London Weekend Television Limited

Company Name	London Weekend Television Limited
Director	Eleanor Kate Irving
Company Status	Active
Company Number	00908673
Category	Private Limited Company
Incorporation Date	16 June 1967(56 years, 10 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(46 years, 7 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	Mr Ronald Daniel Miller
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(23 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1994)
Role	Company Director
Correspondence Address	Larkspur Oakgrange Road West Clandon Surrey GU4 7UD

Director Name	Mr Peter Joseph Deane McNally
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(23 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 1993)
Role	Company Director
Correspondence Address	1 Elthiron Road London SW6 4BN

Director Name	Gregory Dyke
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(23 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 March 1994)
Role	Company Director
Correspondence Address	28 Ailsa Road Twickenham Middlesex TW1 1QW

Director Name	Sir Francis Christopher Buchan Bland
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(23 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Blissamore Hall Clanville Andover Hampshire SP11 9HL

Director Name	Barry Geoffrey Cox
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(23 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Bathgate Road London SW19 5PW

Secretary Name	Mr Peter Graham Howell
Nationality	British
Status	Resigned
Appointed	10 May 1991(23 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Director Name	Mr Peter Graham Howell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(24 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	Maureen Crowe
Nationality	British
Status	Resigned
Appointed	15 May 1992(24 years, 11 months after company formation)
Appointment Duration	12 months (resigned 10 May 1993)
Role	Teacher
Correspondence Address	West End House Northleach Cheltenham Gloucestershire

Director Name	Mr Nicholas Elliott
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(25 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	47 Rusholme Road Putney London SW15 3LF

Director Name	Neil Ashley Canetty Clarke
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1993(25 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horsebrooks Farm Williards Will Etchingham East Sussex TN19 7DB

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(26 years, 10 months after company formation)
Appointment Duration	4 months (resigned 01 September 1994)
Role	Chartered Surveyor
Correspondence Address	30 Kings Road Barnet Hertfordshire EN5 4EE

Director Name	Mr Charles Lamb Allen
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1994(26 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	70 Woodsford Square London W14 8DS

Secretary Name	Joanna Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	29 April 1994(26 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 January 1995)
Role	Secretary
Correspondence Address	35a Cromford Road Putney London SW18 1NZ

Director Name	Stephen Roger Morrison
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(27 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 October 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	16 East Heath Road London NW3 1AL

Director Name	John Stephen Bonner Howard
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(27 years, 2 months after company formation)
Appointment Duration	2 years (resigned 23 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Elm Park Stanmore Middlesex HA7 4BJ

Secretary Name	Ms Katherine Elizabeth Stross
Nationality	British
Status	Resigned
Appointed	31 January 1995(27 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve 27 Stamford Road Bowdon Altrincham Cheshire WA14 2JT

Director Name	Eileen Gallagher
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(28 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	69 Gibson Square London N1 0RA

Director Name	David Liddiment
Date of Birth	September 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	12 September 1995(28 years, 3 months after company formation)
Appointment Duration	2 years (resigned 12 September 1997)
Role	Company Director
Correspondence Address	Flat 17 The Power House 70 Chiswick High Road London W4 1SY

Director Name	Liam Alexander Hamilton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 October 1996(29 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 14 August 2000)
Role	Company Director
Correspondence Address	33 Whittlesey Street London SE1 7AT

Director Name	Susan Margaret Elliott
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(29 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	47 Brentham Way Ealing London W5 1BE

Director Name	Mr Michael John Desmond
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(29 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Copse Hill Wimbledon London SW20 0NB

Secretary Name	Deborah Jane Isaacs
Nationality	British
Status	Resigned
Appointed	01 October 1996(29 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Burrows Poundfield Lane Cookham Berkshire SL6 9RY

Director Name	Stewart David Butterfield
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(30 years, 3 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 Michael Melvyn Fegan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(30 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 25 March 2004)
Role	Company Director
Correspondence Address	85 Park Road Teddington Middlesex TW11 0AW

Director Name	Ian Douglas McCulloch
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(31 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 05 June 2007)
Role	Sales Director
Correspondence Address	Flat 15 Sandown House, 1 High Street Esher Surrey KT10 9SL

Director Name	Mr Lindsay John Charlton
Date of Birth	September 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	14 August 2000(33 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Fullers Hill Farmhouse Fullers Hill Seal Kent TN15 0EN

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	06 November 2000(33 years, 5 months after company formation)
Appointment Duration	8 years, 12 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	Michael John Desmond
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(34 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (resigned 14 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Copse Hill Wimbledon London SW20 0NB

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	03 December 2002(35 years, 5 months after company formation)
Appointment Duration	6 years, 11 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 William Jonathan Medlicott
Date of Birth	July 1960 (Born 63 years ago)
Nationality	English
Status	Resigned
Appointed	05 June 2007(39 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 28 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(41 years, 5 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	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(41 years, 11 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(45 years, 7 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

15k at £0.00007	Itv Studios LTD 52.50% Ordinary
2m at £0.000001	Itv Studios LTD 100.25% Ordinary A

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	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

7 November 2002	Delivered on: 21 November 2002 Persons entitled: Abbey National Treasury Services PLC Classification: Deed of deposit and charge on cash deposit 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 first fixed charge the deposit. 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
27 April 2000	Delivered on: 10 May 2000 Persons entitled: Abbey National Treasury Services PLC Classification: Deed of deposit and charge on cash deposit Secured details: All monies due or to become due from the company to the chargee under the counter-indemnity agreement of even date. Particulars: All secured sums ( as defined) the deposit (as defined). See the mortgage charge document for full details. Outstanding
15 December 1989	Delivered on: 21 December 1989 Satisfied on: 19 April 1995 Persons entitled: Samuel Montagu & Co Limited (For Itself and as Trustee and Agent for the Banks) Classification: Composite guarantee & debenture Secured details: All monies due or to become due from the co. And/or south bank television holdings limited to the chargee on any account whatsoever. Particulars: 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
17 January 1989	Delivered on: 27 January 1989 Satisfied on: 24 December 1989 Persons entitled: London Weekend Television Limited Classification: Security assignment Secured details: Securing the lwt equity investment and the php secured sums as such items are defined in clause of the agreement due to london weekend television limited and pierson hettring & pierson N.V. Particulars: All rights title and interest and the benefit of the rights agreement in the screenplay. Fully Satisfied
21 July 1988	Delivered on: 27 July 1988 Satisfied on: 24 December 1989 Persons entitled: Completon Bond Company Inc Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of a gurantee and an agreement and charge both dated 31.3.88 and this charge. Particulars: All that the copyright throughout the world in and to the motion picture tentatively entitled "piece of cake for" for full details see from 395. Fully Satisfied
29 June 1982	Delivered on: 8 July 1982 Satisfied on: 24 December 1989 Persons entitled: Film Finances Limited Classification: Security agreement Secured details: All monies due or to become due from david wickes television limited under the terms of gurantee dated 29.6.82. Particulars: All right title and interest of the co in the series and work and script of chandlentown interest and rights in the distribution agreement property acquiredfor the production of the series further details see doc M68. Fully Satisfied

Filing History

30 June 2023	Confirmation statement made on 22 June 2023 with updates (4 pages)
23 June 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with updates (4 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)
17 February 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
23 June 2021	Confirmation statement made on 22 June 2021 with updates (4 pages)
1 April 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
6 July 2020	Confirmation statement made on 22 June 2020 with updates (4 pages)
6 July 2020	Change of details for Itv Studios Limited as a person with significant control on 22 May 2018 (2 pages)
18 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
12 July 2019	Confirmation statement made on 22 June 2019 with updates (4 pages)
25 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)
22 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 July 2018	Confirmation statement made on 22 June 2018 with updates (4 pages)
5 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 5 June 2018 (1 page)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
22 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
27 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 February 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
5 October 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)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 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)
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)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (14 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (14 pages)
28 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 2 (14 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)
17 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
17 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
19 October 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
19 October 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
19 October 2012	Annual return made up to 1 August 2012 with a full list of shareholders (14 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 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)
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)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (16 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (16 pages)
25 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (16 pages)
7 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (16 pages)
7 June 2011	Annual return made up to 10 May 2011 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)
15 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (16 pages)
15 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (16 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)
3 November 2009	Termination of appointment of Eleanor Irving as a secretary (1 page)
3 November 2009	Termination of appointment of Eleanor Irving 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)
20 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
20 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 Eleanor Kate Irving on 16 October 2009 (1 page)
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 Eleanor Kate Irving on 16 October 2009 (1 page)
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 (8 pages)
3 September 2009	Return made up to 01/08/09; full list of members (8 pages)
18 June 2009	Return made up to 10/05/09; full list of members (8 pages)
18 June 2009	Return made up to 10/05/09; full list of members (8 pages)
29 May 2009	Director appointed helen jane tautz (1 page)
29 May 2009	Director appointed helen jane tautz (1 page)
29 May 2009	Director appointed eleanor kate irving (1 page)
29 May 2009	Director appointed eleanor kate irving (1 page)
28 May 2009	Appointment terminated director james tibbitts (1 page)
28 May 2009	Appointment terminated director james tibbitts (1 page)
28 May 2009	Appointment terminated director michael green (1 page)
28 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)
16 December 2008	Solvency statement dated 10/12/08 (1 page)
16 December 2008	Statement by directors (1 page)
16 December 2008	Solvency statement dated 10/12/08 (1 page)
16 December 2008	Resolutions RES13 ‐ Cancel share premium account 10/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (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	Resolutions RES13 ‐ Cancel share premium account 10/12/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (6 pages)
16 December 2008	Statement by directors (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 eleanor irving (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 helen tautz (1 page)
10 September 2008	Appointment terminated director christopher swords (1 page)
10 September 2008	Director appointed helen jane tautz (1 page)
10 September 2008	Appointment terminated director christopher swords (1 page)
10 September 2008	Appointment terminated director james tibbitts (1 page)
10 September 2008	Appointment terminated director james tibbitts (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 eleanor kate irving (1 page)
15 July 2008	Full accounts made up to 31 December 2007 (22 pages)
15 July 2008	Full accounts made up to 31 December 2007 (22 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)
28 May 2008	Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
28 May 2008	Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
13 May 2008	Return made up to 10/05/08; full list of members (5 pages)
13 May 2008	Return made up to 10/05/08; full list of members (5 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 (23 pages)
16 July 2007	Full accounts made up to 31 December 2006 (23 pages)
13 June 2007	Return made up to 10/05/07; full list of members (3 pages)
13 June 2007	Return made up to 10/05/07; full list of members (3 pages)
7 June 2007	New director appointed (2 pages)
7 June 2007	Director resigned (1 page)
7 June 2007	Director resigned (1 page)
7 June 2007	New director appointed (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
5 November 2006	Full accounts made up to 31 December 2005 (20 pages)
3 November 2006	Registered office changed on 03/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
3 November 2006	Registered office changed on 03/11/06 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)
19 July 2006	Director's particulars changed (1 page)
19 July 2006	Director's particulars changed (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)
22 May 2006	Return made up to 10/05/06; full list of members (3 pages)
22 May 2006	Return made up to 10/05/06; full list of members (3 pages)
10 February 2006	Secretary's particulars changed (1 page)
10 February 2006	Secretary's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
19 January 2006	Director's particulars changed (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (20 pages)
9 November 2005	Full accounts made up to 31 December 2004 (20 pages)
19 July 2005	Return made up to 10/05/05; full list of members (3 pages)
19 July 2005	Return made up to 10/05/05; full list of members (3 pages)
2 November 2004	Full accounts made up to 31 December 2003 (21 pages)
2 November 2004	Full accounts made up to 31 December 2003 (21 pages)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2004	Memorandum and Articles of Association (39 pages)
27 May 2004	Memorandum and Articles of Association (39 pages)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2004	Return made up to 10/05/04; full list of members (3 pages)
26 May 2004	Return made up to 10/05/04; full list of members (3 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
29 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
29 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
5 August 2003	Full accounts made up to 30 September 2002 (21 pages)
5 August 2003	Full accounts made up to 30 September 2002 (21 pages)
29 May 2003	Return made up to 10/05/03; full list of members (3 pages)
29 May 2003	Return made up to 10/05/03; full list of members (3 pages)
11 March 2003	Director's particulars changed (1 page)
11 March 2003	Director's particulars changed (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	Director's particulars changed (1 page)
21 November 2002	Particulars of mortgage/charge (6 pages)
21 November 2002	Particulars of mortgage/charge (6 pages)
3 August 2002	Full accounts made up to 30 September 2001 (26 pages)
3 August 2002	Full accounts made up to 30 September 2001 (26 pages)
24 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
24 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
30 May 2002	Return made up to 10/05/02; full list of members (3 pages)
30 May 2002	Return made up to 10/05/02; full list of members (3 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
26 April 2002	New director appointed (1 page)
26 April 2002	New director appointed (1 page)
19 April 2002	Director resigned (1 page)
19 April 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	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
6 December 2001	Director's particulars changed (1 page)
6 December 2001	Director's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
4 December 2001	Director's particulars changed (1 page)
18 May 2001	Return made up to 10/05/01; full list of members (4 pages)
18 May 2001	Return made up to 10/05/01; full list of members (4 pages)
2 March 2001	Full accounts made up to 30 September 2000 (19 pages)
2 March 2001	Full accounts made up to 30 September 2000 (19 pages)
30 January 2001	New secretary appointed (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New secretary appointed (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	Director resigned (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	Director resigned (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (24 pages)
31 July 2000	Full accounts made up to 30 September 1999 (24 pages)
5 June 2000	Return made up to 10/05/00; full list of members (8 pages)
5 June 2000	Return made up to 10/05/00; full list of members (8 pages)
11 May 2000	Particulars of mortgage/charge (7 pages)
11 May 2000	Particulars of mortgage/charge (7 pages)
10 May 2000	Particulars of mortgage/charge (7 pages)
10 May 2000	Particulars of mortgage/charge (7 pages)
31 March 2000	Director's particulars changed (1 page)
31 March 2000	Director's particulars changed (1 page)
3 August 1999	Full accounts made up to 30 September 1998 (23 pages)
3 August 1999	Full accounts made up to 30 September 1998 (23 pages)
28 May 1999	Return made up to 10/05/99; full list of members (12 pages)
28 May 1999	Return made up to 10/05/99; full list of members (12 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	New director appointed (2 pages)
12 March 1999	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	Director resigned (1 page)
9 June 1998	Return made up to 10/05/98; full list of members (12 pages)
9 June 1998	Return made up to 10/05/98; full list of members (12 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	Director resigned (1 page)
1 May 1998	New director appointed (2 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	Secretary's particulars changed (1 page)
1 May 1998	Secretary's particulars changed (1 page)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	Director resigned (1 page)
1 May 1998	New director appointed (2 pages)
16 April 1998	Full accounts made up to 30 September 1997 (22 pages)
16 April 1998	Full accounts made up to 30 September 1997 (22 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
20 February 1998	Director's particulars changed (1 page)
20 February 1998	Director's particulars changed (1 page)
1 February 1998	Director resigned (1 page)
1 February 1998	Director resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
20 July 1997	Auditor's resignation (2 pages)
20 July 1997	Auditor's resignation (2 pages)
16 June 1997	Return made up to 10/05/97; full list of members (13 pages)
16 June 1997	Return made up to 10/05/97; full list of members (13 pages)
24 December 1996	Full accounts made up to 30 September 1996 (23 pages)
24 December 1996	Full accounts made up to 30 September 1996 (23 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	New secretary 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 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	New director 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	Secretary resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	Secretary resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	New director appointed (2 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Director resigned (1 page)
15 June 1996	Return made up to 10/05/96; full list of members (18 pages)
15 June 1996	Director's particulars changed (1 page)
15 June 1996	Director's particulars changed (1 page)
15 June 1996	Director's particulars changed (1 page)
15 June 1996	Return made up to 10/05/96; full list of members (18 pages)
15 June 1996	Director's particulars changed (1 page)
21 May 1996	Full accounts made up to 30 September 1995 (24 pages)
21 May 1996	Full accounts made up to 30 September 1995 (24 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
5 October 1995	New director appointed (6 pages)
5 October 1995	New director appointed (6 pages)
5 October 1995	New director appointed (6 pages)
5 October 1995	New director appointed (6 pages)
12 September 1995	New director appointed (4 pages)
12 September 1995	New director appointed (4 pages)
12 September 1995	New director appointed (6 pages)
12 September 1995	New director appointed (6 pages)
21 July 1995	Director resigned (4 pages)
21 July 1995	Director resigned (4 pages)
3 July 1995	Return made up to 10/05/95; full list of members (22 pages)
3 July 1995	Return made up to 10/05/95; full list of members (22 pages)
6 June 1995	Full accounts made up to 30 September 1994 (24 pages)
6 June 1995	Full accounts made up to 30 September 1994 (24 pages)
19 April 1995	Declaration of satisfaction of mortgage/charge (4 pages)
19 April 1995	Declaration of satisfaction of mortgage/charge (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (147 pages)
31 October 1994	Accounts for a small company made up to 31 December 1993 (24 pages)
31 October 1994	Accounts for a small company made up to 31 December 1993 (24 pages)
3 November 1993	Full accounts made up to 31 December 1992 (24 pages)
3 November 1993	Full accounts made up to 31 December 1992 (24 pages)
29 July 1992	Full accounts made up to 31 December 1991 (24 pages)
29 July 1992	Full accounts made up to 31 December 1991 (24 pages)
28 October 1991	Full accounts made up to 31 December 1990 (26 pages)
28 October 1991	Full accounts made up to 31 December 1990 (26 pages)
8 November 1990	Full accounts made up to 31 December 1989 (26 pages)
8 November 1990	Full accounts made up to 31 December 1989 (26 pages)
5 February 1990	Memorandum and Articles of Association (7 pages)
5 February 1990	Memorandum and Articles of Association (7 pages)
2 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1989	Full accounts made up to 31 July 1988 (19 pages)
12 May 1989	Full accounts made up to 31 July 1988 (19 pages)
4 May 1989	Accounts made up to 31 July 1988 (19 pages)
19 May 1988	Full accounts made up to 26 July 1987 (20 pages)
19 May 1988	Full accounts made up to 26 July 1987 (20 pages)
11 May 1988	Accounts made up to 26 July 1987 (20 pages)
19 June 1987	Full accounts made up to 27 July 1986 (20 pages)
19 June 1987	Full accounts made up to 27 July 1986 (20 pages)
6 June 1987	Accounts made up to 27 July 1986 (20 pages)
2 May 1986	Full accounts made up to 28 July 1985 (20 pages)
2 May 1986	Full accounts made up to 28 July 1985 (20 pages)
15 March 1985	Accounts made up to 29 July 1984 (18 pages)
15 March 1985	Accounts made up to 29 July 1984 (18 pages)
11 February 1984	Accounts made up to 15 December 1983 (19 pages)
11 February 1984	Accounts made up to 15 December 1983 (20 pages)
8 April 1983	Accounts made up to 25 July 1982 (18 pages)
8 April 1983	Accounts made up to 25 July 1982 (18 pages)
30 December 1981	Accounts made up to 26 July 1981 (15 pages)
30 December 1981	Accounts made up to 26 July 1981 (15 pages)
16 January 1981	Accounts made up to 27 July 1980 (15 pages)
16 January 1981	Accounts made up to 27 July 1980 (15 pages)
9 January 1980	Accounts made up to 29 July 1979 (15 pages)
9 January 1980	Accounts made up to 29 July 1979 (14 pages)
9 January 1979	Accounts made up to 23 July 1978 (14 pages)
9 January 1979	Accounts made up to 23 July 1978 (15 pages)
3 February 1978	Accounts made up to 24 July 2077 (15 pages)
3 February 1977	Accounts made up to 25 July 2076 (15 pages)
26 January 1976	Accounts made up to 27 July 2075 (21 pages)
24 January 1975	Accounts made up to 28 July 2074 (25 pages)
26 November 1974	Accounts made up to 29 July 2073 (20 pages)
16 June 1967	Incorporation (14 pages)
16 June 1967	Incorporation (14 pages)

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