THE CITV CHANNEL LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT
Company number 03937785
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited 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 seventy-five 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 7 September 2016 with updates. The most likely internet sites of THE CITV CHANNEL LIMITED are www.thecitvchannel.co.uk, and www.the-citv-channel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The Citv Channel Limited is a Private Limited Company. The company registration number is 03937785. The Citv Channel Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of The Citv Channel Limited 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 BEADMAN, Sarah Elizabeth has been resigned. Secretary IRVING, Eleanor Kate has been resigned. Secretary MELVILLE, Veronica Ann has been resigned. Secretary WOODALL, Sarah Louise has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director DENLEY, Christopher John has been resigned. Director HARDIE, John Macdonald has been resigned. Director IRVING, Eleanor Kate has been resigned. Director JOHNSON, Simon Harris has been resigned. Director SHILLINGFORD, Tanya has been resigned. Director STROSS, Katherine Elizabeth 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 April 2004
62 years old

Resigned Directors

Secretary
BEADMAN, Sarah Elizabeth
Resigned: 07 March 2000
Appointed Date: 25 February 2000

Secretary
IRVING, Eleanor Kate
Resigned: 12 March 2009
Appointed Date: 07 April 2005

Secretary
MELVILLE, Veronica Ann
Resigned: 28 May 2004
Appointed Date: 07 March 2000

Secretary
WOODALL, Sarah Louise
Resigned: 07 April 2005
Appointed Date: 28 May 2004

Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
42 years old

Director
DENLEY, Christopher John
Resigned: 15 April 2004
Appointed Date: 11 July 2003
68 years old

Director
HARDIE, John Macdonald
Resigned: 17 August 2002
Appointed Date: 07 March 2000
64 years old

Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 28 May 2004
59 years old

Director
JOHNSON, Simon Harris
Resigned: 11 July 2003
Appointed Date: 01 February 2003
59 years old

Director
SHILLINGFORD, Tanya
Resigned: 07 March 2000
Appointed Date: 25 February 2000
58 years old

Director
STROSS, Katherine Elizabeth
Resigned: 31 January 2003
Appointed Date: 07 March 2000
70 years old

Persons With Significant Control

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

THE CITV CHANNEL LIMITED Events

08 Mar 2017
Accounts for a dormant company made up to 31 December 2016
16 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 7 September 2016 with updates
12 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 2

04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 65 more events
13 Mar 2000
New director appointed
13 Mar 2000
New director appointed
13 Mar 2000
New secretary appointed
13 Mar 2000
Secretary resigned
25 Feb 2000
Incorporation