ITV LUCAN LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 08534385
Status Active
Incorporation Date 17 May 2013
Company Type Private Limited Company
Address LONDON TELEVISION CENTRE 58-72, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Amended audit exemption subsidiary accounts made up to 31 December 2015; Audit exemption subsidiary accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates. The most likely internet sites of ITV LUCAN LIMITED are www.itvlucan.co.uk, and www.itv-lucan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Itv Lucan Limited is a Private Limited Company. The company registration number is 08534385. Itv Lucan Limited has been working since 17 May 2013. The present status of the company is Active. The registered address of Itv Lucan Limited is London Television Centre 58 72 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. The company operates in "Television programme production activities".


Current Directors

Director
GARDNER, Maxine Louise
Appointed Date: 02 July 2015
57 years old
Director
MCGRAYNOR, David Philip
Appointed Date: 17 May 2013
53 years old
Director
WOODWARD, Sarah Michelle
Appointed Date: 17 May 2013
56 years old

Persons With Significant Control

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

ITV LUCAN LIMITED Events

23 Jan 2017
Amended audit exemption subsidiary accounts made up to 31 December 2015
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
11 May 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
26 Apr 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 8 more events
06 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
06 Jun 2014
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 1
30 Apr 2014
Full accounts made up to 31 December 2013
19 Aug 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
17 May 2013
Incorporation

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