ITV GLOBAL ENTERTAINMENT LIMITED
LONDON GRANADA INTERNATIONAL MEDIA LIMITED CARLTON INTERNATIONAL MEDIA LIMITED CTE (CARLTON) LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 02203983
Status Active
Incorporation Date 9 December 1987
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 seventy-eight events have happened. The last three records are Appointment of Ruth Ann Berry as a director on 31 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of ITV GLOBAL ENTERTAINMENT LIMITED are www.itvglobalentertainment.co.uk, and www.itv-global-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Itv Global Entertainment Limited is a Private Limited Company. The company registration number is 02203983. Itv Global Entertainment Limited has been working since 09 December 1987. The present status of the company is Active. The registered address of Itv Global Entertainment Limited is The London Television Centre Upper Ground London Se1 9lt. . BERRY, Ruth Ann is a Director of the company. KYRIACOU, Maria is a Director of the company. MCGRAYNOR, David Philip is a Director of the company. WALKER, Duncan is a Director of the company. Secretary ABDOO, David has been resigned. Secretary CAMPBELL, Colin Alexander has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director ALLAN, Andrew Norman has been resigned. Director ALLAN, William Eric has been resigned. Director BARTLETT, Lee has been resigned. Director BATY, Clifford John has been resigned. Director CRESSWELL, John has been resigned. Director DE MOLLER, June Frances has been resigned. Director DILNOTT-COOPER, Rupert Michael Walter James has been resigned. Director FOX-GLADWELL, Helen has been resigned. Director HILL, Leslie Francis has been resigned. Director HUMES, Jennifer Margaret has been resigned. Director IACONO, Peter has been resigned. Director JOHNSON, David has been resigned. Director JONES, Philip Mervyn has been resigned. Director KANTOR, Kazimiera Teresa has been resigned. Director LEWIS, Paul James has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director NOHR, Nadine Joelle has been resigned. Director PEDERSEN, Louise Ann has been resigned. Director ROLLASON, William Peter has been resigned. Director STEWART, Marshall has been resigned. Director WADE, Michael James Vaughan has been resigned. Director WALMSLEY, Nigel Norman has been resigned. Director WATTS, Michael John has been resigned. Director WOLFFE, David has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BERRY, Ruth Ann
Appointed Date: 31 January 2017
46 years old
Director
KYRIACOU, Maria
Appointed Date: 14 September 2010
56 years old
Director
MCGRAYNOR, David Philip
Appointed Date: 22 August 2012
53 years old
Director
WALKER, Duncan
Appointed Date: 11 August 2008
55 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 30 June 1994
Secretary
CAMPBELL, Colin Alexander
Resigned: 30 June 1994
Secretary
TAUTZ, Helen Jane
Resigned: 31 October 2008
Appointed Date: 27 August 2008
Secretary
TAUTZ, Helen Jane
Resigned: 27 August 2008
Appointed Date: 30 January 2004
Director
ALLAN, Andrew Norman
Resigned: 30 September 1998
82 years old
Director
ALLAN, William Eric
Resigned: 30 September 1994
76 years old
Director
BARTLETT, Lee
Resigned: 31 August 2010
Appointed Date: 31 October 2008
71 years old
Director
BATY, Clifford John
Resigned: 16 May 1994
91 years old
Director
CRESSWELL, John
Resigned: 27 August 2008
Appointed Date: 01 March 2004
64 years old
Director
DE MOLLER, June Frances
Resigned: 31 January 1999
Appointed Date: 12 May 1998
78 years old
Director
DILNOTT-COOPER, Rupert Michael Walter James
Resigned: 29 February 2004
72 years old
Director
FOX-GLADWELL, Helen
Resigned: 05 June 2009
Appointed Date: 31 October 2008
59 years old
Director
HILL, Leslie Francis
Resigned: 16 May 1994
89 years old
Director
HUMES, Jennifer Margaret
Resigned: 31 October 1994
Appointed Date: 11 November 1993
63 years old
Director
IACONO, Peter
Resigned: 08 April 2009
Appointed Date: 27 August 2008
57 years old
Director
JOHNSON, David
Resigned: 27 August 2008
Appointed Date: 01 March 2004
63 years old
Director
JONES, Philip Mervyn
Resigned: 30 September 1999
81 years old
Director
KANTOR, Kazimiera Teresa
Resigned: 16 August 1994
Appointed Date: 12 November 1992
76 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: 25 November 1994
65 years old
Director
NOHR, Nadine Joelle
Resigned: 06 June 2008
Appointed Date: 01 March 2004
66 years old
Director
PEDERSEN, Louise Ann
Resigned: 05 March 2004
Appointed Date: 17 November 1997
61 years old
Director
ROLLASON, William Peter
Resigned: 10 December 1999
Appointed Date: 12 May 1998
65 years old
Director
STEWART, Marshall
Resigned: 16 May 1994
89 years old
Director
WADE, Michael James Vaughan
Resigned: 30 July 1993
66 years old
Director
WALMSLEY, Nigel Norman
Resigned: 12 May 1998
Appointed Date: 16 May 1994
84 years old
Director
WATTS, Michael John
Resigned: 16 May 1994
78 years old
Director
WOLFFE, David
Resigned: 16 December 2010
Appointed Date: 31 October 2008
62 years old

Persons With Significant Control

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

ITV GLOBAL ENTERTAINMENT LIMITED Events

03 Feb 2017
Appointment of Ruth Ann Berry as a director on 31 January 2017
11 Oct 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 13 September 2016 with updates
18 Dec 2015
Director's details changed for Mr David Philip Mcgraynor on 22 December 2014
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 5,300,000
...
... and 168 more events
29 Mar 1988
Director resigned;new director appointed
29 Mar 1988
Secretary resigned;new secretary appointed
29 Mar 1988
Accounting reference date notified as 31/12
01 Feb 1988
Secretary resigned;new secretary appointed
09 Dec 1987
Incorporation

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