ITV STUDIOS (ISRAEL) LIMITED
LONDON ITV SELECT LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 04229959
Status Active
Incorporation Date 6 June 2001
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 seventy-one 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 7 September 2016 with updates. The most likely internet sites of ITV STUDIOS (ISRAEL) LIMITED are www.itvstudiosisrael.co.uk, and www.itv-studios-israel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Itv Studios Israel Limited is a Private Limited Company. The company registration number is 04229959. Itv Studios Israel Limited has been working since 06 June 2001. The present status of the company is Active. The registered address of Itv Studios Israel Limited is The London Television Centre Upper Ground London Se1 9lt. . IRVING, Eleanor Kate is a Director of the company. MCGRAYNOR, David Philip is a Director of the company. TAUTZ, Helen Jane is a Director of the company. Secretary IRVING, Eleanor Kate has been resigned. Secretary WOODALL, Sarah Louise has been resigned. Secretary GD SECRETARIAL SERVICES LIMITED has been resigned. Director BEADMAN, Sarah Elizabeth has been resigned. Director BUCCIERI, Paul has been resigned. Director IRVING, Eleanor Kate has been resigned. Director IRVING, Eleanor Kate has been resigned. Director MELDAL-JOHNSEN, Julie has been resigned. Director SMITH, Rachel Julia has been resigned. Director TAUTZ, Helen Jane has been resigned. Director GD DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
IRVING, Eleanor Kate
Appointed Date: 02 January 2014
59 years old
Director
MCGRAYNOR, David Philip
Appointed Date: 30 November 2014
53 years old
Director
TAUTZ, Helen Jane
Appointed Date: 23 September 2013
62 years old

Resigned Directors

Secretary
IRVING, Eleanor Kate
Resigned: 12 March 2009
Appointed Date: 07 April 2005
Secretary
WOODALL, Sarah Louise
Resigned: 07 April 2005
Appointed Date: 15 June 2004
Secretary
GD SECRETARIAL SERVICES LIMITED
Resigned: 15 June 2004
Appointed Date: 06 June 2001
Director
BEADMAN, Sarah Elizabeth
Resigned: 07 May 2002
Appointed Date: 06 June 2001
51 years old
Director
BUCCIERI, Paul
Resigned: 30 November 2014
Appointed Date: 29 April 2013
59 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 15 June 2004
59 years old
Director
IRVING, Eleanor Kate
Resigned: 15 June 2004
Appointed Date: 15 June 2004
59 years old
Director
MELDAL-JOHNSEN, Julie
Resigned: 10 December 2015
Appointed Date: 29 April 2013
53 years old
Director
SMITH, Rachel Julia
Resigned: 30 April 2013
Appointed Date: 31 December 2012
43 years old
Director
TAUTZ, Helen Jane
Resigned: 30 April 2013
Appointed Date: 15 June 2004
62 years old
Director
GD DIRECTORS LIMITED
Resigned: 15 June 2004
Appointed Date: 07 May 2002

Persons With Significant Control

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

ITV STUDIOS (ISRAEL) LIMITED Events

08 Mar 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
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
18 Dec 2015
Director's details changed for Mr David Philip Mcgraynor on 22 December 2014
18 Dec 2015
Termination of appointment of Julie Meldal-Johnsen as a director on 10 December 2015
...
... and 61 more events
14 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 May 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 May 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 May 2002
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Jun 2001
Incorporation

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