YORKSHIRE-TYNE TEES TELEVISION HOLDINGS - LONDON
Overview
YORKSHIRE-TYNE TEES TELEVISION HOLDINGS is a Private Unlimited Compa from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
YORKSHIRE-TYNE TEES TELEVISION HOLDINGS was incorporated 43 years ago on 29/01/1981 and has the registered number: 01542206. The accounts status is DORMANT.
YORKSHIRE-TYNE TEES TELEVISION HOLDINGS was incorporated 43 years ago on 29/01/1981 and has the registered number: 01542206. The accounts status is DORMANT.
YORKSHIRE-TYNE TEES TELEVISION HOLDINGS - 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 | 31/12/2015 |
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 | 2008-07-01 | CURRENT |
SIR DEREK PALMAR | Jul 1919 | British | Director | RESIGNED | |
GRANADA NOMINEES LIMITED | Corporate Director | 2004-11-30 UNTIL 2008-07-01 | RESIGNED | ||
MR CHARLES JEREMY MAWDESLEY HARDIE | Jun 1938 | British | Director | RESIGNED | |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-07-01 UNTIL 2012-12-31 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2004-08-17 UNTIL 2004-11-30 | RESIGNED |
SIR PAUL DOUGLAS NICHOLSON | Mar 1938 | British | Director | 1992-09-18 UNTIL 1997-09-15 | RESIGNED |
MR CLIVE WILLIAM LEACH | Dec 1934 | British | Director | RESIGNED | |
MRS JULIET DIANA MARGARET JOWITT | Aug 1940 | British | Director | RESIGNED | |
MR SIMON CARLTON | Jun 1962 | British | Secretary | 1995-11-10 UNTIL 1998-05-18 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2001-06-01 UNTIL 2004-11-30 | RESIGNED |
RALPH JOHN COYLE | Jul 1948 | British | Secretary | RESIGNED | |
GAIL ANN ROOK | Oct 1963 | Secretary | 1998-05-18 UNTIL 2001-06-01 | RESIGNED | |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2002-12-03 UNTIL 2004-11-30 | RESIGNED |
MR KENNETH HERBERT MORLEY DIXON | Aug 1929 | British | Director | RESIGNED | |
ROBERT HENRY DICKINSON | May 1934 | British | Director | 1992-09-18 UNTIL 1997-09-15 | RESIGNED |
MRS PHOEBE MARY DAVID | Aug 1922 | British | Director | RESIGNED | |
RALPH JOHN COYLE | Jul 1948 | British | Director | RESIGNED | |
GRANADA NOMINEES LIMITED | Corporate Secretary | 2004-11-30 UNTIL 2009-03-12 | RESIGNED | ||
ITV PRODUCTIONS LTD | Corporate Director | 2004-11-30 UNTIL 2008-07-01 | RESIGNED | ||
MR NICHOLAS CASTRO | Apr 1951 | British | Director | 1994-05-13 UNTIL 1998-03-31 | RESIGNED |
MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Director | 1997-09-15 UNTIL 2004-08-17 | RESIGNED |
GREGORY DYKE | May 1947 | British | Director | 1993-07-09 UNTIL 1994-02-28 | RESIGNED |
SIR RALPH HARRY CARR-ELLISON | Dec 1925 | British | Director | 1992-09-18 UNTIL 1997-09-12 | RESIGNED |
BRUCE GYNGELL | Jul 1929 | Australian | Director | 1995-05-12 UNTIL 1997-09-30 | RESIGNED |
CHARLES LAMB ALLEN | Nov 1957 | British | Director | 1997-09-15 UNTIL 2004-11-30 | RESIGNED |
MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
MR MARK WILLIAM BURRELL | Apr 1937 | British | Director | RESIGNED | |
JOHN RAYMOND CALVERT | Jun 1937 | British | Director | RESIGNED | |
JOHN RAYMOND CALVERT | Jun 1937 | British | Director | 1993-03-12 UNTIL 1997-06-14 | RESIGNED |
MR JOHN ALEXANDER FAIRLEY | Apr 1938 | British | Director | RESIGNED | |
MR GEORGE JAMES ALLAN HARDY | Oct 1938 | British | Director | RESIGNED | |
NICHOLAS GEORGE WHICHCOTE PLAYNE | Jun 1937 | British | Director | RESIGNED | |
MR LEWIS CRAIG MURRAY PEARMAN | Aug 1942 | British | Director | RESIGNED | |
STEPHEN HARGREAVES HALL | Apr 1933 | British | Director | RESIGNED | |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2002-07-24 UNTIL 2004-11-30 | RESIGNED |
EDWIN WILFRED WRIGHT | Jan 1936 | Director | RESIGNED | ||
VICTOR HUGO WATSON | Sep 1928 | British | Director | RESIGNED | |
MR GWYN EDWARD WARD THOMAS | Aug 1923 | British | Director | 1992-09-18 UNTIL 1997-10-31 | RESIGNED |
MR IAN RUSSELL RITCHIE | Nov 1953 | British | Director | 1992-09-18 UNTIL 1993-03-12 | 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 |