UTV LIMITED - BELFAST


Company Profile Company Filings

Overview

UTV LIMITED is a Private Limited Company from BELFAST UNITED KINGDOM and has the status: Active.
UTV LIMITED was incorporated 65 years ago on 17/02/1959 and has the registered number: NI004230. The accounts status is FULL and accounts are next due on 30/09/2024.

UTV LIMITED - BELFAST

This company is listed in the following categories:
60200 - Television programming and broadcasting 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

CITY QUAYS 2, 8TH FLOOR
BELFAST
BT1 3YD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD KELLY WILLIAMS Dec 1967 British Director 2016-02-29 CURRENT
SIMON CLEMISON Nov 1976 British Director 2020-07-01 CURRENT
SARAH LOUISE CLARKE Mar 1975 British Director 2018-07-31 CURRENT
MR JAMES ROBINSON DOWNEY Oct 1946 British Secretary 2008-07-28 UNTIL 2009-06-25 RESIGNED
MICHAEL WILSON Sep 1969 British Director 2009-12-01 UNTIL 2017-01-31 RESIGNED
JAMES ROBINSON DOWNEY Secretary RESIGNED
MR NORMAN MCKEOWN Jun 1957 British Secretary 2009-06-25 UNTIL 2016-02-29 RESIGNED
PAUL JOHN O'BRIEN Secretary 2006-12-15 UNTIL 2008-07-28 RESIGNED
MR CHRISTOPHER JOSEPH SWORDS May 1969 British Director 2016-02-29 UNTIL 2021-06-30 RESIGNED
MR SCOTT WILLIAM TAUNTON Jan 1971 Australian Director 2005-11-25 UNTIL 2016-02-29 RESIGNED
THE EARL OF ANTRIM Feb 1935 British Director RESIGNED
LADY ANNE MCCOLLUM May 1934 British Director RESIGNED
PAUL JOHN O'BRIEN Jul 1967 Irish Director 2006-12-15 UNTIL 2008-07-28 RESIGNED
MR SIMON JEREMY PITTS Jul 1975 British Director 2016-02-29 UNTIL 2017-08-31 RESIGNED
MR DESMOND SMYTH Apr 1950 British Director RESIGNED
MARGARET HELEN MORROW Jan 1956 British Director RESIGNED
MR NORMAN MCKEOWN Jun 1957 British Director 2009-06-25 UNTIL 2016-02-29 RESIGNED
MR JOHN BRENDAN MCGUCKIAN Nov 1939 Irish Director RESIGNED
MISS HELEN KIRKPATRICK Sep 1958 British Director 2007-08-29 UNTIL 2009-06-25 RESIGNED
MR JOHN MCCANN May 1953 British Director RESIGNED
MR KEVIN JOHN PATRICK LAGAN Mar 1950 British Director 2003-04-17 UNTIL 2009-06-25 RESIGNED
MR ANDREW SHELDON GARARD Oct 1966 British Director 2016-02-29 UNTIL 2018-07-31 RESIGNED
MR JAMES ROBINSON DOWNEY Oct 1946 British Director 2000-11-24 UNTIL 2011-12-31 RESIGNED
MR TERENCE BRENNAN Dec 1982 Irish Director 2017-01-31 UNTIL 2020-03-31 RESIGNED
MR ALAN BREMNER Sep 1946 British Director RESIGNED
MR ROLAND E BENNER Jul 1935 British Director RESIGNED
MR ROBERT ERNEST BAILIE Jun 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itv Broadcasting Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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