RIGHTS.TV LIMITED
LONDON COMPACT BUSINESS AFFAIRS LIMITED RIGHTS.TV LIMITED THE BUSINESS AFFAIRS CONSULTANCY LIMITED

Hellopages » City of London » City of London » EC1A 2AY

Company number 05209272
Status Liquidation
Incorporation Date 18 August 2004
Company Type Private Limited Company
Address 6 SNOW HILL, LONDON, EC1A 2AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 May 2016; All of the property or undertaking has been released from charge 3; Declaration of solvency. The most likely internet sites of RIGHTS.TV LIMITED are www.rightstv.co.uk, and www.rights-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rights Tv Limited is a Private Limited Company. The company registration number is 05209272. Rights Tv Limited has been working since 18 August 2004. The present status of the company is Liquidation. The registered address of Rights Tv Limited is 6 Snow Hill London Ec1a 2ay. . CUTTLER, Brian is a Director of the company. JOHNSON, David is a Director of the company. MURPHY, Susan is a Director of the company. Secretary BAKER, Andrew Richard has been resigned. Secretary GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BAKER, Andrew Richard has been resigned. Director BAKER, Lisa Marie has been resigned. Director GREEN, Richard John has been resigned. Director NEWBERT, Warren Karl has been resigned. Director O'SULLIVAN, John Vincent Peter has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CUTTLER, Brian
Appointed Date: 08 May 2014
62 years old
Director
JOHNSON, David
Appointed Date: 31 May 2012
63 years old
Director
MURPHY, Susan
Appointed Date: 30 November 2015
44 years old

Resigned Directors

Secretary
BAKER, Andrew Richard
Resigned: 01 September 2011
Appointed Date: 18 August 2004
Secretary
GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 October 2014
Appointed Date: 09 July 2012
Director
BAKER, Andrew Richard
Resigned: 31 January 2014
Appointed Date: 18 August 2004
53 years old
Director
BAKER, Lisa Marie
Resigned: 01 September 2011
Appointed Date: 18 August 2004
53 years old
Director
GREEN, Richard John
Resigned: 08 November 2012
Appointed Date: 01 September 2011
68 years old
Director
NEWBERT, Warren Karl
Resigned: 31 May 2012
Appointed Date: 01 September 2011
51 years old
Director
O'SULLIVAN, John Vincent Peter
Resigned: 30 May 2014
Appointed Date: 01 September 2011
60 years old

Persons With Significant Control

Lyceum Capital Partners Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

RIGHTS.TV LIMITED Events

20 Jan 2017
Full accounts made up to 31 May 2016
26 Oct 2016
All of the property or undertaking has been released from charge 3
19 Oct 2016
Declaration of solvency
09 Oct 2016
Registered office address changed from 6 -10 Whitfield Street London W1T 2RE to 6 Snow Hill London EC1A 2AY on 9 October 2016
06 Oct 2016
Appointment of a voluntary liquidator
...
... and 75 more events
17 May 2006
Total exemption small company accounts made up to 31 December 2005
05 Sep 2005
Ad 01/08/05--------- £ si 1000@1=1000
05 Sep 2005
Return made up to 18/08/05; full list of members
28 Sep 2004
Accounting reference date extended from 31/08/05 to 31/12/05
18 Aug 2004
Incorporation

RIGHTS.TV LIMITED Charges

13 January 2012
A security accession deed
Delivered: 19 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2008
Debenture
Delivered: 19 January 2008
Status: Satisfied on 24 September 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 2006
All assets debenture
Delivered: 3 November 2006
Status: Satisfied on 9 May 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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