ITV RIGHTS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 06633451
Status Active
Incorporation Date 30 June 2008
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 200,000,001 . The most likely internet sites of ITV RIGHTS LIMITED are www.itvrights.co.uk, and www.itv-rights.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Itv Rights Limited is a Private Limited Company. The company registration number is 06633451. Itv Rights Limited has been working since 30 June 2008. The present status of the company is Active. The registered address of Itv Rights Limited is The London Television Centre Upper Ground London Se1 9lt. . GARARD, Andrew Sheldon is a Director of the company. IRVING, Eleanor Kate is a Director of the company. SWORDS, Christopher Joseph is a Director of the company. TAUTZ, Helen Jane is a Director of the company. Director BRADFORD, Rachel Julia has been resigned. Director IRVING, Eleanor Kate has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GARARD, Andrew Sheldon
Appointed Date: 02 March 2012
58 years old
Director
IRVING, Eleanor Kate
Appointed Date: 02 January 2014
59 years old
Director
SWORDS, Christopher Joseph
Appointed Date: 30 April 2015
56 years old
Director
TAUTZ, Helen Jane
Appointed Date: 30 June 2008
62 years old

Resigned Directors

Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
42 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 15 May 2009
59 years old
Director
MEDLICOTT, William Jonathan
Resigned: 30 April 2015
Appointed Date: 27 June 2013
65 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 15 May 2009
Appointed Date: 30 June 2008
73 years old

Persons With Significant Control

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

ITV RIGHTS LIMITED Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 200,000,001
14 Oct 2015
Full accounts made up to 31 December 2014
07 May 2015
Termination of appointment of William Jonathan Medlicott as a director on 30 April 2015
...
... and 28 more events
16 Jun 2009
Director appointed eleanor kate irving
16 Jun 2009
Appointment terminated director james tibbitts
18 Nov 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2008
Accounting reference date shortened from 30/06/2009 to 31/12/2008
30 Jun 2008
Incorporation

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