CENTRAL TELEVISION LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 01549469
Status Active
Incorporation Date 9 March 1981
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of CENTRAL TELEVISION LIMITED are www.centraltelevision.co.uk, and www.central-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eleven months. Central Television Limited is a Private Limited Company. The company registration number is 01549469. Central Television Limited has been working since 09 March 1981. The present status of the company is Active. The registered address of Central Television Limited is The London Television Centre Upper Ground London Se1 9lt. . IRVING, Eleanor Kate is a Director of the company. TAUTZ, Helen Jane is a Director of the company. Secretary ABDOO, David has been resigned. Secretary ALLAN, Andrew Norman has been resigned. Secretary FATTORINI, David William has been resigned. Secretary FENNELL, Sonia has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director ABDOO, David has been resigned. Director ALLAN, Andrew Norman has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director CAMPBELL, Colin Alexander has been resigned. Director FATTORINI, David William has been resigned. Director FATTORINI, Edward William has been resigned. Director GREEN, Michael Anthony has been resigned. Director HILL, Leslie Francis has been resigned. Director HOLLOWAY, Llyndy has been resigned. Director IRVING, Eleanor Kate has been resigned. Director KANTOR, Kazimiera Teresa has been resigned. The company operates in "Dormant Company".


Current Directors

Director
IRVING, Eleanor Kate
Appointed Date: 02 January 2014
59 years old
Director
TAUTZ, Helen Jane
Appointed Date: 30 January 2004
62 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 03 June 1994
Secretary
ALLAN, Andrew Norman
Resigned: 03 June 1994
Appointed Date: 03 November 1993
Secretary
FATTORINI, David William
Resigned: 09 November 1993
Secretary
FENNELL, Sonia
Resigned: 31 December 1995
Appointed Date: 09 November 1993
Secretary
TAUTZ, Helen Jane
Resigned: 12 March 2009
Appointed Date: 30 January 2004
Director
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 01 January 1995
65 years old
Director
ALLAN, Andrew Norman
Resigned: 30 September 1998
Appointed Date: 03 November 1993
82 years old
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
43 years old
Director
CAMPBELL, Colin Alexander
Resigned: 30 June 1994
Appointed Date: 03 November 1993
79 years old
Director
FATTORINI, David William
Resigned: 13 May 1992
91 years old
Director
FATTORINI, Edward William
Resigned: 13 May 1992
118 years old
Director
GREEN, Michael Anthony
Resigned: 29 May 2008
Appointed Date: 30 September 1998
69 years old
Director
HILL, Leslie Francis
Resigned: 01 January 1995
89 years old
Director
HOLLOWAY, Llyndy
Resigned: 09 November 1993
80 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 01 July 2008
59 years old
Director
KANTOR, Kazimiera Teresa
Resigned: 16 August 1994
76 years old

Persons With Significant Control

Itv Broadcasting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTRAL TELEVISION LIMITED Events

20 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
05 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 106 more events
24 Nov 1987
Full accounts made up to 31 March 1987
24 Nov 1987
Return made up to 14/07/87; full list of members
02 Jan 1987
Return made up to 08/05/86; full list of members
06 Jun 1986
Full accounts made up to 31 March 1986
06 Jun 1986
Return made up to 15/08/85; full list of members

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