| Company Name | ITV Wild Bill Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11108813 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2017(6 years, 4 months ago) |
| Dissolution Date | 27 April 2021 (2 years, 11 months ago) |
| Previous Name | ITV Studios Newco 12 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Ms Maxine Louise Gardner |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | Welsh |
| Status | Closed |
| Appointed | 27 June 2018(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 27 April 2021) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Waterhouse Square 140 Holborn London EC1N 2AE |
| Director Name | Mr David Philip McGraynor |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 June 2018(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (closed 27 April 2021) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 2 Waterhouse Square 140 Holborn London EC1N 2AE |
| Director Name | Miss Sarah Michelle Woodward |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2019(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 27 April 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Waterhouse Square 140 Holborn London EC1N 2AE |
| Director Name | Mrs Eleanor Kate Irving |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2017(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 2 Waterhouse Square 140 Holborn London EC1N 2AE |
| Director Name | Mrs Helen Jane Tautz |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2017(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Waterhouse Square 140 Holborn London EC1N 2AE |
| Director Name | Mr Simon Hedges |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 June 2018(6 months, 2 weeks after company formation) |
| Appointment Duration | 8 months (resigned 27 February 2019) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 2 Waterhouse Square 140 Holborn London EC1N 2AE |
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 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 30 June |
Filing History
| 12 December 2017 | Incorporation Statement of capital on 2017-12-12
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