DTV Limited

Company Name	DTV Limited
Company Status	Dissolved
Company Number	03209058
Category	Private Limited Company
Incorporation Date	7 June 1996(27 years, 10 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	Carltonco Ninety-Two Limited and Gb Digital Television Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(17 years, 7 months 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	Sarah Kuwana Kayser
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2019(23 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 16 March 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Director Name	David Abdoo
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Richard Bardrick Ray
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Harefield Hinchley Wood Surrey KT10 9TQ

Secretary Name	David Abdoo
Nationality	British
Status	Resigned
Appointed	07 June 1996(same day as company formation)
Role	Solicitor
Correspondence Address	78 Airedale Avenue Chiswick London W4 2NN

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(7 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 11 April 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Waterhouse Square 140 Holborn London EC1N 2AE

Secretary Name	Mrs Sarah Louise Woodall
Nationality	British
Status	Resigned
Appointed	30 January 2004(7 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wallis Road Basingstoke Hampshire RG21 3DN

Director Name	Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(8 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	07 April 2005(8 years, 10 months after company formation)
Appointment Duration	4 years, 7 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	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(16 years, 7 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

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

7.8m at £1	Granada Media LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Filing History

27 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (13 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
10 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (194 pages)
10 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
18 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (17 pages)
12 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
25 April 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 April 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (176 pages)
25 April 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 7,846,301 (3 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 7,846,301 (3 pages)
8 October 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (9 pages)
30 June 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (175 pages)
30 June 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
30 June 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
3 March 2015	Section 519 (3 pages)
3 February 2015	Auditor's resignation (2 pages)
20 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 7,846,301 (3 pages)
20 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 7,846,301 (3 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
4 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
4 July 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (177 pages)
16 June 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 7,846,301 (3 pages)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
3 September 2013	Full accounts made up to 31 December 2012 (11 pages)
29 January 2013	Annual return made up to 31 December 2012 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)
6 July 2012	Full accounts made up to 31 December 2011 (12 pages)
25 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
7 September 2011	Full accounts made up to 31 December 2010 (12 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (3 pages)
17 September 2010	Full accounts made up to 31 December 2009 (12 pages)
28 April 2010	Statement of company's objects (2 pages)
28 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 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)
3 November 2009	Full accounts made up to 31 December 2008 (13 pages)
3 November 2009	Termination of appointment of Eleanor Irving as a secretary (1 page)
19 October 2009	Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page)
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)
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)
24 September 2009	Nc inc already adjusted 21/09/09 (1 page)
24 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
24 September 2009	Ad 21/09/09\gbp si 7846299@1=7846299\gbp ic 2/7846301\ (2 pages)
7 January 2009	Return made up to 31/12/08; full list of members (3 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)A 22/09/2008 (9 pages)
15 July 2008	Full accounts made up to 31 December 2007 (13 pages)
2 June 2008	Director's change of particulars / helen tautz / 01/01/2008 (1 page)
28 May 2008	Director and secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 June 2007	Full accounts made up to 31 December 2006 (13 pages)
9 January 2007	Return made up to 31/12/06; full list of members (2 pages)
2 November 2006	Registered office changed on 02/11/06 from: the london television centre upper ground london SE1 9LT (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (12 pages)
15 March 2006	Return made up to 31/12/05; full list of members (5 pages)
6 March 2006	New director appointed (1 page)
10 February 2006	Secretary's particulars changed (1 page)
18 October 2005	Full accounts made up to 31 December 2004 (14 pages)
27 September 2005	New secretary appointed (1 page)
27 September 2005	Secretary resigned (1 page)
10 April 2005	Return made up to 31/12/04; full list of members (2 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2004	Auditor's resignation (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (1 page)
3 June 2004	Director resigned (1 page)
21 May 2004	Full accounts made up to 31 December 2003 (13 pages)
28 April 2004	Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
3 March 2004	New secretary appointed (1 page)
3 March 2004	Secretary resigned (1 page)
17 January 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 January 2004	Return made up to 31/12/03; no change of members (2 pages)
21 July 2003	Full accounts made up to 30 September 2002 (12 pages)
7 June 2003	Auditor's resignation (2 pages)
5 February 2003	Return made up to 31/12/02; full list of members (5 pages)
26 July 2002	Full accounts made up to 30 September 2001 (11 pages)
9 January 2002	Return made up to 31/12/01; no change of members (2 pages)
28 July 2001	Full accounts made up to 30 September 2000 (11 pages)
4 January 2001	Return made up to 31/12/00; full list of members (2 pages)
27 July 2000	Amended accounts made up to 30 September 1999 (12 pages)
19 June 2000	Company name changed GB digital television LIMITED\certificate issued on 20/06/00 (2 pages)
15 May 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
21 February 2000	Return made up to 31/12/99; no change of members (2 pages)
13 May 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
29 January 1999	Return made up to 31/12/98; full list of members (6 pages)
6 March 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
28 January 1998	Return made up to 31/12/97; no change of members (4 pages)
17 June 1997	Return made up to 07/06/97; full list of members (6 pages)
7 January 1997	Company name changed carltonco ninety-two LIMITED\certificate issued on 07/01/97 (2 pages)
21 November 1996	Accounting reference date extended from 30/06 to 30/09 (1 page)
9 September 1996	Registered office changed on 09/09/96 from: 15 st george street hanover square london W1R 0LU (1 page)
21 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
21 June 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 June 1996	Incorporation (48 pages)

DTV Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London