ITV TOP CLASS LIMITED
LONDON ITV NEWCO 1 LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 09498177
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 ten events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 1 . The most likely internet sites of ITV TOP CLASS LIMITED are www.itvtopclass.co.uk, and www.itv-top-class.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Itv Top Class Limited is a Private Limited Company. The company registration number is 09498177. Itv Top Class Limited has been working since 19 March 2015. The present status of the company is Active. The registered address of Itv Top Class Limited is London Television Centre Upper Ground London United Kingdom Se1 9lt. . GARDNER, Maxine Louise is a Director of the company. LAMB, David 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: 15 February 2016
58 years old
Director
LAMB, David
Appointed Date: 15 February 2016
56 years old

Resigned Directors

Director
IRVING, Eleanor Kate
Resigned: 15 February 2016
Appointed Date: 19 March 2015
59 years old
Director
TAUTZ, Helen Jane
Resigned: 15 February 2016
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 TOP CLASS LIMITED Events

27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1
29 Feb 2016
Company name changed itv newco 1 LIMITED\certificate issued on 29/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-15
15 Feb 2016
Termination of appointment of Eleanor Kate Irving as a director on 15 February 2016
...
... and 0 more events
15 Feb 2016
Termination of appointment of Helen Jane Tautz as a director on 15 February 2016
15 Feb 2016
Appointment of Maxine Louise Gardner as a director on 15 February 2016
15 Feb 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
15 Feb 2016
Appointment of David Lamb as a director on 15 February 2016
19 Mar 2015
Incorporation
Statement of capital on 2015-03-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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