London
W12 7RU
Director Name | Mr Peter Graham Howell |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 April 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 76 Kings Road London SW19 8QW |
Director Name | Mr Desmond Roger Wingate Harrison |
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Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 March 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Itchen Stoke Mill Alresford Hampshire SO24 0RA |
Director Name | Gregory Dyke |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 March 1994) |
Role | Company Director |
Correspondence Address | 28 Ailsa Road Twickenham Middlesex TW1 1QW |
Director Name | Barry Geoffrey Cox |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(2 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 31 May 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Bathgate Road London SW19 5PW |
Director Name | Sir Francis Christopher Buchan Bland |
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Date of Birth | May 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 09 March 1994) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Blissamore Hall Clanville Andover Hampshire SP11 9HL |
Secretary Name | Mr Peter Graham Howell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 May 1992(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 29 April 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 76 Kings Road London SW19 8QW |
Director Name | Louise Botting |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1992(2 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 March 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gable House High Street Broadway Worcestershire WR12 7AL |
Director Name | Mr Nicholas Elliott |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1992(3 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 July 1994) |
Role | Company Director |
Correspondence Address | 47 Rusholme Road Putney London SW15 3LF |
Director Name | Neil Ashley Canetty Clarke |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1993(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 April 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Horsebrooks Farm Williards Will Etchingham East Sussex TN19 7DB |
Director Name | Mr Charles Lamb Allen |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 1994(4 years, 5 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 01 October 2006) |
Role | Company Director |
Correspondence Address | 70 Woodsford Square London W14 8DS |
Secretary Name | Joanna Elizabeth Bromley |
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Nationality | British |
Status | Resigned |
Appointed | 29 April 1994(4 years, 6 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 31 January 1995) |
Role | Company Director |
Correspondence Address | 35a Cromford Road Putney London SW18 1NZ |
Director Name | John Stephen Bonner Howard |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(4 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 23 September 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Elm Park Stanmore Middlesex HA7 4BJ |
Secretary Name | Ms Katherine Elizabeth Stross |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1995(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 October 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cleeve 27 Stamford Road Bowdon Altrincham Cheshire WA14 2JT |
Director Name | Eileen Gallagher |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 1995(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 October 1998) |
Role | Company Director |
Correspondence Address | 69 Gibson Square London N1 0RA |
Director Name | Michael John Desmond |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(6 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 12 February 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Copse Hill Wimbledon London SW20 0NB |
Director Name | Liam Alexander Hamilton |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 October 1996(6 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 14 August 2000) |
Role | Company Director |
Correspondence Address | 33 Whittlesey Street London SE1 7AT |
Director Name | Susan Margaret Elliott |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 March 1998) |
Role | Company Director |
Correspondence Address | 47 Brentham Way Ealing London W5 1BE |
Secretary Name | Deborah Jane Isaacs |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1996(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 06 November 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Burrows Poundfield Lane Cookham Berkshire SL6 9RY |
Director Name | Stewart David Butterfield |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1997(7 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | 26 Gerrard Road London N1 8AY |
Director Name | Mr Michael Melvyn Fegan |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1998(8 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 25 March 2004) |
Role | Company Director |
Correspondence Address | 85 Park Road Teddington Middlesex TW11 0AW |
Director Name | Mr Lindsay John Charlton |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 14 August 2000(10 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 April 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fullers Hill Farmhouse Fullers Hill Seal Kent TN15 0EN |
Secretary Name | Mrs Helen Jane Tautz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(11 years, 1 month after company formation) |
Appointment Duration | 8 years, 12 months (resigned 03 November 2009) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The London Television Centre Upper Ground London SE1 9LT |
Director Name | Mr Michael John Desmond |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2001(12 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 14 July 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Copse Hill Wimbledon London SW20 0NB |
Director Name | Mr Raymond Frank Kelly |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2002(13 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 June 2004) |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | Cairngorm Cavendish Road St Georges Hill Weybridge Surrey KT13 0JX |
Director Name | Andrew Sidney Bagnall |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2004(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 December 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 April Close Orpington Kent BR6 6NA |
Director Name | Ms Emma Mary Barker |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2004(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 04 December 2006) |
Role | TV Executive |
Country of Residence | United Kingdom |
Correspondence Address | N5 |
Director Name | Mr Clive William Jones |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2004(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 April 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Church Crescent Muswell Hill London N10 3NE |
Director Name | Helen Andrews |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2004(15 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 04 December 2006) |
Role | Company Director |
Correspondence Address | 22 Grantbridge Street London N1 8JN |
Director Name | Mr Michael Anthony Green |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2008(19 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 15 May 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 70 Spurgate Hutton Mount Brentwood Essex CM13 2JT |
Director Name | Mrs Eleanor Kate Irving |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2009(19 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 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 Rachel Julia Bradford |
---|---|
Date of Birth | February 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2012(23 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 |
Website | itv.com |
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Telephone | 01520 170112 |
Telephone region | Lochcarron |
Registered Address | Itv White City 201 Wood Lane London W12 7RU |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Wormholt and White City |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
- | OTHER 100.00% - |
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103.4m at £0 | Itv Studios LTD 0.00% Ordinary |
17.5m at £0 | Itv Studios LTD 0.00% Special Deferred |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 22 June 2023 (9 months, 1 week ago) |
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Next Return Due | 6 July 2024 (3 months, 1 week from now) |
15 December 1989 | Delivered on: 21 December 1989 Satisfied on: 19 April 1995 Persons entitled: Samuel Montagu & Co. Limited. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee as trustee and agent for itself and the banks under the terms of a facilities agreement dated 12/10/89. Particulars: (Including trade & tenants fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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30 June 2023 | Confirmation statement made on 22 June 2023 with updates (4 pages) |
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23 June 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
22 June 2022 | Confirmation statement made on 22 June 2022 with updates (4 pages) |
23 May 2022 | Registered office address changed from 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom to Itv White City 201 Wood Lane London W12 7RU on 23 May 2022 (1 page) |
17 February 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
23 June 2021 | Confirmation statement made on 22 June 2021 with updates (4 pages) |
1 April 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
6 July 2020 | Confirmation statement made on 22 June 2020 with updates (4 pages) |
6 July 2020 | Change of details for Itv Studios Limited as a person with significant control on 22 May 2018 (2 pages) |
18 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
12 July 2019 | Confirmation statement made on 22 June 2019 with updates (4 pages) |
25 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) |
22 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
5 July 2018 | Confirmation statement made on 22 June 2018 with updates (4 pages) |
5 June 2018 | Registered office address changed from The London Television Centre Upper Ground London SE1 9LT United Kingdom to 2 Waterhouse Square 140 Holborn London EC1N 2AE on 5 June 2018 (1 page) |
22 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
22 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
28 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
28 February 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
2 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
2 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
26 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
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26 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
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) |
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) |
9 October 2013 | Director's details changed for Rachel Julia Smith on 16 August 2013 (3 pages) |
9 October 2013 | Director's details changed for Rachel Julia Smith on 16 August 2013 (3 pages) |
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) |
28 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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28 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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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) |
17 January 2013 | Termination of appointment of Eleanor Irving as a director (1 page) |
17 January 2013 | Termination of appointment of Eleanor Irving as a director (1 page) |
19 October 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (14 pages) |
19 October 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (14 pages) |
19 October 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (14 pages) |
16 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
16 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
28 May 2012 | Termination of appointment of William Medlicott as a director (1 page) |
28 May 2012 | Termination of appointment of William Medlicott as a director (1 page) |
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) |
25 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (16 pages) |
25 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (16 pages) |
25 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (16 pages) |
7 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (16 pages) |
7 June 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (16 pages) |
9 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (16 pages) |
9 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (16 pages) |
9 September 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (16 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) |
28 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (16 pages) |
28 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (16 pages) |
3 November 2009 | Termination of appointment of Helen Tautz as a secretary (1 page) |
3 November 2009 | Termination of appointment of Helen Tautz as a secretary (1 page) |
29 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
29 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
23 October 2009 | Director's details changed for William Jonathan Medlicott on 16 October 2009 (2 pages) |
23 October 2009 | Director's details changed for William Jonathan Medlicott 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 Eleanor Kate Irving on 16 October 2009 (2 pages) |
19 October 2009 | Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page) |
19 October 2009 | Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page) |
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) |
3 September 2009 | Return made up to 01/08/09; full list of members (7 pages) |
3 September 2009 | Return made up to 01/08/09; full list of members (7 pages) |
18 June 2009 | Return made up to 10/05/09; full list of members (7 pages) |
18 June 2009 | Return made up to 10/05/09; full list of members (7 pages) |
16 June 2009 | Director appointed eleanor kate irving (1 page) |
16 June 2009 | Director appointed helen jane tautz (1 page) |
16 June 2009 | Director appointed helen jane tautz (1 page) |
16 June 2009 | Director appointed eleanor kate irving (1 page) |
15 June 2009 | Appointment terminated director james tibbitts (1 page) |
15 June 2009 | Appointment terminated director michael green (1 page) |
15 June 2009 | Appointment terminated director james tibbitts (1 page) |
15 June 2009 | Appointment terminated director michael green (1 page) |
27 January 2009 | Resolutions
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27 January 2009 | Resolutions
|
22 December 2008 | Nc dec already adjusted 10/12/08 (1 page) |
22 December 2008 | Nc dec already adjusted 10/12/08 (1 page) |
16 December 2008 | Solvency statement dated 10/12/08 (1 page) |
16 December 2008 | Solvency statement dated 10/12/08 (1 page) |
16 December 2008 | Resolutions
|
16 December 2008 | Statement by directors (1 page) |
16 December 2008 | Statement by directors (1 page) |
16 December 2008 | Min detail amend capital eff 16/12/08 (1 page) |
16 December 2008 | Resolutions
|
16 December 2008 | Min detail amend capital eff 16/12/08 (1 page) |
19 November 2008 | Director appointed james benjamin stjohn tibbitts (1 page) |
19 November 2008 | Appointment terminated director eleanor kate irving (1 page) |
19 November 2008 | Director appointed james benjamin stjohn tibbitts (1 page) |
19 November 2008 | Appointment terminated director eleanor kate irving (1 page) |
18 November 2008 | Appointment terminated director helen tautz (1 page) |
18 November 2008 | Director appointed michael anthony green (1 page) |
18 November 2008 | Appointment terminated director helen tautz (1 page) |
18 November 2008 | Director appointed michael anthony green (1 page) |
10 September 2008 | Director appointed helen jane tautz (1 page) |
10 September 2008 | Director appointed eleanor kate irving (1 page) |
10 September 2008 | Director appointed helen jane tautz (1 page) |
10 September 2008 | Appointment terminated director christopher swords (1 page) |
10 September 2008 | Director appointed eleanor kate irving (1 page) |
10 September 2008 | Appointment terminated director james tibbitts (1 page) |
10 September 2008 | Appointment terminated director christopher swords (1 page) |
10 September 2008 | Appointment terminated director james tibbitts (1 page) |
5 June 2008 | Full accounts made up to 31 December 2007 (17 pages) |
5 June 2008 | Full accounts made up to 31 December 2007 (17 pages) |
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) |
20 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
20 May 2008 | Return made up to 10/05/08; full list of members (4 pages) |
4 September 2007 | New director appointed (1 page) |
4 September 2007 | New director appointed (1 page) |
16 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
16 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
13 June 2007 | Return made up to 10/05/07; full list of members (2 pages) |
13 June 2007 | Return made up to 10/05/07; full list of members (2 pages) |
3 May 2007 | New director appointed (2 pages) |
3 May 2007 | Director resigned (1 page) |
3 May 2007 | New director appointed (2 pages) |
3 May 2007 | Director resigned (1 page) |
5 April 2007 | Director resigned (1 page) |
5 April 2007 | Director resigned (1 page) |
15 December 2006 | Director resigned (1 page) |
15 December 2006 | Director resigned (1 page) |
15 December 2006 | Director resigned (1 page) |
15 December 2006 | Director resigned (1 page) |
15 December 2006 | Director resigned (1 page) |
15 December 2006 | Director resigned (1 page) |
15 December 2006 | Director resigned (1 page) |
15 December 2006 | Director resigned (1 page) |
5 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
3 November 2006 | Registered office changed on 03/11/06 from: the london television centre. Upper ground. London. SE1 9LT (1 page) |
3 November 2006 | Registered office changed on 03/11/06 from: the london television centre. Upper ground. London. SE1 9LT (1 page) |
3 October 2006 | Director resigned (1 page) |
3 October 2006 | Director resigned (1 page) |
19 July 2006 | Director's particulars changed (1 page) |
19 July 2006 | Director's particulars changed (1 page) |
18 July 2006 | Director's particulars changed (1 page) |
18 July 2006 | Director's particulars changed (1 page) |
30 June 2006 | Director's particulars changed (1 page) |
30 June 2006 | Director's particulars changed (1 page) |
1 June 2006 | Director's particulars changed (1 page) |
1 June 2006 | Director's particulars changed (1 page) |
23 May 2006 | Return made up to 10/05/06; full list of members (4 pages) |
23 May 2006 | Return made up to 10/05/06; full list of members (4 pages) |
27 February 2006 | Director resigned (1 page) |
27 February 2006 | Director resigned (1 page) |
17 February 2006 | Director resigned (1 page) |
17 February 2006 | Director resigned (1 page) |
17 February 2006 | Director resigned (1 page) |
17 February 2006 | Director resigned (1 page) |
16 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
16 November 2005 | Full accounts made up to 31 December 2004 (18 pages) |
20 September 2005 | Director resigned (1 page) |
20 September 2005 | Director resigned (1 page) |
20 September 2005 | Director resigned (1 page) |
20 September 2005 | Director resigned (1 page) |
20 September 2005 | Director resigned (1 page) |
20 September 2005 | Director resigned (1 page) |
16 May 2005 | Return made up to 10/05/05; full list of members (5 pages) |
16 May 2005 | Return made up to 10/05/05; full list of members (5 pages) |
16 February 2005 | New director appointed (1 page) |
16 February 2005 | New director appointed (1 page) |
16 February 2005 | New director appointed (1 page) |
16 February 2005 | New director appointed (1 page) |
2 November 2004 | Full accounts made up to 31 December 2003 (17 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (17 pages) |
28 October 2004 | Director resigned (1 page) |
28 October 2004 | Director resigned (1 page) |
19 August 2004 | Director's particulars changed (1 page) |
19 August 2004 | Director's particulars changed (1 page) |
2 July 2004 | New director appointed (1 page) |
2 July 2004 | New director appointed
|
2 July 2004 | New director appointed (1 page) |
2 July 2004 | New director appointed (1 page) |
1 July 2004 | Director resigned (1 page) |
1 July 2004 | Director resigned (1 page) |
17 June 2004 | New director appointed (2 pages) |
17 June 2004 | New director appointed (1 page) |
17 June 2004 | New director appointed (1 page) |
17 June 2004 | New director appointed (2 pages) |
17 June 2004 | New director appointed (1 page) |
17 June 2004 | New director appointed (1 page) |
27 May 2004 | Memorandum and Articles of Association (11 pages) |
27 May 2004 | Memorandum and Articles of Association (11 pages) |
27 May 2004 | Resolutions
|
27 May 2004 | Resolutions
|
26 May 2004 | Return made up to 10/05/04; full list of members (4 pages) |
26 May 2004 | Return made up to 10/05/04; full list of members (4 pages) |
31 March 2004 | Director resigned (1 page) |
31 March 2004 | Director resigned (1 page) |
25 March 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
25 March 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
5 August 2003 | Full accounts made up to 30 September 2002 (17 pages) |
5 August 2003 | Full accounts made up to 30 September 2002 (17 pages) |
28 June 2003 | Return made up to 10/05/03; full list of members (9 pages) |
28 June 2003 | Return made up to 10/05/03; full list of members (9 pages) |
16 May 2003 | New director appointed (1 page) |
16 May 2003 | New director appointed (1 page) |
11 March 2003 | Director's particulars changed (1 page) |
11 March 2003 | Director's particulars changed (1 page) |
3 December 2002 | Director's particulars changed (1 page) |
3 December 2002 | Director's particulars changed (1 page) |
6 November 2002 | Director resigned (1 page) |
6 November 2002 | Director resigned (1 page) |
30 October 2002 | Resolutions
|
30 October 2002 | Resolutions
|
27 October 2002 | New director appointed (2 pages) |
27 October 2002 | New director appointed (2 pages) |
27 October 2002 | New director appointed (2 pages) |
27 October 2002 | New director appointed (2 pages) |
27 October 2002 | New director appointed (2 pages) |
27 October 2002 | New director appointed (2 pages) |
3 August 2002 | Full accounts made up to 30 September 2001 (19 pages) |
3 August 2002 | Full accounts made up to 30 September 2001 (19 pages) |
24 July 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
24 July 2002 | Delivery ext'd 3 mth 30/09/01 (1 page) |
23 May 2002 | Return made up to 10/05/02; no change of members (3 pages) |
23 May 2002 | Return made up to 10/05/02; no change of members (3 pages) |
13 May 2002 | Director resigned (1 page) |
13 May 2002 | Director resigned (1 page) |
26 April 2002 | New director appointed (1 page) |
26 April 2002 | New director appointed (1 page) |
19 April 2002 | Director resigned (1 page) |
19 April 2002 | Director resigned (1 page) |
17 January 2002 | Director's particulars changed (1 page) |
17 January 2002 | New director appointed (1 page) |
17 January 2002 | Director's particulars changed (1 page) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | New director appointed (1 page) |
6 December 2001 | Director's particulars changed (1 page) |
6 December 2001 | Director's particulars changed (1 page) |
4 December 2001 | Director's particulars changed (1 page) |
4 December 2001 | Director's particulars changed (1 page) |
18 May 2001 | Return made up to 10/05/01; full list of members (4 pages) |
18 May 2001 | Return made up to 10/05/01; full list of members (4 pages) |
2 March 2001 | Full accounts made up to 30 September 2000 (17 pages) |
2 March 2001 | Full accounts made up to 30 September 2000 (17 pages) |
30 January 2001 | Secretary resigned (1 page) |
30 January 2001 | Secretary resigned (1 page) |
30 January 2001 | New secretary appointed (1 page) |
30 January 2001 | New secretary appointed (1 page) |
15 September 2000 | New director appointed (2 pages) |
15 September 2000 | Director resigned (1 page) |
15 September 2000 | Director resigned (1 page) |
15 September 2000 | New director appointed (2 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (18 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (18 pages) |
5 June 2000 | Return made up to 10/05/00; no change of members (8 pages) |
5 June 2000 | Return made up to 10/05/00; no change of members (8 pages) |
31 March 2000 | Director's particulars changed (1 page) |
31 March 2000 | Director's particulars changed (1 page) |
3 August 1999 | Full accounts made up to 30 September 1998 (18 pages) |
3 August 1999 | Full accounts made up to 30 September 1998 (18 pages) |
28 May 1999 | Return made up to 10/05/99; full list of members (12 pages) |
28 May 1999 | Return made up to 10/05/99; full list of members (12 pages) |
12 March 1999 | Director resigned (1 page) |
12 March 1999 | New director appointed (2 pages) |
12 March 1999 | Director resigned (1 page) |
12 March 1999 | New director appointed (2 pages) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Director resigned (1 page) |
9 June 1998 | Return made up to 10/05/98; full list of members (12 pages) |
9 June 1998 | Return made up to 10/05/98; full list of members (12 pages) |
14 May 1998 | New director appointed (2 pages) |
14 May 1998 | New director appointed (2 pages) |
1 May 1998 | New director appointed (2 pages) |
1 May 1998 | New director appointed (2 pages) |
1 May 1998 | Director resigned (1 page) |
1 May 1998 | Director resigned (1 page) |
1 May 1998 | New director appointed (2 pages) |
1 May 1998 | Secretary's particulars changed (1 page) |
1 May 1998 | New director appointed (2 pages) |
1 May 1998 | Director resigned (1 page) |
1 May 1998 | Director resigned (1 page) |
1 May 1998 | Secretary's particulars changed (1 page) |
1 May 1998 | New director appointed (2 pages) |
1 May 1998 | New director appointed (2 pages) |
16 April 1998 | Full accounts made up to 30 September 1997 (17 pages) |
16 April 1998 | Full accounts made up to 30 September 1997 (17 pages) |
4 March 1998 | Director resigned (1 page) |
4 March 1998 | Director resigned (1 page) |
20 February 1998 | Director's particulars changed (1 page) |
20 February 1998 | Director's particulars changed (1 page) |
1 February 1998 | Director resigned (1 page) |
1 February 1998 | Director resigned (1 page) |
13 October 1997 | New director appointed (2 pages) |
13 October 1997 | Director resigned (1 page) |
13 October 1997 | Director resigned (1 page) |
13 October 1997 | New director appointed (2 pages) |
20 July 1997 | Auditor's resignation (2 pages) |
20 July 1997 | Auditor's resignation (2 pages) |
16 June 1997 | Return made up to 10/05/97; full list of members
|
16 June 1997 | Return made up to 10/05/97; full list of members
|
24 December 1996 | Full accounts made up to 30 September 1996 (17 pages) |
24 December 1996 | Full accounts made up to 30 September 1996 (17 pages) |
19 December 1996 | Director resigned (1 page) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | Director resigned (1 page) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | New secretary appointed (2 pages) |
19 December 1996 | Director resigned (1 page) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | Secretary resigned (1 page) |
19 December 1996 | New secretary appointed (2 pages) |
19 December 1996 | Director resigned (1 page) |
19 December 1996 | Secretary resigned (1 page) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | Director resigned (1 page) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | Director resigned (1 page) |
19 December 1996 | Director resigned (1 page) |
19 December 1996 | Director resigned (1 page) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | Director resigned (1 page) |
19 December 1996 | Director resigned (1 page) |
26 September 1996 | Director resigned (1 page) |
26 September 1996 | Director resigned (1 page) |
25 June 1996 | Return made up to 10/05/96; no change of members (20 pages) |
25 June 1996 | Return made up to 10/05/96; no change of members (20 pages) |
15 June 1996 | Director's particulars changed (1 page) |
15 June 1996 | Director's particulars changed (1 page) |
15 June 1996 | Director's particulars changed (1 page) |
15 June 1996 | Director's particulars changed (1 page) |
21 May 1996 | Full accounts made up to 30 September 1995 (17 pages) |
21 May 1996 | Full accounts made up to 30 September 1995 (17 pages) |
5 March 1996 | New director appointed (2 pages) |
5 March 1996 | New director appointed (2 pages) |
31 October 1995 | Resolutions
|
31 October 1995 | Certificate of re-registration from Public Limited Company to Private (1 page) |
31 October 1995 | Re-registration of Memorandum and Articles (42 pages) |
31 October 1995 | Application for reregistration from PLC to private (1 page) |
31 October 1995 | Certificate of re-registration from Public Limited Company to Private (1 page) |
31 October 1995 | Application for reregistration from PLC to private (1 page) |
31 October 1995 | Resolutions
|
31 October 1995 | Re-registration of Memorandum and Articles (42 pages) |
5 October 1995 | New director appointed (6 pages) |
5 October 1995 | New director appointed (6 pages) |
5 October 1995 | New director appointed (6 pages) |
5 October 1995 | New director appointed (6 pages) |
10 August 1995 | New director appointed (2 pages) |
10 August 1995 | New director appointed (2 pages) |
21 July 1995 | Director resigned (4 pages) |
21 July 1995 | Director resigned (4 pages) |
3 July 1995 | Return made up to 10/05/95; full list of members (22 pages) |
3 July 1995 | Return made up to 10/05/95; full list of members (22 pages) |
3 May 1995 | Full group accounts made up to 30 September 1994 (29 pages) |
3 May 1995 | Full group accounts made up to 30 September 1994 (29 pages) |
19 April 1995 | Declaration of satisfaction of mortgage/charge (4 pages) |
19 April 1995 | Declaration of satisfaction of mortgage/charge (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (599 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |
4 August 1994 | Full group accounts made up to 31 December 1993 (36 pages) |
4 August 1994 | Full group accounts made up to 31 December 1993 (36 pages) |
22 June 1994 | Return made up to 10/05/94; no change of members
|
22 June 1994 | Return made up to 10/05/94; no change of members
|
7 September 1993 | Listing of particulars (48 pages) |
7 September 1993 | Listing of particulars (48 pages) |
24 June 1993 | Full group accounts made up to 31 December 1992 (49 pages) |
24 June 1993 | Full group accounts made up to 31 December 1992 (49 pages) |
4 June 1993 | Memorandum and Articles of Association (93 pages) |
4 June 1993 | Memorandum and Articles of Association (93 pages) |
11 May 1993 | Return made up to 10/05/93; change of members (25 pages) |
11 May 1993 | Return made up to 10/05/93; change of members (25 pages) |
28 July 1992 | Full group accounts made up to 31 December 1991 (45 pages) |
28 July 1992 | Full group accounts made up to 31 December 1991 (45 pages) |
18 June 1992 | Return made up to 10/05/92; bulk list available separately (23 pages) |
18 June 1992 | Return made up to 10/05/92; bulk list available separately (23 pages) |
7 June 1991 | Full group accounts made up to 31 December 1990 (54 pages) |
7 June 1991 | Full group accounts made up to 31 December 1990 (54 pages) |
26 July 1990 | Full group accounts made up to 31 December 1989 (45 pages) |
26 July 1990 | Full group accounts made up to 31 December 1989 (45 pages) |
30 November 1989 | Re-registration of Memorandum and Articles (116 pages) |
30 November 1989 | Balance Sheet (1 page) |
30 November 1989 | Re-registration of Memorandum and Articles (116 pages) |
30 November 1989 | Balance Sheet (1 page) |