LONDON WEEKEND TELEVISION LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON WEEKEND TELEVISION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON WEEKEND TELEVISION LIMITED was incorporated 57 years ago on 16/06/1967 and has the registered number: 00908673. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON WEEKEND TELEVISION LIMITED was incorporated 57 years ago on 16/06/1967 and has the registered number: 00908673. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON WEEKEND TELEVISION LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
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 |
---|---|
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 |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2000-11-06 UNTIL 2009-11-03 | RESIGNED |
THOMAS DAVID SHERIFF | Jun 1954 | British | Director | 1995-07-18 UNTIL 1996-10-01 | RESIGNED |
MR CHRISTOPHER JOSEPH SWORDS | May 1969 | British | Director | 2002-04-17 UNTIL 2008-09-09 | RESIGNED |
MARCUS CHARLES PLANTIN | Oct 1945 | British | Director | 1998-03-31 UNTIL 2002-03-31 | RESIGNED |
MR SYDNEY PERRY | Sep 1934 | British | Director | RESIGNED | |
PETER ROBIN PAXTON | Apr 1951 | British | Director | 1993-06-25 UNTIL 1994-08-31 | RESIGNED |
MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Director | 1994-04-29 UNTIL 1994-09-01 | RESIGNED |
STEPHEN ROGER MORRISON | Mar 1947 | British | Director | 1994-09-01 UNTIL 1996-10-01 | RESIGNED |
MR RONALD DANIEL MILLER | May 1936 | British | Director | RESIGNED | |
MR WILLIAM JONATHAN MEDLICOTT | Jul 1960 | English | Director | 2007-06-05 UNTIL 2012-05-28 | RESIGNED |
MR SIMON SHAPS | Sep 1956 | British | Director | 1996-10-01 UNTIL 1998-01-01 | RESIGNED |
JOANNA ELIZABETH BROMLEY | Aug 1958 | Secretary | 1994-04-29 UNTIL 1995-01-31 | RESIGNED | |
MICHAEL GEORGE SOUTHGATE | Aug 1954 | British | Director | RESIGNED | |
MS KATHERINE ELIZABETH STROSS | Jan 1956 | British | Secretary | 1995-01-31 UNTIL 1996-10-01 | RESIGNED |
DEBORAH JANE ISAACS | Feb 1963 | British | Secretary | 1996-10-01 UNTIL 2000-11-06 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2002-12-03 UNTIL 2009-11-03 | RESIGNED |
MR PETER GRAHAM HOWELL | Oct 1953 | British | Secretary | RESIGNED | |
MAUREEN CROWE | Aug 1946 | British | Secretary | 1992-05-15 UNTIL 1993-05-10 | RESIGNED |
MS EILEEN ROSE GALLAGHER | Nov 1959 | British | Director | 1995-07-18 UNTIL 1998-10-02 | RESIGNED |
MR MICHAEL ANTHONY GREEN | Jan 1957 | British | Director | 2008-11-11 UNTIL 2009-05-15 | RESIGNED |
LIAM ALEXANDER HAMILTON | Aug 1959 | British | Director | 1996-10-01 UNTIL 2000-08-14 | RESIGNED |
JOHN STEPHEN BONNER HOWARD | Oct 1947 | British | Director | 1994-09-01 UNTIL 1996-09-23 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2009-05-15 UNTIL 2012-12-31 | RESIGNED |
ROY MAURICE VAN GELDER | Sep 1931 | British | Director | RESIGNED | |
MICHAEL JOHN DESMOND | Mar 1959 | British | Director | 1996-10-01 UNTIL 1999-02-12 | RESIGNED |
SUSAN MARGARET ELLIOTT | Sep 1951 | British | Director | 1996-10-01 UNTIL 1998-03-01 | RESIGNED |
MR NICHOLAS ELLIOTT | May 1944 | British | Director | 1992-10-31 UNTIL 1994-07-01 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-09-09 UNTIL 2008-11-11 | RESIGNED |
GREGORY DYKE | May 1947 | British | Director | RESIGNED | |
MICHAEL JOHN DESMOND | Mar 1959 | British | Director | 2001-11-19 UNTIL 2005-11-14 | RESIGNED |
BARRY GEOFFREY COX | May 1942 | British | Director | RESIGNED | |
MR LINDSAY JOHN CHARLTON | Sep 1953 | English | Director | 2000-08-14 UNTIL 2002-04-17 | RESIGNED |
NEIL ASHLEY CANETTY CLARKE | Jul 1962 | British | Director | 1993-04-02 UNTIL 1994-04-29 | RESIGNED |
STEWART DAVID BUTTERFIELD | Sep 1947 | British | Director | 1997-09-12 UNTIL 2001-12-31 | RESIGNED |
MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
SIR FRANCIS CHRISTOPHER BUCHAN BLAND | May 1938 | British | Director | RESIGNED | |
CHARLES LAMB ALLEN | Nov 1957 | British | Director | 1994-04-29 UNTIL 2006-10-01 | RESIGNED |
MR MICHAEL MELVYN FEGAN | Nov 1957 | British | Director | 1998-05-01 UNTIL 2004-03-25 | RESIGNED |
DAVID LIDDIMENT | Sep 1952 | British | Director | 1995-09-12 UNTIL 1997-09-12 | RESIGNED |
MR PETER GRAHAM HOWELL | Oct 1953 | British | Director | 1992-01-31 UNTIL 1994-04-29 | RESIGNED |
MR PETER JOSEPH DEANE MCNALLY | Mar 1933 | British | Director | RESIGNED | |
HENRY VICTOR URQUHART | Oct 1939 | British | Director | 1995-08-01 UNTIL 1996-10-01 | RESIGNED |
MR JAMES BENJAMIN STJOHN TIBBITTS | Jan 1952 | British | Director | 2007-08-31 UNTIL 2008-09-09 | RESIGNED |
MR JAMES BENJAMIN STJOHN TIBBITTS | Jan 1952 | British | Director | 2008-11-11 UNTIL 2009-05-15 | RESIGNED |
MR BRIAN TESLER | Feb 1929 | British | Director | RESIGNED | |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2008-09-09 UNTIL 2008-11-11 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2009-05-15 UNTIL 2019-04-11 | RESIGNED |
IAN DOUGLAS MCCULLOCH | Dec 1959 | British | Director | 1999-02-12 UNTIL 2007-06-05 | RESIGNED |
MS KATHERINE ELIZABETH STROSS | Jan 1956 | British | Director | 1994-09-01 UNTIL 1996-10-01 | 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 |