Yorkshire-Tyne Tees Television Enterprises Limited

Company Name	Yorkshire-Tyne Tees Television Enterprises Limited
Company Status	Dissolved
Company Number	01596565
Category	Private Limited Company
Incorporation Date	9 November 1981(42 years, 6 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Intercede Sixty-Two Limited and Yorkshire Television Enterprises Limited

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	Closed
Appointed	02 January 2014(32 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (closed 16 March 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mr Clive William Leach
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 November 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The White House Church Street Barkston Ash Tadcaster North Yorkshire LS24 9TT

Director Name	Mr George James Allan Hardy
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 1994)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	9 Regents Park Terrace London NW1 7EE

Director Name	Mrs Sarah Gill
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(10 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Oak Edge House 271 Stark Holmes Road Starkholmes Matlock Derbyshire DE4 5JE

Director Name	Mr John Alexander Fairley
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1992(10 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 April 1995)
Role	Director Of Programmes
Country of Residence	England
Correspondence Address	Trainers House Eddlethorpe Malton North Yorkshire YO17 9QS

Secretary Name	Ms Julie Alexandra Hodder
Nationality	British
Status	Resigned
Appointed	21 March 1992(10 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 29 August 1992)
Role	Company Director
Correspondence Address	15 Lakeside Terrace Rawdon Leeds West Yorkshire LS19 6EE

Secretary Name	Mr Simon Carlton
Nationality	British
Status	Resigned
Appointed	29 August 1992(10 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 May 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	32 Rakehill Road Scholes Leeds West Yorkshire LS15 4AJ

Director Name	Mr Gwyn Edward Ward Thomas
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1994(12 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 1997)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Pipers Lodge Pipers End Virginia Water Surrey GU25 4AW

Director Name	Ralph John Coyle
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(13 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 November 1995)
Role	Solicitor
Correspondence Address	2 Coverley Rise Yeadon Leeds West Yorkshire LS19 7HP

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(13 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Branscombe Gardens London N21 3BN

Director Name	Mr Simon Carlton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1997(16 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 March 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Rakehill Road Scholes Leeds West Yorkshire LS15 4AJ

Director Name	Mr Filip William Cieslik
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(16 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	42 Cross Flatts Avenue Beeston Leeds West Yorkshire LS11 7BG

Director Name	David Kenneth Holdgate
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1998(16 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 June 1998)
Role	Company Director
Correspondence Address	28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Secretary Name	Gail Ann Rook
Nationality	British
Status	Resigned
Appointed	18 May 1998(16 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 June 2001)
Role	Company Director
Correspondence Address	76 Atwood Road Manchester Lancashire M20 6JN

Director Name	Kyla Mullins
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2000(18 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2002)
Role	Lawyer
Correspondence Address	192 Sheen Lane London SW14 8LF

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	01 June 2001(19 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 12 March 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	03 December 2002(21 years after company formation)
Appointment Duration	6 years, 3 months (resigned 12 March 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(26 years, 8 months after company formation)
Appointment Duration	4 years, 6 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 Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(26 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(31 years, 2 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	2 Waterhouse Square 140 Holborn London EC1N 2AE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Itv Studios LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2020	First Gazette notice for voluntary strike-off (1 page)
11 December 2020	Application to strike the company off the register (1 page)
28 September 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
18 June 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
30 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
26 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)
23 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
20 July 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
13 July 2018	Registered office address changed from The London Television Centre Upper Ground London SE1 9LT to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 13 July 2018 (1 page)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
24 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 March 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)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
13 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (3 pages)
13 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (3 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)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (3 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (3 pages)
19 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 2 (3 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)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (3 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (3 pages)
28 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 2 (3 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)
2 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 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)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
17 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
30 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (3 pages)
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)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 pages)
5 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (3 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)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 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	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)
27 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
31 March 2009	Return made up to 07/03/09; full list of members (4 pages)
31 March 2009	Return made up to 07/03/09; full list of members (4 pages)
16 March 2009	Appointment terminated secretary helen tautz (1 page)
16 March 2009	Appointment terminated secretary eleanor irving (1 page)
16 March 2009	Appointment terminated secretary eleanor irving (1 page)
16 March 2009	Appointment terminated secretary helen tautz (1 page)
23 October 2008	Registered office changed on 23/10/2008 from the television centre leeds yorkshire LS3 1JS (1 page)
23 October 2008	Registered office changed on 23/10/2008 from the television centre leeds yorkshire LS3 1JS (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (9 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (9 pages)
14 July 2008	Director appointed eleanor kate irving (1 page)
14 July 2008	Director appointed helen jane tautz (1 page)
14 July 2008	Director appointed helen jane tautz (1 page)
14 July 2008	Director appointed eleanor kate irving (1 page)
11 July 2008	Appointment terminated director filip cieslik (1 page)
11 July 2008	Appointment terminated director filip cieslik (1 page)
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)
28 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
14 April 2008	Return made up to 07/03/08; full list of members (3 pages)
14 April 2008	Return made up to 07/03/08; full list of members (3 pages)
31 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
31 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
9 March 2007	Return made up to 07/03/07; full list of members (2 pages)
9 March 2007	Return made up to 07/03/07; full list of members (2 pages)
12 October 2006	Full accounts made up to 31 December 2005 (12 pages)
12 October 2006	Full accounts made up to 31 December 2005 (12 pages)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2006	Return made up to 07/03/06; full list of members (2 pages)
6 March 2006	Return made up to 07/03/06; full list of members (2 pages)
9 February 2006	Secretary's particulars changed (1 page)
9 February 2006	Secretary's particulars changed (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
2 November 2005	Full accounts made up to 31 December 2004 (15 pages)
14 March 2005	Return made up to 07/03/05; full list of members (2 pages)
14 March 2005	Return made up to 07/03/05; full list of members (2 pages)
16 November 2004	Full accounts made up to 31 December 2003 (15 pages)
16 November 2004	Full accounts made up to 31 December 2003 (15 pages)
9 March 2004	Return made up to 07/03/04; full list of members (2 pages)
9 March 2004	Return made up to 07/03/04; full list of members (2 pages)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
12 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
4 May 2003	Full accounts made up to 30 September 2002 (12 pages)
4 May 2003	Full accounts made up to 30 September 2002 (12 pages)
11 March 2003	Return made up to 07/03/03; full list of members (3 pages)
11 March 2003	Return made up to 07/03/03; full list of members (3 pages)
9 December 2002	New secretary appointed (2 pages)
9 December 2002	New secretary appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
3 August 2002	Full accounts made up to 30 September 2001 (12 pages)
3 August 2002	Full accounts made up to 30 September 2001 (12 pages)
8 April 2002	Return made up to 07/03/02; full list of members (5 pages)
8 April 2002	Return made up to 07/03/02; full list of members (5 pages)
1 August 2001	Full accounts made up to 30 September 2000 (13 pages)
1 August 2001	Full accounts made up to 30 September 2000 (13 pages)
1 June 2001	Secretary resigned (1 page)
1 June 2001	New secretary appointed (1 page)
1 June 2001	Secretary resigned (1 page)
1 June 2001	New secretary appointed (1 page)
22 March 2001	Return made up to 07/03/01; full list of members (3 pages)
22 March 2001	Return made up to 07/03/01; full list of members (3 pages)
31 July 2000	Full accounts made up to 30 September 1999 (12 pages)
31 July 2000	Full accounts made up to 30 September 1999 (12 pages)
23 June 2000	New director appointed (2 pages)
23 June 2000	New director appointed (2 pages)
7 April 2000	Return made up to 07/03/00; full list of members (6 pages)
7 April 2000	Return made up to 07/03/00; full list of members (6 pages)
3 August 1999	Full accounts made up to 30 September 1998 (12 pages)
3 August 1999	Full accounts made up to 30 September 1998 (12 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Return made up to 07/03/99; no change of members (4 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Return made up to 07/03/99; no change of members (4 pages)
16 April 1998	Full accounts made up to 30 September 1997 (11 pages)
16 April 1998	Full accounts made up to 30 September 1997 (11 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (3 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (3 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
6 November 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
6 November 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
10 October 1997	Full accounts made up to 31 December 1996 (10 pages)
10 October 1997	Full accounts made up to 31 December 1996 (10 pages)
2 April 1997	Return made up to 07/03/97; full list of members (8 pages)
2 April 1997	Return made up to 07/03/97; full list of members (8 pages)
31 October 1996	Full accounts made up to 31 December 1995 (11 pages)
31 October 1996	Full accounts made up to 31 December 1995 (11 pages)
7 October 1996	Secretary's particulars changed (1 page)
7 October 1996	Secretary's particulars changed (1 page)
9 April 1996	Return made up to 07/03/96; no change of members (6 pages)
9 April 1996	Return made up to 07/03/96; no change of members (6 pages)
27 November 1995	Director resigned (2 pages)
27 November 1995	Director resigned (2 pages)
12 October 1995	Full accounts made up to 31 December 1994 (11 pages)
12 October 1995	Full accounts made up to 31 December 1994 (11 pages)
14 July 1995	Director resigned (2 pages)
14 July 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
9 November 1991	Incorporation (22 pages)
9 November 1991	Incorporation (22 pages)
9 November 1981	Incorporation (22 pages)
9 November 1981	Incorporation (22 pages)

Yorkshire-Tyne Tees Television Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London