ITV Cilla Limited

Company Name	ITV Cilla Limited
Company Status	Dissolved
Company Number	04209918
Category	Private Limited Company
Incorporation Date	2 May 2001(23 years ago)
Dissolution Date	3 April 2018 (6 years ago)
Previous Name	ITV Movies 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	Miss Sarah Michelle Woodward
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2013(12 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mr David Philip McGraynor
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	12 December 2013(12 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 03 April 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Ms Maxine Louise Gardner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Welsh
Status	Closed
Appointed	02 July 2015(14 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (closed 03 April 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	94 Merton Mansions Raynes Parkl London SW20 8DG

Director Name	Sarah Elizabeth Beadman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Role	Solicitor
Correspondence Address	38 Lynn Road Clapham London SW12 9LA

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(3 years, 1 month after company formation)
Appointment Duration	8 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	15 June 2004(3 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 12 December 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Secretary Name	Mrs Sarah Louise Woodall
Nationality	British
Status	Resigned
Appointed	15 June 2004(3 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Wallis Road Basingstoke Hampshire RG21 3DN

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	07 April 2005(3 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 March 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(11 years, 8 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

Secretary Name	Gd Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 May 2001(same day as company formation)
Correspondence Address	Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT

Director Name	Gd Directors Limited (Corporation)
Status	Resigned
Appointed	07 May 2002(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 15 June 2004)
Correspondence Address	Sixth Floor 90 Fetter Lane London EC4A 1PT

Contact

Website	itv.com
Telephone	01520 170112
Telephone region	Lochcarron

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

1 at £1	Itv Studios LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,924,932
Gross Profit	-£550,522
Net Worth	£17,531
Current Liabilities	£672,979

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

23 December 2017	Voluntary strike-off action has been suspended (1 page)
21 November 2017	First Gazette notice for voluntary strike-off (1 page)
13 November 2017	Application to strike the company off the register (3 pages)
17 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
14 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
12 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 May 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (194 pages)
12 May 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
23 January 2017	Amended audit exemption subsidiary accounts made up to 31 December 2015 (16 pages)
21 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
8 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
26 April 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (176 pages)
26 April 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
26 April 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 December 2015	Director's details changed for Mr David Philip Mcgraynor on 22 December 2014 (2 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (4 pages)
10 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (4 pages)
2 July 2015	Appointment of Maxine Louise Gardner as a director on 2 July 2015 (2 pages)
2 July 2015	Appointment of Maxine Louise Gardner as a director on 2 July 2015 (2 pages)
26 May 2015	Full accounts made up to 31 December 2014 (15 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 1 (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 1 (3 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
16 December 2013	Company name changed itv movies LIMITED\certificate issued on 16/12/13 RES15 ‐ Change company name resolution on 2013-12-12 (2 pages)
16 December 2013	Change of name notice (2 pages)
12 December 2013	Termination of appointment of Helen Tautz as a director (1 page)
12 December 2013	Appointment of David Philip Mcgraynor as a director (2 pages)
12 December 2013	Appointment of Sarah Michelle Woodward 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 1 (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 1 (3 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)
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)
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)
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)
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)
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)
20 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)
12 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page)
16 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 May 2009	Return made up to 26/04/09; full list of members (3 pages)
16 March 2009	Appointment terminated secretary eleanor irving (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation to the board 22/09/2008 (9 pages)
2 June 2008	Director's change of particulars / helen tautz / 01/01/2008 (1 page)
27 May 2008	Director and secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
12 May 2008	Return made up to 26/04/08; full list of members (3 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
12 June 2007	Return made up to 26/04/07; full list of members (2 pages)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (2 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 (2 pages)
24 April 2006	Return made up to 26/04/06; full list of members (2 pages)
9 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
10 June 2005	New secretary appointed (1 page)
8 June 2005	Secretary resigned (1 page)
13 May 2005	Return made up to 26/04/05; full list of members (3 pages)
12 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
5 July 2004	Secretary resigned (1 page)
5 July 2004	Director resigned (1 page)
2 July 2004	New director appointed (1 page)
2 July 2004	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
2 July 2004	Registered office changed on 02/07/04 from: 90 fetter lane london EC4A 1PT (1 page)
2 July 2004	New director appointed (1 page)
2 July 2004	New secretary appointed (1 page)
9 June 2004	Return made up to 02/05/04; full list of members (6 pages)
10 January 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
6 May 2003	Return made up to 02/05/03; full list of members (6 pages)
20 December 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
14 May 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
8 May 2002	Return made up to 02/05/02; full list of members (6 pages)
2 May 2001	Incorporation (15 pages)

ITV Cilla Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London