ITV SUPPLEMENTARY PENSION SCHEME LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 06013943
Status Active
Incorporation Date 29 November 2006
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 thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2 . The most likely internet sites of ITV SUPPLEMENTARY PENSION SCHEME LIMITED are www.itvsupplementarypensionscheme.co.uk, and www.itv-supplementary-pension-scheme.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Itv Supplementary Pension Scheme Limited is a Private Limited Company. The company registration number is 06013943. Itv Supplementary Pension Scheme Limited has been working since 29 November 2006. The present status of the company is Active. The registered address of Itv Supplementary Pension Scheme Limited is The London Television Centre Upper Ground London Se1 9lt. . CHALCRAFT, Kanon is a Director of the company. PITTAWAY, Ian Martin is a Director of the company. Secretary BRADFORD, Rachel has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Director PARROTT, Graham Joseph has been resigned. Director PARROTT, Graham Joseph has been resigned. Director SMITH, Rachel Julia has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CHALCRAFT, Kanon
Appointed Date: 29 September 2015
59 years old
Director
PITTAWAY, Ian Martin
Appointed Date: 29 November 2006
69 years old

Resigned Directors

Secretary
BRADFORD, Rachel
Resigned: 20 September 2013
Appointed Date: 31 December 2012
Secretary
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 29 November 2006
Director
PARROTT, Graham Joseph
Resigned: 12 October 2015
Appointed Date: 31 December 2012
76 years old
Director
PARROTT, Graham Joseph
Resigned: 31 December 2012
Appointed Date: 29 November 2006
76 years old
Director
SMITH, Rachel Julia
Resigned: 31 December 2012
Appointed Date: 31 December 2012
43 years old

Persons With Significant Control

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

ITV SUPPLEMENTARY PENSION SCHEME LIMITED Events

19 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
11 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
19 Oct 2015
Termination of appointment of Graham Joseph Parrott as a director on 12 October 2015
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 27 more events
03 Oct 2008
Accounts for a dormant company made up to 31 December 2007
27 May 2008
Secretary's change of particulars / eleanor irving / 01/01/2008
22 Jan 2008
Return made up to 29/11/07; full list of members
02 Jan 2008
Accounting reference date extended from 30/11/07 to 31/12/07
29 Nov 2006
Incorporation

Similar Companies

ITV STUDIOS (ISRAEL) LIMITED ITV STUDIOS LIMITED ITV T&B LIMITED ITV TENNISON LIMITED ITV TEXT SANTA LIMITED ITV TFG HOLDINGS LIMITED ITV THUNDERBIRDS LIMITED