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 - 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 2008-07-01 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GMGRM SOUTH LIMITED READING Dissolved... FULL 58130 - Publishing of newspapers
GUARDIAN NEWS & MEDIA LIMITED LONDON Active FULL 58130 - Publishing of newspapers
GMGRM NORTH LIMITED LONDON Active DORMANT 99999 - Dormant Company
GRANGE PARK HIGH SCHOOL LIMITED LONDON ENGLAND Active MICRO ENTITY 85200 - Primary education
BANIJAY UK PRODUCTIONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
GPC MANCHESTER LIMITED LONDON Active DORMANT 18110 - Printing of newspapers
CFP SOFTWARE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58290 - Other software publishing
ITV BREAKFAST LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
GL EDUCATION GROUP LIMITED BRENTFORD UNITED KINGDOM Active FULL 58190 - Other publishing activities
FIRST RADIO SALES LIMITED PETERBOROUGH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
CORE ESTATES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
GMG INVESTCO 2 LIMITED READING Dissolved... FULL 70100 - Activities of head offices
GUARDIAN EDUCATION INTERACTIVE LIMITED READING Dissolved... DORMANT 74990 - Non-trading company
AUTO TRADER LIMITED MANCHESTER Active FULL 58142 - Publishing of consumer and business journals and periodicals
GMG INVESTCO LIMITED READING Dissolved... FULL 82990 - Other business support service activities n.e.c.
DEANSGATE 1001 LTD. LONDON Dissolved... DORMANT 74990 - Non-trading company
GMG RADIO LIMITED LONDON Active DORMANT 74990 - Non-trading company
AUTO TRADER HOLDING LIMITED MANCHESTER Active FULL 70100 - Activities of head offices
GMG INVESTCO 3 LIMITED LONDON Active DORMANT 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANADA CONSUMER ELECTRONICS (1986) LONDON UNITED KINGDOM Active DORMANT 9999 - Dormant company