About

Registered Number: 08318970
Date of Incorporation: 05/12/2012 (11 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 17/03/2020 (4 years and 3 months ago)
Registered Address: 15 Golden Square, London, W1F 9JG,

 

Based in London, Fortwilliam Television Ltd was setup in 2012, it has a status of "Dissolved". The companies directors are Cruickshank, Sarah, Greenfield, Emma Louise, Wright, Jennifer. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CRUICKSHANK, Sarah 22 March 2013 - 1
GREENFIELD, Emma Louise 31 August 2016 06 April 2018 1
WRIGHT, Jennifer 06 April 2018 11 April 2019 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 March 2020
GAZ1(A) - First notification of strike-off in London Gazette) 31 December 2019
DS01 - Striking off application by a company 24 December 2019
CS01 - N/A 30 October 2019
CH01 - Change of particulars for director 30 October 2019
MR04 - N/A 11 September 2019
TM02 - Termination of appointment of secretary 12 April 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 30 October 2018
AA - Annual Accounts 18 July 2018
SH10 - Notice of particulars of variation of rights attached to shares 17 April 2018
AP03 - Appointment of secretary 13 April 2018
TM02 - Termination of appointment of secretary 13 April 2018
RESOLUTIONS - N/A 11 April 2018
RESOLUTIONS - N/A 04 April 2018
AD04 - Change of location of company records to the registered office 04 April 2018
AD01 - Change of registered office address 04 April 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 April 2018
SH19 - Statement of capital 04 April 2018
CAP-SS - N/A 04 April 2018
AA01 - Change of accounting reference date 03 April 2018
TM01 - Termination of appointment of director 03 April 2018
CH01 - Change of particulars for director 01 February 2018
AA01 - Change of accounting reference date 04 January 2018
CS01 - N/A 09 November 2017
RESOLUTIONS - N/A 28 April 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 April 2017
SH19 - Statement of capital 28 April 2017
CAP-SS - N/A 28 April 2017
RESOLUTIONS - N/A 23 March 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 March 2017
SH10 - Notice of particulars of variation of rights attached to shares 14 March 2017
SH08 - Notice of name or other designation of class of shares 14 March 2017
MR01 - N/A 10 March 2017
RESOLUTIONS - N/A 06 March 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 March 2017
SH19 - Statement of capital 06 March 2017
CAP-SS - N/A 06 March 2017
AP01 - Appointment of director 17 February 2017
TM01 - Termination of appointment of director 16 February 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 02 November 2016
AP03 - Appointment of secretary 08 September 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 23 December 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 08 September 2014
AA01 - Change of accounting reference date 03 July 2014
AR01 - Annual Return 19 December 2013
RESOLUTIONS - N/A 16 May 2013
RESOLUTIONS - N/A 26 April 2013
AP01 - Appointment of director 26 April 2013
SH01 - Return of Allotment of shares 26 April 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2013
AP03 - Appointment of secretary 10 April 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 02 April 2013
SH01 - Return of Allotment of shares 02 April 2013
NEWINC - New incorporation documents 05 December 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 February 2017 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.