ITV DIGITAL CHANNELS LIMITED
LONDON GRANADA SKY BROADCASTING LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 03101815
Status Active
Incorporation Date 13 September 1995
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-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Termination of appointment of Peter Arthur Fincham as a director on 1 March 2016. The most likely internet sites of ITV DIGITAL CHANNELS LIMITED are www.itvdigitalchannels.co.uk, and www.itv-digital-channels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Itv Digital Channels Limited is a Private Limited Company. The company registration number is 03101815. Itv Digital Channels Limited has been working since 13 September 1995. The present status of the company is Active. The registered address of Itv Digital Channels Limited is The London Television Centre Upper Ground London Se1 9lt. . LYGO, Kevin Anthony is a Director of the company. SWORDS, Christopher Joseph is a Director of the company. Secretary FLEMING, Tracy Ann has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary OVENS, Robert has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director ACKERMAN, James Jay has been resigned. Director BETTS, Thomas Matthew has been resigned. Director BURNS, Julian Delisle has been resigned. Director CARNEY, Philip Andrew has been resigned. Director CARTWRIGHT, Stacey Lee has been resigned. Director CHANCE, David Christopher has been resigned. Director COLE, Katrina Mary Hudson has been resigned. Director DALE, Gary Robert has been resigned. Director DESMOND, Michael John has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director DUFF, Graham Douglas has been resigned. Director FINCHAM, Peter Arthur has been resigned. Director FREUDENSTEIN, Richard has been resigned. Director GOSWAMI, Martin Rajan has been resigned. Director GRIFFIN, Christopher John has been resigned. Director HENRY, Jeffrey Lawrence has been resigned. Director IMI, Matthew Anthony has been resigned. Director KALIFA, Maneck Minoo has been resigned. Director KINSELLA, Kevin William has been resigned. Director LADD, Rosina Jane has been resigned. Director LEWIS, Jonathan Simon Oliver has been resigned. Director LEWIS, Jonathan Simon Oliver has been resigned. Director LONG, Tracy Elisabeth has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director MORRISON, Stephen Roger has been resigned. Director MURDOCH, Elisabeth has been resigned. Director OVENS, Robert has been resigned. Director PREBBLE, Stuart Colin has been resigned. Director REY, David Nicholas has been resigned. Director ROGERS, Jonathan has been resigned. Director SHEA, Peter has been resigned. Director SHEA, Peter has been resigned. Director STEINBERG, Bruce David has been resigned. Director STEWART, Martin has been resigned. Director STROSS, Katherine Elizabeth has been resigned. Director STYLIANOU, Andrew Christopher has been resigned. Director TAYLOR, Kevan has been resigned. Director TAYLOR, Paul Simon has been resigned. Director WEST, Ian Christopher has been resigned. The company operates in "Television programme production activities".


Current Directors

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

Secretary
FLEMING, Tracy Ann
Resigned: 31 March 2005
Appointed Date: 30 January 2001
Secretary
IRVING, Eleanor Kate
Resigned: 31 October 2008
Appointed Date: 03 August 2006
Secretary
OVENS, Robert
Resigned: 30 January 2001
Appointed Date: 02 September 1996
Secretary
TAUTZ, Helen Jane
Resigned: 31 October 2008
Appointed Date: 31 March 2005
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 02 September 1996
Appointed Date: 13 September 1995
Director
ACKERMAN, James Jay
Resigned: 16 September 1998
Appointed Date: 29 July 1996
58 years old
Director
BETTS, Thomas Matthew
Resigned: 31 December 2007
Appointed Date: 21 November 2002
61 years old
Director
BURNS, Julian Delisle
Resigned: 21 November 2002
Appointed Date: 29 July 1996
76 years old
Director
CARNEY, Philip Andrew
Resigned: 28 June 2004
Appointed Date: 07 October 1999
64 years old
Director
CARTWRIGHT, Stacey Lee
Resigned: 16 November 1999
Appointed Date: 09 October 1998
62 years old
Director
CHANCE, David Christopher
Resigned: 18 December 1997
Appointed Date: 05 January 1996
68 years old
Director
COLE, Katrina Mary Hudson
Resigned: 01 November 2004
Appointed Date: 21 November 2002
57 years old
Director
DALE, Gary Robert
Resigned: 26 April 2002
Appointed Date: 01 November 2000
64 years old
Director
DESMOND, Michael John
Resigned: 11 September 2001
Appointed Date: 17 January 2000
66 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 05 January 1996
Appointed Date: 13 September 1995
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 05 January 1996
Appointed Date: 13 September 1995
Director
DUFF, Graham Douglas
Resigned: 31 October 2005
Appointed Date: 29 January 2002
66 years old
Director
FINCHAM, Peter Arthur
Resigned: 01 March 2016
Appointed Date: 31 October 2008
69 years old
Director
FREUDENSTEIN, Richard
Resigned: 21 November 2002
Appointed Date: 18 November 1999
60 years old
Director
GOSWAMI, Martin Rajan
Resigned: 29 September 2004
Appointed Date: 04 December 2000
61 years old
Director
GRIFFIN, Christopher John
Resigned: 11 May 2004
Appointed Date: 17 January 2000
61 years old
Director
HENRY, Jeffrey Lawrence
Resigned: 12 July 2000
Appointed Date: 16 February 1998
64 years old
Director
IMI, Matthew Anthony
Resigned: 04 October 2004
Appointed Date: 16 September 1998
58 years old
Director
KALIFA, Maneck Minoo
Resigned: 16 September 1998
Appointed Date: 20 July 1998
58 years old
Director
KINSELLA, Kevin William
Resigned: 20 July 1998
Appointed Date: 29 July 1996
66 years old
Director
LADD, Rosina Jane
Resigned: 20 April 2000
Appointed Date: 17 January 2000
52 years old
Director
LEWIS, Jonathan Simon Oliver
Resigned: 07 September 2007
Appointed Date: 18 March 2004
56 years old
Director
LEWIS, Jonathan Simon Oliver
Resigned: 29 January 2002
Appointed Date: 11 September 2001
56 years old
Director
LONG, Tracy Elisabeth
Resigned: 31 July 1999
Appointed Date: 18 December 1997
63 years old
Director
MEDLICOTT, William Jonathan
Resigned: 30 April 2015
Appointed Date: 10 May 2007
65 years old
Director
MORRISON, Stephen Roger
Resigned: 18 December 1997
Appointed Date: 05 January 1996
78 years old
Director
MURDOCH, Elisabeth
Resigned: 18 November 1999
Appointed Date: 16 September 1998
57 years old
Director
OVENS, Robert
Resigned: 31 March 2005
Appointed Date: 12 September 1997
67 years old
Director
PREBBLE, Stuart Colin
Resigned: 13 July 1999
Appointed Date: 29 July 1996
74 years old
Director
REY, David Nicholas
Resigned: 01 November 2004
Appointed Date: 29 September 2004
55 years old
Director
ROGERS, Jonathan
Resigned: 08 June 2012
Appointed Date: 31 December 2007
54 years old
Director
SHEA, Peter
Resigned: 04 December 2000
Appointed Date: 18 November 1999
68 years old
Director
SHEA, Peter
Resigned: 18 December 1997
Appointed Date: 09 October 1996
68 years old
Director
STEINBERG, Bruce David
Resigned: 11 October 1999
Appointed Date: 12 January 1999
68 years old
Director
STEWART, Martin
Resigned: 18 November 1999
Appointed Date: 16 September 1998
62 years old
Director
STROSS, Katherine Elizabeth
Resigned: 09 October 1998
Appointed Date: 29 July 1996
69 years old
Director
STYLIANOU, Andrew Christopher
Resigned: 01 November 2004
Appointed Date: 04 October 2004
59 years old
Director
TAYLOR, Kevan
Resigned: 30 November 2001
Appointed Date: 17 January 2000
69 years old
Director
TAYLOR, Paul Simon
Resigned: 17 January 2000
Appointed Date: 22 July 1996
61 years old
Director
WEST, Ian Christopher
Resigned: 16 September 1998
Appointed Date: 09 October 1996
61 years old

Persons With Significant Control

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

ITV DIGITAL CHANNELS LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
01 Mar 2016
Termination of appointment of Peter Arthur Fincham as a director on 1 March 2016
01 Mar 2016
Appointment of Mr Kevin Anthony Lygo as a director on 1 March 2016
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 16,237,000
...
... and 173 more events
23 Jan 1996
Registered office changed on 23/01/96 from: 5 chancery lane cliffords inn london EC4A 1BU
23 Jan 1996
New director appointed
23 Jan 1996
Director resigned
05 Jan 1996
Company name changed burginhall 857 LIMITED\certificate issued on 05/01/96
13 Sep 1995
Incorporation

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