ANGLIA TELEVISION GROUP - LONDON


Overview

ANGLIA TELEVISION GROUP is a Private Unlimited Compa from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ANGLIA TELEVISION GROUP was incorporated 65 years ago on 11/09/1958 and has the registered number: 00611130. The accounts status is DORMANT.

ANGLIA TELEVISION GROUP - 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 31/12/2015

Registered Office

THE LONDON TELEVISION CENTRE
LONDON
SE1 9LT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

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
MRS HELEN JANE TAUTZ Jun 1963 British Director 2008-08-11 CURRENT
SIR PETER WALTER GIBBINGS Mar 1929 British Director 1992-05-10 UNTIL 1994-04-30 RESIGNED
MR PETER CHARLES FLETCHER HICKSON May 1945 British Director 1994-04-14 UNTIL 1995-12-13 RESIGNED
LORD JOHN LEONARD EATWELL Feb 1945 British Director 1994-07-21 UNTIL 1998-05-27 RESIGNED
PHILIP CHARLES GARNER Aug 1940 British Director 1992-05-10 UNTIL 1994-06-08 RESIGNED
JOHN CRESSWELL May 1961 British Director 1999-04-05 UNTIL 2000-10-04 RESIGNED
JOHN CRESSWELL May 1961 British Director 1995-12-13 UNTIL 1998-03-11 RESIGNED
TIMOTHY JAMES ALAN COLMAN Sep 1929 British Director 1992-05-10 UNTIL 1994-05-31 RESIGNED
GRAHAM MURRAY CREELMAN May 1947 British Director 1995-12-13 UNTIL 1998-06-04 RESIGNED
MRS RACHEL JULIA BRADFORD Feb 1983 British Director 2012-12-31 UNTIL 2013-09-20 RESIGNED
DAME MARY DOREEN ARCHER Dec 1944 British Director 1992-05-10 UNTIL 1995-02-28 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2001-06-18 UNTIL 2005-12-06 RESIGNED
MR ROBIN STEPHENSON Dec 1953 British Secretary 1992-05-10 UNTIL 1994-08-31 RESIGNED
MS JANET LESLEY ROWLAND British Secretary 1994-09-01 UNTIL 2000-10-04 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Secretary 2000-10-04 UNTIL 2001-06-18 RESIGNED
ITV PRODUCTIONS LTD Corporate Secretary 2005-12-06 UNTIL 2009-09-01 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Secretary 2002-12-03 UNTIL 2005-12-06 RESIGNED
MR ROGER FROOME LAUGHTON May 1942 British Director 1994-04-14 UNTIL 1999-04-05 RESIGNED
HENRY ERIC STAUNTON May 1948 British Director 2000-10-04 UNTIL 2004-12-01 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 2001-06-18 UNTIL 2005-12-06 RESIGNED
MR PATRICK GEORGE SHARMAN Jul 1939 British Director 1992-05-10 UNTIL 1998-05-27 RESIGNED
LORD DAVID PUTTNAM OF QUEENSGATE Feb 1941 British Director 1992-05-10 UNTIL 1998-05-27 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director 2000-10-04 UNTIL 2004-08-17 RESIGNED
LADY DIANE NUTTING Sep 1941 British Director 1992-05-10 UNTIL 1994-05-31 RESIGNED
STEPHEN ROGER MORRISON Mar 1947 British Director 2000-10-04 UNTIL 2002-09-30 RESIGNED
MR DAVID SLESSER MCCALL Dec 1934 British Director 1992-05-10 UNTIL 1998-06-04 RESIGNED
MR MALCOLM ROBERT WALL Jul 1956 British Director 1994-07-21 UNTIL 2000-10-04 RESIGNED
ITV PRODUCTIONS LTD Corporate Director 2005-12-06 UNTIL 2008-08-11 RESIGNED
ITV PRODUCTIONS LTD Corporate Director 2005-12-06 UNTIL 2008-08-11 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2008-08-11 UNTIL 2012-12-31 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2004-08-17 UNTIL 2005-12-06 RESIGNED
MR MICHAEL JOHN HUGHES Nov 1949 British Director 1992-05-10 UNTIL 1995-09-30 RESIGNED
CHRISTINE HOLROYD Sep 1933 British Director 1992-05-10 UNTIL 1994-07-20 RESIGNED
LORD CLIVE RICHARD HOLLICK OF NOTTING HILL May 1945 British Director 1994-04-14 UNTIL 1995-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itv Studios 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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