ITV PRODUCTIONS LIMITED
LONDON ITV STUDIOS LIMITED UNIVERSAL COLOUR LABORATORY LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 01153537
Status Active
Incorporation Date 27 December 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 one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of ITV PRODUCTIONS LIMITED are www.itvproductions.co.uk, and www.itv-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. Itv Productions Limited is a Private Limited Company. The company registration number is 01153537. Itv Productions Limited has been working since 27 December 1973. The present status of the company is Active. The registered address of Itv Productions Limited is The London Television Centre Upper Ground London Se1 9lt. . IRVING, Eleanor Kate is a Director of the company. TAUTZ, Helen Jane is a Director of the company. Secretary ABDOO, David has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary WOODALL, Sarah Louise has been resigned. Director ABDOO, David has been resigned. Director ARNEY, Nicholas John has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director CRAGG, Bernard Anthony has been resigned. Director HILLS, Deborah Anne has been resigned. Director IRVING, Eleanor Kate has been resigned. Director KIDWELL, James Richard De Villeneuve has been resigned. Director LANE, Gary Arron has been resigned. The company operates in "Dormant Company".


Current Directors

Director
IRVING, Eleanor Kate
Appointed Date: 02 January 2014
59 years old
Director
TAUTZ, Helen Jane
Appointed Date: 30 January 2004
62 years old

Resigned Directors

Secretary
ABDOO, David
Resigned: 30 January 2004
Secretary
IRVING, Eleanor Kate
Resigned: 12 March 2009
Appointed Date: 07 April 2005
Secretary
WOODALL, Sarah Louise
Resigned: 07 April 2005
Appointed Date: 30 January 2004
Director
ABDOO, David
Resigned: 30 January 2004
Appointed Date: 01 February 1993
64 years old
Director
ARNEY, Nicholas John
Resigned: 30 April 2004
Appointed Date: 31 August 2001
62 years old
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
42 years old
Director
CRAGG, Bernard Anthony
Resigned: 01 February 1993
70 years old
Director
HILLS, Deborah Anne
Resigned: 19 November 1993
68 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 07 April 2005
59 years old
Director
KIDWELL, James Richard De Villeneuve
Resigned: 31 August 2001
Appointed Date: 27 September 1996
63 years old
Director
LANE, Gary Arron
Resigned: 27 September 1996
Appointed Date: 19 November 1993
61 years old

Persons With Significant Control

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

ITV PRODUCTIONS LIMITED Events

23 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 105 more events
15 Jan 1987
Return made up to 11/11/86; full list of members
22 Dec 1986
Full accounts made up to 31 December 1985
22 Dec 1986
Full accounts made up to 31 December 1984
24 May 1986
Return made up to 08/11/85; full list of members
27 Dec 1973
Certificate of incorporation

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