THE LONDON STUDIOS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 01222154
Status Active
Incorporation Date 7 August 1975
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 one hundred and sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of THE LONDON STUDIOS LIMITED are www.thelondonstudios.co.uk, and www.the-london-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. The London Studios Limited is a Private Limited Company. The company registration number is 01222154. The London Studios Limited has been working since 07 August 1975. The present status of the company is Active. The registered address of The London Studios Limited is The London Television Centre Upper Ground London Se1 9lt. . GARDNER, Maxine Louise is a Director of the company. WHISTON, John Joseph is a Director of the company. Secretary BROMLEY, Joanna Elizabeth 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 TAUTZ, Helen Jane has been resigned. Director BARTLETT, Lee has been resigned. Director CAMPBELL-WHITE, Paul Alexander has been resigned. Director CANNEY, Jeremy has been resigned. Director COOPER, Caroline Lindsay has been resigned. Director COX, Barry Geoffrey has been resigned. Director CRESSWELL, John has been resigned. Director DYKE, Gregory has been resigned. Director FATANI, Ishaq has been resigned. Director HARRIS, Brian Ronald has been resigned. Director HOWARD, John Stephen Bonner has been resigned. Director HYNES, Catherine has been resigned. Director IRVING, Eleanor Kate has been resigned. Director LENT, Penelope Ann has been resigned. Director LIDDIMENT, David has been resigned. Director LITTLE, Katharine Rebecca has been resigned. Director MANDLEY, Emmaline Mary Clare has been resigned. Director MCNALLY, Peter Joseph Deane has been resigned. Director PALMER, Terence Allan has been resigned. Director POYSER, Claire has been resigned. Director SHEPPARD, Kenneth has been resigned. Director SHERIFF, Thomas David has been resigned. Director SMITH, Brenda Lucy has been resigned. Director SOUTHGATE, Michael George has been resigned. Director TAUTZ, Helen Jane has been resigned. Director TAYLOR, Kevan has been resigned. Director URQUHART, Henry Victor has been resigned. Director WALKER, Janet Sheila has been resigned. Director WOLFFE, David has been resigned. Director WOOLFSON, Alan Lewis has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GARDNER, Maxine Louise
Appointed Date: 09 December 2014
57 years old
Director
WHISTON, John Joseph
Appointed Date: 03 November 2008
67 years old

Resigned Directors

Secretary
BROMLEY, Joanna Elizabeth
Resigned: 07 December 1994
Appointed Date: 29 April 1994
Secretary
HOWELL, Peter Graham
Resigned: 29 April 1994
Secretary
IRVING, Eleanor Kate
Resigned: 03 November 2008
Appointed Date: 28 May 2004
Secretary
ISAACS, Deborah Jane
Resigned: 06 November 2000
Appointed Date: 07 December 1994
Secretary
TAUTZ, Helen Jane
Resigned: 03 November 2008
Appointed Date: 06 November 2000
Director
BARTLETT, Lee
Resigned: 31 August 2010
Appointed Date: 03 November 2008
70 years old
Director
CAMPBELL-WHITE, Paul Alexander
Resigned: 31 March 2012
Appointed Date: 30 March 2009
52 years old
Director
CANNEY, Jeremy
Resigned: 31 December 1994
Appointed Date: 02 July 1992
81 years old
Director
COOPER, Caroline Lindsay
Resigned: 07 November 2014
Appointed Date: 31 March 2012
45 years old
Director
COX, Barry Geoffrey
Resigned: 31 May 1994
83 years old
Director
CRESSWELL, John
Resigned: 29 May 2008
Appointed Date: 30 November 2001
64 years old
Director
DYKE, Gregory
Resigned: 09 March 1994
78 years old
Director
FATANI, Ishaq
Resigned: 30 March 2009
Appointed Date: 03 November 2008
54 years old
Director
HARRIS, Brian Ronald
Resigned: 20 December 1996
80 years old
Director
HOWARD, John Stephen Bonner
Resigned: 23 September 1996
78 years old
Director
HYNES, Catherine
Resigned: 30 August 2002
Appointed Date: 02 July 1992
80 years old
Director
IRVING, Eleanor Kate
Resigned: 03 November 2008
Appointed Date: 29 May 2008
59 years old
Director
LENT, Penelope Ann
Resigned: 02 August 2002
78 years old
Director
LIDDIMENT, David
Resigned: 01 October 1996
Appointed Date: 31 October 1995
73 years old
Director
LITTLE, Katharine Rebecca
Resigned: 05 September 2011
Appointed Date: 03 November 2008
54 years old
Director
MANDLEY, Emmaline Mary Clare
Resigned: 01 September 1996
Appointed Date: 01 September 1994
69 years old
Director
MCNALLY, Peter Joseph Deane
Resigned: 16 March 1993
92 years old
Director
PALMER, Terence Allan
Resigned: 01 October 1996
Appointed Date: 22 March 1996
77 years old
Director
POYSER, Claire
Resigned: 05 September 2011
Appointed Date: 03 November 2008
60 years old
Director
SHEPPARD, Kenneth
Resigned: 01 October 1995
79 years old
Director
SHERIFF, Thomas David
Resigned: 01 October 1996
Appointed Date: 18 July 1995
71 years old
Director
SMITH, Brenda Lucy
Resigned: 31 May 2004
Appointed Date: 01 September 1994
74 years old
Director
SOUTHGATE, Michael George
Resigned: 31 May 1995
71 years old
Director
TAUTZ, Helen Jane
Resigned: 03 November 2008
Appointed Date: 28 May 2004
62 years old
Director
TAYLOR, Kevan
Resigned: 30 November 2001
Appointed Date: 31 March 1998
69 years old
Director
URQUHART, Henry Victor
Resigned: 31 July 1997
Appointed Date: 01 August 1995
86 years old
Director
WALKER, Janet Sheila
Resigned: 31 March 1998
Appointed Date: 22 March 1996
72 years old
Director
WOLFFE, David
Resigned: 16 December 2010
Appointed Date: 03 November 2008
62 years old
Director
WOOLFSON, Alan Lewis
Resigned: 02 July 1992
87 years old

Persons With Significant Control

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

THE LONDON STUDIOS LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Confirmation statement made on 1 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 100
02 Sep 2015
Accounts for a dormant company made up to 31 December 2014
09 Dec 2014
Appointment of Maxine Louise Gardner as a director on 9 December 2014
...
... and 154 more events
06 Aug 1987
Full accounts made up to 27 July 1986
04 Feb 1987
Return made up to 01/01/87; full list of members
31 Oct 1986
Registered office changed on 31/10/86 from: kent hse upper ground. London S.E.1.
02 May 1986
Full accounts made up to 28 July 1985
07 Aug 1975
Incorporation

THE LONDON STUDIOS LIMITED Charges

16 August 1993
Rent deposit deed,
Delivered: 27 August 1993
Status: Outstanding
Persons entitled: Cornhill Investment Properties Limited,
Description: The sum of £6,250 and all interest and other monies paid or…

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