ITC DISTRIBUTION
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 00514402
Status Active
Incorporation Date 19 December 1952
Company Type Private Unlimited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty-four 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 August 2016 with updates. The most likely internet sites of ITC DISTRIBUTION are www.itc.co.uk, and www.itc.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and eleven months. Itc Distribution is a Private Unlimited Company. The company registration number is 00514402. Itc Distribution has been working since 19 December 1952. The present status of the company is Active. The registered address of Itc Distribution is The London Television Centre Upper Ground London United Kingdom 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 HOWLE, Michael Anthony has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary LUCAS, Anthony Ronald has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary GRANADA NOMINEES LIMITED has been resigned. Director ANCLIFF, Christopher John has been resigned. Director BIRDSEYE, Sarah Elizabeth has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director BUGGY, Alan Richard has been resigned. Director CONSTANT, Richard Michael has been resigned. Director CRESSWELL, John has been resigned. Director DILNOTT-COOPER, Rupert Michael Walter James has been resigned. Director FORREST, Ian Mcclure has been resigned. Director GOROG, William Christopher has been resigned. Director HAIMOVITZ, Jules has been resigned. Director HUTCHINGS, David George has been resigned. Director HUTCHINGS, David George has been resigned. Director IRVING, Eleanor Kate has been resigned. Director JACQUES, John Douglas has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director POHL, Henry Theodore has been resigned. Director SANITSKY, Robert has been resigned. Director SMITH, Kathryn has been resigned. Director TAUTZ, Helen Jane has been resigned. Director TILL, Stewart Myles has been resigned. Director WILLIAMS, Lucinda Mary has been resigned. Director GRANADA NOMINEES LIMITED has been resigned. Director ITV PRODUCTIONS LTD 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: 01 July 2008
62 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 02 July 1999
Secretary
HOWLE, Michael Anthony
Resigned: 02 July 1999
Appointed Date: 01 February 1995
Secretary
IRVING, Eleanor Kate
Resigned: 20 March 2007
Appointed Date: 19 March 2007
Secretary
LUCAS, Anthony Ronald
Resigned: 01 February 1995
Secretary
TAUTZ, Helen Jane
Resigned: 20 March 2007
Appointed Date: 30 January 2004
Secretary
GRANADA NOMINEES LIMITED
Resigned: 12 March 2009
Appointed Date: 20 March 2007
Director
ANCLIFF, Christopher John
Resigned: 02 December 1998
Appointed Date: 02 May 1997
60 years old
Director
BIRDSEYE, Sarah Elizabeth
Resigned: 08 May 1997
Appointed Date: 09 April 1996
59 years old
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
42 years old
Director
BUGGY, Alan Richard
Resigned: 31 December 1992
77 years old
Director
CONSTANT, Richard Michael
Resigned: 02 July 1999
Appointed Date: 28 June 1999
71 years old
Director
CRESSWELL, John
Resigned: 20 March 2007
Appointed Date: 01 March 2004
64 years old
Director
DILNOTT-COOPER, Rupert Michael Walter James
Resigned: 29 February 2004
Appointed Date: 02 July 1999
71 years old
Director
FORREST, Ian Mcclure
Resigned: 09 January 1995
Appointed Date: 26 May 1994
67 years old
Director
GOROG, William Christopher
Resigned: 07 April 1993
72 years old
Director
HAIMOVITZ, Jules
Resigned: 31 March 1997
Appointed Date: 07 April 1993
74 years old
Director
HUTCHINGS, David George
Resigned: 11 November 1993
Appointed Date: 07 April 1993
77 years old
Director
HUTCHINGS, David George
Resigned: 09 April 1992
77 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 01 July 2008
59 years old
Director
JACQUES, John Douglas
Resigned: 09 January 1995
Appointed Date: 07 April 1993
89 years old
Director
MEDLICOTT, William Jonathan
Resigned: 20 March 2007
Appointed Date: 02 July 1999
65 years old
Director
POHL, Henry Theodore
Resigned: 31 January 1996
Appointed Date: 24 April 1995
77 years old
Director
SANITSKY, Robert
Resigned: 28 June 1999
Appointed Date: 01 April 1997
65 years old
Director
SMITH, Kathryn
Resigned: 24 April 1995
Appointed Date: 09 January 1995
62 years old
Director
TAUTZ, Helen Jane
Resigned: 20 March 2007
Appointed Date: 19 March 2007
62 years old
Director
TILL, Stewart Myles
Resigned: 02 July 1999
Appointed Date: 09 January 1995
74 years old
Director
WILLIAMS, Lucinda Mary
Resigned: 02 July 1999
Appointed Date: 02 December 1998
60 years old
Director
GRANADA NOMINEES LIMITED
Resigned: 01 July 2008
Appointed Date: 20 March 2007
Director
ITV PRODUCTIONS LTD
Resigned: 01 July 2008
Appointed Date: 20 March 2007

Persons With Significant Control

Itc Entertainment Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ITC DISTRIBUTION Events

23 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
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
...
... and 174 more events
23 Jan 1987
Return made up to 12/12/86; full list of members
11 Dec 1986
New director appointed
30 Oct 1986
Company name changed international television service s LIMITED\certificate issued on 30/10/86
01 Oct 1986
Gazettable document
02 Aug 1986
Director resigned

ITC DISTRIBUTION Charges

6 February 1991
Composite guarantee & debenture
Delivered: 14 February 1991
Status: Satisfied on 18 January 1995
Persons entitled: Midlands Bank Plcas Agent and Trustee for and on Behalf of Itself and the Banks.
Description: (See doc M129 for full details). Fixed and floating charges…
5 February 1991
Amended and restated copyright collateral assignment agreement
Delivered: 14 February 1991
Status: Satisfied on 18 January 1995
Persons entitled: Midland Bank PLC(As Agent for the Benefit of the Beneficiaries as Defined).
Description: All the company's right, title and interest in the…
5 February 1991
Trademark security assignement.
Delivered: 14 February 1991
Status: Satisfied on 18 January 1995
Persons entitled: Midland Bank PLC(As Agent for the Benefit of the Beneficiaries as Defined).
Description: All the compan's right, title and interest in the…
5 February 1991
Us security agreement
Delivered: 14 February 1991
Status: Satisfied on 18 January 1995
Persons entitled: Midlands Bank PLC.(As Agent for the Benefit of the Beneficiaries as Defined).
Description: All the company's right, title and interest in the…
27 July 1989
Composite guarantee & mortgage debenture
Delivered: 10 August 1989
Status: Satisfied on 18 January 1995
Persons entitled: The First National Bank of Boston
Description: See doc for full details.. Fixed and floating charges over…

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