YORKSHIRE TELEVISION LIMITED - LONDON


Company Profile Company Filings

Overview

YORKSHIRE TELEVISION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
YORKSHIRE TELEVISION LIMITED was incorporated 57 years ago on 03/03/1967 and has the registered number: 00899713. The accounts status is DORMANT and accounts are next due on 30/09/2024.

YORKSHIRE TELEVISION LIMITED - 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 30/09/2024

Registered Office

ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

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
MR DAVID KENNETH HOLDGATE Jan 1950 British Director 1993-10-01 UNTIL 1998-06-30 RESIGNED
SIR DEREK PALMAR Jul 1919 British Director RESIGNED
MRS CLARE MORROW Sep 1960 British Director 2001-09-25 UNTIL 2007-03-31 RESIGNED
MR WILLIAM JONATHAN MEDLICOTT Jul 1960 English Director 2007-05-03 UNTIL 2012-05-28 RESIGNED
GRANT MCKEE Aug 1951 British Director 2002-11-22 UNTIL 2006-03-28 RESIGNED
MR CHARLES DEAN GRANT MCKEE Aug 1951 British Director 1993-10-01 UNTIL 1995-08-31 RESIGNED
IAN DOUGLAS MCCULLOCH Dec 1959 British Director 2001-11-19 UNTIL 2005-06-17 RESIGNED
BRUCE GYNGELL Jul 1929 Australian Director 1995-05-12 UNTIL 1997-09-30 RESIGNED
MR CLIVE WILLIAM LEACH Dec 1934 British Director RESIGNED
MR CLIVE WILLIAM JONES Jan 1949 British Director 2005-06-17 UNTIL 2007-04-05 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2008-09-09 UNTIL 2008-11-11 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2009-05-15 UNTIL 2012-12-31 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director 1997-09-15 UNTIL 1998-02-02 RESIGNED
LORD CHRISTOPHER ROBIN HASKINS May 1937 British Director 2002-11-22 UNTIL 2006-03-14 RESIGNED
MR GEORGE JAMES ALLAN HARDY Oct 1938 British Director RESIGNED
MR GEORGE JAMES ALLAN HARDY Oct 1938 British Director 1981-10-01 UNTIL 1994-03-11 RESIGNED
MR CHARLES JEREMY MAWDESLEY HARDIE Jun 1938 British Director RESIGNED
STEPHEN HARGREAVES HALL Apr 1933 British Director RESIGNED
MRS JULIET DIANA MARGARET JOWITT Aug 1940 British Director RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2002-11-22 UNTIL 2009-11-03 RESIGNED
MR MICHAEL MELVYN FEGAN Nov 1957 British Secretary 1998-05-12 UNTIL 2002-11-22 RESIGNED
RALPH JOHN COYLE Jul 1948 British Secretary RESIGNED
MR SIMON CARLTON Jun 1962 British Secretary 1995-11-10 UNTIL 1998-05-12 RESIGNED
NICHOLAS GEORGE WHICHCOTE PLAYNE Jun 1937 British Director RESIGNED
MR MARK WILLIAM BURRELL Apr 1937 British Director RESIGNED
MR MICHAEL MELVYN FEGAN Nov 1957 British Director 1998-05-12 UNTIL 2002-05-02 RESIGNED
MR MICHAEL MELVYN FEGAN Nov 1957 British Director 2002-06-11 UNTIL 2004-03-25 RESIGNED
MR JOHN ALEXANDER FAIRLEY Apr 1938 British Director RESIGNED
MR KENNETH HERBERT MORLEY DIXON Aug 1929 British Director RESIGNED
MICHAEL JOHN DESMOND Mar 1959 British Director 2001-11-19 UNTIL 2005-06-17 RESIGNED
MRS PHOEBE MARY DAVID Aug 1922 British Director RESIGNED
MR DAVID MICHAEL BRUCE CROFT Apr 1955 British Director 1998-02-02 UNTIL 2008-09-09 RESIGNED
RALPH JOHN COYLE Jul 1948 British Director RESIGNED
MR MICHAEL ANTHONY GREEN Jan 1957 British Director 2004-06-09 UNTIL 2007-05-03 RESIGNED
MR NICHOLAS CASTRO Apr 1951 British Director 1995-04-07 UNTIL 1998-02-02 RESIGNED
JOHN RAYMOND CALVERT Jun 1937 British Director RESIGNED
STEWART DAVID BUTTERFIELD Sep 1947 British Director 1998-02-02 UNTIL 2001-12-31 RESIGNED
MS EILEEN ROSE GALLAGHER Nov 1959 British Director 1998-02-02 UNTIL 1998-10-02 RESIGNED
DR GEOFFREY STEWART BROWNLEE Jun 1945 British Director 1995-09-08 UNTIL 1998-03-30 RESIGNED
MR ANTHONY GEORGE BRILL Aug 1947 British Director 1993-09-02 UNTIL 1998-01-06 RESIGNED
MRS RACHEL JULIA BRADFORD Feb 1983 British Director 2012-12-31 UNTIL 2013-09-20 RESIGNED
DAVID CHARLES BOULD Jan 1946 British Director 1993-10-01 UNTIL 1994-09-30 RESIGNED
MICHAEL STEPHEN JAMES BEST Jan 1949 British Director 1998-02-02 UNTIL 2002-02-12 RESIGNED
CHARLES LAMB ALLEN Nov 1957 British Director 1997-09-15 UNTIL 2006-10-01 RESIGNED
NEIL ASHLEY CANETTY CLARKE Jul 1962 British Director 2002-05-02 UNTIL 2005-06-17 RESIGNED
MR RICHARD JOHN GREGORY Aug 1954 British Director 1993-10-01 UNTIL 2002-02-07 RESIGNED
MR MICHAEL ANTHONY GREEN Jan 1957 British Director 2008-11-11 UNTIL 2009-05-15 RESIGNED
DAVID TRAVERS LOWEN Jun 1946 British Director 1996-09-20 UNTIL 1998-01-30 RESIGNED
MR LEWIS CRAIG MURRAY PEARMAN Aug 1942 British Director 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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