ITV BREATHLESS LIMITED
LONDON ACTION TIME (UK) LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 01127149
Status Active
Incorporation Date 7 August 1973
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 two hundred and four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of ITV BREATHLESS LIMITED are www.itvbreathless.co.uk, and www.itv-breathless.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. Itv Breathless Limited is a Private Limited Company. The company registration number is 01127149. Itv Breathless Limited has been working since 07 August 1973. The present status of the company is Active. The registered address of Itv Breathless Limited is The London Television Centre Upper Ground London Se1 9lt. . GARDNER, Maxine Louise is a Director of the company. MCGRAYNOR, David Philip is a Director of the company. WOODWARD, Sarah Michelle is a Director of the company. Secretary ABDOO, David has been resigned. Secretary ABDOO, David has been resigned. Secretary BERWIN, Dorothy has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary TRELEASE, Philip Ian has been resigned. Secretary WOODALL, Sarah Louise has been resigned. Director ALLAN, Andrew Norman has been resigned. Director BEATON, Caroline Patricia has been resigned. Director COX, Simon has been resigned. Director CRAGG, Bernard Anthony has been resigned. Director CRESSWELL, John has been resigned. Director DENTON, Charles has been resigned. Director GORDON, Bruce has been resigned. Director HANCOCK, Roger Thomas has been resigned. Director HEWLETT, Stephen Edward has been resigned. Director IRVING, Eleanor Kate has been resigned. Director JOHNSON, David has been resigned. Director KINANE, Patricia has been resigned. Director LANE, Gary Arron has been resigned. Director LEAHY, Stephen Francis has been resigned. Director MACGOWAN, Kenneth Bruce has been resigned. Director MCCLUGGAGE, Dewitt Kerry has been resigned. Director MEEK, Scott Thomas has been resigned. Director NOHR, Nadine Joelle has been resigned. Director O'SULLIVAN, Michael John has been resigned. Director ROLLASON, William Peter has been resigned. Director SMITH, Rachel Julia has been resigned. Director TAUTZ, Helen Jane has been resigned. Director TRELEASE, Philip Ian has been resigned. Director WALMSLEY, Nigel Norman has been resigned. Director WELLS, Mark Julian has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GARDNER, Maxine Louise
Appointed Date: 02 July 2015
58 years old
Director
MCGRAYNOR, David Philip
Appointed Date: 20 February 2013
53 years old
Director
WOODWARD, Sarah Michelle
Appointed Date: 20 February 2013
56 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 25 November 1996
Secretary
ABDOO, David
Resigned: 18 February 1994
Appointed Date: 15 July 1993
Secretary
BERWIN, Dorothy
Resigned: 15 July 1993
Secretary
IRVING, Eleanor Kate
Resigned: 03 November 2009
Appointed Date: 07 April 2005
Secretary
TRELEASE, Philip Ian
Resigned: 25 November 1996
Appointed Date: 18 February 1994
Secretary
WOODALL, Sarah Louise
Resigned: 07 April 2005
Appointed Date: 30 January 2004
Director
ALLAN, Andrew Norman
Resigned: 30 September 1998
Appointed Date: 25 November 1996
82 years old
Director
BEATON, Caroline Patricia
Resigned: 31 March 2004
Appointed Date: 01 October 2001
56 years old
Director
COX, Simon
Resigned: 15 July 1993
63 years old
Director
CRAGG, Bernard Anthony
Resigned: 18 February 1994
71 years old
Director
CRESSWELL, John
Resigned: 28 August 2008
Appointed Date: 01 March 2004
64 years old
Director
DENTON, Charles
Resigned: 30 April 1993
88 years old
Director
GORDON, Bruce
Resigned: 18 February 1994
96 years old
Director
HANCOCK, Roger Thomas
Resigned: 25 November 1996
Appointed Date: 18 February 1994
94 years old
Director
HEWLETT, Stephen Edward
Resigned: 29 February 2004
Appointed Date: 01 June 2001
67 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 28 August 2008
59 years old
Director
JOHNSON, David
Resigned: 28 August 2008
Appointed Date: 01 March 2004
63 years old
Director
KINANE, Patricia
Resigned: 30 September 2001
Appointed Date: 18 February 1994
72 years old
Director
LANE, Gary Arron
Resigned: 28 September 1993
Appointed Date: 12 July 1993
61 years old
Director
LEAHY, Stephen Francis
Resigned: 30 September 2001
Appointed Date: 18 February 1994
76 years old
Director
MACGOWAN, Kenneth Bruce
Resigned: 18 February 1994
Appointed Date: 15 July 1993
69 years old
Director
MCCLUGGAGE, Dewitt Kerry
Resigned: 18 February 1994
71 years old
Director
MEEK, Scott Thomas
Resigned: 15 July 1993
75 years old
Director
NOHR, Nadine Joelle
Resigned: 06 June 2008
Appointed Date: 01 March 2004
66 years old
Director
O'SULLIVAN, Michael John
Resigned: 18 February 1994
76 years old
Director
ROLLASON, William Peter
Resigned: 10 December 1999
Appointed Date: 10 August 1998
65 years old
Director
SMITH, Rachel Julia
Resigned: 27 March 2013
Appointed Date: 31 December 2012
42 years old
Director
TAUTZ, Helen Jane
Resigned: 27 March 2013
Appointed Date: 28 August 2008
62 years old
Director
TRELEASE, Philip Ian
Resigned: 19 March 2004
Appointed Date: 18 February 1994
63 years old
Director
WALMSLEY, Nigel Norman
Resigned: 18 February 1994
84 years old
Director
WELLS, Mark Julian
Resigned: 28 August 2008
Appointed Date: 01 October 2001
58 years old

Persons With Significant Control

Carlton Content Holdings Limited
Notified on: 6 May 2016
Nature of control: Ownership of shares – 75% or more

ITV BREATHLESS LIMITED Events

17 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
25 Apr 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
25 Apr 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
25 Apr 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 194 more events
22 Jan 1988
Auditor's resignation
22 Jan 1988
Accounting reference date extended from 30/06 to 30/09
23 Oct 1986
Full accounts made up to 30 June 1986
23 Oct 1986
Return made up to 13/10/86; full list of members
07 Aug 1979
Memorandum and Articles of Association

ITV BREATHLESS LIMITED Charges

10 April 1995
Charge and deed of assignment
Delivered: 21 April 1995
Status: Satisfied on 11 July 1995
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
27 May 1993
Charge
Delivered: 11 June 1993
Status: Satisfied on 9 December 1994
Persons entitled: Guiness Mahon & Co Limited
Description: The copyright of the film the music and musical…
5 November 1991
Agreement
Delivered: 21 November 1991
Status: Satisfied on 11 September 1997
Persons entitled: Film Finances Inc
Description: All the rights title and interest of thecompany of and in…
29 October 1991
Deed of charge
Delivered: 11 November 1991
Status: Outstanding
Persons entitled: Rank Film Distributors Limited British Screen Finance Limited and London Weekend Television Limited
Description: First fixed charge throughout the universe in favour of the…

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