LWT Productions Limited

Company Name	LWT Productions Limited
Company Status	Dissolved
Company Number	02446604
Category	Private Limited Company
Incorporation Date	27 November 1989(34 years, 5 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Bookquick Limited and LWT Programmes 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(24 years, 1 month 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	Miss Sarah Dawn Wilson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1992(2 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1994)
Role	Company Director
Correspondence Address	57 Devonshire Road Chiswick London W4 2HU

Director Name	John Stephen Bonner Howard
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(3 years after company formation)
Appointment Duration	3 years, 10 months (resigned 23 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Elm Park Stanmore Middlesex HA7 4BJ

Director Name	Mr Sydney Perry
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(3 years after company formation)
Appointment Duration	-1 years, 12 months (resigned 26 November 1992)
Role	Company Director
Correspondence Address	1 Brook Farm Road Cobham Surrey KT11 3AX

Director Name	Peter Robin Paxton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	60 Burnt Ash Road London SE12 8PY

Director Name	Mr Peter Joseph Deane McNally
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(3 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 March 1993)
Role	Company Director
Correspondence Address	1 Elthiron Road London SW6 4BN

Director Name	Mr Alan Lewis Woolfson
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(3 years after company formation)
Appointment Duration	-1 years, 7 months (resigned 02 July 1992)
Role	Company Director
Correspondence Address	111 The Reddings Mill Hill London NW7 4JP

Director Name	Mr Derek William Hemment
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(3 years after company formation)
Appointment Duration	3 years, 3 months (resigned 05 March 1996)
Role	Company Director
Correspondence Address	44 Graham Road Purley Surrey CR8 4AG

Director Name	Mr Nicholas Elliott
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 1994)
Role	Company Director
Correspondence Address	47 Rusholme Road Putney London SW15 3LF

Director Name	Gregory Dyke
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 March 1994)
Role	Company Director
Correspondence Address	28 Ailsa Road Twickenham Middlesex TW1 1QW

Director Name	Mr Warren Anthony Breach
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Clayton Warren Farm Arnewood Bridge Road, Sway Lymington Hampshire SO41 6DA

Director Name	John Kaye Cooper
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 21 September 1995)
Role	Company Director
Correspondence Address	6 Clarkes Way Welton Daventry Northamptonshire NN11 5JJ

Director Name	Lord Melvyn Bragg
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(3 years after company formation)
Appointment Duration	15 years, 6 months (resigned 29 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hampstead Hill Gardens London NW3 2PL

Secretary Name	Mr Peter Graham Howell
Nationality	British
Status	Resigned
Appointed	27 November 1992(3 years after company formation)
Appointment Duration	1 year, 3 months (resigned 16 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Director Name	Mr Simon Shaps
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(3 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Ainger Road London NW3 3AT

Secretary Name	Simon Vernon Jones
Nationality	British
Status	Resigned
Appointed	16 March 1994(4 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 December 2000)
Role	Solicitor
Correspondence Address	1 Alexandra Road St Margarets East Twickenham Twickenham Middlesex TW1 2HE

Director Name	Robert Ovens
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(4 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 1995)
Role	Accountant
Correspondence Address	124 Bradbourne Road Sevenoaks Kent TN13 3QP

Director Name	Eileen Gallagher
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1994(4 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 October 1998)
Role	Company Director
Correspondence Address	69 Gibson Square London N1 0RA

Director Name	Susan Macey
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1995(5 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 28 November 1995)
Role	Controller/Production Manageme
Correspondence Address	3 Elm Tree Avenue Esher Surrey KT10 8JG

Director Name	Miss Sarah Daphne Head
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(5 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Dutch House 60 Strand On The Green Chiswick London W4 3PE

Director Name	Henry Victor Urquhart
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(5 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 July 1997)
Role	Company Director
Correspondence Address	Dovecote House Yew Tree Close Middle Winterslow Salisbury Wiltshire SP5 1RT

Director Name	David Liddiment
Date of Birth	September 1952 (Born 71 years ago)
Nationality	English
Status	Resigned
Appointed	07 September 1995(5 years, 9 months after company formation)
Appointment Duration	2 years (resigned 12 September 1997)
Role	Company Director
Correspondence Address	Flat 17 The Power House 70 Chiswick High Road London W4 1SY

Director Name	Nigel Bruce Lythgoe
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(5 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 August 2001)
Role	Company Director
Correspondence Address	5 Bacons Drive Cuffley Potters Bar Hertfordshire EN6 4EF

Director Name	Therese Mary Margaret Jones
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1996(6 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 07 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 8 Saint Lukes Road London W11 1DP

Director Name	Humphrey John Barclay
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(6 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	9 Holly Lodge Gardens London N6 6AA

Director Name	Marcus Charles Plantin
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(8 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	44a Lonsdale Road Barnes SW13 9EB

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	22 January 2002(12 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 12 March 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 South Crescent Prittlewell Southend On Sea Essex SS2 6TA

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2002(12 years, 4 months after company formation)
Appointment Duration	17 years (resigned 11 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	14 December 2005(16 years after company formation)
Appointment Duration	3 years, 2 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(18 years, 7 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 Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(23 years, 1 month 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 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 June 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
7 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
15 September 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)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (3 pages)
11 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 2 (3 pages)
2 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (3 pages)
6 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (3 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (3 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)
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)
6 June 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 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 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
31 May 2012	Annual return made up to 10 May 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)
6 June 2011	Annual return made up to 10 May 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)
2 June 2010	Annual return made up to 10 May 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)
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)
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)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
8 June 2009	Return made up to 10/05/09; full list of members (3 pages)
16 March 2009	Appointment terminated secretary helen tautz (1 page)
16 March 2009	Appointment terminated secretary eleanor irving (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)a 22/09/2008 (1 page)
9 October 2008	Memorandum and Articles of Association (8 pages)
11 July 2008	Director appointed eleanor kate irving (1 page)
2 June 2008	Director and secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
29 May 2008	Appointment terminated director melvyn bragg (1 page)
28 May 2008	Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
13 May 2008	Return made up to 10/05/08; full list of members (4 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
11 June 2007	Return made up to 10/05/07; full list of members (2 pages)
31 May 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
25 October 2006	Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
6 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
22 May 2006	Return made up to 10/05/06; full list of members (2 pages)
9 February 2006	Secretary's particulars changed (1 page)
16 December 2005	New secretary appointed (1 page)
2 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
16 May 2005	Return made up to 10/05/05; full list of members (2 pages)
2 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
26 May 2004	Return made up to 10/05/04; full list of members (2 pages)
17 December 2003	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
19 May 2003	Return made up to 10/05/03; full list of members (4 pages)
15 January 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
29 May 2002	Return made up to 10/05/02; full list of members (2 pages)
24 May 2002	New director appointed (3 pages)
19 April 2002	Director resigned (1 page)
11 February 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
30 January 2002	New secretary appointed (1 page)
28 January 2002	Director resigned (1 page)
28 January 2002	Secretary resigned (1 page)
29 May 2001	Return made up to 10/05/01; full list of members (3 pages)
16 January 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
11 January 2001	Director resigned (1 page)
11 January 2001	Director resigned (1 page)
5 June 2000	Return made up to 10/05/00; full list of members (7 pages)
31 March 2000	Director's particulars changed (1 page)
13 December 1999	Accounts for a dormant company made up to 30 September 1999 (4 pages)
22 June 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
28 May 1999	Return made up to 10/05/99; full list of members (8 pages)
23 October 1998	Director resigned (1 page)
9 June 1998	Return made up to 10/05/98; full list of members (7 pages)
16 April 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	New director appointed (2 pages)
13 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
20 August 1997	Director resigned (1 page)
16 June 1997	Return made up to 10/05/97; full list of members 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed (11 pages)
29 April 1997	Secretary's particulars changed (1 page)
24 December 1996	Accounts for a dormant company made up to 30 September 1996 (5 pages)
19 December 1996	Director's particulars changed (1 page)
19 December 1996	Director's particulars changed (1 page)
26 September 1996	Director resigned (1 page)
25 June 1996	Director's particulars changed (1 page)
25 June 1996	Return made up to 10/05/96; full list of members (14 pages)
15 June 1996	Secretary's particulars changed (1 page)
6 June 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
8 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned;new director appointed (2 pages)
5 March 1996	New director appointed (3 pages)
14 November 1995	New director appointed (6 pages)
14 November 1995	Director resigned (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
27 October 1995	Director resigned (4 pages)
5 October 1995	New director appointed (6 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Director resigned (2 pages)
7 June 1995	Return made up to 10/05/95; no change of members 363(288) ‐ Director resigned (6 pages)
28 March 1995	New director appointed (2 pages)
26 June 1990	Memorandum and Articles of Association (7 pages)
27 November 1989	Incorporation (9 pages)

LWT Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London