London
SE1 9LT
Director Name | Mr Sharjeel Suleman |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 October 2019(4 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Itv White City 201 Wood Lane London W12 7RU |
Director Name | Ms Maxine Louise Gardner |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | Welsh |
Status | Current |
Appointed | 30 January 2020(5 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Itv White City 201 Wood Lane London W12 7RU |
Director Name | Mr Matthew Paul Crook |
---|---|
Date of Birth | May 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2014(same day as company formation) |
Role | Television Producer |
Country of Residence | England |
Correspondence Address | Birch Lawn Mountview Road Claygate Esher KT10 0UB |
Director Name | Mr Andrew O'Connor |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | C/O Cat's On The Roof Media 3rd Floor 19-21 Great Portland Street London W1W 8QB |
Director Name | Mr Paul Gerard Sandler |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2014(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Cat's On The Roof Media 3rd Floor 19-21 Great Portland Street London W1W 8QB |
Director Name | Mr Kevin Anthony Lygo |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2015(3 months, 1 week after company formation) |
Appointment Duration | 10 months (resigned 01 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | London Television Centre 58-72 Upper Ground London SE1 9LT |
Director Name | Mr David Philip McGraynor |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 03 April 2015(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 January 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | London Television Centre 58-72 Upper Ground London SE1 9LT |
Director Name | Mr Pukar Surendra Mehta |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2016(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 October 2019) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Waterhouse Square 140 Holborn London EC1N 2AE |
Registered Address | Itv White City 201 Wood Lane London W12 7RU |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Wormholt and White City |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
2k at £0.001 | Paul Gerard Sandler 9.52% Ordinary B |
---|---|
13k at £0.001 | Matthew Paul Crook 61.73% Ordinary B |
1.1k at £0.001 | Cat's On The Roof Media Limited 5.00% Ordinary A |
5k at £0.001 | Andrew Mark O'connor 23.74% Ordinary B |
- | OTHER 0.01% - |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 13 July 2023 (8 months, 2 weeks ago) |
---|---|
Next Return Due | 27 July 2024 (3 months, 4 weeks from now) |
28 September 2020 | Confirmation statement made on 13 July 2020 with updates (4 pages) |
---|---|
30 January 2020 | Appointment of Ms Maxine Louise Gardner as a director on 30 January 2020 (2 pages) |
30 January 2020 | Termination of appointment of David Philip Mcgraynor as a director on 30 January 2020 (1 page) |
30 January 2020 | Appointment of Mr Sharjeel Suleman as a director on 31 October 2019 (2 pages) |
22 November 2019 | Termination of appointment of Pukar Surendra Mehta as a director on 31 October 2019 (1 page) |
10 October 2019 | Accounts for a small company made up to 31 December 2018 (24 pages) |
16 July 2019 | Confirmation statement made on 13 July 2019 with no updates (3 pages) |
5 October 2018 | Accounts for a small company made up to 31 December 2017 (19 pages) |
19 July 2018 | Cessation of Matthew Paul Crook as a person with significant control on 12 October 2017 (1 page) |
19 July 2018 | Confirmation statement made on 13 July 2018 with updates (5 pages) |
19 July 2018 | Notification of Cat's on the Roof Media Limited as a person with significant control on 12 October 2017 (2 pages) |
6 June 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 6 June 2018 (1 page) |
24 October 2017 | Change of share class name or designation (2 pages) |
24 October 2017 | Change of share class name or designation (2 pages) |
23 October 2017 | Resolutions
|
23 October 2017 | Resolutions
|
18 August 2017 | Accounts for a small company made up to 31 December 2016 (19 pages) |
18 August 2017 | Accounts for a small company made up to 31 December 2016 (19 pages) |
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) |
6 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
6 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
30 September 2016 | Full accounts made up to 31 December 2015 (17 pages) |
30 September 2016 | Full accounts made up to 31 December 2015 (17 pages) |
1 February 2016 | Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016 (1 page) |
1 February 2016 | Appointment of Mr Pukar Mehta as a director on 1 February 2016 (2 pages) |
1 February 2016 | Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016 (1 page) |
1 February 2016 | Appointment of Mr Pukar Mehta as a director on 1 February 2016 (2 pages) |
13 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
13 January 2016 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
12 January 2016 | Director's details changed for Mr Andrew O'connor on 5 January 2016 (2 pages) |
12 January 2016 | Director's details changed for Mr Andrew O'connor on 5 January 2016 (2 pages) |
6 January 2016 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to The London Television Centre Upper Ground London SE1 9LT on 6 January 2016 (1 page) |
6 January 2016 | Director's details changed for Mr Paul Gerard Sandler on 5 January 2016 (2 pages) |
6 January 2016 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to The London Television Centre Upper Ground London SE1 9LT on 6 January 2016 (1 page) |
6 January 2016 | Director's details changed for Mr Paul Gerard Sandler on 5 January 2016 (2 pages) |
13 May 2015 | Statement of capital following an allotment of shares on 3 April 2015
|
13 May 2015 | Statement of capital following an allotment of shares on 3 April 2015
|
13 May 2015 | Statement of capital following an allotment of shares on 3 April 2015
|
27 April 2015 | Change of share class name or designation (2 pages) |
27 April 2015 | Resolutions
|
27 April 2015 | Appointment of David Philip Mcgraynor as a director on 3 April 2015 (3 pages) |
27 April 2015 | Appointment of David Philip Mcgraynor as a director on 3 April 2015 (3 pages) |
27 April 2015 | Appointment of Mr Julian Christopher Bellamy as a director on 3 April 2015 (3 pages) |
27 April 2015 | Appointment of Mr Julian Christopher Bellamy as a director on 3 April 2015 (3 pages) |
27 April 2015 | Particulars of variation of rights attached to shares (2 pages) |
27 April 2015 | Appointment of Mr Julian Christopher Bellamy as a director on 3 April 2015 (3 pages) |
27 April 2015 | Appointment of Kevin Anthony Lygo as a director on 3 April 2015 (3 pages) |
27 April 2015 | Appointment of Kevin Anthony Lygo as a director on 3 April 2015 (3 pages) |
27 April 2015 | Appointment of Kevin Anthony Lygo as a director on 3 April 2015 (3 pages) |
27 April 2015 | Particulars of variation of rights attached to shares (2 pages) |
27 April 2015 | Appointment of David Philip Mcgraynor as a director on 3 April 2015 (3 pages) |
27 April 2015 | Resolutions
|
27 April 2015 | Change of share class name or designation (2 pages) |
30 March 2015 | Company name changed entertain tv LIMITED\certificate issued on 30/03/15
|
30 March 2015 | Company name changed entertain tv LIMITED\certificate issued on 30/03/15
|
23 December 2014 | Incorporation Statement of capital on 2014-12-23
|
23 December 2014 | Incorporation Statement of capital on 2014-12-23
|