ITN PRODUCTIONS LIMITED
LONDON ITN ON LIMITED NEWINCCO 549 LIMITED

Hellopages » Greater London » Camden » WC1X 8XZ

Company number 05836887
Status Active
Incorporation Date 5 June 2006
Company Type Private Limited Company
Address 200 GRAY'S INN ROAD, LONDON, WC1X 8XZ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 ; Company name changed itn on LIMITED\certificate issued on 03/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-02 . The most likely internet sites of ITN PRODUCTIONS LIMITED are www.itnproductions.co.uk, and www.itn-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Itn Productions Limited is a Private Limited Company. The company registration number is 05836887. Itn Productions Limited has been working since 05 June 2006. The present status of the company is Active. The registered address of Itn Productions Limited is 200 Gray S Inn Road London Wc1x 8xz. . SCORER, James Henry is a Secretary of the company. HARDIE, John Macdonald is a Director of the company. SCORER, James Henry is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MUIRHEAD, Brian Geoffrey has been resigned. Director WHITAKER, Andrew John has been resigned. Director WOOD, Mark William has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
SCORER, James Henry
Appointed Date: 25 July 2006
Director
HARDIE, John Macdonald
Appointed Date: 01 June 2009
63 years old
Director
SCORER, James Henry
Appointed Date: 25 July 2006
64 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 25 July 2006
Appointed Date: 05 June 2006
Director
MUIRHEAD, Brian Geoffrey
Resigned: 02 July 2009
Appointed Date: 18 May 2009
69 years old
Director
WHITAKER, Andrew John
Resigned: 10 April 2008
Appointed Date: 25 July 2006
62 years old
Director
WOOD, Mark William
Resigned: 26 February 2009
Appointed Date: 25 July 2006
73 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 25 July 2006
Appointed Date: 05 June 2006
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 25 July 2006
Appointed Date: 05 June 2006

ITN PRODUCTIONS LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
03 Feb 2016
Company name changed itn on LIMITED\certificate issued on 03/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-02
19 Nov 2015
Accounts for a dormant company made up to 31 December 2014
01 Jul 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 1
...
... and 34 more events
15 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2006
Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2006
Company name changed newincco 549 LIMITED\certificate issued on 15/06/06
05 Jun 2006
Incorporation

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