MILLBANK STUDIOS
LONDON WALSHYS FACILITIES LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 02311588
Status Active
Incorporation Date 1 November 1988
Company Type Private Unlimited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-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 September 2016 with updates. The most likely internet sites of MILLBANK STUDIOS are www.millbank.co.uk, and www.millbank.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Millbank Studios is a Private Unlimited Company. The company registration number is 02311588. Millbank Studios has been working since 01 November 1988. The present status of the company is Active. The registered address of Millbank Studios is The London Television Centre Upper Ground London Se1 9lt. . IRVING, Eleanor Kate is a Director of the company. TAUTZ, Helen Jane is a Director of the company. Secretary CARLTON, Simon has been resigned. Secretary HALL, Charlotte Elizabeth has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary JOHNSON, Lesley Ann has been resigned. Secretary ROOK, Gail Ann has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Secretary GRANADA NOMINEES LIMITED has been resigned. Director BRILL, Anthony George has been resigned. Director CASTRO, Nicholas has been resigned. Director COYLE, Ralph John has been resigned. Director FINCHAM, Peter Arthur has been resigned. Director HARDY, George James Allan has been resigned. Director HOLLINGSWORTH, Michael Charles has been resigned. Director JOHNSON, Lesley Ann has been resigned. Director LOWEN, David Travers has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director ROCKER, David has been resigned. Director ROGERS, Jonathan has been resigned. Director ROSE, Richard David has been resigned. Director ROSE, Richard David has been resigned. Director SWORDS, Christopher Joseph has been resigned. Director WALSH, John Anthony has been resigned. Director GRANADA NOMINEES LIMITED has been resigned. Director ITV NP LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
IRVING, Eleanor Kate
Appointed Date: 01 March 2016
59 years old
Director
TAUTZ, Helen Jane
Appointed Date: 01 March 2016
62 years old

Resigned Directors

Secretary
CARLTON, Simon
Resigned: 18 May 1998
Appointed Date: 18 October 1995
Secretary
HALL, Charlotte Elizabeth
Resigned: 18 October 1995
Appointed Date: 02 December 1994
Secretary
IRVING, Eleanor Kate
Resigned: 24 September 2007
Appointed Date: 03 December 2002
Secretary
JOHNSON, Lesley Ann
Resigned: 02 December 1994
Secretary
ROOK, Gail Ann
Resigned: 01 June 2001
Appointed Date: 18 May 1998
Secretary
TAUTZ, Helen Jane
Resigned: 24 September 2007
Appointed Date: 01 June 2001
Secretary
GRANADA NOMINEES LIMITED
Resigned: 03 November 2008
Appointed Date: 24 September 2007
Director
BRILL, Anthony George
Resigned: 06 January 1998
Appointed Date: 22 April 1996
78 years old
Director
CASTRO, Nicholas
Resigned: 31 March 1998
Appointed Date: 02 December 1994
74 years old
Director
COYLE, Ralph John
Resigned: 25 November 1994
Appointed Date: 27 September 1994
77 years old
Director
FINCHAM, Peter Arthur
Resigned: 01 March 2016
Appointed Date: 03 November 2008
69 years old
Director
HARDY, George James Allan
Resigned: 11 March 1994
86 years old
Director
HOLLINGSWORTH, Michael Charles
Resigned: 10 October 1991
79 years old
Director
JOHNSON, Lesley Ann
Resigned: 22 May 1995
64 years old
Director
LOWEN, David Travers
Resigned: 30 January 1998
Appointed Date: 02 December 1994
79 years old
Director
MEDLICOTT, William Jonathan
Resigned: 30 April 2015
Appointed Date: 23 October 2009
65 years old
Director
ROCKER, David
Resigned: 09 February 1996
Appointed Date: 27 October 1994
81 years old
Director
ROGERS, Jonathan
Resigned: 08 June 2012
Appointed Date: 03 November 2008
53 years old
Director
ROSE, Richard David
Resigned: 24 September 2007
Appointed Date: 24 June 1992
69 years old
Director
ROSE, Richard David
Resigned: 12 December 1993
69 years old
Director
SWORDS, Christopher Joseph
Resigned: 01 March 2016
Appointed Date: 30 April 2015
56 years old
Director
WALSH, John Anthony
Resigned: 21 October 1994
78 years old
Director
GRANADA NOMINEES LIMITED
Resigned: 03 November 2008
Appointed Date: 24 September 2007
Director
ITV NP LIMITED
Resigned: 03 November 2008
Appointed Date: 24 September 2007

Persons With Significant Control

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

MILLBANK STUDIOS Events

07 Mar 2017
Accounts for a dormant company made up to 31 December 2016
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
01 Mar 2016
Appointment of Mrs Helen Jane Tautz as a director on 1 March 2016
01 Mar 2016
Termination of appointment of Christopher Joseph Swords as a director on 1 March 2016
...
... and 147 more events
26 May 1989
Particulars of mortgage/charge
21 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Nov 1988
Registered office changed on 21/11/88 from: shaibern house 28 scrutton street london EC2A 4RQ EC2A 4RQ
16 Nov 1988
Accounting reference date notified as 31/10
01 Nov 1988
Incorporation

MILLBANK STUDIOS Charges

8 June 1993
Credit agreement
Delivered: 12 June 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…
14 June 1991
Debenture
Delivered: 25 June 1991
Status: Satisfied on 6 June 1995
Persons entitled: Harrods Bank Limited
Description: (See form 395 for full details). Fixed and floating charges…
30 March 1990
Debenture
Delivered: 18 April 1990
Status: Satisfied on 29 April 1993
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
15 May 1989
Mortgage debenture
Delivered: 26 May 1989
Status: Satisfied on 11 February 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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