Skip to main content

NEW ERA TELEVISION LIMITED

Company summary

Company number: 02477341
Status: DISSOLVED
Incorporated / age: 5 March 199020 years
Registered office: Northcliffe House, 2 Dery Street, Kensington, London, W8 5TT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 05:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Northcliffe House, 2 Dery Street, Kensington, London, W8 5TT
Nature of business
Holding companies including Head Offices
Previous company names
BURGINHALL 464 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSS, Philip Patrick John ACTIVE	Secretary	17 Nov 2006				Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, England
PAGE, Matthew James ACTIVE	Director	01 Jul 2010		United Kingdom	January 1968	Tall Trees, Ivy House Lane, Berkhamsted, Herts, HP4 2PP, United Kingdom
BARDWELL, Peter John RESIGNED	Secretary		06 Dec 2002			7 Flanders Road, Chiswick, London, W4 1NQ
SALLAS, Frances Louise RESIGNED	Secretary	06 Dec 2002	17 Nov 2006			71 Boleyn Way, Barnet, Hertfordshire, EN5 5LH
ALAYLI, Pamela Wendy RESIGNED	Director	30 Jan 2010	01 Jul 2010	United Kingdom	June 1959	Northcliffe House, 2 Derry Street, Kensington, London, W8 5TT, United Kingdom
ALCOCK, Mark Julius RESIGNED	Director		08 Apr 1997		August 1953	11 Priory Road, Kew, Richmond, Surrey, TW9 3DQ
ASTON, Julian Richard Paul RESIGNED	Director		30 Sep 2008	England	March 1942	27 Chessington Avenue, London, N3 3DR
BARDWELL, Peter John RESIGNED	Director	16 Jan 1994	24 Mar 2003		May 1954	7 Flanders Road, Chiswick, London, W4 1NQ
ENGLISH, David, Sir RESIGNED	Director		10 Jun 1998		May 1931	15 Cowley Street, Westminster, London, SW1P 3LZ
GILBERT, Roger Neill RESIGNED	Director		25 Sep 2003		November 1944	8a Chaddesley Glen, Canford Cliffs, Poole, Dorset, BH13 7PF
GILCHRIST, Roderick John RESIGNED	Director		30 Sep 1999		December 1945	14 Pembroke Square, London, W8
HUBBLE, Nicholas Peter RESIGNED	Director	05 Dec 2002	18 Oct 2004		June 1974	6 Celestial Gardens, Lee High Road, London, SE13 5RP
SERJEANT, James Prosper RESIGNED	Director	08 Apr 1997	30 Sep 1999	England	March 1965	221 Westbourne Grove, London, W11 2SE
SINCLAIR, Charles James Francis RESIGNED	Director		05 Feb 1997		April 1948	15 Winsham Grove, London, SW11 6NB
STANIFORTH, Julian Martin RESIGNED	Director	25 Sep 2003	31 Jan 2010		May 1959	31 Brambledown Road, Wallington, Surrey, SM6 0TF
STEWART, Michael Dane RESIGNED	Director	25 Sep 2003	31 Jan 2010		December 1951	Tudor Cottage, Beech Drive, Kingswood, Surrey, KT20 6PS

PAGE, Matthew James ACTIVE
Role: Director
Appointed on: 01 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Tall Trees, Ivy House Lane, Berkhamsted, Herts, HP4 2PP, United Kingdom

BARDWELL, Peter John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Dec 2002
Address: 7 Flanders Road, Chiswick, London, W4 1NQ

ALCOCK, Mark Julius RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1997
Date of birth: August 1953
Address: 11 Priory Road, Kew, Richmond, Surrey, TW9 3DQ

BARDWELL, Peter John RESIGNED
Role: Director
Appointed on: 16 Jan 1994
Resigned on: 24 Mar 2003
Date of birth: May 1954
Address: 7 Flanders Road, Chiswick, London, W4 1NQ

ENGLISH, David, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1998
Date of birth: May 1931
Address: 15 Cowley Street, Westminster, London, SW1P 3LZ

GILBERT, Roger Neill RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2003
Date of birth: November 1944
Address: 8a Chaddesley Glen, Canford Cliffs, Poole, Dorset, BH13 7PF

GILCHRIST, Roderick John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: December 1945
Address: 14 Pembroke Square, London, W8

HUBBLE, Nicholas Peter RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 18 Oct 2004
Date of birth: June 1974
Address: 6 Celestial Gardens, Lee High Road, London, SE13 5RP

SERJEANT, James Prosper RESIGNED
Role: Director
Appointed on: 08 Apr 1997
Resigned on: 30 Sep 1999
Country of Residence: England
Date of birth: March 1965
Address: 221 Westbourne Grove, London, W11 2SE

SINCLAIR, Charles James Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 1997
Date of birth: April 1948
Address: 15 Winsham Grove, London, SW11 6NB

STEWART, Michael Dane RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 31 Jan 2010
Date of birth: December 1951
Address: Tudor Cottage, Beech Drive, Kingswood, Surrey, KT20 6PS