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Yes, upgrade to LiteWINDSOR TELEVISION LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF
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WINDSOR TELEVISION LIMITED
Private limited with Share Capital
Company is dissolved
11 August 1983
61900 Other telecommunications activities - Other telecommunications activities
Available to 29 Sep 2018. Next accounts due by 30 Sep 2019
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Roderick Gregor McNeil | Director | ||
| Ms Mine Ozkan Hifzi | Director | ||
| Ms Gillian Elizabeth James | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
22
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Composite Debenture | Deutsche Bank Ag, London Branch | SATISFIED | ||
| Confirmation Deed | Deutsche Bank Ag, London Branch | SATISFIED | ||
| A Composite Debenture | Deutsche Bank Ag London Branch (The Security Trustee) | SATISFIED | ||
| Composite Debenture | Deutsche Bank Ag London Branch (The Security Trustee) | SATISFIED | ||
| Composite Debenture | Deutsche Bank Ag, London Branch (As Security Trustee For The Beneficiaries) | SATISFIED | ||
| Composite Debenture | Barclays Bank PLC (As Security Trustee For The Beneficiaries) | SATISFIED | ||
| New Composite Guarantee And Debenture | Cibc World Markets PLC In Its Capacity As New Security Trustee For The New Beneficiaries | SATISFIED | ||
| New Composite Guarantee And Debenture | Cibc World Markets PLC In Its Capacity As New Security Trustee For The New Beneficiaries | SATISFIED | ||
| Guarantee And Debenture Made Between (1) Telewest Communications Networks Limited, (2) The Original Charging Subsidiaries, (3) The Original Charging Partnerships And (4) Telewest Finance Corporation (The "us "borrower") 5). Cibc World Markets PLC In Its Capacity As Security Trustee Issued By The Company. | Cibc World Markets PLC (In Its Capacity As Security Trustee) | SATISFIED | ||
| Deed As To Deposit Of Monies | Langley Quay Investments Limited | SATISFIED | ||
| Guarantee And Debenture Made Between (1) Telewest Communications Networks Limited, (2) The Original Charging Subsidiaries, (3) The Original Charging Partnerships And (4) Cibc World Markets PLC In Itscapacity As Security Trustee Issued By The Company | Cibc World Markets PLC (In Its Capacity As Security Trustee) | SATISFIED | ||
| Debenture | Robert Fleming Leasing (Number 4) Limited | SATISFIED | ||
| Debenture | Lombard Commercial Limited | SATISFIED | ||
| Debenture | Natwest Specialist Finance Limited | SATISFIED | ||
| Debenture | Natwest Specialist Finance Limited | SATISFIED | ||
| Debenture | National Westminster Bank PLC | SATISFIED | ||
| Debenture | Robert Fleming & Co Limited(As Trustee For The Beneficiaries) And Any Person For The Time Being | SATISFIED | ||
| Debenture | Natwest Specialist Finance Limited | SATISFIED | ||
| Debenture | Robert Fleming Nominees Limited | SATISFIED | ||
| Composite Guarantee & Debenture Registered Pursuant To A Statutory Declaration Dated 24/10/88 | SATISFIED | |||
| Debenture | Robert Flaming & Co. Limited(As Agent) , Manufacturers Hanover Trust Co , Gota (Uk) Limited , Banque Bruxelles Lambert S.a., , Societe Generate | SATISFIED | ||
| Fixed And Floating Charge | Midland Bank PLC | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | -£180,824,000.00 | -£183,544,000.00 | -£180,160,000.00 | -£176,315,000.00 | -£171,905,000.00 |
| Total Current Liabilities | £392,291,000.00 | £383,598,000.00 | £376,265,000.00 | £377,252,000.00 | £377,455,000.00 |
| Total Current Assets | £192,818,000.00 | £182,109,000.00 | £174,467,000.00 | £174,279,000.00 | £174,504,000.00 |
Frequently Asked Questions about WINDSOR TELEVISION LIMITED
Detailed answers about WINDSOR TELEVISION LIMITED, including incorporation, status, business activity, and accounts information.
When was WINDSOR TELEVISION LIMITED founded?
WINDSOR TELEVISION LIMITED was officially incorporated on 11 August 1983 and is registered under company number 01745542. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is WINDSOR TELEVISION LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of WINDSOR TELEVISION LIMITED?
WINDSOR TELEVISION LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does WINDSOR TELEVISION LIMITED do?
WINDSOR TELEVISION LIMITED operates in the following sector: 61900 Other telecommunications activities - Other telecommunications activities . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is WINDSOR TELEVISION LIMITED's registered address?
The registered office address of WINDSOR TELEVISION LIMITED is 1, More London Place, London, Southwark, SE1 2AF. This is the official address filed with Companies House for legal and statutory correspondence.
Is WINDSOR TELEVISION LIMITED financially stable?
Based on the latest accounts up to 29 Sep 2018, WINDSOR TELEVISION LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2019. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.