OpenCompanies

Majestic TV Limited

Company number
05156099
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 Jun 2004
Nature of business
Motion picture, video and television programme post-production activities

Registered office

1st Floor 5 Century Court
Tolpits Lane
Watford
WD18 9PX

Previous names

  • Canis Channel Management Limited (until 5 May 2005)
  • Acre 890 Limited (until 19 Jul 2004)

Officers

NameRoleAppointedResigned
ACRE (CORPORATE DIRECTOR) LIMITED Corporate-Nominee-Director 17 Jun 2004 16 Jul 2004
FISHER SECRETARIES LIMITED Corporate-Secretary 17 Jun 2004 16 Jul 2004
HOROBIN, Christopher Richard Secretary 16 Jul 2004 28 Apr 2005
HALL, Edmund Hugh Lydiart Director 16 Jul 2004 28 Apr 2005
HOROBIN, Christopher Richard Director 16 Jul 2004 28 Apr 2005
NEWHEAVEN LIMITED Corporate-Secretary 30 Nov 2006 16 Mar 2007
EUROPEAN LEGAL SOLUTIONS SOCIEDAD LIMITADA ("ELS") Corporate-Secretary 28 Apr 2005 1 Jun 2007
CARCEL, Thierry Director 28 Apr 2005 1 Jun 2007
BLUE SKY NOMINEES LIMITED Corporate-Director 2 Jun 2007 28 May 2010
EUROPEAN LEGAL SOLUTIONS LLP Corporate-Secretary 31 May 2007 28 May 2010
GARDINER, Craig Director 28 May 2010
WELBURN, Peter Secretary 28 May 2010

Control

NameNature of controlNotifiedCeased
Mr Craig Gardiner Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - 0
31 Dec 2023 - - 0
31 Dec 2022 - - 0
31 Dec 2021 - - 0
31 Dec 2020 - - 0
31 Dec 2019 - - 0
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 £1,204 - -
30 Jun 2010 Dormant £100 £100 -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -

Connections

Registered address

236 companies are registered at this address - likely a registration agent.

Data