YES TELEVISION (EUROPE) LIMITED

Company summary

Insolvency history recorded
6 outstanding charges

Company number: 03058889
Status: DISSOLVED
Incorporated / age: 19 May 199516 years
Registered office: Quadrant House, 4 Thomas More Square, London, E1W 1YW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 6
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 06:12 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
Quadrant House, 4 Thomas More Square, London, E1W 1YW
Nature of business
Other business activities
Previous company names
ELMSDALE MEDIA LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
14 March 2012
Wound up
7 October 2008
Practitioners
- Peter Kubik
  Insolvency practitioner
  Appointed
  7 October 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BJORKMAN, Per Axel ACTIVE	Director	18 Feb 2005			January 1961	37 Great Cumberland Place, London, W1H 7TD
KRESSNER, Thomas Jonny ACTIVE	Director	19 May 1995		England	October 1954	Britwell House, Britwell Salome, Watlington, Oxfordshire, OX49 5LJ
HARLOW, Michael Christopher George, Mr. RESIGNED	Secretary	12 Dec 2005	08 Feb 2006			Fox Hollow Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RL
KIMBER, Evelyn RESIGNED	Secretary	09 Oct 1998	31 Oct 2005			Miranda House 23 Westward Ho, Guildford, Surrey, GU1 1UU
KIMBER, Evelyn RESIGNED	Secretary	05 Mar 1997	01 Oct 1997			Miranda House 23 Westward Ho, Guildford, Surrey, GU1 1UU
STANFORD, Tasha Amelia RESIGNED	Secretary	01 Oct 1997	09 Oct 1998			2 Shepheerds Hill Heights, Shepherds Hill, Highgate London, N6 5RG
COSIGN LIMITED RESIGNED	Secretary	19 May 1995	05 Mar 1997			PO BOX 119 Commerce House, Les Banques, St Peter Port, Guernsey, GY1 3HB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 May 1995	19 May 1995			26, Church Street, London, NW8 8EP
YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED	Secretary	08 Feb 2006	22 May 2009			12 York Place, Leeds, West Yorkshire, LS1 2DS
AKERMAN KRESSNER, Cecilia RESIGNED	Director	18 Feb 1997	29 Feb 2000		July 1952	Britwell House, Britwell Salome, Watlington, Oxfordshire, OX9 5LD
BATES, Alan Christopher RESIGNED	Director	18 Feb 1997	16 Mar 2001	United Kingdom	October 1942	Barnfield, Fair Mile, Henley-On-Thames, Oxfordshire, RG9 2JY
BRUCE, James Henry Morys RESIGNED	Director	29 Feb 2000	16 Mar 2001		December 1948	1 St. Peters Square, London, W1 9AB
COX, Randall Delaun RESIGNED	Director	29 Feb 2000	09 Apr 2001		December 1960	5a Bayview Mansion, 54 Macdonnell Road, Hong Kong, FOREIGN
GLASTAD, Tarald Andrew RESIGNED	Director	18 Feb 1997	29 Feb 2000		June 1942	The Well House 21 Arthur Road, Wimbledon, London, SW19 7DL
KALBORG, Ted Gunnar Christer RESIGNED	Director	18 Feb 1997	16 Mar 2001	England	March 1951	22 Pelham Crescent, London, SW7 2NR
KIMBER, Evelyn RESIGNED	Director	09 Oct 1998	24 Dec 2004		September 1950	Miranda House 23 Westward Ho, Guildford, Surrey, GU1 1UU
PRICE-STEPHENS, Huw David RESIGNED	Director	18 Feb 1997	21 Aug 2003	United Kingdom	June 1958	20 Mounton Drive, Chepstow, Gwent, NP16 5EH
WORONOVSKY, Bamse RESIGNED	Director	18 Feb 1997	27 Oct 1998		October 1931	22chemin De La Gradelle, Chene Bougeries, Geneva, 1224, Switzerland
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	19 May 1995	19 May 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BJORKMAN, Per Axel ACTIVE
Role: Director
Appointed on: 18 Feb 2005
Date of birth: January 1961
Address: 37 Great Cumberland Place, London, W1H 7TD

KRESSNER, Thomas Jonny ACTIVE
Role: Director
Appointed on: 19 May 1995
Country of Residence: England
Date of birth: October 1954
Address: Britwell House, Britwell Salome, Watlington, Oxfordshire, OX49 5LJ

HARLOW, Michael Christopher George, Mr. RESIGNED
Role: Secretary
Appointed on: 12 Dec 2005
Resigned on: 08 Feb 2006
Address: Fox Hollow Sutton Place, Abinger Hammer, Dorking, Surrey, RH5 6RL

KIMBER, Evelyn RESIGNED
Role: Secretary
Appointed on: 09 Oct 1998
Resigned on: 31 Oct 2005
Address: Miranda House 23 Westward Ho, Guildford, Surrey, GU1 1UU

KIMBER, Evelyn RESIGNED
Role: Secretary
Appointed on: 05 Mar 1997
Resigned on: 01 Oct 1997
Address: Miranda House 23 Westward Ho, Guildford, Surrey, GU1 1UU

STANFORD, Tasha Amelia RESIGNED
Role: Secretary
Appointed on: 01 Oct 1997
Resigned on: 09 Oct 1998
Address: 2 Shepheerds Hill Heights, Shepherds Hill, Highgate London, N6 5RG

COSIGN LIMITED RESIGNED
Role: Secretary
Appointed on: 19 May 1995
Resigned on: 05 Mar 1997
Address: PO BOX 119 Commerce House, Les Banques, St Peter Port, Guernsey, GY1 3HB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 May 1995
Resigned on: 19 May 1995
Address: 26, Church Street, London, NW8 8EP

YORK PLACE COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Feb 2006
Resigned on: 22 May 2009
Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS

AKERMAN KRESSNER, Cecilia RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 29 Feb 2000
Date of birth: July 1952
Address: Britwell House, Britwell Salome, Watlington, Oxfordshire, OX9 5LD

BATES, Alan Christopher RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 16 Mar 2001
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Barnfield, Fair Mile, Henley-On-Thames, Oxfordshire, RG9 2JY

BRUCE, James Henry Morys RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 16 Mar 2001
Date of birth: December 1948
Address: 1 St. Peters Square, London, W1 9AB

COX, Randall Delaun RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 09 Apr 2001
Date of birth: December 1960
Address: 5a Bayview Mansion, 54 Macdonnell Road, Hong Kong, FOREIGN

GLASTAD, Tarald Andrew RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 29 Feb 2000
Date of birth: June 1942
Address: The Well House 21 Arthur Road, Wimbledon, London, SW19 7DL

KALBORG, Ted Gunnar Christer RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 16 Mar 2001
Country of Residence: England
Date of birth: March 1951
Address: 22 Pelham Crescent, London, SW7 2NR

KIMBER, Evelyn RESIGNED
Role: Director
Appointed on: 09 Oct 1998
Resigned on: 24 Dec 2004
Date of birth: September 1950
Address: Miranda House 23 Westward Ho, Guildford, Surrey, GU1 1UU

PRICE-STEPHENS, Huw David RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 21 Aug 2003
Country of Residence: United Kingdom
Date of birth: June 1958
Address: 20 Mounton Drive, Chepstow, Gwent, NP16 5EH

WORONOVSKY, Bamse RESIGNED
Role: Director
Appointed on: 18 Feb 1997
Resigned on: 27 Oct 1998
Date of birth: October 1931
Address: 22chemin De La Gradelle, Chene Bougeries, Geneva, 1224, Switzerland

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 19 May 1995
Resigned on: 19 May 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Apr 2000	Outstanding
20 Apr 2000	Outstanding
20 Apr 2000	Outstanding
09 Feb 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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