Upper Ground
London
SE1 9LT
Director Name | ITV Productions Ltd (Corporation) |
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Status | Closed |
Appointed | 02 October 2006(26 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 24 April 2007) |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Secretary Name | Granada Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 02 October 2006(26 years, 10 months after company formation) |
Appointment Duration | 6 months, 3 weeks (closed 24 April 2007) |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Director Name | Ivor Joseph Schlosberg |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(13 years, 1 month after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 17 December 1993) |
Role | Company Director |
Correspondence Address | 17 Aylmer Drive Stanmore Middlesex HA7 3EJ |
Secretary Name | David Abdoo |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(13 years, 1 month after company formation) |
Appointment Duration | 11 years, 1 month (resigned 30 January 2004) |
Role | Company Director |
Correspondence Address | 78 Airedale Avenue Chiswick London W4 2NN |
Director Name | Mr John Alan Cummings |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(13 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 09 August 1994) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Rosary Long Marston Stratford Upon Avon Warwickshire CV37 8RG |
Director Name | David Abdoo |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 1994(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 September 1996) |
Role | Solicitor |
Correspondence Address | 78 Airedale Avenue Chiswick London W4 2NN |
Director Name | Johannes Cornelis Maria Van Gaalen |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 09 August 1994(14 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 June 1996) |
Role | Group Finance Director |
Correspondence Address | 45 Langthorne Street London Sw6 |
Director Name | Paul Steven McGrane |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(14 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 April 1996) |
Role | Chief Executive Officer |
Correspondence Address | The White House Norwich Road Reepham Norwich Norfolk NR10 4NH |
Director Name | Matthew Joseph Kearney |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1996(16 years, 4 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 09 September 1996) |
Role | Company Director |
Correspondence Address | 39 Weybridge Park Weybridge Surrey KT13 8SQ |
Director Name | Mr Gerard Philip Donohoe |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1996(16 years, 9 months after company formation) |
Appointment Duration | 10 years, 1 month (resigned 13 October 2006) |
Role | Company Director |
Correspondence Address | Millars Farm Bardfield End Green Thaxted Essex CM6 3PX |
Director Name | William Peter Rollason |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1996(16 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 10 December 1999) |
Role | Accountant |
Correspondence Address | 23 Waldemar Avenue London SW6 5LB |
Director Name | Mr Rupert Michael Walter James Dilnott-Cooper |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1999(20 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 29 February 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Glenmore Road London NW3 4BY |
Secretary Name | Mrs Helen Jane Tautz |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2004(24 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 02 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA |
Director Name | John Cresswell |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(24 years, 3 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rosslyn House 8 Park Road Winchester Hampshire SO22 6AA |
Registered Address | The London Television Centre Upper Ground London SE1 9LT |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Bishop's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2007 | Director's particulars changed (1 page) |
12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2006 | Application for striking-off (1 page) |
24 October 2006 | New director appointed (1 page) |
24 October 2006 | New secretary appointed;new director appointed (1 page) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | Secretary resigned (1 page) |
23 October 2006 | Director resigned (1 page) |
24 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
6 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
21 March 2005 | Return made up to 31/12/04; full list of members (2 pages) |
19 August 2004 | Auditor's resignation (2 pages) |
28 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
22 June 2004 | Secretary resigned (1 page) |
17 June 2004 | New director appointed (1 page) |
17 June 2004 | Director resigned (1 page) |
17 June 2004 | New secretary appointed (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) |
14 January 2004 | Return made up to 31/12/03; no change of members (2 pages) |
5 November 2003 | Director's particulars changed (1 page) |
5 February 2003 | Return made up to 31/12/02; full list of members (5 pages) |
29 January 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
14 October 2002 | Director's particulars changed (1 page) |
6 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
18 April 2002 | Company name changed elap music LIMITED\certificate issued on 18/04/02 (2 pages) |
8 January 2002 | Return made up to 31/12/01; no change of members (2 pages) |
18 May 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
4 January 2001 | Return made up to 31/12/00; full list of members (2 pages) |
8 June 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
17 February 2000 | Return made up to 31/12/99; no change of members (2 pages) |
10 January 2000 | New director appointed (2 pages) |
29 December 1999 | Director resigned (1 page) |
13 May 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
29 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
10 May 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
31 January 1998 | Return made up to 31/12/97; full list of members (7 pages) |
3 March 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
29 January 1997 | Return made up to 31/12/96; change of members (8 pages) |
18 September 1996 | New director appointed (2 pages) |
15 September 1996 | New director appointed (1 page) |
13 September 1996 | Director resigned (3 pages) |
13 September 1996 | Director resigned (1 page) |
9 September 1996 | Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 0LU (1 page) |
14 July 1996 | Director resigned (1 page) |
24 April 1996 | New director appointed (1 page) |
24 April 1996 | Director resigned (2 pages) |
1 April 1996 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
22 January 1996 | Return made up to 31/12/95; full list of members (7 pages) |
4 July 1995 | Registered office changed on 04/07/95 from: pickwick house the waterfront elstree road elstree WD6 3BS (1 page) |
17 September 1992 | Resolutions
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