ITC DISTRIBUTION - LONDON


Company Profile Company Filings

Overview

ITC DISTRIBUTION is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
ITC DISTRIBUTION was incorporated 71 years ago on 19/12/1952 and has the registered number: 00514402. The accounts status is DORMANT.

ITC DISTRIBUTION - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELEANOR KATE IRVING Jul 1966 British Director 2014-01-02 CURRENT
LUCINDA MARY WILLIAMS Apr 1965 British Director 1998-12-02 UNTIL 1999-07-02 RESIGNED
MICHAEL ANTHONY HOWLE May 1945 Secretary 1995-02-01 UNTIL 1999-07-02 RESIGNED
ANTHONY RONALD LUCAS British Secretary RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2004-01-30 UNTIL 2007-03-20 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Secretary 2007-03-19 UNTIL 2007-03-20 RESIGNED
DAVID ABDOO Jan 1961 British Secretary 1999-07-02 UNTIL 2004-01-30 RESIGNED
ROBERT SANITSKY Oct 1960 Usa Director 1997-04-01 UNTIL 1999-06-28 RESIGNED
MR JOHN DOUGLAS JACQUES Nov 1936 British Director 1993-04-07 UNTIL 1995-01-09 RESIGNED
MR WILLIAM JONATHAN MEDLICOTT Jul 1960 English Director 1999-07-02 UNTIL 2007-03-20 RESIGNED
HENRY THEODORE POHL Jul 1948 British Director 1995-04-24 UNTIL 1996-01-31 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 2007-03-19 UNTIL 2007-03-20 RESIGNED
KATHRYN SMITH Jan 1963 British Director 1995-01-09 UNTIL 1995-04-24 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 2008-07-01 UNTIL 2019-04-11 RESIGNED
DAVID GEORGE HUTCHINGS Jan 1948 British Director RESIGNED
STEWART MYLES TILL Apr 1951 British Director 1995-01-09 UNTIL 1999-07-02 RESIGNED
ITV PRODUCTIONS LTD Corporate Director 2007-03-20 UNTIL 2008-07-01 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2008-07-01 UNTIL 2012-12-31 RESIGNED
WILLIAM CHRISTOPHER GOROG Feb 1953 American Director RESIGNED
DAVID GEORGE HUTCHINGS Jan 1948 British Director 1993-04-07 UNTIL 1993-11-11 RESIGNED
JULES HAIMOVITZ Dec 1950 American Director 1993-04-07 UNTIL 1997-03-31 RESIGNED
MR IAN MCCLURE FORREST Mar 1958 British Director 1994-05-26 UNTIL 1995-01-09 RESIGNED
MR RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER Jan 1954 British Director 1999-07-02 UNTIL 2004-02-29 RESIGNED
JOHN CRESSWELL May 1961 British Director 2004-03-01 UNTIL 2007-03-20 RESIGNED
MR RICHARD MICHAEL CONSTANT Apr 1954 British Director 1999-06-28 UNTIL 1999-07-02 RESIGNED
ALAN RICHARD BUGGY Sep 1948 American Director RESIGNED
MRS RACHEL JULIA BRADFORD Feb 1983 British Director 2012-12-31 UNTIL 2013-09-20 RESIGNED
MS SARAH BIRDSEYE Aug 1966 British Director 1996-04-09 UNTIL 1997-05-08 RESIGNED
MR CHRISTOPHER JOHN ANCLIFF Sep 1965 British Director 1997-05-02 UNTIL 1998-12-02 RESIGNED
GRANADA NOMINEES LIMITED Corporate Secretary 2007-03-20 UNTIL 2009-03-12 RESIGNED
GRANADA NOMINEES LIMITED Corporate Director 2007-03-20 UNTIL 2008-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itc Entertainment Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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