ITC ENTERTAINMENT GROUP LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 00608490
Status Active
Incorporation Date 23 July 1958
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and eighty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 10,000 . The most likely internet sites of ITC ENTERTAINMENT GROUP LIMITED are www.itcentertainmentgroup.co.uk, and www.itc-entertainment-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and four months. Itc Entertainment Group Limited is a Private Limited Company. The company registration number is 00608490. Itc Entertainment Group Limited has been working since 23 July 1958. The present status of the company is Active. The registered address of Itc Entertainment Group Limited is The London Television Centre Upper Ground London Se1 9lt. . KYRIACOU, Maria is a Director of the company. WALKER, Duncan is a Director of the company. Secretary ABDOO, David has been resigned. Secretary HOWLE, Michael Anthony has been resigned. Secretary LUCAS, Anthony Ronald has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director ANCLIFF, Christopher John has been resigned. Director BIRDSEYE, Sarah Elizabeth 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 HAIMOVITZ, Jules has been resigned. Director HUNCKE, John Gavin has been resigned. Director HUTCHINGS, David George has been resigned. Director IACONO, Peter has been resigned. Director JACQUES, John Douglas has been resigned. Director JOHNSON, David has been resigned. Director KEARNEY, Matthew Joseph has been resigned. Director LEWIS, Paul James has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director POHL, Henry Theodore has been resigned. Director QUERVAIN, Emil Hugh De, Dr has been resigned. Director ROLLASON, William Peter has been resigned. Director SANITSKY, Robert has been resigned. Director SMITH, Kathryn has been resigned. Director TILL, Stewart Myles has been resigned. Director WILLIAMS, Lucinda Mary has been resigned. Director WOLFFE, David has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
KYRIACOU, Maria
Appointed Date: 16 December 2010
56 years old
Director
WALKER, Duncan
Appointed Date: 28 August 2008
55 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
LUCAS, Anthony Ronald
Resigned: 01 February 1995
Secretary
TAUTZ, Helen Jane
Resigned: 03 November 2009
Appointed Date: 30 January 2004
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
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: 28 August 2008
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: 17 December 1992
67 years old
Director
HAIMOVITZ, Jules
Resigned: 31 March 1997
Appointed Date: 07 April 1993
74 years old
Director
HUNCKE, John Gavin
Resigned: 02 July 1999
Appointed Date: 02 April 1997
72 years old
Director
HUTCHINGS, David George
Resigned: 11 November 1993
77 years old
Director
IACONO, Peter
Resigned: 08 April 2009
Appointed Date: 28 August 2008
57 years old
Director
JACQUES, John Douglas
Resigned: 09 January 1995
Appointed Date: 17 December 1992
89 years old
Director
JOHNSON, David
Resigned: 28 August 2008
Appointed Date: 16 April 2007
63 years old
Director
KEARNEY, Matthew Joseph
Resigned: 27 June 2002
Appointed Date: 10 December 1999
64 years old
Director
LEWIS, Paul James
Resigned: 29 October 2014
Appointed Date: 28 May 2014
55 years old
Director
MEDLICOTT, William Jonathan
Resigned: 16 April 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
QUERVAIN, Emil Hugh De, Dr
Resigned: 17 December 1992
93 years old
Director
ROLLASON, William Peter
Resigned: 10 December 1999
Appointed Date: 02 July 1999
65 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
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
WOLFFE, David
Resigned: 16 December 2010
Appointed Date: 08 April 2009
62 years old

Persons With Significant Control

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

ITC ENTERTAINMENT GROUP LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
19 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 10,000
14 Oct 2015
Full accounts made up to 31 December 2014
10 Feb 2015
Section 519.
...
... and 175 more events
02 Feb 1988
Full accounts made up to 30 June 1987
23 Jan 1987
Full accounts made up to 30 June 1986
23 Jan 1987
Return made up to 12/12/86; full list of members
11 Dec 1986
New director appointed
02 Aug 1986
Director resigned

ITC ENTERTAINMENT GROUP LIMITED Charges

5 October 1993
Deed of rent deposit
Delivered: 15 October 1993
Status: Satisfied on 18 January 1995
Persons entitled: S G Warburg Trust Co. LTD as Trustee to the Mercury Property Fund
Description: The interest of the company in the interest earning eposit…
6 February 1991
Composite guarantee & debenture
Delivered: 14 February 1991
Status: Satisfied on 18 January 1995
Persons entitled: Midland Bank PLC
Description: (See doc M127 for full details). Fixed and floating charges…
5 February 1991
Amended and restated us pledge agreement
Delivered: 14 February 1991
Status: Satisfied on 18 January 1995
Persons entitled: Midland Bank PLC
Description: All the company's right, title the interest in the pledge…
5 February 1991
Amended and restated copywright collateral assignment agreement
Delivered: 14 February 1991
Status: Satisfied on 18 January 1995
Persons entitled: Midland Bank PLC
Description: All the comany's right, title and interest in the…
5 February 1991
Trademark security agreement.
Delivered: 14 February 1991
Status: Satisfied on 18 January 1995
Persons entitled: Midland Bank PLC
Description: All the company's right, title and interest in the…
5 February 1991
U.S. security agreement.
Delivered: 14 February 1991
Status: Satisfied on 18 January 1995
Persons entitled: Midland Bank PLC
Description: All the company's right, title and interest in the…
17 October 1990
Security agreement
Delivered: 26 October 1990
Status: Satisfied on 18 January 1995
Persons entitled: Friedland Investissements Sa
Description: All video tape masters & other materialsrelating to the…
17 October 1990
Legal charge
Delivered: 26 October 1990
Status: Satisfied on 18 January 1995
Persons entitled: Friedland Investissement Sa
Description: A one inch (1") PAL C videotape master in the french…
27 July 1989
Composite guarantee & mortgate 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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