Yorkshire-Tyne Tees Productions Limited

Company Name	Yorkshire-Tyne Tees Productions Limited
Company Status	Dissolved
Company Number	02679755
Category	Private Limited Company
Incorporation Date	22 January 1992(32 years, 3 months ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Names	3

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(21 years, 11 months after company formation)
Appointment Duration	9 years (closed 17 January 2023)
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	22 January 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Church Street Barkston Ash Tadcaster North Yorkshire LS24 9TT

Director Name	Mr John Alexander Fairley
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1992(same day as company formation)
Role	Company Director
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	22 January 1992(same day as company formation)
Role	Secretary
Correspondence Address	15 Lakeside Terrace Rawdon Leeds West Yorkshire LS19 6EE

Director Name	Graham Ironside
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(1 week, 2 days after company formation)
Appointment Duration	3 years, 5 months (resigned 24 July 1995)
Role	Company Director
Correspondence Address	Northcote 90 Leeds Road Bramhope Leeds West Yorkshire LS16 9AN

Director Name	David Kenneth Holdgate
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(1 week, 2 days after company formation)
Appointment Duration	6 years, 5 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	28 Lee Lane East Horsforth Leeds West Yorkshire LS18 5RE

Secretary Name	Mr Simon Carlton
Nationality	British
Status	Resigned
Appointed	29 August 1992(7 months, 1 week 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	Bruce Gyngell
Date of Birth	July 1929 (Born 94 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 January 1997(4 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 September 1997)
Role	Managing Director
Correspondence Address	57 Oakley Street London SW3 5HB

Director Name	Mr Gwyn Edward Ward Thomas
Date of Birth	August 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(4 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 October 1997)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Pipers Lodge Pipers End Virginia Water Surrey GU25 4AW

Director Name	Mr Adam Clapham
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(5 years after company formation)
Appointment Duration	1 year, 1 month (resigned 03 April 1998)
Role	Company Director
Country of Residence	GBR
Correspondence Address	254 Alexandra Park Road London N22 4BG

Director Name	Mr Edward Samuel Childs
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(5 years after company formation)
Appointment Duration	1 year (resigned 03 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Martlett Lodge Oak Hill Park Hampstead London NW3 7LE

Director Name	Christopher James Bryer
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(5 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 October 2001)
Role	Company Director
Correspondence Address	East Wing Potterton Hall Barwick In Elmet Leeds LS15 4NN

Director Name	Mr David Geoffrey Reynolds
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(5 years after company formation)
Appointment Duration	11 years, 4 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	Pencob House Scotton Knaresborough

Director Name	Mr Keith William Richardson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1997(5 years after company formation)
Appointment Duration	11 years, 4 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appleton House Hornby Bedale North Yorkshire DL8 1NN

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

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	01 June 2001(9 years, 4 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

Director Name	Mr James Benjamin Stjohn Tibbitts
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2007(15 years, 7 months after company formation)
Appointment Duration	10 months (resigned 01 July 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	31 Broomhill Road Woodford Green Essex IG8 9HD

Director Name	Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(16 years, 5 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(16 years, 5 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(20 years, 11 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

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	22 January 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 1992(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

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 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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)
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)
23 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
19 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)
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)
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)
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)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 pages)
10 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 2 (3 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)
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)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
28 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
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)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (3 pages)
23 November 2011	Annual return made up to 1 November 2011 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)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 1 November 2010 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)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
24 November 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 (3 pages)
19 October 2009	Director's details changed (3 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)
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)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 March 2009	Appointment terminated secretary helen tautz (1 page)
16 March 2009	Appointment terminated secretary helen tautz (1 page)
25 November 2008	Return made up to 01/11/08; full list of members (3 pages)
25 November 2008	Location of register of members (1 page)
25 November 2008	Location of register of members (1 page)
25 November 2008	Return made up to 01/11/08; full list of members (3 pages)
23 October 2008	Registered office changed on 23/10/2008 from the television centre leeds LS3 1JS (1 page)
23 October 2008	Registered office changed on 23/10/2008 from the television centre leeds 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)
16 July 2008	Appointment terminated director keith richardson (1 page)
16 July 2008	Appointment terminated director keith richardson (1 page)
15 July 2008	Appointment terminated director james tibbitts (1 page)
15 July 2008	Director appointed eleanor kate irving (1 page)
15 July 2008	Director appointed eleanor kate irving (1 page)
15 July 2008	Appointment terminated director james tibbitts (1 page)
15 July 2008	Appointment terminated director david reynolds (1 page)
15 July 2008	Director appointed helen jane tautz (1 page)
15 July 2008	Appointment terminated director david reynolds (1 page)
15 July 2008	Director appointed helen jane tautz (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)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 May 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
9 November 2007	Return made up to 01/11/07; full list of members (3 pages)
9 November 2007	Return made up to 01/11/07; full list of members (3 pages)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
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)
3 January 2007	Return made up to 01/11/06; full list of members (2 pages)
3 January 2007	Return made up to 01/11/06; full list of members (2 pages)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
3 November 2005	Return made up to 01/11/05; full list of members (2 pages)
3 November 2005	Return made up to 01/11/05; full list of members (2 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
25 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 November 2004	Return made up to 01/11/04; full list of members (2 pages)
9 November 2004	Return made up to 01/11/04; full list of members (2 pages)
11 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
11 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 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)
7 November 2003	Return made up to 01/11/03; full list of members (3 pages)
7 November 2003	Return made up to 01/11/03; full list of members (3 pages)
22 April 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
22 April 2003	Accounts for a dormant company made up to 30 September 2002 (3 pages)
9 December 2002	Director resigned (1 page)
9 December 2002	Director resigned (1 page)
22 November 2002	Return made up to 01/11/02; full list of members (8 pages)
22 November 2002	Return made up to 01/11/02; full list of members (8 pages)
29 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
29 May 2002	Accounts for a dormant company made up to 30 September 2001 (2 pages)
24 January 2002	Return made up to 18/01/02; full list of members (3 pages)
24 January 2002	Return made up to 18/01/02; full list of members (3 pages)
1 June 2001	New secretary appointed (1 page)
1 June 2001	New secretary appointed (1 page)
1 June 2001	Secretary resigned (1 page)
1 June 2001	Secretary resigned (1 page)
17 May 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
17 May 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
15 March 2001	Return made up to 04/01/01; full list of members (2 pages)
15 March 2001	Return made up to 04/01/01; full list of members (2 pages)
31 July 2000	Resolutions WRES13 ‐ Written resolution (1 page)
31 July 2000	Resolutions WRES13 ‐ Written resolution (1 page)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
31 July 2000	Accounts for a dormant company made up to 30 September 1999 (3 pages)
21 January 2000	Return made up to 18/01/00; full list of members (7 pages)
21 January 2000	Return made up to 18/01/00; full list of members (7 pages)
1 August 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
1 August 1999	Accounts for a dormant company made up to 30 September 1998 (3 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Return made up to 18/01/99; full list of members (8 pages)
22 February 1999	Return made up to 18/01/99; full list of members (8 pages)
22 February 1999	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
17 March 1998	Company name changed yorkshire group programmes limit ed\certificate issued on 18/03/98 (2 pages)
17 March 1998	Company name changed yorkshire group programmes limit ed\certificate issued on 18/03/98 (2 pages)
6 March 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
6 March 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
18 February 1998	Return made up to 18/01/98; no change of members (6 pages)
18 February 1998	Return made up to 18/01/98; no change of members (6 pages)
6 November 1997	Director resigned (1 page)
6 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)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
5 March 1997	New director appointed (2 pages)
5 March 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (2 pages)
25 February 1997	New director appointed (3 pages)
25 February 1997	New director appointed (2 pages)
19 February 1997	Return made up to 18/01/97; no change of members (7 pages)
19 February 1997	Return made up to 18/01/97; no change of members (7 pages)
12 February 1997	New director appointed (3 pages)
12 February 1997	New director appointed (3 pages)
6 February 1997	New director appointed (3 pages)
6 February 1997	New director appointed (3 pages)
22 January 1997	Company name changed yorkshire-tyne tees programmes l imited\certificate issued on 23/01/97 (2 pages)
22 January 1997	Company name changed yorkshire-tyne tees programmes l imited\certificate issued on 23/01/97 (2 pages)
4 December 1996	Company name changed northern programme makers limite d\certificate issued on 04/12/96 (2 pages)
4 December 1996	Company name changed northern programme makers limite d\certificate issued on 04/12/96 (2 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
7 October 1996	Secretary's particulars changed (1 page)
7 October 1996	Secretary's particulars changed (1 page)
29 January 1996	Return made up to 18/01/96; full list of members (6 pages)
29 January 1996	Return made up to 18/01/96; full list of members (6 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
2 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
4 May 1995	Director resigned (2 pages)
22 January 1992	Incorporation (8 pages)
22 January 1992	Incorporation (8 pages)

Yorkshire-Tyne Tees Productions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London