ITV SHETLAND LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 08554937
Status Active
Incorporation Date 4 June 2013
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 fifteen events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr David Philip Mcgraynor on 22 December 2014. The most likely internet sites of ITV SHETLAND LIMITED are www.itvshetland.co.uk, and www.itv-shetland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Itv Shetland Limited is a Private Limited Company. The company registration number is 08554937. Itv Shetland Limited has been working since 04 June 2013. The present status of the company is Active. The registered address of Itv Shetland Limited is The London Television Centre 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. Director COOPER, Caroline Lindsay has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
GARDNER, Maxine Louise
Appointed Date: 09 December 2014
57 years old

Director
MCGRAYNOR, David Philip
Appointed Date: 04 June 2013
53 years old

Director
WOODWARD, Sarah Michelle
Appointed Date: 02 July 2015
56 years old

Resigned Directors

Director
COOPER, Caroline Lindsay
Resigned: 07 November 2014
Appointed Date: 04 June 2013
45 years old

Persons With Significant Control

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

ITV SHETLAND LIMITED Events

08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
13 May 2016
Full accounts made up to 31 December 2015
18 Dec 2015
Director's details changed for Mr David Philip Mcgraynor on 22 December 2014
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1

06 Oct 2015
Full accounts made up to 31 December 2014
...
... and 5 more events
17 Sep 2014
Full accounts made up to 30 April 2014
12 Aug 2014
Director's details changed for Ms Caroline Lindsay Cooper on 12 August 2014
30 Jun 2014
Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1

12 Dec 2013
Current accounting period shortened from 30 June 2014 to 30 April 2014
04 Jun 2013
Incorporation