YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED
LONDON YORKSHIRE GROUP PROGRAMMES LIMITED

Hellopages » Greater London » Lambeth » SE1 9LT

Company number 02679755
Status Active
Incorporation Date 22 January 1992
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 eleven 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 YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED are www.yorkshiretyneteesproductions.co.uk, and www.yorkshire-tyne-tees-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Yorkshire Tyne Tees Productions Limited is a Private Limited Company. The company registration number is 02679755. Yorkshire Tyne Tees Productions Limited has been working since 22 January 1992. The present status of the company is Active. The registered address of Yorkshire Tyne Tees Productions 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 CARLTON, Simon has been resigned. Secretary HODDER, Julie Alexandra has been resigned. Secretary ROOK, Gail Ann has been resigned. Secretary TAUTZ, Helen Jane has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BRADFORD, Rachel Julia has been resigned. Director BRYER, Christopher James has been resigned. Director CHILDS, Edward Samuel has been resigned. Director CLAPHAM, Adam has been resigned. Director FAIRLEY, John Alexander has been resigned. Director GYNGELL, Bruce has been resigned. Director HOLDGATE, David Kenneth has been resigned. Director IRONSIDE, Graham has been resigned. Director IRVING, Eleanor Kate has been resigned. Director LEACH, Clive William has been resigned. Director REYNOLDS, David Geoffrey has been resigned. Director RICHARDSON, Keith William has been resigned. Director THOMAS, Gwyn Edward Ward has been resigned. Director TIBBITTS, James Benjamin Stjohn has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED 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: 01 July 2008
62 years old

Resigned Directors

Secretary
CARLTON, Simon
Resigned: 18 May 1998
Appointed Date: 29 August 1992
Secretary
HODDER, Julie Alexandra
Resigned: 29 August 1992
Appointed Date: 22 January 1992
Secretary
ROOK, Gail Ann
Resigned: 01 June 2001
Appointed Date: 18 May 1998
Secretary
TAUTZ, Helen Jane
Resigned: 12 March 2009
Appointed Date: 01 June 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 January 1952
Appointed Date: 22 January 1992
Director
BRADFORD, Rachel Julia
Resigned: 20 September 2013
Appointed Date: 31 December 2012
42 years old
Director
BRYER, Christopher James
Resigned: 31 October 2001
Appointed Date: 06 February 1997
75 years old
Director
CHILDS, Edward Samuel
Resigned: 03 March 1998
Appointed Date: 06 February 1997
90 years old
Director
CLAPHAM, Adam
Resigned: 03 April 1998
Appointed Date: 06 February 1997
85 years old
Director
FAIRLEY, John Alexander
Resigned: 20 April 1995
Appointed Date: 22 January 1992
87 years old
Director
GYNGELL, Bruce
Resigned: 30 September 1997
Appointed Date: 09 January 1997
96 years old
Director
HOLDGATE, David Kenneth
Resigned: 30 June 1998
Appointed Date: 31 January 1992
75 years old
Director
IRONSIDE, Graham
Resigned: 24 July 1995
Appointed Date: 31 January 1992
83 years old
Director
IRVING, Eleanor Kate
Resigned: 31 December 2012
Appointed Date: 01 July 2008
59 years old
Director
LEACH, Clive William
Resigned: 07 November 1993
Appointed Date: 22 January 1992
90 years old
Director
REYNOLDS, David Geoffrey
Resigned: 01 July 2008
Appointed Date: 06 February 1997
77 years old
Director
RICHARDSON, Keith William
Resigned: 01 July 2008
Appointed Date: 06 February 1997
83 years old
Director
THOMAS, Gwyn Edward Ward
Resigned: 31 October 1997
Appointed Date: 09 January 1997
102 years old
Director
TIBBITTS, James Benjamin Stjohn
Resigned: 01 July 2008
Appointed Date: 31 August 2007
73 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 January 1992
Appointed Date: 22 January 1992

Persons With Significant Control

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

YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED Events

24 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
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
13 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 2
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 101 more events
31 Jan 1992
New secretary appointed
31 Jan 1992
Director resigned;new director appointed
31 Jan 1992
Secretary resigned;new director appointed
31 Jan 1992
Registered office changed on 31/01/92 from: 12 york place leeds west yorkshire LS1 2DS
22 Jan 1992
Incorporation

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