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WINDSOR TELEVISION LIMITED
1,
More London Place,
London,
London,
SE1 2AF
-
Company is dissolved
- Age: 41 Year(s)
- Directors: 3
- Company No: 01745542
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WINDSOR TELEVISION LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
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
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
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | -£171,905,000.00 | -£176,315,000.00 | -£180,160,000.00 | -£183,544,000.00 | -£180,824,000.00 |
| Total Current Liabilities | £377,455,000.00 | £377,252,000.00 | £376,265,000.00 | £383,598,000.00 | £392,291,000.00 |
| Total Current Assets | £174,504,000.00 | £174,279,000.00 | £174,467,000.00 | £182,109,000.00 | £192,818,000.00 |