ITV2 LIMITED
LONDON THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 01867871
Status Active
Incorporation Date 30 November 1984
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Statement by Directors; Statement of capital on 31 October 2016 GBP 1 ; Solvency Statement dated 31/10/16. The most likely internet sites of ITV2 LIMITED are www.itv2.co.uk, and www.itv2.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Itv2 Limited is a Private Limited Company. The company registration number is 01867871. Itv2 Limited has been working since 30 November 1984. The present status of the company is Active. The registered address of Itv2 Limited is The London Television Centre Upper Ground London Se1 9lt. . GARARD, Andrew Sheldon is a Director of the company. LYGO, Kevin Anthony is a Director of the company. SWORDS, Christopher Joseph is a Director of the company. Secretary BARTON, Trevor James has been resigned. Secretary FULTON, Kathryn Mary has been resigned. Secretary JOHNSON, Simon Harris has been resigned. Secretary MELVILLE, Veronica Ann has been resigned. Secretary MELVILLE, Veronica Ann has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director BETTS, Thomas Matthew has been resigned. Director BROWN, Andrew David has been resigned. Director BUTTERFIELD, Stewart David has been resigned. Director CANETTY CLARKE, Neil Ashley has been resigned. Director CRESSWELL, John has been resigned. Director FINCHAM, Peter Arthur has been resigned. Director GREEN, Michael Anthony has been resigned. Director GRIFFIN, Christopher John has been resigned. Director INDEPENDENT TELEVISION ASSOCIATION has been resigned. Director JONES, Clive William has been resigned. Director MCCULLOCH, Ian Douglas has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director PREBBLE, Stuart Colin has been resigned. Director RAZEY, Keith has been resigned. Director ROGERS, Jonathan has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
GARARD, Andrew Sheldon
Appointed Date: 12 June 2013
59 years old
Director
LYGO, Kevin Anthony
Appointed Date: 01 March 2016
68 years old
Director
SWORDS, Christopher Joseph
Appointed Date: 30 April 2015
56 years old

Resigned Directors

Secretary
BARTON, Trevor James
Resigned: 27 May 1993
Secretary
FULTON, Kathryn Mary
Resigned: 26 January 1994
Appointed Date: 27 May 1993
Secretary
JOHNSON, Simon Harris
Resigned: 11 July 2003
Appointed Date: 16 January 2003
Secretary
MELVILLE, Veronica Ann
Resigned: 28 May 2004
Appointed Date: 11 July 2003
Secretary
MELVILLE, Veronica Ann
Resigned: 16 January 2003
Appointed Date: 26 January 1994
Secretary
TAUTZ, Helen Jane
Resigned: 31 October 2008
Appointed Date: 28 May 2004
Director
BETTS, Thomas Matthew
Resigned: 12 July 2001
Appointed Date: 20 October 1998
61 years old
Director
BROWN, Andrew David
Resigned: 18 May 1999
Appointed Date: 20 October 1998
60 years old
Director
BUTTERFIELD, Stewart David
Resigned: 11 April 2000
Appointed Date: 20 October 1998
78 years old
Director
CANETTY CLARKE, Neil Ashley
Resigned: 29 March 2006
Appointed Date: 04 April 2003
63 years old
Director
CRESSWELL, John
Resigned: 01 February 2001
Appointed Date: 20 October 1998
64 years old
Director
FINCHAM, Peter Arthur
Resigned: 01 March 2016
Appointed Date: 31 October 2008
69 years old
Director
GREEN, Michael Anthony
Resigned: 10 May 2007
Appointed Date: 12 July 2001
69 years old
Director
GRIFFIN, Christopher John
Resigned: 29 April 2005
Appointed Date: 22 February 2000
61 years old
Director
INDEPENDENT TELEVISION ASSOCIATION
Resigned: 20 October 1998
Director
JONES, Clive William
Resigned: 05 April 2007
Appointed Date: 04 April 2003
77 years old
Director
MCCULLOCH, Ian Douglas
Resigned: 05 June 2007
Appointed Date: 05 December 2002
66 years old
Director
MEDLICOTT, William Jonathan
Resigned: 30 April 2015
Appointed Date: 10 May 2007
65 years old
Director
PREBBLE, Stuart Colin
Resigned: 13 July 1999
Appointed Date: 18 May 1999
74 years old
Director
RAZEY, Keith
Resigned: 16 October 2000
Appointed Date: 10 July 2000
66 years old
Director
ROGERS, Jonathan
Resigned: 08 June 2012
Appointed Date: 05 December 2002
54 years old

Persons With Significant Control

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

ITV2 LIMITED Events

31 Oct 2016
Statement by Directors
31 Oct 2016
Statement of capital on 31 October 2016
  • GBP 1
31 Oct 2016
Solvency Statement dated 31/10/16
31 Oct 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of the share premium account to nil 31/10/2016
11 Oct 2016
Full accounts made up to 31 December 2015
...
... and 170 more events
06 Jun 1986
Full accounts made up to 29 July 1985
06 Jun 1986
Full accounts made up to 30 November 1985
06 Jun 1986
Return made up to 08/04/86; full list of members
06 Jun 1986
Secretary resigned;new secretary appointed;director resigned
06 Jun 1986
New director appointed

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