London
WC1X 8HF
Director Name | ITV Productions Ltd (Corporation) |
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Status | Closed |
Appointed | 07 December 2004(37 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 30 April 2008) |
Correspondence Address | 200 Grays Inn Road London WC1X 8HF |
Secretary Name | Granada Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 07 December 2004(37 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 30 April 2008) |
Correspondence Address | 200 Grays Inn Road London WC1X 8HF |
Director Name | Idwal Eric Symonds |
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Date of Birth | November 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(24 years, 10 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 21 November 1992) |
Role | Farmer |
Correspondence Address | Cwmpennant Park Road Dinas Powys South Glamorgan CF64 4HJ Wales |
Director Name | Peter Louis Michael Sherwood |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(24 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 02 July 1993) |
Role | Chairman-Htv Group Plc |
Correspondence Address | 10 College Road Clifton Bristol BS8 3HZ |
Director Name | Mr Huw Humphreys Davies |
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Date of Birth | August 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(24 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 August 1996) |
Role | President-Htv International |
Country of Residence | Wales |
Correspondence Address | Berwyn 27 Victoria Road Penarth South Glamorgan CF64 3HY Wales |
Director Name | Ronald Stephen Evans |
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Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(24 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 02 July 1993) |
Role | Chairman-Htv West Limited |
Correspondence Address | 63 Nore Road Portishead Bristol Avon BS20 9JZ |
Secretary Name | Mr Gordon Stanley Tovey |
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Nationality | British |
Status | Resigned |
Appointed | 05 June 1992(24 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 31 August 1997) |
Role | Company Director |
Correspondence Address | 7 Birch Lane Penarth South Glamorgan CF64 5BY Wales |
Director Name | Mr Christopher John Rowlands |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(25 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 August 1997) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Buchan House 24 Northumberland Road Redland Bristol BS6 7BB |
Director Name | Mr Christopher John Rowlands |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(25 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 August 1997) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Buchan House 24 Northumberland Road Redland Bristol BS6 7BB |
Director Name | Mr Gordon Stanley Tovey |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1996(29 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 31 August 1997) |
Role | Secretary |
Correspondence Address | 7 Birch Lane Penarth South Glamorgan CF64 5BY Wales |
Director Name | David Jenkins |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1996(29 years, 3 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 25 July 1997) |
Role | Director Of Finance & Resource |
Correspondence Address | 1 Alltwen Pantmawr Rhiwbina Cardiff CF4 6XQ Wales |
Director Name | Mr Malcolm Robert Wall |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(30 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 19 April 1999) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Close 2 Longfield Drive East Sheen London SW14 7AU |
Director Name | Kenneth David Alun Jones |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1997(30 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 October 2000) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 27 Heol Y Bryn Rhiwbina Cardiff CF4 6HX Wales |
Secretary Name | Ms Janet Lesley Rowland |
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Nationality | British |
Status | Resigned |
Appointed | 31 August 1997(30 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Smith Terrace London SW3 4DL |
Director Name | John Cresswell |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(31 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA |
Director Name | Stephen Roger Morrison |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(33 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 17 November 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 East Heath Road London NW3 1AL |
Director Name | Graham Joseph Parrott |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(33 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 17 November 2000) |
Role | Company Director |
Correspondence Address | Flat 1 27 Redington Road Hampstead London NW3 7QY |
Director Name | Henry Eric Staunton |
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Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(33 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 17 November 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fairfield Nursery Road Walton On The Hill Surrey KT20 7TZ |
Secretary Name | Graham Joseph Parrott |
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Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(33 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 17 November 2000) |
Role | Company Director |
Correspondence Address | Flat 1 27 Redington Road Hampstead London NW3 7QY |
Director Name | Mr James Richard De Villeneuve Kidwell |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2000(33 years, 3 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 31 August 2001) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 5 Cloncurry Street Fulham London SW6 6DR |
Director Name | David Abdoo |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2000(33 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 January 2004) |
Role | Solicitor |
Correspondence Address | 78 Airedale Avenue Chiswick London W4 2NN |
Secretary Name | David Abdoo |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 2000(33 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 30 January 2004) |
Role | Company Director |
Correspondence Address | 78 Airedale Avenue Chiswick London W4 2NN |
Director Name | Daniel Federico Verwer |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(34 years, 1 month after company formation) |
Appointment Duration | 2 years, 9 months (resigned 25 June 2004) |
Role | Finance Director |
Correspondence Address | 2 Rhone Cottage Capel Road Rusper Surrey RH12 4PZ |
Director Name | Mrs Helen Jane Tautz |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(36 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 07 December 2004) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Secretary Name | Mrs Sarah Louise Woodall |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(36 years, 6 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 07 December 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Wallis Road Basingstoke Hampshire RG21 3DN |
Director Name | Eleanor Kate Irving |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2004(36 years, 11 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 07 December 2004) |
Role | Company Secretarial Services M |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2, 37 Highbury New Park London N5 2EN |
Registered Address | 200 Grays Inn Road London WC1X 8HF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2007 | Application for striking-off (1 page) |
2 November 2007 | Director's particulars changed (1 page) |
29 June 2007 | Registered office changed on 29/06/07 from: the london television centre upper ground london SE1 9LT (1 page) |
24 April 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
9 January 2007 | Return made up to 02/11/06; full list of members (3 pages) |
3 January 2007 | Director's particulars changed (1 page) |
6 June 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
7 November 2005 | Return made up to 02/11/05; full list of members (3 pages) |
3 November 2005 | Full accounts made up to 31 December 2004 (10 pages) |
16 February 2005 | Director resigned (1 page) |
16 February 2005 | Director resigned (1 page) |
16 February 2005 | Secretary resigned (1 page) |
7 January 2005 | Resolutions
|
20 December 2004 | Re-registration of Memorandum and Articles (18 pages) |
20 December 2004 | Declaration of assent for reregistration to UNLTD (2 pages) |
20 December 2004 | Application for reregistration from LTD to UNLTD (3 pages) |
20 December 2004 | Members' assent for rereg from LTD to UNLTD (1 page) |
20 December 2004 | Certificate of re-registration from Limited to Unlimited (1 page) |
16 December 2004 | New secretary appointed;new director appointed (1 page) |
16 December 2004 | New director appointed (1 page) |
12 November 2004 | Return made up to 02/11/04; full list of members (3 pages) |
19 August 2004 | Auditor's resignation (2 pages) |
6 July 2004 | New director appointed (1 page) |
5 July 2004 | Director resigned (1 page) |
22 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
7 June 2004 | New director appointed (1 page) |
7 June 2004 | New secretary appointed (1 page) |
7 June 2004 | Secretary resigned;director resigned (1 page) |
28 April 2004 | Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page) |
17 January 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
5 November 2003 | Return made up to 02/11/03; no change of members (2 pages) |
25 January 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
30 December 2002 | Return made up to 02/11/02; full list of members (5 pages) |
22 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
18 December 2001 | Return made up to 02/11/01; full list of members (3 pages) |
29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
19 September 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
7 September 2001 | New director appointed (2 pages) |
7 September 2001 | Director resigned (1 page) |
19 December 2000 | Registered office changed on 19/12/00 from: the television centre culverhouse cross cardiff CF5 6XJ (1 page) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Director resigned (1 page) |
5 December 2000 | Secretary resigned (1 page) |
4 December 2000 | Director resigned (1 page) |
30 November 2000 | New secretary appointed (1 page) |
30 November 2000 | New director appointed (2 pages) |
30 November 2000 | New director appointed (3 pages) |
22 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
20 October 2000 | New director appointed (3 pages) |
20 October 2000 | Director resigned (1 page) |
20 October 2000 | New director appointed (7 pages) |
20 October 2000 | Secretary resigned (1 page) |
20 October 2000 | Director resigned (1 page) |
20 October 2000 | New secretary appointed;new director appointed (8 pages) |
3 August 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
30 November 1999 | Return made up to 02/11/99; full list of members (5 pages) |
3 September 1999 | Director's particulars changed (1 page) |
16 August 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
10 May 1999 | New director appointed (2 pages) |
10 May 1999 | Director resigned (1 page) |
11 December 1998 | Director's particulars changed (1 page) |
16 November 1998 | Return made up to 02/11/98; full list of members (7 pages) |
6 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
6 July 1998 | Return made up to 05/06/98; full list of members (9 pages) |
10 November 1997 | New director appointed (2 pages) |
10 November 1997 | New director appointed (3 pages) |
24 October 1997 | Director resigned (1 page) |
22 October 1997 | New secretary appointed (2 pages) |
12 October 1997 | Secretary resigned (1 page) |
11 August 1997 | Director resigned (1 page) |
11 August 1997 | Director resigned (1 page) |
26 June 1997 | Return made up to 05/06/97; no change of members (10 pages) |
2 June 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
28 November 1996 | New director appointed (2 pages) |
8 September 1996 | New director appointed (2 pages) |
8 September 1996 | Director resigned (1 page) |
20 June 1996 | Return made up to 05/06/96; no change of members (6 pages) |
22 March 1996 | Accounts for a dormant company made up to 31 December 1995 (7 pages) |
14 June 1995 | Resolutions
|
14 June 1995 | Resolutions
|
14 June 1995 | Resolutions
|
12 June 1995 | Return made up to 05/06/95; full list of members
|
21 April 1995 | Full accounts made up to 31 December 1994 (12 pages) |
23 January 1987 | Return made up to 04/12/86; full list of members (25 pages) |
31 October 1986 | Full accounts made up to 31 March 1986 (20 pages) |
28 March 1980 | Annual return made up to 03/01/80 (27 pages) |
22 November 1978 | Accounts made up to 31 July 1978 (49 pages) |
22 November 1978 | Annual return made up to 10/11/77 (23 pages) |
2 December 1977 | Annual return made up to 26/11/76 (24 pages) |
23 April 1976 | Annual return made up to 06/11/75 (9 pages) |