POSSESSED LIMITED - LONDON
| Company Profile | Company Filings |
Overview
POSSESSED LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
POSSESSED LIMITED was incorporated 10 years ago on 01/05/2014 and has the registered number: 09020906. The accounts status is SMALL and accounts are next due on 30/09/2024.
POSSESSED LIMITED was incorporated 10 years ago on 01/05/2014 and has the registered number: 09020906. The accounts status is SMALL and accounts are next due on 30/09/2024.
POSSESSED LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HEADLOCK LIMITED (until 08/08/2014)
HEADLOCK LIMITED (until 08/08/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/07/2023 | 02/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID LAMB | Mar 1969 | British | Director | 2016-02-01 | CURRENT |
| MS ANGELA JAIN | May 1966 | British | Director | 2022-12-31 | CURRENT |
| MR ALWYN HUGILL | Feb 1970 | English | Director | 2014-05-01 UNTIL 2023-01-30 | RESIGNED |
| MAXINE LOUISE GARDNER | Jan 1968 | Welsh | Director | 2014-12-09 UNTIL 2016-02-01 | RESIGNED |
| MR JULIAN CHRISTOPHER BELLAMY | Dec 1970 | British | Director | 2014-08-11 UNTIL 2022-12-31 | RESIGNED |
| MS CAROLINE LINDSAY COOPER | Feb 1980 | British | Director | 2014-08-11 UNTIL 2014-11-07 | RESIGNED |
| MD SALLY DEBONNAIRE | Oct 1955 | British | Director | 2016-02-01 UNTIL 2022-12-31 | RESIGNED |
| MR ALWYN HUGILL | Secretary | 2014-05-01 UNTIL 2023-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alwyn Glenn Hugill | 2016-04-06 - 2023-01-30 | 2/1970 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Itv Studios Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |