TYNE TEES TELEVISION HOLDINGS - LONDON
Overview
TYNE TEES TELEVISION HOLDINGS is a Private Unlimited Compa from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TYNE TEES TELEVISION HOLDINGS was incorporated 43 years ago on 19/03/1981 and has the registered number: 01551599. The accounts status is DORMANT.
TYNE TEES TELEVISION HOLDINGS was incorporated 43 years ago on 19/03/1981 and has the registered number: 01551599. The accounts status is DORMANT.
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 |
| ROBERT HENRY DICKINSON | May 1934 | British | Director | 1992-05-11 UNTIL 1997-09-15 | RESIGNED |
| MR. RONALD ARTHUR EAGLE | Feb 1950 | British | Director | 1992-05-11 UNTIL 1993-05-11 | RESIGNED |
| RALPH JOHN COYLE | Jul 1948 | British | Director | 1993-01-01 UNTIL 1994-05-04 | RESIGNED |
| MR NICHOLAS CASTRO | Apr 1951 | British | Director | 1997-09-15 UNTIL 1998-03-31 | RESIGNED |
| SIR RALPH HARRY CARR-ELLISON | Dec 1925 | British | Director | 1992-05-11 UNTIL 1997-09-12 | RESIGNED |
| JOHN RAYMOND CALVERT | Jun 1937 | British | Director | 1993-03-12 UNTIL 1997-09-12 | RESIGNED |
| MR ANTHONY GEORGE BRILL | Aug 1947 | British | Director | 1997-09-15 UNTIL 1998-01-06 | RESIGNED |
| MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2001-06-01 UNTIL 2004-11-30 | RESIGNED |
| GAIL ANN ROOK | Oct 1963 | Secretary | 1998-05-18 UNTIL 2001-06-01 | RESIGNED | |
| MISS ANNE SABINA MITCHESON | Aug 1936 | Secretary | 1993-05-11 UNTIL 1994-12-31 | RESIGNED | |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2002-12-03 UNTIL 2004-11-30 | RESIGNED |
| MR DAVID SIMPSON HELLEWELL | Jul 1937 | British | Secretary | 1992-05-11 UNTIL 1993-05-11 | RESIGNED |
| GRANADA NOMINEES LIMITED | Corporate Secretary | 2004-11-30 UNTIL 2009-03-12 | RESIGNED | ||
| RALPH JOHN COYLE | Jul 1948 | British | Secretary | 1993-01-01 UNTIL 1993-12-17 | RESIGNED |
| MR SIMON CARLTON | Jun 1962 | British | Secretary | 1994-12-31 UNTIL 1998-05-18 | RESIGNED |
| MR CLIVE WILLIAM LEACH | Dec 1934 | British | Director | 1992-05-11 UNTIL 1993-05-11 | RESIGNED |
| MS KATHERINE ELIZABETH STROSS | Jan 1956 | British | Director | 1998-08-11 UNTIL 1998-10-12 | RESIGNED |
| MR IAN RUSSELL RITCHIE | Nov 1953 | British | Director | 1992-05-11 UNTIL 1993-03-12 | RESIGNED |
| MR DAVID WILLIAM REAY | May 1940 | British | Director | 1992-05-11 UNTIL 1993-05-11 | RESIGNED |
| SIR RONALD NORMAN | Apr 1937 | British | Director | 1992-05-11 UNTIL 1994-12-31 | RESIGNED |
| SIR PAUL DOUGLAS NICHOLSON | Mar 1938 | British | Director | 1992-05-11 UNTIL 1997-09-15 | RESIGNED |
| KYLA MULLINS | May 1966 | British | Director | 2000-06-05 UNTIL 2002-09-30 | RESIGNED |
| ADRIAN PETER METCALFE | Mar 1942 | British | Director | 1992-05-11 UNTIL 1992-09-01 | RESIGNED |
| SIR LAURENCE WOODWARD MARTIN | Jul 1928 | British | Director | 1992-05-11 UNTIL 1992-09-30 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2003-12-31 UNTIL 2004-11-30 | RESIGNED |
| MR JAMES DAVID LANCASTER | May 1954 | British | Director | 1992-05-11 UNTIL 1993-06-30 | RESIGNED |
| ITV PRODUCTIONS LTD | Corporate Director | 2004-11-30 UNTIL 2008-07-01 | RESIGNED | ||
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-07-01 UNTIL 2012-12-31 | RESIGNED |
| MR DAVID SIMPSON HELLEWELL | Jul 1937 | British | Director | 1992-05-11 UNTIL 1993-05-11 | RESIGNED |
| GRANADA NOMINEES LIMITED | Corporate Director | 2004-11-30 UNTIL 2008-07-01 | RESIGNED | ||
| MARGARET FAY | May 1949 | British | Director | 1998-03-31 UNTIL 2003-12-31 | RESIGNED |
| LADY DIANA CATHERINE ECCLES OF MOULTON | Oct 1933 | British | Director | 1992-05-11 UNTIL 1994-12-31 | 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 |