ITV BREAKFAST BROADCASTING LIMITED
LONDON ITV AMBER LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 07698963
Status Active
Incorporation Date 8 July 2011
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 thirty-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; Termination of appointment of Ian Ward Griffiths as a director on 14 March 2016. The most likely internet sites of ITV BREAKFAST BROADCASTING LIMITED are www.itvbreakfastbroadcasting.co.uk, and www.itv-breakfast-broadcasting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Itv Breakfast Broadcasting Limited is a Private Limited Company. The company registration number is 07698963. Itv Breakfast Broadcasting Limited has been working since 08 July 2011. The present status of the company is Active. The registered address of Itv Breakfast Broadcasting Limited is The London Television Centre Upper Ground London Se1 9lt. . CROZIER, Adam Alexander is a Director of the company. GARARD, Andrew Sheldon is a Director of the company. LYGO, Kevin Anthony is a Director of the company. SWORDS, Christopher Joseph is a Director of the company. Director FINCHAM, Peter Arthur has been resigned. Director GRIFFITHS, Ian Ward has been resigned. Director HAZLITT, Anne Frances has been resigned. Director IRVING, Eleanor Kate has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director ROGERS, Jonathan has been resigned. Director TAUTZ, Helen Jane has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
CROZIER, Adam Alexander
Appointed Date: 12 July 2011
62 years old
Director
GARARD, Andrew Sheldon
Appointed Date: 12 July 2011
59 years old
Director
LYGO, Kevin Anthony
Appointed Date: 01 March 2016
68 years old
Director
SWORDS, Christopher Joseph
Appointed Date: 30 April 2015
56 years old

Resigned Directors

Director
FINCHAM, Peter Arthur
Resigned: 01 March 2016
Appointed Date: 12 July 2011
69 years old
Director
GRIFFITHS, Ian Ward
Resigned: 14 March 2016
Appointed Date: 12 July 2011
59 years old
Director
HAZLITT, Anne Frances
Resigned: 31 December 2014
Appointed Date: 12 July 2011
62 years old
Director
IRVING, Eleanor Kate
Resigned: 12 July 2011
Appointed Date: 08 July 2011
59 years old
Director
MEDLICOTT, William Jonathan
Resigned: 30 April 2015
Appointed Date: 12 July 2011
65 years old
Director
ROGERS, Jonathan
Resigned: 08 June 2012
Appointed Date: 12 July 2011
54 years old
Director
TAUTZ, Helen Jane
Resigned: 12 July 2011
Appointed Date: 08 July 2011
62 years old

Persons With Significant Control

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

ITV BREAKFAST BROADCASTING 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
14 Mar 2016
Termination of appointment of Ian Ward Griffiths as a director on 14 March 2016
01 Mar 2016
Appointment of Mr Kevin Anthony Lygo as a director on 1 March 2016
01 Mar 2016
Termination of appointment of Peter Arthur Fincham as a director on 1 March 2016
...
... and 25 more events
19 Jul 2011
Appointment of Jonathan Rogers as a director
19 Jul 2011
Appointment of Peter Arthur Fincham as a director
19 Jul 2011
Appointment of Andrew Garard as a director
19 Jul 2011
Appointment of Mr Ian Ward Griffiths as a director
08 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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