POSSESSED LIMITED
LONDON HEADLOCK LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 09020906
Status Active
Incorporation Date 1 May 2014
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 twenty-four 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; Appointment of Md Sally Debonnaire as a director on 1 February 2016. The most likely internet sites of POSSESSED LIMITED are www.possessed.co.uk, and www.possessed.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Possessed Limited is a Private Limited Company. The company registration number is 09020906. Possessed Limited has been working since 01 May 2014. The present status of the company is Active. The registered address of Possessed Limited is The London Television Centre Upper Ground London Se1 9lt. . HUGILL, Alwyn is a Secretary of the company. BELLAMY, Julian Christopher is a Director of the company. DEBONNAIRE, Sally, Md is a Director of the company. HUGILL, Alwyn is a Director of the company. LAMB, David is a Director of the company. Director COOPER, Caroline Lindsay has been resigned. Director GARDNER, Maxine Louise has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
HUGILL, Alwyn
Appointed Date: 01 May 2014
Director
BELLAMY, Julian Christopher
Appointed Date: 11 August 2014
54 years old
Director
DEBONNAIRE, Sally, Md
Appointed Date: 01 February 2016
70 years old
Director
HUGILL, Alwyn
Appointed Date: 01 May 2014
55 years old
Director
LAMB, David
Appointed Date: 01 February 2016
56 years old

Resigned Directors

Director
COOPER, Caroline Lindsay
Resigned: 07 November 2014
Appointed Date: 11 August 2014
45 years old
Director
GARDNER, Maxine Louise
Resigned: 01 February 2016
Appointed Date: 09 December 2014
57 years old

Persons With Significant Control

Itv Studios Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alwyn Hugill
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POSSESSED LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 8 September 2016 with updates
16 Mar 2016
Appointment of Md Sally Debonnaire as a director on 1 February 2016
10 Feb 2016
Appointment of David Lamb as a director on 1 February 2016
03 Feb 2016
Termination of appointment of Maxine Louise Gardner as a director on 1 February 2016
...
... and 14 more events
13 Aug 2014
Consolidation of shares on 7 August 2014
08 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-07
08 Aug 2014
Company name changed headlock LIMITED\certificate issued on 08/08/14
08 Aug 2014
Change of name notice
01 May 2014
Incorporation
Statement of capital on 2014-05-01
  • GBP 1

POSSESSED LIMITED Charges

14 August 2014
Charge code 0902 0906 0001
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Itv PLC
Description: None.. For more details, please refer to the instrument…

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