London
SE1 9LT
Secretary Name | Dennis Alan Chatterway |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Warren Close Elmswell Bury St Edmunds Suffolk IP30 9DS |
Director Name | Mr Michael John Hughes |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1993(4 months, 1 week after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 September 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hall Farmhouse Stanfield Wymondham Norfolk NR18 9RL |
Director Name | Mr David Slesser McCall |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1993(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 December 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodland Hall Redenhall Harleston Norfolk IP20 9QW |
Secretary Name | Robin Stephenson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 March 1993(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 August 1994) |
Role | Lawyer |
Correspondence Address | Walnut Tree Cottage Prince Of Wales Road Upton Norwich Norfolk NR13 6BW |
Secretary Name | Ms Janet Lesley Rowland |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1994(1 year, 10 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 04 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Smith Terrace London SW3 4DL |
Director Name | John Cresswell |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 April 1999) |
Role | Company Director |
Correspondence Address | Holly House Up Somborne Stockbridge Hampshire SO20 6QZ |
Director Name | Ms Janet Lesley Rowland |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1997(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 04 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Smith Terrace London SW3 4DL |
Director Name | Grant Murray |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1999(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 October 2000) |
Role | Company Director |
Correspondence Address | The Coach House 98a Priory Road London NW6 3NT |
Director Name | Henry Eric Staunton |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(7 years, 11 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 December 2005) |
Role | Company Director |
Correspondence Address | Itv Plc London Television Centre Upper Ground London SE1 9LT |
Director Name | Stephen Roger Morrison |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(7 years, 11 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 30 September 2002) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 16 East Heath Road London NW3 1AL |
Director Name | Mr Graham Joseph Parrott |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 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 |
Secretary Name | Mr Graham Joseph Parrott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 October 2000(7 years, 11 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 18 June 2001) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Springfield Road St John's Wood London NW8 0QJ |
Secretary Name | Mrs Helen Jane Tautz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 June 2001(8 years, 7 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 12 March 2009) |
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 |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 2002(10 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 12 March 2009) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 137 Plimsoll Road London N4 2ED |
Director Name | Mr James Benjamin Stjohn Tibbitts |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 2004(11 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 01 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Broomhill Road Woodford Green Essex IG8 9HD |
Director Name | Mrs Eleanor Kate Irving |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(15 years, 8 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(20 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 |
Director Name | Hackwood Service Company (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 November 1992(same day as company formation) |
Correspondence Address | Barrington House 56-67 Gresham Street London EC2V 7BB |
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 |
1 at £1 | Itv Studios LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2014 | Application to strike the company off the register (3 pages) |
23 January 2014 | Application to strike the company off the register (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
|
10 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
10 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
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) |
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) |
27 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
27 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
27 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) |
29 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
29 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
29 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) |
6 May 2010 | Resolutions
|
6 May 2010 | Statement of company's objects (2 pages) |
6 May 2010 | Statement of company's objects (2 pages) |
6 May 2010 | Resolutions
|
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) |
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 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 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 England on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF England on 9 October 2009 (1 page) |
9 October 2009 | Registered office address changed from 200 Grays Inn Road London WC1X 8HF England 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 eleanor irving (1 page) |
16 March 2009 | Appointment terminated secretary helen tautz (1 page) |
16 March 2009 | Appointment terminated secretary eleanor irving (1 page) |
16 March 2009 | Appointment terminated secretary helen tautz (1 page) |
21 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
21 November 2008 | Return made up to 02/11/08; full list of members (4 pages) |
9 October 2008 | Resolutions
|
9 October 2008 | Resolutions
|
11 July 2008 | Director appointed eleanor kate irving (1 page) |
11 July 2008 | Director appointed eleanor kate irving (1 page) |
10 July 2008 | Appointment terminated director james tibbitts (1 page) |
10 July 2008 | Appointment terminated director james tibbitts (1 page) |
2 June 2008 | Director and secretary's change of particulars / helen tautz / 01/01/2008 (1 page) |
2 June 2008 | Director and secretary's change of particulars / helen tautz / 01/01/2008 (1 page) |
29 May 2008 | Registered office changed on 29/05/2008 from anglia house norwich norfolk NE1 3JG (1 page) |
29 May 2008 | Registered office changed on 29/05/2008 from anglia house norwich norfolk NE1 3JG (1 page) |
27 May 2008 | Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page) |
27 May 2008 | Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page) |
27 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
27 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
6 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
6 November 2007 | Return made up to 02/11/07; full list of members (2 pages) |
24 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
24 April 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
8 December 2006 | Return made up to 02/11/06; full list of members (2 pages) |
8 December 2006 | Return made up to 02/11/06; full list of members (2 pages) |
22 September 2006 | Full accounts made up to 31 December 2005 (11 pages) |
22 September 2006 | Full accounts made up to 31 December 2005 (11 pages) |
9 February 2006 | Secretary's particulars changed (1 page) |
9 February 2006 | Secretary's particulars changed (1 page) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | Director resigned (1 page) |
3 November 2005 | Return made up to 02/11/05; full list of members (3 pages) |
3 November 2005 | Return made up to 02/11/05; full list of members (3 pages) |
18 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
18 October 2005 | Full accounts made up to 31 December 2004 (12 pages) |
21 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
9 November 2004 | Return made up to 02/11/04; full list of members (3 pages) |
9 November 2004 | Return made up to 02/11/04; full list of members (3 pages) |
11 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
11 October 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
3 September 2004 | Director resigned (1 page) |
3 September 2004 | New director appointed (1 page) |
3 September 2004 | Director resigned (1 page) |
3 September 2004 | New director appointed (1 page) |
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) |
12 November 2003 | Resolutions
|
12 November 2003 | Resolutions
|
7 November 2003 | Return made up to 02/11/03; full list of members (3 pages) |
7 November 2003 | Return made up to 02/11/03; full list of members (3 pages) |
22 April 2003 | Full accounts made up to 30 September 2002 (11 pages) |
22 April 2003 | Full accounts made up to 30 September 2002 (11 pages) |
9 December 2002 | New secretary appointed (2 pages) |
9 December 2002 | New secretary appointed (2 pages) |
13 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
13 November 2002 | Return made up to 02/11/02; full list of members (7 pages) |
1 November 2002 | Full accounts made up to 30 September 2001 (12 pages) |
1 November 2002 | Full accounts made up to 30 September 2001 (12 pages) |
2 October 2002 | Director resigned (1 page) |
2 October 2002 | Director resigned (1 page) |
10 July 2002 | Delivery ext'd 3 mth 30/09/01 (2 pages) |
10 July 2002 | Delivery ext'd 3 mth 30/09/01 (2 pages) |
11 June 2002 | Auditor's resignation (1 page) |
11 June 2002 | Auditor's resignation (1 page) |
9 April 2002 | Full accounts made up to 31 December 2000 (10 pages) |
9 April 2002 | Full accounts made up to 31 December 2000 (10 pages) |
27 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
27 November 2001 | Return made up to 02/11/01; full list of members (6 pages) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
2 November 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
1 August 2001 | New director appointed (5 pages) |
1 August 2001 | New director appointed (5 pages) |
30 July 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
30 July 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
5 July 2001 | New secretary appointed (1 page) |
5 July 2001 | New secretary appointed (1 page) |
4 July 2001 | Secretary resigned (1 page) |
4 July 2001 | Secretary resigned (1 page) |
18 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
18 June 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
22 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
22 November 2000 | Return made up to 02/11/00; full list of members (6 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
2 November 2000 | Full accounts made up to 31 December 1999 (10 pages) |
20 October 2000 | Director resigned (1 page) |
20 October 2000 | New director appointed (7 pages) |
20 October 2000 | New secretary appointed;new director appointed (8 pages) |
20 October 2000 | New secretary appointed;new director appointed (8 pages) |
20 October 2000 | New director appointed (7 pages) |
20 October 2000 | Secretary resigned;director resigned (1 page) |
20 October 2000 | New director appointed (3 pages) |
20 October 2000 | Secretary resigned;director resigned (1 page) |
20 October 2000 | New director appointed (3 pages) |
20 October 2000 | Director resigned (1 page) |
4 August 2000 | Director's particulars changed (1 page) |
4 August 2000 | Director's particulars changed (1 page) |
5 May 2000 | Director's particulars changed (1 page) |
5 May 2000 | Director's particulars changed (1 page) |
7 December 1999 | Return made up to 02/11/99; full list of members (5 pages) |
7 December 1999 | Return made up to 02/11/99; full list of members (5 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | New director appointed (2 pages) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | New director appointed (2 pages) |
16 November 1998 | Return made up to 02/11/98; full list of members (6 pages) |
16 November 1998 | Return made up to 02/11/98; full list of members (6 pages) |
6 October 1998 | Accounts for a small company made up to 31 December 1997 (10 pages) |
6 October 1998 | Accounts for a small company made up to 31 December 1997 (10 pages) |
23 September 1998 | Auditor's resignation (1 page) |
23 September 1998 | Auditor's resignation (1 page) |
2 December 1997 | Return made up to 02/11/97; full list of members (8 pages) |
2 December 1997 | Return made up to 02/11/97; full list of members (8 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
3 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
25 June 1997 | New director appointed (3 pages) |
25 June 1997 | New director appointed (3 pages) |
30 May 1997 | Secretary's particulars changed (1 page) |
30 May 1997 | Secretary's particulars changed (1 page) |
14 January 1997 | New director appointed (3 pages) |
14 January 1997 | New director appointed (3 pages) |
9 January 1997 | Secretary's particulars changed (1 page) |
9 January 1997 | Director resigned (1 page) |
9 January 1997 | Director resigned (1 page) |
9 January 1997 | Secretary's particulars changed (1 page) |
9 January 1997 | Return made up to 02/11/96; full list of members (6 pages) |
9 January 1997 | Return made up to 02/11/96; full list of members (6 pages) |
14 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
14 June 1996 | Accounting reference date extended from 30/06 to 31/12 (1 page) |
15 February 1996 | Full accounts made up to 30 June 1995 (8 pages) |
15 February 1996 | Full accounts made up to 30 June 1995 (8 pages) |
30 November 1995 | Return made up to 02/11/95; full list of members (12 pages) |
30 November 1995 | Return made up to 02/11/95; full list of members (12 pages) |
17 November 1995 | Director resigned (2 pages) |
17 November 1995 | Director resigned (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
19 March 1993 | Resolutions
|
19 March 1993 | Resolutions
|
2 November 1992 | Incorporation (20 pages) |
2 November 1992 | Incorporation (20 pages) |