ITV TENNISON LIMITED
LONDON ITV NEWCO 3 LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 09499040
Status Active
Incorporation Date 19 March 2015
Company Type Private Limited Company
Address LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, 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 27 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Current accounting period extended from 31 December 2016 to 30 June 2017. The most likely internet sites of ITV TENNISON LIMITED are www.itvtennison.co.uk, and www.itv-tennison.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Itv Tennison Limited is a Private Limited Company. The company registration number is 09499040. Itv Tennison Limited has been working since 19 March 2015. The present status of the company is Active. The registered address of Itv Tennison Limited is London Television Centre Upper Ground London United Kingdom 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 IRVING, Eleanor Kate has been resigned. Director TAUTZ, Helen Jane has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
GARDNER, Maxine Louise
Appointed Date: 26 March 2015
58 years old
Director
MCGRAYNOR, David Philip
Appointed Date: 26 March 2015
53 years old
Director
WOODWARD, Sarah Michelle
Appointed Date: 26 March 2015
56 years old

Resigned Directors

Director
IRVING, Eleanor Kate
Resigned: 26 March 2015
Appointed Date: 19 March 2015
59 years old
Director
TAUTZ, Helen Jane
Resigned: 26 March 2015
Appointed Date: 19 March 2015
62 years old

Persons With Significant Control

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

ITV TENNISON LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
17 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
11 Oct 2016
Current accounting period extended from 31 December 2016 to 30 June 2017
03 May 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
03 May 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 5 more events
27 Mar 2015
Appointment of David Philip Mcgraynor as a director on 26 March 2015
27 Mar 2015
Appointment of Maxine Louise Gardner as a director on 26 March 2015
27 Mar 2015
Appointment of Sarah Michelle Woodward as a director on 26 March 2015
27 Mar 2015
Company name changed itv newco 3 LIMITED\certificate issued on 27/03/15
  • NM04 ‐ Change of name by provision in articles
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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