ITC ENTERTAINMENT HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 00510330
Status Active
Incorporation Date 6 August 1952
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 eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 24,875,910 . The most likely internet sites of ITC ENTERTAINMENT HOLDINGS LIMITED are www.itcentertainmentholdings.co.uk, and www.itc-entertainment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and four months. Itc Entertainment Holdings Limited is a Private Limited Company. The company registration number is 00510330. Itc Entertainment Holdings Limited has been working since 06 August 1952. The present status of the company is Active. The registered address of Itc Entertainment Holdings 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 GOROG, William Christopher has been resigned. Director HAIMOVITZ, Jules 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 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 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 WOLFFE, David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
KYRIACOU, Maria
Appointed Date: 16 December 2010
56 years old
Director
WALKER, Duncan
Appointed Date: 25 November 2009
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: 09 September 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
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
77 years old
Director
IRVING, Eleanor Kate
Resigned: 25 November 2009
Appointed Date: 09 September 2008
59 years old
Director
JACQUES, John Douglas
Resigned: 09 January 1995
Appointed Date: 17 December 1992
89 years old
Director
LEWIS, Paul James
Resigned: 29 October 2014
Appointed Date: 28 May 2014
55 years old
Director
MEDLICOTT, William Jonathan
Resigned: 25 November 2009
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
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: 25 November 2009
Appointed Date: 09 September 2008
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: 25 November 2009
62 years old

Persons With Significant Control

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

ITC ENTERTAINMENT HOLDINGS LIMITED Events

15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 24,875,910
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
10 Feb 2015
Section 519
...
... and 171 more events
15 Feb 1988
Full accounts made up to 30 June 1987
15 Feb 1988
Return made up to 31/12/87; full list of members
07 Jul 1987
Full accounts made up to 30 June 1986
07 Jul 1987
Return made up to 12/12/86; full list of members
07 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

ITC ENTERTAINMENT HOLDINGS LIMITED Charges

6 February 1991
A registered charge
Delivered: 6 February 1991
Status: Satisfied on 24 January 1995
Persons entitled: Midland Bank Plcas Agent and Trustee for and on Behalf of Itself and the Banks
5 February 1991
Amended and restated us pledge agreement
Delivered: 14 February 1991
Status: Satisfied on 24 January 1995
Persons entitled: Midland Bank Plcas Agent for the Benefit of the Beneficiaries (As Defined)
Description: All the company's right, title and interest in the pledge…
5 February 1991
Amended and restated copyright collateral assignment agreement
Delivered: 14 February 1991
Status: Satisfied on 24 January 1995
Persons entitled: Midland Bank Plcas Agent for the Benefit of the Beneficiaries (As Defined).
Description: All of the company's right, title and interest in the…
5 February 1991
Trademark security agreement
Delivered: 14 February 1991
Status: Satisfied on 24 January 1995
Persons entitled: Midland Bank PLC.as Agent for the Benefit of the Beneficiaries (As Defined).
Description: All of the company's right, title and interest in the…
5 February 1991
U.S. security agreement.
Delivered: 5 February 1991
Status: Satisfied on 24 January 1995
Persons entitled: Midland Bank PLC.as Agent for the Benefit of the Beneficiaries (As Defined).
Description: All of the compny's right, title and interest in the…
27 July 1989
Composit guarantee & mortgage debenture
Delivered: 10 August 1989
Status: Satisfied on 24 January 1995
Persons entitled: The First National Bank of Boston.
Description: See doc for full details. Fixed and floating charges over…
28 February 1989
Mortgage of shares
Delivered: 15 March 1989
Status: Satisfied on 6 November 1989
Persons entitled: The First National Bank of Boston
Description: Shares and all dividends paid or payableetc rights, moneys…
31 December 1975
Charge
Delivered: 8 January 1976
Status: Satisfied
Persons entitled: The First National Bank of Boston
Description: All the issued shares capital of the following subsidiaries…
29 January 1975
Charge
Delivered: 3 February 1975
Status: Satisfied
Persons entitled: The First National Bank of Boston.
Description: All the issued shares capitals of the following…

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