ITV SPIRIT LIMITED - LONDON
Overview
ITV SPIRIT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ITV SPIRIT LIMITED was incorporated 23 years ago on 26/04/2001 and has the registered number: 04206897. The accounts status is AUDIT EXEMPTION SUBSI.
ITV SPIRIT LIMITED was incorporated 23 years ago on 26/04/2001 and has the registered number: 04206897. The accounts status is AUDIT EXEMPTION SUBSI.
ITV SPIRIT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
THE LONDON TELEVISION CENTRE
LONDON
SE1 9LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH MICHELLE WOODWARD | Feb 1969 | British | Director | 2014-12-03 | CURRENT |
MR DAVID PHILIP MCGRAYNOR | Jun 1972 | Irish | Director | 2014-12-03 | CURRENT |
MAXINE LOUISE GARDNER | Jan 1968 | Welsh | Director | 2015-07-02 | CURRENT |
GD DIRECTORS LIMITED | Corporate Director | 2002-05-07 UNTIL 2004-06-15 | RESIGNED | ||
GD SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-04-26 UNTIL 2004-06-15 | RESIGNED | ||
MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2004-06-15 UNTIL 2014-12-03 | RESIGNED |
SARAH ELIZABETH BEADMAN | Apr 1974 | British | Director | 2001-04-26 UNTIL 2002-05-07 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2004-06-15 UNTIL 2012-12-31 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2014-01-02 UNTIL 2014-12-03 | RESIGNED |
MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
SARAH LOUISE WOODALL | British | Secretary | 2004-06-15 UNTIL 2005-04-07 | RESIGNED | |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2005-04-07 UNTIL 2009-03-12 | 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 |