PARTRIDGE HOLDINGS - LONDON
Overview
PARTRIDGE HOLDINGS is a Private Unlimited Compa from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PARTRIDGE HOLDINGS was incorporated 34 years ago on 26/06/1989 and has the registered number: 02398458. The accounts status is DORMANT.
PARTRIDGE HOLDINGS was incorporated 34 years ago on 26/06/1989 and has the registered number: 02398458. The accounts status is DORMANT.
PARTRIDGE 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 |
| MR MARK ROBERT BROUGHTON | Sep 1956 | British | Director | 1992-07-27 UNTIL 1996-12-05 | RESIGNED |
| ROBERT EDWARD WILLIAMS | Nov 1954 | British | Director | 1992-06-26 UNTIL 1992-11-02 | RESIGNED |
| MERVYN JOHN WARNER | Jun 1954 | British | Director | 1997-08-01 UNTIL 2001-08-03 | RESIGNED |
| MR JAMES BENJAMIN STJOHN TIBBITTS | Jan 1952 | British | Director | 2004-08-17 UNTIL 2005-12-06 | RESIGNED |
| BARBARA JAYNE CLARK | Nov 1960 | Secretary | 1993-06-01 UNTIL 1996-12-05 | RESIGNED | |
| MRS PATRICIA MARGARET CLARKE | Sep 1954 | Secretary | 1992-06-26 UNTIL 1993-06-01 | RESIGNED | |
| GRANADA NOMINEES LIMITED | Corporate Secretary | 2005-12-06 UNTIL 2009-03-12 | RESIGNED | ||
| MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Secretary | 2000-10-04 UNTIL 2001-06-18 | RESIGNED |
| MS JANET LESLEY ROWLAND | May 1958 | British | Secretary | 1997-08-31 UNTIL 2000-10-04 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2001-06-18 UNTIL 2005-12-06 | RESIGNED |
| MR GORDON STANLEY TOVEY | Jan 1943 | Secretary | 1996-12-06 UNTIL 1997-08-31 | RESIGNED | |
| MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2001-06-18 UNTIL 2005-12-06 | RESIGNED |
| MR FREDERICK DUNFORD CLARK | Aug 1932 | British | Director | 1992-06-26 UNTIL 1992-12-31 | RESIGNED |
| GRAHAM MURRAY CREELMAN | May 1947 | British | Director | 1997-07-25 UNTIL 2005-12-06 | RESIGNED |
| RONALD STEPHEN EVANS | Dec 1929 | British | Director | 1992-06-26 UNTIL 1992-11-02 | RESIGNED |
| GRANADA NOMINEES LIMITED | Corporate Director | 2005-12-06 UNTIL 2008-07-01 | RESIGNED | ||
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-07-01 UNTIL 2012-12-31 | RESIGNED |
| ITV PRODUCTIONS LTD | Corporate Director | 2005-12-06 UNTIL 2008-07-01 | RESIGNED | ||
| DAVID JENKINS | Sep 1953 | British | Director | 1996-12-06 UNTIL 1997-07-25 | RESIGNED |
| STEPHEN ROGER MORRISON | Mar 1947 | British | Director | 2000-10-04 UNTIL 2002-09-30 | RESIGNED |
| MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Director | 2000-10-04 UNTIL 2004-08-17 | RESIGNED |
| CHARLES DEAN ROMAINE | Aug 1936 | British | Director | 1992-06-26 UNTIL 1993-06-24 | RESIGNED |
| MICHAEL CHARLES ROSENBERG | Dec 1943 | British | Director | 1992-06-26 UNTIL 1996-12-05 | RESIGNED |
| MR CHRISTOPHER JOHN ROWLANDS | Aug 1951 | British | Director | 1993-07-28 UNTIL 1997-08-01 | RESIGNED |
| HENRY ERIC STAUNTON | May 1948 | British | Director | 2000-10-04 UNTIL 2005-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| United Broadcasting & Entertainment Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |