Company NameLondon Independent Television Limited
DirectorAdrian Charles Thompson
Company StatusActive
Company Number01944986
CategoryPrivate Limited Company
Incorporation Date5 September 1985 (32 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Adrian Charles Thompson
Date of BirthAugust 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 1992(6 years, 4 months after company formation)
Appointment Duration25 years, 10 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address32 Leerdam Drive
London
E14 3JJ
Secretary NameMr Timothy David Brown
NationalityBritish
StatusCurrent
Appointed10 January 1992(6 years, 4 months after company formation)
Appointment Duration25 years, 10 months
RoleCompany Director
Correspondence Address50 The Ridings
Surbiton
Kingston
Surrey
KT6 8HQ

Location

Registered Address32 Leerdam Drive
London Yard
Isle Of Dogs
London
E14 3JJ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardBlackwall & Cubitt Town
Built Up AreaGreater London

Shareholders

1 at £1Mr Adrian Charles Thompson
50.00%
Ordinary
1 at £1Timothy David Brown
50.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Filing History

20 January 2016Annual return made up to 31 December 2015
Statement of capital on 2016-01-20
  • GBP 2
(14 pages)
28 November 2015Accounts for a dormant company made up to 31 March 2015 (1 page)
21 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
(13 pages)
16 December 2014Accounts for a dormant company made up to 31 March 2014 (1 page)
15 January 2014Annual return made up to 31 December 2013
Statement of capital on 2014-01-15
  • GBP 2
(12 pages)
11 December 2013Accounts for a dormant company made up to 31 March 2013 (1 page)
30 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
24 December 2012Accounts for a dormant company made up to 31 March 2012 (1 page)
8 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
23 December 2011Accounts for a dormant company made up to 31 March 2011 (1 page)
14 January 2011Accounts for a dormant company made up to 31 March 2010 (1 page)
14 January 2011Annual return made up to 31 December 2010 (14 pages)
14 January 2010Resolutions
  • RES13 ‐ Re sect 384(1) 10/01/2010
(1 page)
14 January 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
14 January 2010Annual return made up to 11 January 2010 with a full list of shareholders (14 pages)
30 January 2009Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
28 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
28 January 2009Return made up to 11/01/09; no change of members (4 pages)
22 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
22 January 2008Resolutions
  • RES13 ‐ Sec 384 (1) excl from a 10/01/08
(1 page)
22 January 2008Return made up to 10/01/08; no change of members (6 pages)
24 January 2007Return made up to 10/01/07; full list of members (6 pages)
24 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
24 January 2007Resolutions
  • RES13 ‐ Sect 384 (1) 10/01/07
(1 page)
23 January 2006Resolutions
  • RES13 ‐ Sec 384(1) excluded 10/01/06
(1 page)
23 January 2006Return made up to 10/01/06; full list of members (6 pages)
23 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
20 January 2005Return made up to 10/01/05; full list of members (6 pages)
19 January 2005Resolutions
  • RES13 ‐ Sect 384(1) excluded 10/01/05
(1 page)
19 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
18 January 2004Return made up to 10/01/04; full list of members (6 pages)
18 January 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
22 January 2003Return made up to 10/01/03; full list of members (6 pages)
22 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
21 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 January 2002Return made up to 10/01/02; full list of members (6 pages)
21 January 2002Accounts for a dormant company made up to 31 March 2001 (1 page)
12 February 2001Accounts for a dormant company made up to 31 March 2000 (1 page)
26 January 2001Return made up to 10/01/01; full list of members (6 pages)
28 January 2000Accounts for a dormant company made up to 31 March 1999 (1 page)
28 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
28 January 2000Return made up to 10/01/00; full list of members (6 pages)
22 January 1999Accounts for a dormant company made up to 31 March 1998 (1 page)
22 January 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
22 January 1999Return made up to 10/01/99; full list of members (6 pages)
14 January 1998Return made up to 10/01/98; no change of members (4 pages)
14 January 1998Accounts for a dormant company made up to 31 March 1997 (2 pages)
24 January 1997Return made up to 10/01/97; no change of members (4 pages)
24 January 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
31 January 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
31 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
31 January 1996Return made up to 10/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)