LONDON WEEKEND TELEVISION LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 00908673
Status Active
Incorporation Date 16 June 1967
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of LONDON WEEKEND TELEVISION LIMITED are www.londonweekendtelevision.co.uk, and www.london-weekend-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eight months. London Weekend Television Limited is a Private Limited Company. The company registration number is 00908673. London Weekend Television Limited has been working since 16 June 1967. The present status of the company is Active. The registered address of London Weekend Television Limited is The London Television Centre Upper Ground London United Kingdom Se1 9lt. . IRVING, Eleanor Kate is a Director of the company. TAUTZ, Helen Jane is a Director of the company. Secretary BROMLEY, Joanna Elizabeth has been resigned. Secretary CROWE, Maureen has been resigned. Secretary HOWELL, Peter Graham has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary ISAACS, Deborah Jane has been resigned. Secretary STROSS, Katherine Elizabeth has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director ALLEN, Charles Lamb has been resigned. Director BLAND, Francis Christopher Buchan, Sir has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director BUTTERFIELD, Stewart David has been resigned. Director CANETTY CLARKE, Neil Ashley has been resigned. Director CHARLTON, Lindsay John has been resigned. Director COX, Barry Geoffrey has been resigned. Director DESMOND, Michael John has been resigned. Director DESMOND, Michael John has been resigned. Director DYKE, Gregory has been resigned. Director ELLIOTT, Nicholas has been resigned. Director ELLIOTT, Susan Margaret has been resigned. Director FEGAN, Michael Melvyn has been resigned. Director GALLAGHER, Eileen has been resigned. Director GREEN, Michael Anthony has been resigned. Director HAMILTON, Liam Alexander has been resigned. Director HOWARD, John Stephen Bonner has been resigned. Director HOWELL, Peter Graham has been resigned. Director IRVING, Eleanor Kate has been resigned. Director IRVING, Eleanor Kate has been resigned. Director LIDDIMENT, David has been resigned. Director MCCULLOCH, Ian Douglas has been resigned. Director MCNALLY, Peter Joseph Deane has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director MILLER, Ronald Daniel has been resigned. Director MORRISON, Stephen Roger has been resigned. Director PARROTT, Graham Joseph has been resigned. Director PAXTON, Peter Robin has been resigned. Director PERRY, Sydney has been resigned. Director PLANTIN, Marcus Charles has been resigned. Director SHAPS, Simon has been resigned. Director SHERIFF, Thomas David has been resigned. Director SOUTHGATE, Michael George has been resigned. Director STROSS, Katherine Elizabeth has been resigned. Director SWORDS, Christopher Joseph has been resigned. Director TAUTZ, Helen Jane has been resigned. Director TESLER, Brian has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Director URQUHART, Henry Victor has been resigned. Director VAN GELDER, Roy Maurice has been resigned. Director WALKER, Janet Sheila has been resigned. Director WILKINS, Jeanette Elizabeth has been resigned. Director WILLIAMSON, Emmeline Mary Clare has been resigned. The company operates in "Dormant Company".


Current Directors

Director
IRVING, Eleanor Kate
Appointed Date: 02 January 2014
59 years old
Director
TAUTZ, Helen Jane
Appointed Date: 15 May 2009
62 years old

Resigned Directors

Secretary
BROMLEY, Joanna Elizabeth
Resigned: 31 January 1995
Appointed Date: 29 April 1994
Secretary
CROWE, Maureen
Resigned: 10 May 1993
Appointed Date: 15 May 1992
Secretary
HOWELL, Peter Graham
Resigned: 29 April 1994
Secretary
IRVING, Eleanor Kate
Resigned: 03 November 2009
Appointed Date: 03 December 2002
Secretary
ISAACS, Deborah Jane
Resigned: 06 November 2000
Appointed Date: 01 October 1996
Secretary
STROSS, Katherine Elizabeth
Resigned: 01 October 1996
Appointed Date: 31 January 1995
Secretary
TAUTZ, Helen Jane
Resigned: 03 November 2009
Appointed Date: 06 November 2000
Director
ALLEN, Charles Lamb
Resigned: 01 October 2006
Appointed Date: 29 April 1994
68 years old
Director
BLAND, Francis Christopher Buchan, Sir
Resigned: 09 March 1994
87 years old
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
42 years old
Director
BUTTERFIELD, Stewart David
Resigned: 31 December 2001
Appointed Date: 12 September 1997
78 years old
Director
CANETTY CLARKE, Neil Ashley
Resigned: 29 April 1994
Appointed Date: 02 April 1993
63 years old
Director
CHARLTON, Lindsay John
Resigned: 17 April 2002
Appointed Date: 14 August 2000
72 years old
Director
COX, Barry Geoffrey
Resigned: 31 May 1994
83 years old
Director
DESMOND, Michael John
Resigned: 14 November 2005
Appointed Date: 19 November 2001
66 years old
Director
DESMOND, Michael John
Resigned: 12 February 1999
Appointed Date: 01 October 1996
66 years old
Director
DYKE, Gregory
Resigned: 09 March 1994
78 years old
Director
ELLIOTT, Nicholas
Resigned: 01 July 1994
Appointed Date: 31 October 1992
81 years old
Director
ELLIOTT, Susan Margaret
Resigned: 01 March 1998
Appointed Date: 01 October 1996
74 years old
Director
FEGAN, Michael Melvyn
Resigned: 25 March 2004
Appointed Date: 01 May 1998
68 years old
Director
GALLAGHER, Eileen
Resigned: 02 October 1998
Appointed Date: 18 July 1995
66 years old
Director
GREEN, Michael Anthony
Resigned: 15 May 2009
Appointed Date: 11 November 2008
69 years old
Director
HAMILTON, Liam Alexander
Resigned: 14 August 2000
Appointed Date: 01 October 1996
66 years old
Director
HOWARD, John Stephen Bonner
Resigned: 23 September 1996
Appointed Date: 01 September 1994
78 years old
Director
HOWELL, Peter Graham
Resigned: 29 April 1994
Appointed Date: 31 January 1992
72 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 15 May 2009
59 years old
Director
IRVING, Eleanor Kate
Resigned: 11 November 2008
Appointed Date: 09 September 2008
59 years old
Director
LIDDIMENT, David
Resigned: 12 September 1997
Appointed Date: 12 September 1995
73 years old
Director
MCCULLOCH, Ian Douglas
Resigned: 05 June 2007
Appointed Date: 12 February 1999
66 years old
Director
MCNALLY, Peter Joseph Deane
Resigned: 16 March 1993
92 years old
Director
MEDLICOTT, William Jonathan
Resigned: 28 May 2012
Appointed Date: 05 June 2007
65 years old
Director
MILLER, Ronald Daniel
Resigned: 31 July 1994
89 years old
Director
MORRISON, Stephen Roger
Resigned: 01 October 1996
Appointed Date: 01 September 1994
78 years old
Director
PARROTT, Graham Joseph
Resigned: 01 September 1994
Appointed Date: 29 April 1994
76 years old
Director
PAXTON, Peter Robin
Resigned: 31 August 1994
Appointed Date: 25 June 1993
74 years old
Director
PERRY, Sydney
Resigned: 26 November 1992
91 years old
Director
PLANTIN, Marcus Charles
Resigned: 31 March 2002
Appointed Date: 31 March 1998
80 years old
Director
SHAPS, Simon
Resigned: 01 January 1998
Appointed Date: 01 October 1996
69 years old
Director
SHERIFF, Thomas David
Resigned: 01 October 1996
Appointed Date: 18 July 1995
71 years old
Director
SOUTHGATE, Michael George
Resigned: 31 May 1995
71 years old
Director
STROSS, Katherine Elizabeth
Resigned: 01 October 1996
Appointed Date: 01 September 1994
70 years old
Director
SWORDS, Christopher Joseph
Resigned: 09 September 2008
Appointed Date: 17 April 2002
56 years old
Director
TAUTZ, Helen Jane
Resigned: 11 November 2008
Appointed Date: 09 September 2008
62 years old
Director
TESLER, Brian
Resigned: 31 March 1992
96 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 15 May 2009
Appointed Date: 11 November 2008
74 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 09 September 2008
Appointed Date: 31 August 2007
74 years old
Director
URQUHART, Henry Victor
Resigned: 01 October 1996
Appointed Date: 01 August 1995
86 years old
Director
VAN GELDER, Roy Maurice
Resigned: 31 January 1992
94 years old
Director
WALKER, Janet Sheila
Resigned: 31 March 1998
Appointed Date: 14 February 1996
72 years old
Director
WILKINS, Jeanette Elizabeth
Resigned: 14 April 1998
Appointed Date: 31 March 1998
67 years old
Director
WILLIAMSON, Emmeline Mary Clare
Resigned: 31 October 2002
Appointed Date: 31 March 1998
69 years old

Persons With Significant Control

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

LONDON WEEKEND TELEVISION LIMITED Events

27 Feb 2017
Accounts for a dormant company made up to 31 December 2016
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
...
... and 217 more events
30 Dec 1981
Accounts made up to 26 July 1981
16 Jan 1981
Accounts made up to 27 July 1980
09 Jan 1980
Accounts made up to 29 July 1979
09 Jan 1979
Accounts made up to 23 July 1978
16 Jun 1967
Incorporation

LONDON WEEKEND TELEVISION LIMITED Charges

7 November 2002
Deed of deposit and charge on cash deposit
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: By way of first fixed charge the deposit. See the mortgage…
8 May 2000
Deed of deposit and charge on cash deposit
Delivered: 11 May 2000
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: The deposit (as defined) and any mortgage,fixed or floating…
27 April 2000
Deed of deposit and charge on cash deposit
Delivered: 10 May 2000
Status: Outstanding
Persons entitled: Abbey National Treasury Services PLC
Description: All secured sums ( as defined) the deposit (as defined)…
15 December 1989
Composite guarantee & debenture
Delivered: 21 December 1989
Status: Satisfied on 19 April 1995
Persons entitled: Samuel Montagu & Co Limited (For Itself and as Trustee and Agent for the Banks)
Description: Fixed and floating charges over the undertaking and all…
17 January 1989
Security assignment
Delivered: 27 January 1989
Status: Satisfied on 24 December 1989
Persons entitled: London Weekend Television Limited
Description: All rights title and interest and the benefit of the rights…
21 July 1988
Deed of charge
Delivered: 27 July 1988
Status: Satisfied on 24 December 1989
Persons entitled: Completon Bond Company Inc
Description: All that the copyright throughout the world in and to the…
29 June 1982
Security agreement
Delivered: 8 July 1982
Status: Satisfied on 24 December 1989
Persons entitled: Film Finances Limited
Description: All right title and interest of the co in the series and…

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