| Company Name | The London Television Studios Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01296081 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1977(47 years, 3 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Secretary Name | Mrs Eleanor Kate Irving |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 September 2007(30 years, 7 months after company formation) |
| Appointment Duration | 8 months (closed 30 April 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 137 Plimsoll Road London N4 2ED |
| Director Name | Granada Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 September 2007(30 years, 7 months after company formation) |
| Appointment Duration | 8 months (closed 30 April 2008) |
| Correspondence Address | 200 Grays Inn Road London WC1X 8HF |
| Director Name | Mr Peter Joseph Deane McNally |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(14 years, 3 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 |
| Secretary Name | Mr Peter Graham Howell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1991(14 years, 3 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 22 February 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Kings Road London SW19 8QW |
| Secretary Name | Mr Jeremy Korer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 February 1993(16 years, 1 month after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 01 January 1994) |
| Role | Company Director |
| Correspondence Address | 34 The Drive Esher Surrey KT10 8DH |
| Director Name | Mr Peter Graham Howell |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1993(16 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 29 April 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 76 Kings Road London SW19 8QW |
| Secretary Name | Joanna Elizabeth Bromley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(16 years, 11 months 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 | 29 April 1994(17 years, 3 months after company formation) |
| Appointment Duration | 7 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(17 years, 10 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(17 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 06 November 2000) |
| Role | Secretary |
| 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(21 years, 8 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(23 years, 2 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(23 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 03 September 2007) |
| 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(24 years, 10 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 03 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA |
Location
| Registered Address | 200 Grays Inn Road London WC1X 8HF |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2007 | Application for striking-off (1 page) |
| 4 September 2007 | Secretary resigned (1 page) |
| 4 September 2007 | Director resigned (1 page) |
| 4 September 2007 | New secretary appointed (1 page) |
| 4 September 2007 | New director appointed (1 page) |
| 13 June 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 31 May 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 25 October 2006 | Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page) |
| 16 June 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 22 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 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) |
| 29 May 2003 | Return made up to 10/05/03; full list of members (2 pages) |
| 21 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 | New secretary appointed (1 page) |
| 30 January 2001 | Secretary resigned (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) |
| 16 April 1998 | Accounts for a dormant company made up to 30 September 1997 (4 pages) |
| 16 June 1997 | Return made up to 10/05/97; full list of members (6 pages) |
| 24 December 1996 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
| 14 June 1996 | Director's particulars changed (1 page) |
| 14 June 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 6 June 1996 | Accounts for a dormant company made up to 30 September 1995 (4 pages) |
| 18 July 1995 | Accounts for a dormant company made up to 30 September 1994 (3 pages) |
| 4 July 1995 | Return made up to 10/05/95; full list of members (8 pages) |
| 27 January 1977 | Incorporation (12 pages) |