YORKSHIRE TELEVISION LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 00899713
Status Active
Incorporation Date 3 March 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 forty-nine 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 YORKSHIRE TELEVISION LIMITED are www.yorkshiretelevision.co.uk, and www.yorkshire-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and seven months. Yorkshire Television Limited is a Private Limited Company. The company registration number is 00899713. Yorkshire Television Limited has been working since 03 March 1967. The present status of the company is Active. The registered address of Yorkshire 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 CARLTON, Simon has been resigned. Secretary COYLE, Ralph John has been resigned. Secretary FEGAN, Michael Melvyn has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Director ALLEN, Charles Lamb has been resigned. Director BEST, Michael Stephen James has been resigned. Director BOULD, David Charles has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director BRILL, Anthony George has been resigned. Director BROWNLEE, Geoffrey Stewart, Dr has been resigned. Director BURRELL, Mark William has been resigned. Director BUTTERFIELD, Stewart David has been resigned. Director CALVERT, John Raymond has been resigned. Director CANETTY CLARKE, Neil Ashley has been resigned. Director CASTRO, Nicholas has been resigned. Director COYLE, Ralph John has been resigned. Director CROFT, David Michael Bruce has been resigned. Director DAVID, Phoebe Mary has been resigned. Director DESMOND, Michael John has been resigned. Director DIXON, Kenneth Herbert Morley has been resigned. Director FAIRLEY, John Alexander has been resigned. Director FEGAN, Michael Melvyn has been resigned. Director FEGAN, Michael Melvyn has been resigned. Director GALLAGHER, Eileen has been resigned. Director GREEN, Michael Anthony has been resigned. Director GREEN, Michael Anthony has been resigned. Director GREGORY, Richard John has been resigned. Director GYNGELL, Bruce has been resigned. Director HALL, Stephen Hargreaves has been resigned. Director HARDIE, Charles Jeremy Mawdesley has been resigned. Director HARDY, George James Allan has been resigned. Director HARDY, George James Allan has been resigned. Director HASKINS, Christopher Robin, Lord has been resigned. Director HOLDGATE, David Kenneth has been resigned. Director IRVING, Eleanor Kate has been resigned. Director IRVING, Eleanor Kate has been resigned. Director JONES, Clive William has been resigned. Director JOWITT, Juliet Diana Margaret has been resigned. Director LEACH, Clive William has been resigned. Director LOWEN, David Travers has been resigned. Director MCCULLOCH, Ian Douglas has been resigned. Director MCKEE, Charles Dean Grant has been resigned. Director MCKEE, Grant has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director MORROW, Clare has been resigned. Director PALMAR, Derek, Sir has been resigned. Director PARROTT, Graham Joseph has been resigned. Director PEARMAN, Lewis Craig Murray has been resigned. Director PLAYNE, Nicholas George Whichcote has been resigned. Director RYLE, Sallie has been resigned. Director SWORDS, Christopher Joseph has been resigned. Director TAUTZ, Helen Jane has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Director WATSON, Victor Hugo has been resigned. Director WHISTON, John Joseph has been resigned. Director WILKINS, Jeanette Elizabeth has been resigned. Director WRIGHT, Edwin Wilfred 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
CARLTON, Simon
Resigned: 12 May 1998
Appointed Date: 10 November 1995
Secretary
COYLE, Ralph John
Resigned: 10 November 1995
Secretary
FEGAN, Michael Melvyn
Resigned: 22 November 2002
Appointed Date: 12 May 1998
Secretary
TAUTZ, Helen Jane
Resigned: 03 November 2009
Appointed Date: 22 November 2002
Director
ALLEN, Charles Lamb
Resigned: 01 October 2006
Appointed Date: 15 September 1997
67 years old
Director
BEST, Michael Stephen James
Resigned: 12 February 2002
Appointed Date: 02 February 1998
76 years old
Director
BOULD, David Charles
Resigned: 30 September 1994
Appointed Date: 01 October 1993
79 years old
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
42 years old
Director
BRILL, Anthony George
Resigned: 06 January 1998
Appointed Date: 02 September 1993
78 years old
Director
BROWNLEE, Geoffrey Stewart, Dr
Resigned: 30 March 1998
Appointed Date: 08 September 1995
80 years old
Director
BURRELL, Mark William
Resigned: 02 September 1993
88 years old
Director
BUTTERFIELD, Stewart David
Resigned: 31 December 2001
Appointed Date: 02 February 1998
78 years old
Director
CALVERT, John Raymond
Resigned: 02 September 1993
88 years old
Director
CANETTY CLARKE, Neil Ashley
Resigned: 17 June 2005
Appointed Date: 02 May 2002
63 years old
Director
CASTRO, Nicholas
Resigned: 02 February 1998
Appointed Date: 07 April 1995
74 years old
Director
COYLE, Ralph John
Resigned: 10 November 1995
77 years old
Director
CROFT, David Michael Bruce
Resigned: 09 September 2008
Appointed Date: 02 February 1998
70 years old
Director
DAVID, Phoebe Mary
Resigned: 17 August 1992
103 years old
Director
DESMOND, Michael John
Resigned: 17 June 2005
Appointed Date: 19 November 2001
66 years old
Director
DIXON, Kenneth Herbert Morley
Resigned: 15 September 1997
96 years old
Director
FAIRLEY, John Alexander
Resigned: 20 April 1995
87 years old
Director
FEGAN, Michael Melvyn
Resigned: 25 March 2004
Appointed Date: 11 June 2002
67 years old
Director
FEGAN, Michael Melvyn
Resigned: 02 May 2002
Appointed Date: 12 May 1998
67 years old
Director
GALLAGHER, Eileen
Resigned: 02 October 1998
Appointed Date: 02 February 1998
65 years old
Director
GREEN, Michael Anthony
Resigned: 15 May 2009
Appointed Date: 11 November 2008
68 years old
Director
GREEN, Michael Anthony
Resigned: 03 May 2007
Appointed Date: 09 June 2004
68 years old
Director
GREGORY, Richard John
Resigned: 07 February 2002
Appointed Date: 01 October 1993
71 years old
Director
GYNGELL, Bruce
Resigned: 30 September 1997
Appointed Date: 12 May 1995
96 years old
Director
HALL, Stephen Hargreaves
Resigned: 15 September 1997
92 years old
Director
HARDIE, Charles Jeremy Mawdesley
Resigned: 18 May 1993
87 years old
Director
HARDY, George James Allan
Resigned: 11 March 1994
Appointed Date: 01 October 1981
86 years old
Director
HARDY, George James Allan
Resigned: 30 September 1993
86 years old
Director
HASKINS, Christopher Robin, Lord
Resigned: 14 March 2006
Appointed Date: 22 November 2002
88 years old
Director
HOLDGATE, David Kenneth
Resigned: 30 June 1998
Appointed Date: 01 October 1993
75 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
JONES, Clive William
Resigned: 05 April 2007
Appointed Date: 17 June 2005
76 years old
Director
JOWITT, Juliet Diana Margaret
Resigned: 31 December 1994
85 years old
Director
LEACH, Clive William
Resigned: 30 September 1993
90 years old
Director
LOWEN, David Travers
Resigned: 30 January 1998
Appointed Date: 20 September 1996
79 years old
Director
MCCULLOCH, Ian Douglas
Resigned: 17 June 2005
Appointed Date: 19 November 2001
65 years old
Director
MCKEE, Charles Dean Grant
Resigned: 31 August 1995
Appointed Date: 01 October 1993
74 years old
Director
MCKEE, Grant
Resigned: 28 March 2006
Appointed Date: 22 November 2002
74 years old
Director
MEDLICOTT, William Jonathan
Resigned: 28 May 2012
Appointed Date: 03 May 2007
65 years old
Director
MORROW, Clare
Resigned: 31 March 2007
Appointed Date: 25 September 2001
65 years old
Director
PALMAR, Derek, Sir
Resigned: 30 September 1993
106 years old
Director
PARROTT, Graham Joseph
Resigned: 02 February 1998
Appointed Date: 15 September 1997
76 years old
Director
PEARMAN, Lewis Craig Murray
Resigned: 31 May 1993
83 years old
Director
PLAYNE, Nicholas George Whichcote
Resigned: 31 December 1994
88 years old
Director
RYLE, Sallie
Resigned: 31 July 2008
Appointed Date: 31 August 2004
74 years old
Director
SWORDS, Christopher Joseph
Resigned: 09 September 2008
Appointed Date: 05 April 2007
56 years old
Director
TAUTZ, Helen Jane
Resigned: 11 November 2008
Appointed Date: 09 September 2008
62 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 15 May 2009
Appointed Date: 11 November 2008
73 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 09 September 2008
Appointed Date: 31 August 2007
73 years old
Director
WATSON, Victor Hugo
Resigned: 15 September 1997
97 years old
Director
WHISTON, John Joseph
Resigned: 11 August 2008
Appointed Date: 02 February 1998
66 years old
Director
WILKINS, Jeanette Elizabeth
Resigned: 15 April 1998
Appointed Date: 02 February 1998
67 years old
Director
WRIGHT, Edwin Wilfred
Resigned: 31 December 1994
89 years old

Persons With Significant Control

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

YORKSHIRE TELEVISION LIMITED Events

07 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
04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
09 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 3
...
... and 239 more events
08 Apr 1986
Full accounts made up to 30 September 1985
23 Mar 1979
Accounts made up to 30 September 1978
11 Mar 1976
Accounts made up to 30 September 1975
03 Mar 1967
Certificate of incorporation
03 Mar 1967
Incorporation

YORKSHIRE TELEVISION LIMITED Charges

9 May 2003
Charge over cash deposit and account
Delivered: 20 May 2003
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: By way of first fixed charge the deposit and the debts…
9 May 2003
Charge on deposits
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 10,960,203.38 deposited in the depositors…
28 March 2003
Charge over cash deposit and account
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The secured sums due and the monies credited from time to…
28 March 2003
Charge on deposits
Delivered: 1 April 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 3,344,585.06 deposited by the company in the…
26 February 2003
Charge over cash deposit and account
Delivered: 18 March 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First fixed charge over the deposit with all…
26 February 2003
Charge on deposits
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 681,938.48 deposited by the company in…
12 December 2002
Charge over cash deposit and account
Delivered: 31 December 2002
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The chargor with full title guarantee and as a continuing…
12 December 2002
Charge on deposits
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The sum of gbp 2,622,931.02 deposited by the depositor in…
31 January 2000
Pledge agreement
Delivered: 9 February 2000
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The pledgor's account (account number 51.95.90.058) (the…

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