London Weekend Television International

Company Name	London Weekend Television International
Company Status	Dissolved
Company Number	00944913
Category	Private Unlimited Company
Incorporation Date	30 December 1968(55 years, 4 months ago)
Dissolution Date	27 March 2007 (17 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Granada Media Group Limited (Corporation)
Status	Closed
Appointed	06 December 2005(36 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 March 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	06 December 2005(36 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 March 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Granada Nominees Limited (Corporation)
Status	Closed
Appointed	06 December 2005(36 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 27 March 2007)
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Marcus Charles Plantin
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(23 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 October 1992)
Role	Company Director
Correspondence Address	44a Lonsdale Road Barnes SW13 9EB

Director Name	Mr Sydney Perry
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(23 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 November 1992)
Role	Company Director
Correspondence Address	1 Brook Farm Road Cobham Surrey KT11 3AX

Director Name	Mr Richard Tony Kay
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(23 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Seager House 2 The Grange Stevenage Hertfordshire SG1 3WA

Director Name	Mr Nicholas Elliott
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(23 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 June 1994)
Role	Company Director
Correspondence Address	47 Rusholme Road Putney London SW15 3LF

Director Name	Gregory Dyke
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(23 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 March 1994)
Role	Company Director
Correspondence Address	28 Ailsa Road Twickenham Middlesex TW1 1QW

Director Name	Donald Henry Dorling
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(23 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 18 December 1992)
Role	Company Director
Correspondence Address	15 Travis Court Farnham Royal Slough Berkshire SL2 3SB

Director Name	Sir Francis Christopher Buchan Bland
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(23 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 March 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Blissamore Hall Clanville Andover Hampshire SP11 9HL

Secretary Name	Mr Jeremy Korer
Nationality	British
Status	Resigned
Appointed	10 May 1992(23 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 1994)
Role	Company Director
Correspondence Address	34 The Drive Esher Surrey KT10 8DH

Secretary Name	Joanna Elizabeth Bromley
Nationality	British
Status	Resigned
Appointed	01 January 1994(25 years after company formation)
Appointment Duration	11 months, 1 week (resigned 07 December 1994)
Role	Company Director
Correspondence Address	35a Cromford Road Putney London SW18 1NZ

Director Name	Graham Joseph Parrott
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1994(25 years, 7 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 December 1994)
Role	Chartered Secretary
Correspondence Address	30 Kings Road Barnet Hertfordshire EN5 4EE

Director Name	Ms Katherine Elizabeth Stross
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1994(25 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Cleeve 27 Stamford Road Bowdon Altrincham Cheshire WA14 2JT

Secretary Name	Deborah Jane Isaacs
Nationality	British
Status	Resigned
Appointed	07 December 1994(25 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Burrows Poundfield Lane Cookham Berkshire SL6 9RY

Director Name	Ms Stacey Lee Cartwright
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(29 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Roedean Crescent London SW15 5JU

Director Name	Mr Kevan Taylor
Date of Birth	August 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	12 April 2000(31 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Meadowbrook Close Lostock Bolton Lancashire BL6 4HX

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	06 November 2000(31 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	John Cresswell
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(32 years, 11 months after company formation)
Appointment Duration	4 years (resigned 06 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,041,840

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 March 2007	Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2006	First Gazette notice for voluntary strike-off (1 page)
30 October 2006	Application for striking-off (1 page)
23 May 2006	Return made up to 10/05/06; full list of members (2 pages)
15 December 2005	Declaration of assent for reregistration to UNLTD (1 page)
15 December 2005	Certificate of re-registration from Limited to Unlimited (1 page)
15 December 2005	Members' assent for rereg from LTD to UNLTD (1 page)
15 December 2005	Application for reregistration from LTD to UNLTD (3 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2005	Re-registration of Memorandum and Articles (14 pages)
6 December 2005	Secretary resigned (1 page)
6 December 2005	New secretary appointed;new director appointed (1 page)
6 December 2005	Director resigned (1 page)
6 December 2005	New director appointed (1 page)
22 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
11 May 2005	Return made up to 10/05/05; full list of members (2 pages)
8 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
25 May 2004	Return made up to 10/05/04; full list of members (2 pages)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 May 2003	Return made up to 10/05/03; full list of members (3 pages)
15 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
10 May 2002	Return made up to 10/05/02; full list of members (2 pages)
11 February 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
17 January 2002	New director appointed (2 pages)
14 January 2002	Director resigned (1 page)
17 May 2001	Return made up to 10/05/01; full list of members (2 pages)
30 January 2001	Secretary resigned (1 page)
30 January 2001	New secretary appointed (1 page)
16 January 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
16 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
5 June 2000	Return made up to 10/05/00; full list of members (6 pages)
5 June 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
13 December 1999	Accounts for a dormant company made up to 30 September 1999 (4 pages)
22 June 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
28 May 1999	Return made up to 10/05/99; full list of members (7 pages)
23 December 1998	New director appointed (3 pages)
11 December 1998	Director resigned (1 page)
9 June 1998	Return made up to 10/05/98; full list of members (7 pages)
1 May 1998	Secretary's particulars changed (1 page)
1 May 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
20 July 1997	Auditor's resignation (2 pages)
16 June 1997	Return made up to 10/05/97; full list of members (6 pages)
10 March 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 December 1996	Full accounts made up to 30 September 1996 (11 pages)
15 June 1996	Return made up to 10/05/96; full list of members (6 pages)
15 June 1996	Director's particulars changed (1 page)
21 May 1996	Full accounts made up to 30 September 1995 (11 pages)
27 July 1995	Full accounts made up to 30 September 1994 (13 pages)
4 July 1995	Return made up to 10/05/95; full list of members (8 pages)
30 December 1968	Incorporation (17 pages)

London Weekend Television International

Business Activity

Directors

Location

Financials

Accounts

Filing History

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