Granada Television Limited

Company Name	Granada Television Limited
Director	Eleanor Kate Irving
Company Status	Active
Company Number	00840590
Category	Private Limited Company
Incorporation Date	10 March 1965(59 years, 2 months ago)

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	Current
Appointed	02 January 2014(48 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Itv White City 201 Wood Lane London W12 7RU

Director Name	Vivien Coleman
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(26 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1993)
Role	Co Director
Correspondence Address	18 Northside Clapham Common London Sw4

Director Name	Mr Anthony George Brill
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(26 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1993)
Role	General Manager
Country of Residence	England
Correspondence Address	11 Manor Farm Close Copmanthorpe York North Yorkshire YO23 3GE

Director Name	Rt Hon David Thomas Gruffyd Baron Evans Of Claughton
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(26 years, 12 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 22 March 1992)
Role	Solicitor
Correspondence Address	Sunridge 69 Bidston Road Birkenhead Merseyside L43 6TR

Director Name	Alexander Bernstein
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(26 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 March 1996)
Role	Chairman
Correspondence Address	Flat B 42 Eaton Square London SW1W 9BD

Secretary Name	Alastair James Fletcher Mutch
Nationality	British
Status	Resigned
Appointed	28 February 1992(26 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Hope Cottage,19 Hawthorn Grove Bramhall Stockport Cheshire SK7 1EF

Director Name	David Liddiment
Date of Birth	September 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	09 March 1992(27 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 October 1993)
Role	Deputy Director Of Programmes
Correspondence Address	Flat 17 The Power House 70 Chiswick High Road London W4 1SY

Director Name	Mr Charles Lamb Allen
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(27 years, 6 months after company formation)
Appointment Duration	14 years (resigned 01 October 2006)
Role	Company Director
Correspondence Address	70 Woodsford Square London W14 8DS

Director Name	Michael John Desmond
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(27 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 January 1998)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	5 Copse Hill Wimbledon London SW20 0NB

Secretary Name	Julian Delisle Burns
Nationality	British
Status	Resigned
Appointed	01 January 1993(27 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 December 1993)
Role	Company Director
Correspondence Address	Thornbank 47 Cloverhill Road Grotton Oldham Lancashire OL4 5RE

Director Name	Julian Delisle Burns
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(28 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Thornbank 47 Cloverhill Road Grotton Oldham Lancashire OL4 5RE

Secretary Name	Ms Katherine Elizabeth Stross
Nationality	British
Status	Resigned
Appointed	13 December 1993(28 years, 9 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 September 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve 27 Stamford Road Bowdon Altrincham Cheshire WA14 2JT

Secretary Name	Paul Simon Taylor
Nationality	British
Status	Resigned
Appointed	01 September 1994(29 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Albert Lodge 2 Victoria Grove Heaton Chapel Stockport Cheshire SK4 5BU

Director Name	Mr David Richard Fraser
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(30 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 May 1998)
Role	TV Executive
Correspondence Address	17 Rathen Road Manchester Lancashire M20 4QJ

Director Name	Eileen Gallagher
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1995(30 years, 6 months after company formation)
Appointment Duration	3 years (resigned 02 October 1998)
Role	Company Director
Correspondence Address	69 Gibson Square London N1 0RA

Director Name	Duncan James Daragon Lewis
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1996(31 years, 1 month after company formation)
Appointment Duration	6 months (resigned 01 October 1996)
Role	Company Director
Correspondence Address	Soggs Coach House Lordine Lane Ewhurst Green Robertsbridge East Sussex TN32 5TL

Director Name	David Liddiment
Date of Birth	September 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 1996(31 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 September 1997)
Role	Company Director
Correspondence Address	Flat 17 The Power House 70 Chiswick High Road London W4 1SY

Director Name	Julia Pauline Lamaison
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(31 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 1998)
Role	Company Director
Correspondence Address	8 Elm Road Didsbury Manchester M20 6XB

Secretary Name	Gail Ann Rook
Nationality	British
Status	Resigned
Appointed	01 October 1996(31 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	76 Atwood Road Manchester Lancashire M20 6JN

Director Name	Wayne Fernley Garvie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(31 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 July 1998)
Role	Company Director
Correspondence Address	3 Salisbury Road Chorlton Manchester M21 6SJ

Director Name	Stewart David Butterfield
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(32 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	26 Gerrard Road London N1 8AY

Director Name	Mr David Michael Bruce Croft
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1998(32 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Shamrock Cottage Foxcovert Lane Knutsford Cheshire WA16 9QP

Director Name	Mr Michael Melvyn Fegan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(33 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 May 2002)
Role	Company Director
Correspondence Address	85 Park Road Teddington Middlesex TW11 0AW

Director Name	Grant Thomas Hugh Mansfield
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(35 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 May 2002)
Role	Company Director
Correspondence Address	99 Kingsdown Parade Bristol Avon BS6 5UJ

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	01 June 2001(36 years, 3 months after company formation)
Appointment Duration	8 years, 5 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 John Desmond
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(36 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Copse Hill Wimbledon London SW20 0NB

Director Name	Mr Kieron Gregory Collins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(37 years, 2 months after company formation)
Appointment Duration	3 years (resigned 27 May 2005)
Role	Controller Of Progammes
Country of Residence	England
Correspondence Address	2 The Pipers Lower Heswell Wirral Merseyside CH60 9LL Wales

Director Name	Neil Ashley Canetty Clarke
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(37 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horsebrooks Farm Williards Will Etchingham East Sussex TN19 7DB

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2004(39 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 03 May 2007)
Role	Company Director
Country of Residence	United Kingdom
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	15 June 2005(40 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 April 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	48 Church Crescent Muswell Hill London N10 3NE

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(43 years, 6 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(43 years, 8 months after company formation)
Appointment Duration	6 months (resigned 15 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Director Name	Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(44 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(47 years, 10 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

270k at £0.000004	Itv Studios LTD 54.00% Ordinary A
700k at £0.000001	Itv Studios LTD 35.00% Ordinary
-	OTHER 11.00% -

Accounts

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

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

22 February 2006	Delivered on: 1 March 2006 Persons entitled: UK Film Council Classification: Charge and deed of assignment 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: By way of fixed charge all of its right title and interest (whether now owned of hereinafter acquired) in and to the following in relation to the film and all collateral allied ancillary and subsidiary rights therein and all properties and things of value pertaining thereto. See the mortgage charge document for full details. Outstanding
8 May 2000	Delivered on: 11 May 2000 Persons entitled: Abbey National Treasury Services PLC Classification: Deed of deposit and charge on cash deposit Secured details: All amounts due or to become due from the company to the chargee under the counter-indemnity agreement dated 8TH may 2000 and the deed and all costs and charges and expenses (including legal fees) which the bank may incur in enforcing or maintaining its rights hereunder or in obtaining payment from the company or attempting to do so (the "secured sums"). Particulars: The deposit,as defined,and any mortgage,fixed or floating charge,lien,pledge,etc. See the mortgage charge document for full details. Outstanding
31 March 2000	Delivered on: 11 April 2000 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: Any and all moneys, liabilities and obligations due owing payable or incurred by the company to the chargee upon the chargee having paid any payment obligation to the beneficiaries pursuant to the terms of the guarantees or under any of the pledge agreement and the deposit agreement. Particulars: The sum of Â£1,824,229.05 deposited by the company in account number 51.95.92.905. see the mortgage charge document for full details. Outstanding
31 March 2000	Delivered on: 11 April 2000 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: Any and all moneys, liabilities and obligations due owing payable or incurred by the company to the chargee upon the chargee having paid any payment obligation to the beneficiaries pursuant to the terms of the guarantees or under any of the pledge agreement and the deposit agreement. Particulars: The sum of Â£2,567,811.74 deposited by the company in account number 51.95.92.964. see the mortgage charge document for full details. Outstanding
31 March 2000	Delivered on: 11 April 2000 Persons entitled: Abn Amro Bank N.V. Classification: Pledge agreement Secured details: Any and all moneys, liabilities and obligations due owing payable or incurred by the company to the chargee upon the chargee having paid any payment obligation to the beneficiaries pursuant to the terms of the guarantees or under any of the pledge agreement and the deposit agreement. Particulars: The sum of Â£1,309,705.26 deposited by the company in account number 51.95.92.921. see the mortgage charge document for full details. Outstanding
17 January 2002	Delivered on: 7 February 2002 Satisfied on: 20 April 2002 Persons entitled: British Broadcasting Corporation Classification: Charge and deed of assignment Secured details: All monies due or to become due from the company to the chargee pursuant to charge and the programme production agreement of even date. Particulars: The assigned property and charged property. See the mortgage charge document for full details. Fully Satisfied
26 July 1988	Delivered on: 15 August 1988 Satisfied on: 18 November 1988 Persons entitled: Guinness & Mahon Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee pursuant to the production agreement dated 26/7/88. Particulars: All that the company's right title and interest in and to the copyright throughout the universe in the film ("myleft foot") and the screenplay (for full details see schedule attached to form 395). Fully Satisfied

Filing History

14 August 2023	Confirmation statement made on 1 August 2023 with updates (4 pages)
7 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 March 2023	Accounts for a dormant company made up to 31 December 2021 (2 pages)
18 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
10 August 2022	Confirmation statement made on 1 August 2022 with updates (4 pages)
5 August 2022	Change of details for Itv Studios Limited as a person with significant control on 23 May 2022 (2 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)
24 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
10 August 2021	Confirmation statement made on 1 August 2021 with updates (4 pages)
9 January 2021	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 September 2020	Confirmation statement made on 1 August 2020 with updates (4 pages)
9 August 2019	Confirmation statement made on 1 August 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)
10 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
2 August 2018	Confirmation statement made on 1 August 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)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
16 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 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)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 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 2 (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 2 (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 2 (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 2 (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 2 (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 2 (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 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (14 pages)
2 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (14 pages)
2 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 2 (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 1 November 2012 with a full list of shareholders (14 pages)
7 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (14 pages)
7 December 2012	Annual return made up to 1 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 1 November 2011 with a full list of shareholders (16 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (16 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (16 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 1 November 2010 with a full list of shareholders (16 pages)
6 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (16 pages)
6 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (16 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (16 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (16 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (16 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)
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)
29 October 2009	Full accounts made up to 31 December 2008 (13 pages)
29 October 2009	Full accounts made up to 31 December 2008 (13 pages)
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	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
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	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
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 (7 pages)
3 September 2009	Return made up to 01/08/09; full list of members (7 pages)
27 May 2009	Director appointed eleanor kate irving (1 page)
27 May 2009	Director appointed helen jane tautz (1 page)
27 May 2009	Director appointed helen jane tautz (1 page)
27 May 2009	Director appointed eleanor kate irving (1 page)
26 May 2009	Appointment terminated director james tibbitts (1 page)
26 May 2009	Appointment terminated director michael green (1 page)
26 May 2009	Appointment terminated director james tibbitts (1 page)
26 May 2009	Appointment terminated director michael green (1 page)
27 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 16/12/2008 (9 pages)
27 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 16/12/2008 (9 pages)
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	Min detail amend capital eff 16/12/08 (1 page)
16 December 2008	Statement by directors (1 page)
16 December 2008	Statement by directors (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	Solvency statement dated 10/12/08 (1 page)
27 November 2008	Return made up to 01/11/08; full list of members (4 pages)
27 November 2008	Return made up to 01/11/08; full list of members (4 pages)
26 November 2008	Location of register of members (1 page)
26 November 2008	Location of register of members (1 page)
25 November 2008	Location of debenture register (1 page)
25 November 2008	Location of debenture register (1 page)
19 November 2008	Director appointed michael anthony green (1 page)
19 November 2008	Director appointed james benjamin stjohn tibbitts (1 page)
19 November 2008	Director appointed james benjamin stjohn tibbitts (1 page)
19 November 2008	Director appointed michael anthony green (1 page)
18 November 2008	Appointment terminated director helen tautz (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)
14 October 2008	Registered office changed on 14/10/2008 from quay street manchester greater manchester M60 9EA (1 page)
14 October 2008	Registered office changed on 14/10/2008 from quay street manchester greater manchester M60 9EA (1 page)
18 September 2008	Appointment terminated director christopher swords (1 page)
18 September 2008	Director appointed eleanor kate irving (1 page)
18 September 2008	Appointment terminated director james tibbitts (1 page)
18 September 2008	Director appointed helen jane tautz (1 page)
18 September 2008	Director appointed eleanor kate irving (1 page)
18 September 2008	Appointment terminated director christopher swords (1 page)
18 September 2008	Appointment terminated director james tibbitts (1 page)
18 September 2008	Director appointed helen jane tautz (1 page)
3 September 2008	Appointment terminated director john whiston (1 page)
3 September 2008	Appointment terminated director john whiston (1 page)
30 July 2008	Full accounts made up to 31 December 2007 (23 pages)
30 July 2008	Full accounts made up to 31 December 2007 (23 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)
29 May 2008	Appointment terminated director susan woodward (1 page)
29 May 2008	Appointment terminated director susan woodward (1 page)
6 November 2007	Return made up to 01/11/07; full list of members (3 pages)
6 November 2007	Return made up to 01/11/07; full list of members (3 pages)
4 September 2007	New director appointed (1 page)
4 September 2007	New director appointed (1 page)
16 July 2007	Full accounts made up to 31 December 2006 (27 pages)
16 July 2007	Full accounts made up to 31 December 2006 (27 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
28 November 2006	Return made up to 01/11/06; full list of members (3 pages)
28 November 2006	Return made up to 01/11/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (25 pages)
5 November 2006	Full accounts made up to 31 December 2005 (25 pages)
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)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
1 June 2006	Director's particulars changed (1 page)
1 June 2006	Director's particulars changed (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
1 March 2006	Particulars of mortgage/charge (11 pages)
1 March 2006	Particulars of mortgage/charge (11 pages)
23 January 2006	Return made up to 01/11/05; full list of members (4 pages)
23 January 2006	Return made up to 01/11/05; full list of members (4 pages)
11 November 2005	Full accounts made up to 31 December 2004 (24 pages)
11 November 2005	Full accounts made up to 31 December 2004 (24 pages)
14 July 2005	New director appointed (1 page)
14 July 2005	New director appointed (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
6 July 2005	Director resigned (1 page)
16 June 2005	Director's particulars changed (1 page)
16 June 2005	Director's particulars changed (1 page)
30 March 2005	Director's particulars changed (1 page)
30 March 2005	Director's particulars changed (1 page)
11 November 2004	Return made up to 01/11/04; full list of members (5 pages)
11 November 2004	Return made up to 01/11/04; full list of members (5 pages)
2 November 2004	Full accounts made up to 31 December 2003 (26 pages)
2 November 2004	Full accounts made up to 31 December 2003 (26 pages)
17 August 2004	New director appointed (1 page)
17 August 2004	New director appointed (1 page)
17 August 2004	New director appointed (1 page)
17 August 2004	New director appointed (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Director's particulars changed (1 page)
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)
24 November 2003	Return made up to 01/11/03; full list of members (6 pages)
24 November 2003	Return made up to 01/11/03; full list of members (6 pages)
5 August 2003	Full accounts made up to 30 September 2002 (24 pages)
5 August 2003	Full accounts made up to 30 September 2002 (24 pages)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 December 2002	New director appointed (3 pages)
3 December 2002	New director appointed (3 pages)
3 December 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 December 2002	Director's particulars changed (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
30 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
30 October 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)
3 August 2002	Full accounts made up to 30 September 2001 (23 pages)
3 August 2002	Full accounts made up to 30 September 2001 (23 pages)
11 June 2002	New director appointed (1 page)
11 June 2002	New director appointed (1 page)
28 May 2002	New director appointed (1 page)
28 May 2002	New director appointed (1 page)
28 May 2002	New director appointed (1 page)
28 May 2002	New director appointed (1 page)
28 May 2002	New director appointed (1 page)
28 May 2002	New director appointed (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
27 May 2002	Director resigned (1 page)
26 April 2002	Return made up to 25/04/02; full list of members (5 pages)
26 April 2002	Return made up to 25/04/02; full list of members (5 pages)
20 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 February 2002	Particulars of mortgage/charge (7 pages)
7 February 2002	Particulars of mortgage/charge (7 pages)
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	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	New director appointed (1 page)
17 January 2002	New director appointed (1 page)
17 January 2002	New director appointed (1 page)
5 December 2001	Director's particulars changed (1 page)
5 December 2001	Director's particulars changed (1 page)
1 June 2001	New secretary appointed (1 page)
1 June 2001	Secretary resigned (1 page)
1 June 2001	New secretary appointed (1 page)
1 June 2001	Secretary resigned (1 page)
4 May 2001	Return made up to 25/04/01; full list of members (4 pages)
4 May 2001	Return made up to 25/04/01; full list of members (4 pages)
2 March 2001	Full accounts made up to 30 September 2000 (22 pages)
2 March 2001	Full accounts made up to 30 September 2000 (22 pages)
19 January 2001	Return made up to 25/04/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
19 January 2001	Return made up to 25/04/00; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
11 August 2000	New director appointed (2 pages)
11 August 2000	New director appointed (2 pages)
1 August 2000	Full accounts made up to 30 September 1999 (21 pages)
1 August 2000	Full accounts made up to 30 September 1999 (21 pages)
17 July 2000	Director resigned (1 page)
17 July 2000	Director resigned (1 page)
11 May 2000	Particulars of mortgage/charge (7 pages)
11 May 2000	Particulars of mortgage/charge (7 pages)
11 April 2000	Particulars of mortgage/charge (4 pages)
11 April 2000	Particulars of mortgage/charge (4 pages)
11 April 2000	Particulars of mortgage/charge (4 pages)
11 April 2000	Particulars of mortgage/charge (4 pages)
11 April 2000	Particulars of mortgage/charge (4 pages)
11 April 2000	Particulars of mortgage/charge (4 pages)
3 August 1999	Full accounts made up to 30 September 1998 (21 pages)
3 August 1999	Full accounts made up to 30 September 1998 (21 pages)
11 May 1999	Return made up to 25/04/99; full list of members (10 pages)
11 May 1999	Return made up to 25/04/99; full list of members (10 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
11 September 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
20 May 1998	Director resigned (1 page)
20 May 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	Return made up to 25/04/98; no change of members (12 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Director resigned (1 page)
30 April 1998	New director appointed (2 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Return made up to 25/04/98; no change of members (12 pages)
30 April 1998	New director appointed (2 pages)
30 March 1998	Full accounts made up to 30 September 1997 (21 pages)
30 March 1998	Full accounts made up to 30 September 1997 (21 pages)
4 March 1998	Director's particulars changed (1 page)
4 March 1998	Director's particulars changed (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
12 February 1998	Director resigned (1 page)
29 January 1998	New director appointed (2 pages)
29 January 1998	New director appointed (2 pages)
7 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
7 January 1998	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
7 January 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
7 January 1998	Resolutions ELRES ‐ Elective resolution (3 pages)
28 October 1997	Director resigned (1 page)
28 October 1997	Director resigned (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
23 October 1997	New director appointed (2 pages)
23 October 1997	Director resigned (1 page)
20 July 1997	Auditor's resignation (2 pages)
20 July 1997	Auditor's resignation (2 pages)
13 May 1997	Return made up to 25/04/97; full list of members (20 pages)
13 May 1997	Return made up to 25/04/97; full list of members (20 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
7 May 1997	Full accounts made up to 30 September 1996 (20 pages)
7 May 1997	Full accounts made up to 30 September 1996 (20 pages)
1 May 1997	Auditor's resignation (1 page)
1 May 1997	Auditor's resignation (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	New secretary appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	Secretary resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Director resigned (1 page)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
21 May 1996	Director's particulars changed (1 page)
21 May 1996	Director's particulars changed (1 page)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
15 May 1996	Full accounts made up to 30 September 1995 (21 pages)
15 May 1996	Full accounts made up to 30 September 1995 (21 pages)
2 May 1996	Return made up to 25/04/96; change of members 363(288) ‐ Director's particulars changed;director resigned (23 pages)
2 May 1996	Return made up to 25/04/96; change of members 363(288) ‐ Director's particulars changed;director resigned (23 pages)
23 April 1996	Registered office changed on 23/04/96 from: 36 golden square london W1R 4AH (1 page)
23 April 1996	Registered office changed on 23/04/96 from: 36 golden square london W1R 4AH (1 page)
7 April 1996	New director appointed (2 pages)
7 April 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
14 December 1995	Director's particulars changed (2 pages)
14 December 1995	Director's particulars changed (2 pages)
14 December 1995	Return made up to 21/11/95; full list of members (24 pages)
14 December 1995	Director's particulars changed (2 pages)
14 December 1995	Return made up to 21/11/95; full list of members (24 pages)
14 December 1995	Director's particulars changed (2 pages)
25 October 1995	New director appointed (4 pages)
25 October 1995	New director appointed (4 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
31 May 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed (28 pages)
31 May 1995	Return made up to 28/02/95; no change of members 363(288) ‐ Director's particulars changed (28 pages)
17 May 1995	Full accounts made up to 2 October 1994 (21 pages)
17 May 1995	Full accounts made up to 2 October 1994 (21 pages)
17 May 1995	Full accounts made up to 2 October 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (141 pages)
26 September 1994	Full accounts made up to 3 October 1993 (21 pages)
26 September 1994	Full accounts made up to 3 October 1993 (21 pages)
26 September 1994	Full accounts made up to 3 October 1993 (21 pages)
4 August 1993	Full accounts made up to 27 September 1992 (21 pages)
4 August 1993	Full accounts made up to 27 September 1992 (21 pages)
18 June 1992	Full accounts made up to 29 September 1991 (21 pages)
18 June 1992	Full accounts made up to 29 September 1991 (21 pages)
20 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
20 June 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
7 June 1991	Full accounts made up to 30 September 1990 (21 pages)
7 June 1991	Full accounts made up to 30 September 1990 (21 pages)
15 August 1990	Full accounts made up to 1 October 1989 (21 pages)
15 August 1990	Full accounts made up to 1 October 1989 (21 pages)
15 August 1990	Full accounts made up to 1 October 1989 (21 pages)
27 April 1989	Full accounts made up to 2 October 1988 (21 pages)
27 April 1989	Full accounts made up to 2 October 1988 (21 pages)
27 April 1989	Full accounts made up to 2 October 1988 (21 pages)
16 May 1988	Full accounts made up to 4 October 1987 (20 pages)
16 May 1988	Full accounts made up to 4 October 1987 (20 pages)
16 May 1988	Full accounts made up to 4 October 1987 (20 pages)
6 July 1987	Full accounts made up to 28 September 1986 (20 pages)
6 July 1987	Full accounts made up to 28 September 1986 (20 pages)
23 May 1986	Full accounts made up to 29 September 1985 (19 pages)
23 May 1986	Full accounts made up to 29 September 1985 (19 pages)
5 May 1984	Accounts made up to 2 October 1983 (19 pages)
5 May 1984	Accounts made up to 2 October 1983 (19 pages)
5 May 1984	Accounts made up to 2 October 1983 (19 pages)
3 August 1983	Accounts made up to 30 September 1984 (19 pages)
3 August 1983	Accounts made up to 30 September 1984 (19 pages)
22 March 1983	Accounts made up to 3 October 1982 (16 pages)
22 March 1983	Accounts made up to 3 October 1982 (16 pages)
22 March 1983	Accounts made up to 3 October 1982 (16 pages)
15 April 1982	Accounts made up to 27 September 1981 (14 pages)
15 April 1982	Accounts made up to 27 September 1981 (14 pages)
8 May 1981	Accounts made up to 28 September 1980 (14 pages)
8 May 1981	Accounts made up to 28 September 1980 (14 pages)
22 May 1980	Accounts made up to 30 September 1979 (14 pages)
22 May 1980	Accounts made up to 30 September 1979 (14 pages)
1 June 1979	Accounts made up to 1 October 1978 (13 pages)
1 June 1979	Accounts made up to 1 October 1978 (13 pages)
1 June 1979	Accounts made up to 1 October 1978 (13 pages)
8 May 1978	Accounts made up to 2 October 1977 (16 pages)
8 May 1978	Accounts made up to 2 October 1977 (16 pages)
8 May 1978	Accounts made up to 2 October 1977 (16 pages)
20 June 1977	Accounts made up to 3 October 1976 (14 pages)
20 June 1977	Accounts made up to 3 October 1976 (14 pages)
20 June 1977	Accounts made up to 3 October 1976 (14 pages)
10 March 1965	Certificate of incorporation (1 page)
10 March 1965	Certificate of incorporation (1 page)

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