
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legacy (2004-01-12) - 288b
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legacy (2004-03-04) - 363s
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certificate-change-of-name-company (2004-06-07) - CERTNM
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legacy (2004-03-04) - 288b
-
legacy (2004-07-01) - 288b
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legacy (2004-07-01) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-03-04) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-16) - AA
-
legacy (2003-03-17) - 363s
-
legacy (2003-03-08) - 288b
-
legacy (2003-03-06) - 288b
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auditors-resignation-company (2003-02-08) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-13) - AA
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legacy (2002-03-29) - 363a
keyboard_arrow_right 2001
-
legacy (2001-11-05) - 288a
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legacy (2001-06-27) - 287
-
legacy (2001-06-27) - 288b
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legacy (2001-06-27) - 288a
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resolution (2001-06-27) - RESOLUTIONS
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legacy (2001-03-14) - 363a
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accounts-with-made-up-date (2001-05-10) - AA
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certificate-change-of-name-company (2001-06-25) - CERTNM
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legacy (2001-06-27) - 123
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legacy (2001-06-27) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-06-06) - AA
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legacy (2000-05-08) - 288a
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legacy (2000-05-08) - 288b
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legacy (2000-03-15) - 363a
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legacy (2000-03-09) - 288a
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-06-23) - AA
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legacy (1999-05-10) - 288b
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legacy (1999-03-15) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-13) - 363a
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legacy (1998-05-13) - 288b
-
legacy (1998-06-08) - 288b
-
legacy (1998-05-13) - 288c
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legacy (1998-06-18) - 288a
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accounts-with-made-up-date (1998-10-13) - AA
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legacy (1998-06-21) - 288a
keyboard_arrow_right 1997
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legacy (1997-03-14) - 363a
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resolution (1997-08-01) - RESOLUTIONS
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accounts-with-made-up-date (1997-07-10) - AA
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legacy (1997-04-01) - 288b
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-06-19) - AA
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resolution (1996-06-18) - RESOLUTIONS
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legacy (1996-03-13) - 363x
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legacy (1996-02-28) - 288
keyboard_arrow_right 1995
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incorporation-company (1995-03-06) - NEWINC
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legacy (1995-04-04) - 287
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legacy (1995-04-04) - 288
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certificate-change-of-name-company (1995-04-10) - CERTNM
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legacy (1995-04-11) - 288
-
legacy (1995-04-12) - 288
-
legacy (1995-05-04) - 287
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legacy (1995-08-24) - 288
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legacy (1995-04-11) - 224
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legacy (1995-06-07) - 288