UNITED BROADCASTING HOLDINGS - LONDON
Overview
UNITED BROADCASTING HOLDINGS is a Private Unlimited Compa from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UNITED BROADCASTING HOLDINGS was incorporated 26 years ago on 24/11/1997 and has the registered number: 03470209. The accounts status is DORMANT.
UNITED BROADCASTING HOLDINGS was incorporated 26 years ago on 24/11/1997 and has the registered number: 03470209. The accounts status is DORMANT.
UNITED BROADCASTING 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 |
| MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1997-12-08 UNTIL 1997-12-08 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1997-12-08 UNTIL 1997-12-08 | RESIGNED | ||
| CROSSWALL NOMINEES LIMITED | Corporate Secretary | 1997-12-08 UNTIL 2000-10-04 | RESIGNED | ||
| GRANADA NOMINEES LIMITED | Corporate Secretary | 2005-12-06 UNTIL 2009-03-12 | RESIGNED | ||
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2002-12-03 UNTIL 2005-12-06 | RESIGNED |
| MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Secretary | 2000-10-04 UNTIL 2001-06-18 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2001-06-18 UNTIL 2005-12-06 | RESIGNED |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1997-11-24 UNTIL 1997-12-08 | RESIGNED | ||
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1997-12-08 UNTIL 1997-12-08 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1997-12-08 UNTIL 1997-12-08 | RESIGNED | ||
| UNM INVESTMENTS LIMITED | Corporate Director | 1997-12-08 UNTIL 2000-10-04 | RESIGNED | ||
| CROSSWALL NOMINEES LIMITED | Corporate Director | 1997-12-08 UNTIL 2000-10-04 | RESIGNED | ||
| MR ALEXANDER FREW | Mar 1958 | British | Director | 2000-12-19 UNTIL 2005-12-06 | 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 | ||
| LUCIENE JAMES LIMITED | Nominee Director | 1997-11-24 UNTIL 1997-12-08 | 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 |
| HENRY ERIC STAUNTON | May 1948 | British | Director | 2000-10-04 UNTIL 2005-12-06 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2001-06-18 UNTIL 2005-12-06 | RESIGNED |
| MR JAMES BENJAMIN STJOHN TIBBITTS | Jan 1952 | British | Director | 2004-08-17 UNTIL 2005-12-06 | 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 |