ITV Border Limited

Company Name	ITV Border Limited
Company Status	Dissolved
Company Number	00654206
Category	Private Limited Company
Incorporation Date	28 March 1960(64 years, 1 month ago)
Dissolution Date	7 February 2023 (1 year, 2 months ago)
Previous Name	Border Television Limited

Business Activity

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

Directors

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(53 years, 9 months after company formation)
Appointment Duration	9 years, 1 month (closed 07 February 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Dr June Paterson-Brown
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(31 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 May 2000)
Role	Retired Medical Practitioner
Correspondence Address	Norwood Hawick Roxburghshire TD9 7HP Scotland

Director Name	James Lowery Graham
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(31 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 07 February 2006)
Role	Chairman
Correspondence Address	Oak House Great Corby Carlisle Cumbria CA4 8NE

Director Name	Miss Mary Elizabeth Burkett
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(31 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 October 1993)
Role	Retired
Correspondence Address	Isel Hall Cockermouth Cumbria Ca13

Director Name	(Robin) Robert Lawie Frederick Burgess
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(31 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 May 2000)
Role	Managing Director
Correspondence Address	Hall Flatt Scaleby Carlisle Cumbria CA6 4LE

Director Name	Lord Melvyn Bragg
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(31 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 February 1996)
Role	Writer & Presenter
Country of Residence	United Kingdom
Correspondence Address	12 Hampstead Hill Gardens London NW3 2PL

Director Name	Mr Peter Brownlow
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(31 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 12 September 2000)
Role	Accountant
Correspondence Address	Quarry Bank Capon Hill Brampton Cumbria CA8 1QN

Secretary Name	Mr Peter Brownlow
Nationality	British
Status	Resigned
Appointed	03 November 1991(31 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 April 1996)
Role	Company Director
Correspondence Address	Quarry Bank Capon Hill Brampton Cumbria CA8 1QN

Director Name	Malcolm Brian Hartley
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(31 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 23 May 2000)
Role	Company Director
Correspondence Address	Westville Tynwald Road Peel Isle Of Man Isle Man

Director Name	Andrew Quinn
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(35 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 May 2000)
Role	Company Director
Correspondence Address	Kilnholme Penton Carlisle CA6 5QZ

Secretary Name	Nicholas Jonathan Paul Cusick
Nationality	British
Status	Resigned
Appointed	26 April 1996(36 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 12 September 2000)
Role	Company Director
Correspondence Address	30 Longlands Road Carlisle CA3 9AD

Director Name	Paul John Corley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1998(37 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 2000)
Role	Chief Executive
Correspondence Address	Holly House Langley Gardens Corby Hill Carlisle CA4 8PS

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(40 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	381 Wimbledon Park Road London SW19 6PE

Director Name	Nicholas Jonathan Paul Cusick
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(40 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2001)
Role	Secretary
Correspondence Address	30 Longlands Road Carlisle CA3 9AD

Director Name	Douglas Edward Merrall
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(40 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 07 November 2008)
Role	Company Manager
Correspondence Address	The Green Irthington Brampton Cumbria CA6 4NJ

Director Name	Paul Richard Davies
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(40 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 July 2001)
Role	Company Director
Correspondence Address	4 Park Avenue East Sheen London SW14 8AT

Secretary Name	Ms Nathalie Esther Schwarz
Nationality	British
Status	Resigned
Appointed	12 September 2000(40 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 July 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 10 28 Belsize Avenue London NW3 4AU

Director Name	Mr Charles Lamb Allen
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(41 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	70 Woodsford Square London W14 8DS

Director Name	Mr Michael Melvyn Fegan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(41 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 May 2002)
Role	Company Director
Correspondence Address	85 Park Road Teddington Middlesex TW11 0AW

Director Name	Mr David Michael Bruce Croft
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(41 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Shamrock Cottage Foxcovert Lane Knutsford Cheshire WA16 9QP

Director Name	Stewart David Butterfield
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(41 years, 4 months after company formation)
Appointment Duration	5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	26 Gerrard Road London N1 8AY

Secretary Name	Mr Michael Melvyn Fegan
Nationality	British
Status	Resigned
Appointed	31 July 2001(41 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 May 2002)
Role	Company Director
Correspondence Address	85 Park Road Teddington Middlesex TW11 0AW

Director Name	Mr Michael John Desmond
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(41 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Copse Hill Wimbledon London SW20 0NB

Director Name	Ian Douglas McCulloch
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(41 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 2005)
Role	Company Director
Correspondence Address	Mayfield Knipp Hill Cobham Surrey KT11 2PE

Director Name	Neil Ashley Canetty Clarke
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2002(42 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 04 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horsebrooks Farm Williards Will Etchingham East Sussex TN19 7DB

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	09 May 2002(42 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 03 November 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Michael Melvyn Fegan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(42 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 March 2004)
Role	Company Director
Correspondence Address	85 Park Road Teddington Middlesex TW11 0AW

Director Name	Ms Catherine Margaret Mary Maxwell Stuart
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(42 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 February 2006)
Role	Manager
Country of Residence	Scotland
Correspondence Address	Traquair House Innerleithen Peebleshire EH44 6PW Scotland

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(44 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 03 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Director Name	Mr Clive William Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(45 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Church Crescent Muswell Hill London N10 3NE

Director Name	Mr William Jonathan Medlicott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	03 May 2007(47 years, 1 month after company formation)
Appointment Duration	5 years (resigned 28 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(48 years, 5 months after company formation)
Appointment Duration	2 months (resigned 11 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(48 years, 8 months after company formation)
Appointment Duration	6 months (resigned 15 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(52 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

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

-	OTHER 100.00% -
10.8m at £0	Itv Broadcasting LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

31 March 1999	Delivered on: 9 April 1999 Satisfied on: 17 February 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land on the durranhill industrial estate carlisle also K.a the television centre durranhill brunel way carlisle cumbria. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 March 1999	Delivered on: 9 April 1999 Satisfied on: 17 February 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
25 March 1991	Delivered on: 28 March 1991 Satisfied on: 17 February 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
29 December 1987	Delivered on: 11 January 1988 Satisfied on: 17 February 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 clerkenwell close l/b of islington t/no ngl 217492 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 November 1987	Delivered on: 3 December 1987 Satisfied on: 18 May 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a land & buildings at durranhill industrial estate carlisle and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 April 1972	Delivered on: 3 May 1972 Satisfied on: 17 February 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on durranhill estate, carlisle. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

21 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 July 2020	Confirmation statement made on 19 June 2020 with updates (4 pages)
12 July 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
24 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
29 April 2019	Termination of appointment of Helen Jane Tautz as a director on 11 April 2019 (1 page)
19 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 July 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
6 June 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 6 June 2018 (1 page)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (4 pages)
25 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (5 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (14 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
15 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
2 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (14 pages)
2 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (14 pages)
2 December 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1 (14 pages)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
7 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (14 pages)
7 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (14 pages)
7 December 2012	Annual return made up to 3 November 2012 with a full list of shareholders (14 pages)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 May 2012	Termination of appointment of William Medlicott as a director (1 page)
28 May 2012	Termination of appointment of William Medlicott as a director (1 page)
18 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (15 pages)
18 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (15 pages)
18 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (15 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (15 pages)
6 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (15 pages)
6 January 2011	Annual return made up to 3 November 2010 with a full list of shareholders (15 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (15 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (15 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (15 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
14 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (15 pages)
14 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (15 pages)
14 January 2010	Annual return made up to 3 November 2009 with a full list of shareholders (15 pages)
3 November 2009	Termination of appointment of Helen Tautz as a secretary (1 page)
3 November 2009	Termination of appointment of Helen Tautz as a secretary (1 page)
23 October 2009	Director's details changed for William Jonathan Medlicott on 16 October 2009 (2 pages)
23 October 2009	Director's details changed for William Jonathan Medlicott on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
3 September 2009	Return made up to 01/08/09; full list of members (6 pages)
3 September 2009	Return made up to 01/08/09; full list of members (6 pages)
6 July 2009	Full accounts made up to 31 December 2008 (14 pages)
6 July 2009	Full accounts made up to 31 December 2008 (14 pages)
28 May 2009	Director appointed eleanor kate irving (1 page)
28 May 2009	Director appointed eleanor kate irving (1 page)
28 May 2009	Director appointed helen jane tautz (1 page)
28 May 2009	Director appointed helen jane tautz (1 page)
27 May 2009	Appointment terminated director james tibbitts (1 page)
27 May 2009	Appointment terminated director michael green (1 page)
27 May 2009	Appointment terminated director michael green (1 page)
27 May 2009	Appointment terminated director james tibbitts (1 page)
22 December 2008	Nc dec already adjusted 10/12/08 (1 page)
22 December 2008	Nc dec already adjusted 10/12/08 (1 page)
16 December 2008	Solvency statement dated 10/12/08 (1 page)
16 December 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 10/12/2008 (6 pages)
16 December 2008	Min detail amend capital eff 16/12/08 (1 page)
16 December 2008	Solvency statement dated 10/12/08 (1 page)
16 December 2008	Statement by directors (1 page)
16 December 2008	Statement by directors (1 page)
16 December 2008	Min detail amend capital eff 16/12/08 (1 page)
16 December 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 10/12/2008 (6 pages)
26 November 2008	Return made up to 03/11/08; full list of members (4 pages)
26 November 2008	Return made up to 03/11/08; full list of members (4 pages)
25 November 2008	Location of register of members (1 page)
25 November 2008	Location of register of members (1 page)
19 November 2008	Director appointed james benjamin stjohn tibbitts (1 page)
19 November 2008	Director appointed james benjamin stjohn tibbitts (1 page)
18 November 2008	Appointment terminated director helen tautz (1 page)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 November 2008	Director appointed michael anthony green (1 page)
18 November 2008	Appointment terminated director eleanor irving (1 page)
18 November 2008	Appointment terminated director eleanor irving (1 page)
18 November 2008	Appointment terminated director helen tautz (1 page)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 November 2008	Director appointed michael anthony green (1 page)
11 November 2008	Appointment terminated director douglas merrall (1 page)
11 November 2008	Appointment terminated director douglas merrall (1 page)
10 September 2008	Director appointed helen jane tautz (1 page)
10 September 2008	Director appointed eleanor kate irving (1 page)
10 September 2008	Director appointed helen jane tautz (1 page)
10 September 2008	Director appointed eleanor kate irving (1 page)
9 September 2008	Appointment terminated director james tibbitts (1 page)
9 September 2008	Appointment terminated director james tibbitts (1 page)
9 September 2008	Appointment terminated director christopher swords (1 page)
9 September 2008	Appointment terminated director christopher swords (1 page)
15 July 2008	Full accounts made up to 31 December 2007 (21 pages)
15 July 2008	Full accounts made up to 31 December 2007 (21 pages)
30 May 2008	Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
30 May 2008	Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
7 November 2007	Return made up to 03/11/07; full list of members (3 pages)
7 November 2007	Return made up to 03/11/07; full list of members (3 pages)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
16 July 2007	Full accounts made up to 31 December 2006 (24 pages)
16 July 2007	Full accounts made up to 31 December 2006 (24 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
5 April 2007	New director appointed (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	New director appointed (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
29 December 2006	Company name changed border television LIMITED\certificate issued on 29/12/06 (2 pages)
29 December 2006	Company name changed border television LIMITED\certificate issued on 29/12/06 (2 pages)
8 November 2006	Return made up to 03/11/06; full list of members (3 pages)
8 November 2006	Return made up to 03/11/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
5 November 2006	Full accounts made up to 31 December 2005 (21 pages)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (23 pages)
9 November 2005	Full accounts made up to 31 December 2004 (23 pages)
4 November 2005	Return made up to 03/11/05; full list of members (3 pages)
4 November 2005	Return made up to 03/11/05; full list of members (3 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (1 page)
12 October 2005	New director appointed (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
9 November 2004	Return made up to 03/11/04; full list of members (4 pages)
9 November 2004	Return made up to 03/11/04; full list of members (4 pages)
2 November 2004	Full accounts made up to 31 December 2003 (27 pages)
2 November 2004	Full accounts made up to 31 December 2003 (27 pages)
27 May 2004	New director appointed (1 page)
27 May 2004	New director appointed (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
2 March 2004	Return made up to 03/11/03; full list of members (9 pages)
2 March 2004	Return made up to 03/11/03; full list of members (9 pages)
24 February 2004	New secretary appointed (1 page)
24 February 2004	New secretary appointed (1 page)
20 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
20 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
13 January 2004	Secretary resigned (1 page)
13 January 2004	Secretary resigned (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (25 pages)
5 August 2003	Full accounts made up to 30 September 2002 (25 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
13 November 2002	Return made up to 03/11/02; full list of members (10 pages)
13 November 2002	Return made up to 03/11/02; full list of members (10 pages)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
11 September 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
11 September 2002	Accounting reference date extended from 31/07/02 to 30/09/02 (1 page)
12 June 2002	New director appointed (1 page)
12 June 2002	New director appointed (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (21 pages)
6 June 2002	Full accounts made up to 31 July 2001 (21 pages)
28 May 2002	New director appointed (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	New director appointed (1 page)
28 May 2002	Director resigned (1 page)
6 February 2002	Location of register of members (1 page)
6 February 2002	Return made up to 03/11/01; full list of members (8 pages)
6 February 2002	Return made up to 03/11/01; full list of members (8 pages)
6 February 2002	Location of register of members (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	New director appointed (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	Director's particulars changed (1 page)
17 January 2002	New director appointed (1 page)
17 January 2002	Director's particulars changed (1 page)
17 January 2002	New director appointed (1 page)
17 January 2002	New director appointed (1 page)
19 December 2001	Director's particulars changed (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director resigned (1 page)
19 December 2001	Director's particulars changed (1 page)
1 October 2001	Full accounts made up to 30 September 2000 (19 pages)
1 October 2001	Full accounts made up to 30 September 2000 (19 pages)
24 September 2001	Resolutions RES13 ‐ Sect 390 auditors fees 18/09/01 (1 page)
24 September 2001	Resolutions RES13 ‐ Sect 390 auditors fees 18/09/01 (1 page)
23 August 2001	Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page)
23 August 2001	Accounting reference date shortened from 30/09/01 to 31/07/01 (1 page)
17 August 2001	New director appointed (6 pages)
17 August 2001	Registered office changed on 17/08/01 from: the television centre brunel way durranhill industrial estate carlisle, cumbria CA1 3NT (1 page)
17 August 2001	Secretary resigned (1 page)
17 August 2001	New secretary appointed;new director appointed (5 pages)
17 August 2001	New director appointed (6 pages)
17 August 2001	Secretary resigned (1 page)
17 August 2001	Registered office changed on 17/08/01 from: the television centre brunel way durranhill industrial estate carlisle, cumbria CA1 3NT (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	Director resigned (1 page)
17 August 2001	New secretary appointed;new director appointed (5 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	New director appointed (4 pages)
17 August 2001	Director resigned (1 page)
17 August 2001	New director appointed (4 pages)
17 August 2001	New director appointed (4 pages)
17 August 2001	New director appointed (4 pages)
2 April 2001	Registered office changed on 02/04/01 from: 30 leicester square london WC2H 7LA (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 30 leicester square london WC2H 7LA (1 page)
6 March 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (28 pages)
6 March 2001	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (28 pages)
28 February 2001	Declaration of assistance for shares acquisition (9 pages)
28 February 2001	Declaration of assistance for shares acquisition (9 pages)
28 February 2001	Declaration of assistance for shares acquisition (9 pages)
28 February 2001	Declaration of assistance for shares acquisition (2 pages)
28 February 2001	Declaration of assistance for shares acquisition (9 pages)
28 February 2001	Declaration of assistance for shares acquisition (9 pages)
28 February 2001	Declaration of assistance for shares acquisition (9 pages)
28 February 2001	Declaration of assistance for shares acquisition (2 pages)
28 February 2001	Declaration of assistance for shares acquisition (16 pages)
28 February 2001	Declaration of assistance for shares acquisition (9 pages)
28 February 2001	Declaration of assistance for shares acquisition (16 pages)
28 February 2001	Declaration of assistance for shares acquisition (9 pages)
17 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
17 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
17 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
17 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
17 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
17 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
17 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
17 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
17 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
17 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
27 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
27 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
5 December 2000	Return made up to 03/11/00; bulk list available separately (7 pages)
5 December 2000	Return made up to 03/11/00; bulk list available separately (7 pages)
30 November 2000	Full group accounts made up to 30 April 2000 (27 pages)
30 November 2000	Full group accounts made up to 30 April 2000 (27 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Registered office changed on 28/11/00 from: the television centre carlisle CA1 3NT (1 page)
28 November 2000	Registered office changed on 28/11/00 from: the television centre carlisle CA1 3NT (1 page)
28 November 2000	Director resigned (1 page)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Secretary resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
10 October 2000	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
10 October 2000	Accounting reference date shortened from 30/04/01 to 30/09/00 (1 page)
5 October 2000	New director appointed (5 pages)
5 October 2000	New director appointed (5 pages)
5 October 2000	New secretary appointed (2 pages)
5 October 2000	New secretary appointed (2 pages)
4 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
4 October 2000	Re-registration of Memorandum and Articles (10 pages)
4 October 2000	Application for reregistration from PLC to private (1 page)
4 October 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
4 October 2000	Re-registration of Memorandum and Articles (10 pages)
4 October 2000	Application for reregistration from PLC to private (1 page)
4 October 2000	Certificate of re-registration from Public Limited Company to Private (1 page)
4 October 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 September 2000	New director appointed (2 pages)
26 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (10 pages)
19 September 2000	New director appointed (10 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
7 June 2000	Director resigned (1 page)
23 November 1999	Return made up to 03/11/99; bulk list available separately (16 pages)
23 November 1999	Return made up to 03/11/99; bulk list available separately (16 pages)
14 October 1999	Full group accounts made up to 30 April 1999 (46 pages)
14 October 1999	Full group accounts made up to 30 April 1999 (46 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 December 1998	Return made up to 03/11/98; bulk list available separately (12 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Return made up to 03/11/98; bulk list available separately (12 pages)
6 October 1998	Full group accounts made up to 30 April 1998 (43 pages)
6 October 1998	Full group accounts made up to 30 April 1998 (43 pages)
1 December 1997	Return made up to 03/11/97; bulk list available separately 363(288) ‐ Secretary's particulars changed (14 pages)
1 December 1997	Return made up to 03/11/97; bulk list available separately 363(288) ‐ Secretary's particulars changed (14 pages)
30 October 1997	Full group accounts made up to 30 April 1997 (47 pages)
30 October 1997	Full group accounts made up to 30 April 1997 (47 pages)
20 March 1997	Director resigned (1 page)
20 March 1997	Director resigned (1 page)
11 December 1996	Return made up to 03/11/96; bulk list available separately (12 pages)
11 December 1996	Return made up to 03/11/96; bulk list available separately (12 pages)
3 October 1996	Full group accounts made up to 30 April 1996 (40 pages)
3 October 1996	Full group accounts made up to 30 April 1996 (40 pages)
13 September 1996	Auditor's resignation (1 page)
13 September 1996	Auditor's resignation (1 page)
21 August 1996	New secretary appointed (1 page)
21 August 1996	Secretary resigned (2 pages)
21 August 1996	New secretary appointed (1 page)
21 August 1996	Secretary resigned (2 pages)
19 March 1996	Director resigned (2 pages)
19 March 1996	New director appointed (2 pages)
19 March 1996	Director resigned (2 pages)
19 March 1996	New director appointed (2 pages)
22 December 1995	Return made up to 03/11/95; bulk list available separately (18 pages)
22 December 1995	Return made up to 03/11/95; bulk list available separately (18 pages)
23 October 1995	Full group accounts made up to 30 April 1995 (33 pages)
23 October 1995	Full group accounts made up to 30 April 1995 (33 pages)
24 August 1995	Listing of particulars (7 pages)
24 August 1995	Listing of particulars (7 pages)
10 November 1992	Full accounts made up to 30 April 1992 (30 pages)
10 November 1992	Full accounts made up to 30 April 1992 (30 pages)
28 March 1960	Certificate of incorporation (1 page)
28 March 1960	Certificate of incorporation (1 page)

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