Liquidation
Company Information for CSC MEDIA GROUP LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
CSC MEDIA GROUP LIMITED | ||
Legal Registered Office | ||
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in W1F | ||
Previous Names | ||
|
Company Number | 04442243 | |
---|---|---|
Company ID Number | 04442243 | |
Date formed | 2002-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-10-06 20:29:15 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN FUKUNAGA |
||
DARREN NIGEL HOPGOOD |
||
KAREN ELIZABETH MARSH |
||
LYLE BAINBRIDGE STEWART JR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAY KAPLAN |
Director | ||
ALAN GEORGE CASTLE |
Director | ||
GAIL BOARDMAN |
Director | ||
KEITH STUART MACMILLAN |
Director | ||
REMIGIO RICHARD CARLO MINUTE |
Director | ||
DAVID DOCHERTY |
Director | ||
JULIA ELIZABETH HORNBY |
Company Secretary | ||
JULIA ELIZABETH HORNBY |
Director | ||
GAIL SCREENE |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCKS & CO. TELEVISION LTD | Director | 2018-06-22 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
NEWINCCO 1411 LIMITED | Director | 2017-02-15 | CURRENT | 2016-12-02 | Active - Proposal to Strike off | |
COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED | Director | 2015-04-17 | CURRENT | 1993-05-27 | Dissolved 2016-01-19 | |
CILL HOLDINGS LIMITED | Director | 2015-04-15 | CURRENT | 1996-08-30 | Dissolved 2018-05-09 | |
2WAYTRAFFIC UK LIMITED | Director | 2015-04-15 | CURRENT | 2007-05-21 | Liquidation | |
SONY PICTURES TELEVISION UK RIGHTS LIMITED | Director | 2015-04-15 | CURRENT | 1992-06-01 | Active | |
AXN NORTHERN EUROPE LIMITED | Director | 2015-04-13 | CURRENT | 2004-07-13 | Dissolved 2018-03-11 | |
SET NETWORKS AFRICA (UK) LTD | Director | 2015-04-13 | CURRENT | 2007-06-28 | Dissolved 2018-03-11 | |
MEDIA MIX (UK) LIMITED | Director | 2015-04-13 | CURRENT | 2013-06-06 | Dissolved 2018-03-11 | |
ENTERTAINMENT NETWORKS (UK) LIMITED | Director | 2015-04-13 | CURRENT | 2010-10-12 | Liquidation | |
AXN SOUTHERN EUROPE LIMITED | Director | 2015-04-13 | CURRENT | 2005-07-21 | Dissolved 2018-05-14 | |
CLOUD TELEVISION ONE LTD | Director | 2015-04-13 | CURRENT | 2012-03-28 | Dissolved 2018-05-14 | |
STEP MIDCO LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
STEP TOPCO LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
STEP ACQUISITIONCO LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
SPTI NETWORKS EASTERN EUROPE (UK) LIMITED | Director | 2015-04-13 | CURRENT | 2007-08-14 | Liquidation | |
AXN EUROPE LIMITED | Director | 2015-04-13 | CURRENT | 2003-07-07 | Liquidation | |
COLUMBIA PICTURES CORPORATION LIMITED | Director | 2015-04-02 | CURRENT | 1929-09-17 | Active | |
SONY PICTURES HOME ENTERTAINMENT LIMITED | Director | 2015-03-31 | CURRENT | 1981-09-14 | Liquidation | |
SONY PICTURES TELEVISION PRODUCTION UK LIMITED | Director | 2015-03-11 | CURRENT | 1996-08-09 | Active | |
OBELISK PRODUCTIONS LIMITED | Director | 2009-05-29 | CURRENT | 1995-01-06 | Liquidation | |
COLUMBIA TRISTAR CINEMA CLUB LIMITED | Director | 2009-05-29 | CURRENT | 1995-10-20 | Liquidation | |
SPE ITALY LIMITED | Director | 2009-05-29 | CURRENT | 2002-12-10 | Dissolved 2018-03-11 | |
FILM CP UK LIMITED | Director | 2009-05-29 | CURRENT | 2007-03-29 | Dissolved 2018-03-11 | |
ROSE LINE PRODUCTIONS LIMITED | Director | 2009-05-29 | CURRENT | 1996-05-07 | Active | |
GOLDEN SQUARE PICTURES LIMITED | Director | 2009-05-29 | CURRENT | 1990-03-29 | Active | |
POINT PRODUCTIONS LIMITED | Director | 2009-05-29 | CURRENT | 1995-06-23 | Active | |
ANONYMOUS PICTURES LIMITED | Director | 2009-05-29 | CURRENT | 1997-07-14 | Dissolved 2018-07-19 | |
LOST LAMBS PRODUCTIONS UK LIMITED | Director | 2009-05-29 | CURRENT | 1998-11-12 | Liquidation | |
COLGEMS PRODUCTIONS LIMITED | Director | 2009-05-29 | CURRENT | 1983-01-21 | Liquidation | |
WAVELAND PICTURES LIMITED | Director | 2009-05-29 | CURRENT | 1999-03-03 | Active | |
MSM ASIA LIMITED | Director | 2008-05-29 | CURRENT | 1997-07-21 | Active | |
ROCKS & CO. TELEVISION LTD | Director | 2018-06-22 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
COLUMBIA PICTURES CORPORATION LIMITED | Director | 2016-11-02 | CURRENT | 1929-09-17 | Active | |
PLATO MEDIA LIMITED | Director | 2016-10-10 | CURRENT | 2012-02-02 | Active | |
CLOUD TELEVISION ONE LTD | Director | 2014-08-14 | CURRENT | 2012-03-28 | Dissolved 2018-05-14 | |
STEP MIDCO LIMITED | Director | 2014-08-14 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
STEP TOPCO LIMITED | Director | 2014-08-14 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
STEP ACQUISITIONCO LIMITED | Director | 2014-08-14 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
MEDIA MIX (UK) LIMITED | Director | 2014-03-27 | CURRENT | 2013-06-06 | Dissolved 2018-03-11 | |
EUROPE MOVIECO PARTNERS LIMITED | Director | 2012-09-19 | CURRENT | 1999-11-16 | Dissolved 2013-11-12 | |
SET NETWORKS AFRICA (UK) LTD | Director | 2012-07-23 | CURRENT | 2007-06-28 | Dissolved 2018-03-11 | |
ENTERTAINMENT NETWORKS (UK) LIMITED | Director | 2010-11-08 | CURRENT | 2010-10-12 | Liquidation | |
AXN NORTHERN EUROPE LIMITED | Director | 2009-02-09 | CURRENT | 2004-07-13 | Dissolved 2018-03-11 | |
AXN SOUTHERN EUROPE LIMITED | Director | 2009-02-09 | CURRENT | 2005-07-21 | Dissolved 2018-05-14 | |
CLOUD TELEVISION ONE LTD | Director | 2014-08-14 | CURRENT | 2012-03-28 | Dissolved 2018-05-14 | |
STEP MIDCO LIMITED | Director | 2014-08-14 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
STEP TOPCO LIMITED | Director | 2014-08-14 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
STEP ACQUISITIONCO LIMITED | Director | 2014-08-14 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
MEDIA MIX (UK) LIMITED | Director | 2014-03-27 | CURRENT | 2013-06-06 | Dissolved 2018-03-11 | |
CABLE DIRECT MEDIA HOLDINGS LIMITED | Director | 2012-09-18 | CURRENT | 2009-10-05 | Active | |
AXN NORTHERN EUROPE LIMITED | Director | 2012-07-23 | CURRENT | 2004-07-13 | Dissolved 2018-03-11 | |
SET NETWORKS AFRICA (UK) LTD | Director | 2010-11-11 | CURRENT | 2007-06-28 | Dissolved 2018-03-11 | |
ENTERTAINMENT NETWORKS (UK) LIMITED | Director | 2010-11-08 | CURRENT | 2010-10-12 | Liquidation | |
SPTI NETWORKS EASTERN EUROPE (UK) LIMITED | Director | 2009-02-09 | CURRENT | 2007-08-14 | Liquidation | |
AXN EUROPE LIMITED | Director | 2009-02-09 | CURRENT | 2003-07-07 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD03 | Registers moved to registered inspection location of Sony Pictures Europe House 25 Golden Square London W1F 9LU | |
AD02 | Register inspection address changed to Sony Pictures Europe House 25 Golden Square London W1F 9LU | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/19 FROM Sony Pictures Europe House 25 Golden Square London W1F 9LU | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-11-29 GBP 100 | |
CAP-SS | Solvency Statement dated 27/11/18 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FUKUNAGA | |
AP01 | DIRECTOR APPOINTED MR MARK YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ELIZABETH MARSH | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAY KAPLAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O Csc Media Group Unit 8 Chelsea Gate Studios 115 Harwood Road London SW6 4AL to Sony Pictures Europe House 25 Golden Square London W1F 9LU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE CASTLE | |
AP01 | DIRECTOR APPOINTED MR DARREN NIGEL HOPGOOD | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ANDREW KAPLAN | |
AP01 | DIRECTOR APPOINTED MR LYLE BAINBRIDGE STEWART JR | |
AP01 | DIRECTOR APPOINTED MISS KAREN ELIZABETH MARSH | |
AP01 | DIRECTOR APPOINTED MR JOHN FUKUNAGA | |
AP01 | DIRECTOR APPOINTED MR ALAN GEORGE CASTLE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM C/- CSC MEDIA GROUP LTD ATTN: ACCOUNTS DEPARTMENT 37 HARWOOD ROAD LONDON SW6 4QP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REMIGIO MINUTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL BOARDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH MACMILLAN | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044422430003 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044422430003 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/05/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/05/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: CSC MEDIA GROUP LIMITED (FORMERLY CHART SHOW CHANNELS LIMITED) LEYTONSTONE HOUSE HANBURY DRIVE LEYTONSTONE LONDON E11 1GA | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 20/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2009 FROM ATTN: JULIA HORNBY C/- CSC MEDIA GROUP LTD 37 HARWOOD ROAD LONDON SW6 4QP | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECT 519 CA2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID DOCHERTY | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIA HORNBY | |
288b | APPOINTMENT TERMINATED SECRETARY JULIA HORNBY | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 37 HARWOOD ROAD LONDON SW6 4QP | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GAIL SCREENE / 18/06/2008 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
CERTNM | COMPANY NAME CHANGED CHART SHOW CHANNELS LIMITED CERTIFICATE ISSUED ON 21/03/07 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES13 | AGREEMENTS & EXECUTION 22/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | DOC RELATING COMP PRCH 22/12/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
169 | £ IC 1602670/100 12/09/06 £ SR 1602570@1=1602570 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | HSBC BANK PLC | ||
DEBENTURE | Satisfied | WESTLB AG LONDON BRANCH (THE SECURITY TRUSTEE) AND ADVISORS AS TRUSTEE FOR ITSELF AND THS OTHER PERSONS DEFINED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
CSC MEDIA GROUP LIMITED owns 8 domain names.
dramachannel.co.uk loveflaunt.co.uk popfun.co.uk popparty.co.uk tvretro.co.uk chartshow.co.uk thedramachannel.co.uk kixtv.co.uk
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as CSC MEDIA GROUP LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |