Retail Therapy Television Limited. net worth, address, company information. Free

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Company details

Name	Retail Therapy Television Limited
Number	05340148
Date of Incorporation:	Monday 24th January 2005
End of financial year:	31 January
Address:	76 Minsterley Avenue, Shepperton, TW17 8QU
SIC code:	59112 - Video production activities 60200 - Television programming and broadcasting activities

Retail Therapy Television Limited was officially closed on 2022-01-18. Retail Therapy Television was a private limited company that could have been found at 76 Minsterley Avenue, Shepperton, TW17 8QU, ENGLAND. Its full net worth was estimated to be 2 pounds, while the fixed assets the company owned amounted to 0 pounds. This company (formally formed on 2005-01-24) was run by 2 directors and 1 secretary.
Director Linda B. who was appointed on 24 January 2005.
Director Stephen H. who was appointed on 24 January 2005.
Moving on to the secretaries, we can name: Linda B. appointed on 24 January 2005.

The company was officially categorised as "video production activities" (59112), "television programming and broadcasting activities" (60200). The last confirmation statement was filed on 2021-01-23 and last time the annual accounts were filed was on 31 January 2020. 2016-01-24 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31
Number Shares Allotted	-	2	2	2	2	2
Shareholder Funds	2	2	2	-	-	-
Total Assets Less Current Liabilities	2	2	-	-	-	-

People with significant control

Stephen H.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Linda B.

6 April 2016

Nature of control:	significiant influence or control 50,01-75% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 18th, January 2022 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 18th, January 2022 \| gazette	Free Download (1 page)
(AD01) Registered office address changed from Unit 20a, Littleton House Littleton Road Ashford TW15 1UU England to 76 Minsterley Avenue Shepperton TW17 8QU on 2021-11-02 filed on: 2nd, November 2021 \| address	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 2nd, November 2021 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 25th, October 2021 \| dissolution	Free Download (1 page)
(PSC04) Change to a person with significant control 2021-02-24 filed on: 24th, February 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-01-23 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-01-31 filed on: 5th, February 2021 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA England to Unit 20a, Littleton House Littleton Road Ashford TW15 1UU on 2020-10-16 filed on: 16th, October 2020 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control 2020-02-20 filed on: 25th, March 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-01-23 filed on: 24th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-01-31 filed on: 29th, October 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-01-23 filed on: 23rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-01-31 filed on: 23rd, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-01-24 filed on: 25th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-01-31 filed on: 30th, October 2017 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from 2 Water End Eversholt Milton Keynes MK17 9EA England to 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA on 2017-05-09 filed on: 9th, May 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from C/O Shaw Walker 26 Great Queen Street London WC2B 5BB to 2 Water End Eversholt Milton Keynes MK17 9EA on 2017-04-20 filed on: 20th, April 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-01-24 filed on: 3rd, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-01-31 filed on: 11th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-01-24 with full list of members filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2015-01-31 filed on: 6th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2015-01-24 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-03-02: 2.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-01-31 filed on: 15th, August 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-01-24 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2013-01-31 filed on: 30th, July 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2013-01-24 with full list of members filed on: 24th, January 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2012-01-31 filed on: 29th, August 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2012-01-24 with full list of members filed on: 10th, April 2012 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2011-01-31 filed on: 7th, June 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2011-01-24 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2010-01-31 filed on: 27th, July 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2010-01-24 with full list of members filed on: 31st, March 2010 \| annual return	Free Download (4 pages)
(CH03) On 2010-03-31 secretary's details were changed filed on: 31st, March 2010 \| officers	Free Download (1 page)
(CH01) On 2010-03-31 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-31 director's details were changed filed on: 31st, March 2010 \| officers	Free Download (2 pages)
(363a) Annual return made up to 2009-05-11 filed on: 11th, May 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2009-01-31 filed on: 13th, March 2009 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-01-31 filed on: 4th, July 2008 \| accounts	Free Download (3 pages)
(287) Registered office changed on 09/04/2008 from beryldene bridge road chertsey surrey KT16 8JN filed on: 9th, April 2008 \| address	Free Download (1 page)
(363a) Annual return made up to 2008-04-09 filed on: 9th, April 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 27th, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 27th, March 2007 \| resolution	Free Download (1 page)
(AA) Accounts made up to 2007-01-31 filed on: 25th, March 2007 \| accounts	Free Download (3 pages)
(AA) Accounts made up to 2007-01-31 filed on: 25th, March 2007 \| accounts	Free Download (3 pages)
(363s) Annual return made up to 2007-03-01 filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2007-03-01 filed on: 1st, March 2007 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 31st, October 2006 \| resolution	Free Download (1 page)
(AA) Accounts made up to 2006-01-31 filed on: 31st, October 2006 \| accounts	Free Download (3 pages)
(AA) Accounts made up to 2006-01-31 filed on: 31st, October 2006 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of exemption from the Appointing of Auditors filed on: 31st, October 2006 \| resolution	Free Download (1 page)
(363s) Annual return made up to 2006-03-23 filed on: 23rd, March 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2006-03-23 filed on: 23rd, March 2006 \| annual return	Free Download (8 pages)
(363(353)) Registered office changed on 23/03/06; Location of register of members address changed annual return
(NEWINC) Incorporation filed on: 24th, January 2005 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 24th, January 2005 \| incorporation	Free Download (18 pages)

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