Upper Ground
London
SE1 9LT
Director Name | ITV Productions Ltd (Corporation) |
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Status | Closed |
Appointed | 02 October 2006(18 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 22 May 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(18 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 22 May 2007) |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Director Name | Mr Barry Alexander Ralph Gerrard |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(4 years, 2 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 25 April 2000) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 17 Mowbray Close Bromham Bedfordshire MK43 8LF |
Director Name | Paul Edward Godfrey Thompson |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(4 years, 2 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 25 April 2000) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | Paprika 15 High Street Bedmond Abbots Langley Hertfordshire WD5 0QP |
Secretary Name | Andrew Peter Barker |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 1992(4 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 February 1997) |
Role | Company Director |
Correspondence Address | 12 Peartree Close Toddington Bedfordshire LU5 6JB |
Secretary Name | Mr Barry Alexander Ralph Gerrard |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1997(9 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 25 April 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Mowbray Close Bromham Bedfordshire MK43 8LF |
Director Name | Mr Graham Joseph Parrott |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2000(12 years, 2 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 17 August 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Springfield Road St John's Wood London NW8 0QJ |
Director Name | Mr James Benjamin Stjohn Tibbitts |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2000(12 years, 2 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 02 October 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Broomhill Road Woodford Green Essex IG8 9HD |
Secretary Name | Andrew Vincent Derham |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 2000(12 years, 2 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 12 January 2001) |
Role | Secretary |
Correspondence Address | 24 Chicory Close Reading Berkshire RG6 5GS |
Secretary Name | Mrs Helen Jane Tautz |
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Nationality | British |
Status | Resigned |
Appointed | 12 January 2001(12 years, 11 months after company formation) |
Appointment Duration | 5 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 | Mrs Helen Jane Tautz |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2004(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 October 2006) |
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 |
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Nationality | British |
Status | Resigned |
Appointed | 17 August 2004(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 137 Plimsoll Road London N4 2ED |
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 |
22 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2007 | Director's particulars changed (1 page) |
6 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2006 | Application for striking-off (1 page) |
25 October 2006 | New secretary appointed;new director appointed (1 page) |
25 October 2006 | New director appointed (1 page) |
24 October 2006 | Secretary resigned (1 page) |
24 October 2006 | Secretary resigned;director resigned (1 page) |
24 October 2006 | Director resigned (1 page) |
9 February 2006 | Secretary's particulars changed (1 page) |
4 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
10 May 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
9 November 2004 | Return made up to 01/11/04; full list of members (2 pages) |
3 September 2004 | New director appointed (1 page) |
2 June 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
17 December 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
5 November 2003 | Return made up to 01/11/03; full list of members (3 pages) |
20 February 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
19 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
29 May 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
25 April 2002 | Return made up to 16/04/02; full list of members (3 pages) |
2 August 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
18 June 2001 | Director's particulars changed (1 page) |
15 May 2001 | Registered office changed on 15/05/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page) |
4 May 2001 | Return made up to 16/04/01; full list of members (3 pages) |
25 April 2001 | Registered office changed on 25/04/01 from: stornoway house 13 cleveland row london SW1A 1GG (1 page) |
30 January 2001 | New secretary appointed (1 page) |
30 January 2001 | Secretary resigned (1 page) |
18 July 2000 | Accounts for a dormant company made up to 30 September 1999 (5 pages) |
19 June 2000 | New director appointed (8 pages) |
19 June 2000 | Registered office changed on 19/06/00 from: granada house ampthill road bedford MK42 9QQ (1 page) |
19 June 2000 | New secretary appointed (7 pages) |
19 June 2000 | Director resigned (1 page) |
19 June 2000 | Secretary resigned;director resigned (1 page) |
19 June 2000 | New director appointed (5 pages) |
9 May 2000 | Return made up to 16/04/00; full list of members (3 pages) |
23 June 1999 | Accounts for a dormant company made up to 30 September 1998 (5 pages) |
17 May 1999 | Return made up to 16/04/99; no change of members (4 pages) |
28 May 1998 | Return made up to 16/04/98; no change of members (4 pages) |
27 May 1998 | Accounts for a dormant company made up to 30 September 1997 (5 pages) |
23 May 1997 | Return made up to 28/04/97; full list of members (5 pages) |
3 April 1997 | Accounts for a dormant company made up to 30 September 1996 (5 pages) |
11 March 1997 | New secretary appointed (2 pages) |
11 March 1997 | Secretary resigned (1 page) |
23 June 1996 | Return made up to 28/04/96; no change of members (5 pages) |
30 May 1995 | Return made up to 28/04/95; no change of members (4 pages) |
18 May 1995 | Accounts for a dormant company made up to 1 October 1994 (5 pages) |
17 May 1988 | Memorandum and Articles of Association (11 pages) |