ITV THUNDERBIRDS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 08586211
Status Active
Incorporation Date 26 June 2013
Company Type Private Limited Company
Address LONDON TELEVISION CENTRE 58-72, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Director's details changed for Mr David Philip Mcgraynor on 22 December 2014. The most likely internet sites of ITV THUNDERBIRDS LIMITED are www.itvthunderbirds.co.uk, and www.itv-thunderbirds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Itv Thunderbirds Limited is a Private Limited Company. The company registration number is 08586211. Itv Thunderbirds Limited has been working since 26 June 2013. The present status of the company is Active. The registered address of Itv Thunderbirds Limited is London Television Centre 58 72 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. The company operates in "Television programme production activities".


Current Directors

Director
GARDNER, Maxine Louise
Appointed Date: 02 July 2015
58 years old
Director
MCGRAYNOR, David Philip
Appointed Date: 26 June 2013
53 years old
Director
WOODWARD, Sarah Michelle
Appointed Date: 26 June 2013
57 years old

Persons With Significant Control

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

ITV THUNDERBIRDS LIMITED Events

01 Nov 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
18 Dec 2015
Director's details changed for Mr David Philip Mcgraynor on 22 December 2014
12 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
02 Jul 2015
Appointment of Maxine Louise Gardner as a director on 2 July 2015
...
... and 0 more events
17 Apr 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
12 Apr 2015
Full accounts made up to 30 June 2014
06 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
15 Jul 2014
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
26 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26

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