ITV Pension Scheme Limited

Company Name	ITV Pension Scheme Limited
Company Status	Active
Company Number	00603471
Category	Private Limited Company
Incorporation Date	25 April 1958(66 years ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Clive William Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 February 2006(47 years, 9 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Secretary Name	Kanon Chalcraft
Status	Current
Appointed	28 October 2010(52 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Mr Christopher Joseph Swords
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(59 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Amanda Louise Perrin
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(61 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Helen Brown Stevens
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	01 June 2019(61 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Kieran Vlaun Roberts
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(63 years, 6 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Ross Trustees Services Limited (Corporation)
Status	Current
Appointed	12 September 2018(60 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Correspondence Address	25 Southampton Buildings London WC2A 1AL

Director Name	Zedra Governance Limited (Corporation)
Status	Current
Appointed	01 October 2022(64 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	4th Floor, The Anchorage 34 Bridge Street Reading RG1 2LU

Director Name	Mrs Cathrine Shirley Grimshaw
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(34 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 June 1998)
Role	Company Director
Correspondence Address	48a Nowell Road Hollins Estate Middleton Manchester M24 6FL

Director Name	Mr Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(34 years, 9 months after company formation)
Appointment Duration	19 years, 11 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Alan George Hudson
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(34 years, 9 months after company formation)
Appointment Duration	5 days (resigned 05 February 1993)
Role	Company Director
Correspondence Address	107 Grosvenor Crescent Hillingdon Middx UB10 9EU

Director Name	Michael Hollier
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(34 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Station Road Desford Leicester LE9 9FN

Director Name	Mr Richard John Cooke
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(34 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 March 1994)
Role	Company Director
Correspondence Address	13 Pear Tree Close Hadfield Via Hyde SK14 8HA

Director Name	Mr Peter Bernard Coleridge
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(34 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House Colne Park Road Colne Engaine Essex CO6 2HU

Director Name	David Wain Chadwick
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1993(34 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	35 Days Lane Biddenham Bedford Bedfordshire MK40 4AE

Secretary Name	Nicola Terry
Nationality	British
Status	Resigned
Appointed	31 January 1993(34 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 August 1996)
Role	Company Director
Correspondence Address	Clakkers Hall Claygate Cross Plaxtol Sevenoaks Kent TN15 8PU

Director Name	Ralph Bernard Jones
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(36 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 30 November 2004)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	121 Crouch Hill London N8 9QN

Secretary Name	James Terence Teape
Nationality	British
Status	Resigned
Appointed	09 August 1996(38 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 March 2000)
Role	Pensions Manager
Correspondence Address	34 Docklands Avenue Ingatestone Essex CM4 9EQ

Director Name	Frank William Gillard
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(39 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2001)
Role	TV Technician
Correspondence Address	4 Tweed Close Birstall Batley West Yorkshire WF17 0PE

Director Name	Dominic Francis Matthew Mills
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1998(40 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 2001)
Role	Hotelier
Correspondence Address	37 Erdington Way Toton Nottingham NG9 6JY

Secretary Name	Annette Scott
Nationality	British
Status	Resigned
Appointed	10 March 2000(41 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 April 2003)
Role	Company Director
Correspondence Address	21 Glovers Road Reigate Surrey RH2 7LA

Director Name	Graham Murray Creelman
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(44 years, 1 month after company formation)
Appointment Duration	7 years (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Christchurch Road Norwich Norfolk NR2 2AE

Director Name	Edwina Jane Kenny
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(44 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	Little Coombe 9 Arbrook Lane Esher Surrey KT10 9EG

Director Name	Derek Alan Singer Colley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(44 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 01 June 2004)
Role	Company Director
Correspondence Address	Maywood Farm House Woodchurch Ashford Kent TN26 3QZ

Director Name	Frank William Gillard
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(44 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 08 September 2006)
Role	Television Technician
Correspondence Address	4 Tweed Close Birstall Batley West Yorkshire WF17 0PE

Director Name	Mr Eric Donbavand
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2002(44 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 25 August 2008)
Role	Technical Supervisor
Country of Residence	England
Correspondence Address	6 Springmeadow Charlesworth Glossop Derbyshire SK13 5HP

Secretary Name	Christine Joyce Murray Westbrook
Nationality	British
Status	Resigned
Appointed	11 April 2003(44 years, 12 months after company formation)
Appointment Duration	2 months (resigned 16 June 2003)
Role	Company Director
Correspondence Address	6a Ward Close Wadhurst East Sussex TN5 6HU

Secretary Name	Christine Jackson
Nationality	British
Status	Resigned
Appointed	16 June 2003(45 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 October 2010)
Role	Company Director
Correspondence Address	2 Woodlands Chatham Kent ME5 9JX

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(46 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Director Name	Michael Lawrence Bailey
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(47 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2013)
Role	Company Director
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Lady Maureen Michele Merrison
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(47 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Coley House Coley East Harptree Bristol BS40 6AW

Director Name	Mr William Jonathan Medlicott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(47 years, 9 months after company formation)
Appointment Duration	14 years, 1 month (resigned 29 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Andrew Sidney Bagnall
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(48 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 April Close Orpington Kent BR6 6NA

Director Name	John Frederick Samuel Mitchell
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(48 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	Burlington Cottage East Quay Well-Next-The-Sea Norfolk NR23 1LD

Director Name	Mr Max Ainley Graesser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(51 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Clear Pen Solutions Ltd (Corporation)
Status	Resigned
Appointed	01 January 2020(61 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2022)
Correspondence Address	Red Stacks The Highlands East Horsley Leatherhead KT24 5BG

Contact

Website	itv.com
Telephone	01520 170112
Telephone region	Lochcarron

Location

Registered Address	Itv White City 201 Wood Lane London W12 7RU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500k at £1	Granada Group LTD 99.01% Deferred
500k at £0.01	Granada Group LTD 0.99% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (2 months, 4 weeks from now)

Charges

19 August 2011	Delivered on: 26 August 2011 Persons entitled: Credit Suisse Securities (Europe) Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge all rights in under and to all posted collateral, the tripartite custody account agreement and the proceeds of any of the foregoing see image for full details. Outstanding
27 September 1990	Delivered on: 16 October 1990 Satisfied on: 29 June 2006 Persons entitled: Morgan Grenfell & Co. Limited as Agent and Trustee for Itself and Each Bankas Defined and Under The Financing Documents as Defined Classification: Debenture Secured details: All monies due or to becoem deu the golden square properties limited partnership to the chargee. Particulars: (See doc M399C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 August 2011

Delivered on: 26 August 2011
Persons entitled: Credit Suisse Securities (Europe) Limited

Classification: Deed of charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed charge all rights in under and to all posted collateral, the tripartite custody account agreement and the proceeds of any of the foregoing see image for full details.
Outstanding

27 September 1990

Delivered on: 16 October 1990
Satisfied on: 29 June 2006
Persons entitled:
Morgan Grenfell & Co. Limited as Agent and Trustee for Itself and Each Bankas Defined and Under
The Financing Documents as Defined

Classification: Debenture
Secured details: All monies due or to becoem deu the golden square properties limited partnership to the chargee.
Particulars: (See doc M399C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

28 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
28 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (264 pages)
28 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
28 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
25 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
22 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
22 March 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
22 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
22 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (265 pages)
17 January 2023	Director's details changed for Ross Trustees Services Limited on 10 January 2023 (1 page)
21 November 2022	Appointment of Zedra Governance Limited as a director on 1 October 2022 (2 pages)
18 November 2022	Termination of appointment of Clear Pen Solutions Ltd as a director on 1 October 2022 (1 page)
13 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
23 May 2022	Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022 (1 page)
1 November 2021	Appointment of Kieran Vlaun Roberts as a director on 1 November 2021 (2 pages)
2 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
26 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
19 July 2021	Termination of appointment of Christopher Joseph Swords as a director on 30 June 2021 (1 page)
1 July 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (250 pages)
1 July 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 July 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
19 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (16 pages)
28 September 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
24 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
24 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
24 June 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (240 pages)
13 March 2020	Termination of appointment of Susan Ada Slee as a director on 29 February 2020 (1 page)
13 March 2020	Termination of appointment of William Jonathan Medlicott as a director on 29 February 2020 (1 page)
21 January 2020	Termination of appointment of Peter Robin Paxton as a director on 30 September 2019 (1 page)
20 January 2020	Appointment of Clear Pen Solutions Ltd as a director on 1 January 2020 (2 pages)
23 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (14 pages)
30 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
24 June 2019	Appointment of Helen Brown Stevens as a director on 1 June 2019 (2 pages)
24 June 2019	Appointment of Amanda Louise Perrin as a director on 1 June 2019 (2 pages)
1 May 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (210 pages)
1 May 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
1 May 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
24 October 2018	Appointment of Ross Trustees Services Limited as a director on 12 September 2018 (2 pages)
24 July 2018	Termination of appointment of Andrew John Whitaker as a director on 30 June 2018 (1 page)
24 July 2018	Termination of appointment of Katherine Elizabeth Stross as a director on 30 June 2018 (1 page)
23 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
6 June 2018	Registered office address changed from , the London Television Centre Upper Ground, London, SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018 (1 page)
1 June 2018	Director's details changed for Mr William Jonathan Medlicott on 29 May 2018 (2 pages)
5 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
14 February 2018	Termination of appointment of Max Ainley Graesser as a director on 31 December 2017 (1 page)
7 August 2017	Statement of company's objects (2 pages)
7 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete restriction on memorandum now part of arts 27/07/2017 (22 pages)
7 August 2017	Statement of company's objects (2 pages)
7 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Delete restriction on memorandum now part of arts 27/07/2017 (22 pages)
3 August 2017	Appointment of Mr Christopher Joseph Swords as a director on 1 August 2017 (2 pages)
3 August 2017	Appointment of Mr Christopher Joseph Swords as a director on 1 August 2017 (2 pages)
18 July 2017	Termination of appointment of a director (1 page)
18 July 2017	Termination of appointment of Ralph Bernard Jones as a director on 30 June 2017 (1 page)
18 July 2017	Termination of appointment of Ralph Bernard Jones as a director on 30 June 2017 (1 page)
18 July 2017	Termination of appointment of a director (1 page)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
18 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 505,000 (9 pages)
18 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 505,000 (9 pages)
18 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 505,000 (9 pages)
12 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 505,000 (10 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 505,000 (10 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 505,000 (10 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 505,000 (10 pages)
27 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 505,000 (10 pages)
18 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
18 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 October 2013	Termination of appointment of Michael Bailey as a director (1 page)
1 October 2013	Termination of appointment of Michael Bailey as a director (1 page)
24 July 2013	Appointment of Mr Andrew John Whitaker as a director (2 pages)
24 July 2013	Appointment of Ms Katherine Elizabeth Stross as a director (2 pages)
24 July 2013	Appointment of Mr Andrew John Whitaker as a director (2 pages)
24 July 2013	Appointment of Ms Katherine Elizabeth Stross as a director (2 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
28 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (8 pages)
18 January 2013	Termination of appointment of Graham Parrott as a director (1 page)
18 January 2013	Termination of appointment of Graham Parrott as a director (1 page)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 August 2012	Director's details changed for Max Ainley Graesser on 23 August 2012 (2 pages)
23 August 2012	Director's details changed for Max Ainley Graesser on 23 August 2012 (2 pages)
24 July 2012	Termination of appointment of Sarah Woodward as a director (1 page)
24 July 2012	Termination of appointment of Sarah Woodward as a director (1 page)
24 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
24 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (9 pages)
3 January 2012	Director's details changed for Mr Graham Joseph Parrott on 27 October 2011 (2 pages)
3 January 2012	Director's details changed for Mr Graham Joseph Parrott on 27 October 2011 (2 pages)
10 October 2011	Appointment of Peter Robin Paxton as a director (3 pages)
10 October 2011	Appointment of Peter Robin Paxton as a director (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
26 August 2011	Particulars of a mortgage or charge / charge no: 2 (7 pages)
24 March 2011	Termination of appointment of Ian Whitfield as a director (1 page)
24 March 2011	Termination of appointment of Ian Whitfield as a director (1 page)
17 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
17 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (8 pages)
14 February 2011	Director's details changed for Mr Ian Davidson Whitfield on 26 January 2011 (2 pages)
14 February 2011	Director's details changed for Mr Ian Davidson Whitfield on 26 January 2011 (2 pages)
14 February 2011	Director's details changed for Mr Graham Joseph Parrott on 26 January 2011 (2 pages)
14 February 2011	Director's details changed for Michael Lawrence Bailey on 26 January 2011 (2 pages)
14 February 2011	Director's details changed for Michael Lawrence Bailey on 26 January 2011 (2 pages)
14 February 2011	Director's details changed for Sarah Michelle Woodward on 26 January 2011 (2 pages)
14 February 2011	Director's details changed for Mr Graham Joseph Parrott on 26 January 2011 (2 pages)
14 February 2011	Director's details changed for Sarah Michelle Woodward on 26 January 2011 (2 pages)
14 February 2011	Director's details changed for Max Ainley Graesser on 26 January 2011 (2 pages)
14 February 2011	Director's details changed for Ralph Bernard Jones on 26 January 2011 (2 pages)
14 February 2011	Director's details changed for Susan Ada Slee on 26 January 2011 (2 pages)
14 February 2011	Director's details changed for Mr Clive William Jones on 26 January 2011 (2 pages)
14 February 2011	Director's details changed for Susan Ada Slee on 26 January 2011 (2 pages)
14 February 2011	Director's details changed for Mr Clive William Jones on 26 January 2011 (2 pages)
14 February 2011	Director's details changed for Ralph Bernard Jones on 26 January 2011 (2 pages)
14 February 2011	Director's details changed for Max Ainley Graesser on 26 January 2011 (2 pages)
9 November 2010	Termination of appointment of Christine Jackson as a secretary (1 page)
9 November 2010	Appointment of Kanon Chalcraft as a secretary (1 page)
9 November 2010	Termination of appointment of Christine Jackson as a secretary (1 page)
9 November 2010	Appointment of Kanon Chalcraft as a secretary (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Full accounts made up to 31 December 2009 (11 pages)
17 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
17 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders (8 pages)
16 March 2010	Termination of appointment of Richard Thurston as a director (1 page)
16 March 2010	Appointment of Susan Ada Slee as a director (2 pages)
16 March 2010	Termination of appointment of Richard Thurston as a director (1 page)
16 March 2010	Appointment of Susan Ada Slee as a director (2 pages)
1 November 2009	Full accounts made up to 31 December 2008 (11 pages)
1 November 2009	Full accounts made up to 31 December 2008 (11 pages)
28 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 28 October 2009 (1 page)
28 October 2009	Registered office address changed from , 200 Grays Inn Road, London, WC1X 8HF on 28 October 2009 (1 page)
22 September 2009	Director appointed ralph bernard jones (1 page)
22 September 2009	Director appointed ralph bernard jones (1 page)
16 September 2009	Director appointed sarah michelle woodward (1 page)
16 September 2009	Director appointed max ainley graesser (2 pages)
16 September 2009	Director appointed max ainley graesser (2 pages)
16 September 2009	Director appointed sarah michelle woodward (1 page)
15 September 2009	Appointment terminated director john mitchell (1 page)
15 September 2009	Appointment terminated director john mitchell (1 page)
15 September 2009	Appointment terminated director andrew bagnall (1 page)
15 September 2009	Appointment terminated director david shaw (1 page)
15 September 2009	Appointment terminated director nicholas partridge (1 page)
15 September 2009	Appointment terminated director graham creelman (1 page)
15 September 2009	Appointment terminated director andrew bagnall (1 page)
15 September 2009	Appointment terminated director nicholas partridge (1 page)
15 September 2009	Appointment terminated director graham creelman (1 page)
15 September 2009	Appointment terminated director david shaw (1 page)
15 September 2009	Appointment terminated director claire poyser (1 page)
15 September 2009	Appointment terminated director christine symonds (1 page)
15 September 2009	Appointment terminated director christine symonds (1 page)
15 September 2009	Appointment terminated director claire poyser (1 page)
13 May 2009	Appointment terminated director maureen merrison (1 page)
13 May 2009	Appointment terminated director maureen merrison (1 page)
7 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
7 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 February 2009	Return made up to 31/01/09; full list of members (8 pages)
26 February 2009	Return made up to 31/01/09; full list of members (8 pages)
11 November 2008	Director's change of particulars / claire poyser / 07/11/2008 (1 page)
11 November 2008	Director's change of particulars / claire poyser / 07/11/2008 (1 page)
10 October 2008	Full accounts made up to 31 December 2007 (11 pages)
10 October 2008	Full accounts made up to 31 December 2007 (11 pages)
25 September 2008	Appointment terminated director eric donbavand (1 page)
25 September 2008	Appointment terminated director eric donbavand (1 page)
9 May 2008	Director's change of particulars / richard thurston / 11/04/2008 (1 page)
9 May 2008	Return made up to 31/01/08; full list of members (8 pages)
9 May 2008	Return made up to 31/01/08; full list of members (8 pages)
9 May 2008	Director's change of particulars / richard thurston / 11/04/2008 (1 page)
14 April 2008	Full accounts made up to 31 December 2006 (11 pages)
14 April 2008	Full accounts made up to 31 December 2006 (11 pages)
12 March 2007	Return made up to 31/01/07; full list of members (5 pages)
12 March 2007	Return made up to 31/01/07; full list of members (5 pages)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
16 January 2007	Full accounts made up to 31 December 2005 (13 pages)
16 January 2007	Full accounts made up to 31 December 2005 (13 pages)
14 November 2006	New director appointed (1 page)
14 November 2006	New director appointed (1 page)
14 November 2006	New director appointed (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	New director appointed (1 page)
14 November 2006	New director appointed (1 page)
14 November 2006	New director appointed (1 page)
14 November 2006	New director appointed (1 page)
14 November 2006	Director resigned (1 page)
14 November 2006	New director appointed (1 page)
14 November 2006	New director appointed (1 page)
14 November 2006	New director appointed (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 200 grays inn road, london, WC1X 8HF (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 200 grays inn road london WC1X 8HF (1 page)
25 October 2006	Registered office changed on 25/10/06 from: the london television centre, upper ground, london, SE1 9LT (1 page)
25 October 2006	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
4 July 2006	New director appointed (1 page)
4 July 2006	New director appointed (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	New director appointed (1 page)
3 July 2006	New director appointed (1 page)
29 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
29 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
10 March 2006	Return made up to 31/01/06; full list of members (3 pages)
10 March 2006	Return made up to 31/01/06; full list of members (3 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	Director resigned (1 page)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
1 June 2005	Director resigned (1 page)
1 June 2005	Director resigned (1 page)
17 March 2005	Return made up to 31/01/05; full list of members (4 pages)
17 March 2005	Return made up to 31/01/05; full list of members (4 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 June 2004	New director appointed (1 page)
11 June 2004	New director appointed (1 page)
11 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
24 February 2004	Company name changed granada trust corporation limite d\certificate issued on 24/02/04 (2 pages)
24 February 2004	Company name changed granada trust corporation limite d\certificate issued on 24/02/04 (2 pages)
30 January 2004	Return made up to 31/01/04; full list of members (4 pages)
30 January 2004	Return made up to 31/01/04; full list of members (4 pages)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	New secretary appointed (3 pages)
3 July 2003	New secretary appointed (3 pages)
3 July 2003	Secretary resigned (1 page)
17 April 2003	Secretary resigned (1 page)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	Secretary resigned (1 page)
17 April 2003	New secretary appointed (2 pages)
18 March 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
18 March 2003	Total exemption full accounts made up to 30 September 2002 (5 pages)
19 February 2003	Return made up to 31/01/03; full list of members (4 pages)
19 February 2003	Return made up to 31/01/03; full list of members (4 pages)
16 July 2002	New director appointed (2 pages)
16 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Return made up to 31/01/02; full list of members (7 pages)
24 April 2002	Return made up to 31/01/02; full list of members (7 pages)
24 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
8 April 2002	Director resigned (1 page)
19 March 2002	Accounts for a dormant company made up to 30 September 2001 (10 pages)
19 March 2002	Accounts for a dormant company made up to 30 September 2001 (10 pages)
19 June 2001	Director's particulars changed (1 page)
19 June 2001	Director's particulars changed (1 page)
15 May 2001	Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page)
15 May 2001	Registered office changed on 15/05/01 from: stornoway house, 13 cleveland row, london, SW1A 1GG (1 page)
25 April 2001	Registered office changed on 25/04/01 from: stornoway house 13,cleveland row london SW1A 1GG (1 page)
25 April 2001	Registered office changed on 25/04/01 from: stornoway house, 13,cleveland row, london, SW1A 1GG (1 page)
22 March 2001	Return made up to 01/11/00; full list of members (4 pages)
22 March 2001	Return made up to 01/11/00; full list of members (4 pages)
19 March 2001	Return made up to 31/01/01; full list of members (4 pages)
19 March 2001	Return made up to 31/01/01; full list of members (4 pages)
13 March 2001	Full accounts made up to 30 September 2000 (9 pages)
13 March 2001	Full accounts made up to 30 September 2000 (9 pages)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Director resigned (1 page)
5 June 2000	New director appointed (1 page)
5 June 2000	New director appointed (1 page)
31 March 2000	Full accounts made up to 25 September 1999 (9 pages)
31 March 2000	Full accounts made up to 25 September 1999 (9 pages)
30 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
17 March 2000	Secretary resigned (1 page)
17 March 2000	New secretary appointed (1 page)
17 March 2000	New secretary appointed (1 page)
17 March 2000	Secretary resigned (1 page)
2 March 2000	Return made up to 31/01/00; full list of members (9 pages)
2 March 2000	Return made up to 31/01/00; full list of members (9 pages)
29 March 1999	Full accounts made up to 26 September 1998 (9 pages)
29 March 1999	Full accounts made up to 26 September 1998 (9 pages)
1 March 1999	Return made up to 31/01/99; full list of members (11 pages)
1 March 1999	Return made up to 31/01/99; full list of members (11 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
14 December 1998	New director appointed (2 pages)
12 June 1998	Full accounts made up to 27 September 1997 (9 pages)
12 June 1998	Full accounts made up to 27 September 1997 (9 pages)
13 March 1998	New director appointed (2 pages)
13 March 1998	New director appointed (2 pages)
26 February 1998	Return made up to 31/01/98; full list of members (9 pages)
26 February 1998	Return made up to 31/01/98; full list of members (9 pages)
12 May 1997	Full accounts made up to 28 September 1996 (10 pages)
12 May 1997	Full accounts made up to 28 September 1996 (10 pages)
26 March 1997	Auditor's resignation (1 page)
26 March 1997	Auditor's resignation (1 page)
6 March 1997	Return made up to 31/01/97; full list of members (10 pages)
6 March 1997	Return made up to 31/01/97; full list of members (10 pages)
17 January 1997	Director's particulars changed (1 page)
17 January 1997	Director's particulars changed (1 page)
29 October 1996	New secretary appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	New secretary appointed (2 pages)
29 October 1996	Secretary resigned (1 page)
29 October 1996	Secretary resigned (1 page)
29 October 1996	Director resigned (1 page)
29 April 1996	Full accounts made up to 30 September 1995 (10 pages)
29 April 1996	Full accounts made up to 30 September 1995 (10 pages)
18 March 1996	Director's particulars changed (2 pages)
18 March 1996	Director's particulars changed (2 pages)
13 March 1996	Registered office changed on 13/03/96 from: 36 golden square, london, W1R 4AH (1 page)
13 March 1996	Registered office changed on 13/03/96 from: 36 golden square london W1R 4AH (1 page)
20 February 1996	Return made up to 31/01/96; full list of members (9 pages)
20 February 1996	Return made up to 31/01/96; full list of members (9 pages)
18 January 1996	Director resigned (2 pages)
18 January 1996	Director resigned (2 pages)
6 July 1995	Director resigned (4 pages)
6 July 1995	Director resigned (4 pages)
9 April 1995	Full accounts made up to 1 October 1994 (11 pages)
9 April 1995	Full accounts made up to 1 October 1994 (11 pages)
9 April 1995	Full accounts made up to 1 October 1994 (11 pages)
31 March 1995	New director appointed (4 pages)
31 March 1995	New director appointed (4 pages)
27 March 1995	New director appointed (4 pages)
27 March 1995	New director appointed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
16 October 1990	Particulars of mortgage/charge (7 pages)
16 October 1990	Particulars of mortgage/charge (7 pages)
30 October 1989	Company name changed E.R.G. trust corporation LIMITED\certificate issued on 24/10/89 (2 pages)
30 October 1989	Company name changed E.R.G. trust corporation LIMITED\certificate issued on 24/10/89 (2 pages)
8 January 1987	Return made up to 14/11/86; full list of members (12 pages)
8 January 1987	Full accounts made up to 31 March 1986 (6 pages)
8 January 1987	Full accounts made up to 31 March 1986 (6 pages)
8 January 1987	Return made up to 14/11/86; full list of members (12 pages)
15 April 1980	Company name changed\certificate issued on 15/04/80 (2 pages)
15 April 1980	Company name changed\certificate issued on 15/04/80 (2 pages)
11 April 1980	Memorandum and Articles of Association (20 pages)
11 April 1980	Memorandum and Articles of Association (20 pages)
25 April 1958	Certificate of incorporation (1 page)
25 April 1958	Certificate of incorporation (1 page)