ITV BREAKFAST LIMITED
LONDON GMTV LIMITED


Company number 02578005
Status Active
Incorporation Date 29 January 1991
Company Type Private Limited Company
Address THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9TT.
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration two hundred and thirty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 September 2016 with updates; Termination of appointment of Denise O'donoghue as a director on 1 March 2016. The most likely internet sites of ITV BREAKFAST LIMITED are www.itvbreakfast.co.uk, and www.itv-breakfast.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Itv Breakfast Limited is a Private Limited Company. The company registration number is 02578005. Itv Breakfast Limited has been working since 29 January 1991. The present status of the company is Active. The registered address of Itv Breakfast Limited is The London Television Centre Upper Ground London Se1 9tt. . BELLAMY, Julian Christopher is a Director of the company. MCGRAYNOR, David Philip is a Director of the company. OSBORN, David Richard is a Director of the company. Secretary DAVEY, Peter Simon has been resigned. Secretary HOWELL, Peter Graham has been resigned. Secretary MORRISON, Greig has been resigned. Secretary WALKER, Rhian Wynne has been resigned. Nominee Secretary RB SECRETARIAT LIMITED has been resigned. Director ABDOOLA, Salim has been resigned. Director ALLEN, Charles Lamb has been resigned. Director BARNICOAT, Thomas Humphrey has been resigned. Director BETTS, Thomas Matthew has been resigned. Director BLAND, Francis Christopher Buchan, Sir has been resigned. Director BRAHAM, Michael David has been resigned. Director BROWN, William has been resigned. Director CANETTY CLARKE, Neil Ashley has been resigned. Director CANETTY CLARKE, Neil Ashley has been resigned. Director CASTRO, Nicholas has been resigned. Director COLERIDGE, Peter Bernard has been resigned. Director CORLEY, Paul John has been resigned. Director CORNWELL, Alison Margaret has been resigned. Director CRESSWELL, John has been resigned. Director CROUCH, Clive William has been resigned. Director DAVEY, Peter Simon has been resigned. Director DAVIES, Sally Elva has been resigned. Director DE VILLIERS, Etienne Marquard has been resigned. Director DIGBY, Gary James has been resigned. Director DYKE, Gregory has been resigned. Director EMSLIE, Donald Gordon has been resigned. Director FINCHAM, Peter Arthur has been resigned. Director FLANAGAN, Andrew Henry has been resigned. Director FLANAGAN, Andrew Henry has been resigned. Director GARARD, Andrew Sheldon has been resigned. Director GREEN, Michael Anthony has been resigned. Director GREEN, Michael Philip has been resigned. Director HARRISON, William Vicat has been resigned. Director HOWELL, Lisbeth has been resigned. Director HUGHES, Gary William has been resigned. Director HULBERT, David Ronald has been resigned. Director JONES, Clive William has been resigned. Director KINLOCH, Don Johnstone has been resigned. Director LYGO, Kevin Anthony has been resigned. Director MACDONALD, Angus John has been resigned. Director MCCULLOCH, Ian Douglas has been resigned. Director MCHUGH, Peter has been resigned. Director MEDLICOTT, William Jonathan has been resigned. Director MOORE, Stephen has been resigned. Director MORRISON, Stephen Roger has been resigned. Director O'DONOGHUE, Denise has been resigned. Director PARROTT, Graham Joseph has been resigned. Director PAXTON, Peter Robin has been resigned. Director PHILLIS, Robert Weston, Sir has been resigned. Director POOLE, Simon John has been resigned. Director PORTER, Stanley has been resigned. Director ROCHE, Henry John, Sir has been resigned. Director SERVICE, Christine has been resigned. Director SHARMAN, Alison Jane has been resigned. Director SIMON, David Lucien has been resigned. Director STODDART, Christopher West has been resigned. Director TOWNSEND, Arthur Vincent has been resigned. Director WALKER, Rhian Wynne has been resigned. Director WALMSLEY, Nigel Norman has been resigned. Director WARD, David James has been resigned. Director WHITAKER, Andrew John has been resigned. Nominee Director RB DIRECTORS ONE LIMITED has been resigned. Nominee Director RB DIRECTORS TWO LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Director
BELLAMY, Julian Christopher
Appointed Date: 01 February 2016
54 years old
Director
MCGRAYNOR, David Philip
Appointed Date: 30 September 2011
53 years old
Director
OSBORN, David Richard
Appointed Date: 30 September 2011
57 years old

Resigned Directors

Secretary
DAVEY, Peter Simon
Resigned: 31 January 2002
Appointed Date: 16 March 1992
Secretary
HOWELL, Peter Graham
Resigned: 16 March 1992
Secretary
MORRISON, Greig
Resigned: 31 October 2010
Appointed Date: 23 May 2008
Secretary
WALKER, Rhian Wynne
Resigned: 16 May 2008
Appointed Date: 01 February 2002
Nominee Secretary
RB SECRETARIAT LIMITED
Resigned: 08 May 1991
Appointed Date: 29 January 1991
Director
ABDOOLA, Salim
Resigned: 08 May 1991
Appointed Date: 11 November 1991
74 years old
Director
ALLEN, Charles Lamb
Resigned: 27 November 2000
Appointed Date: 05 May 1994
68 years old
Director
BARNICOAT, Thomas Humphrey
Resigned: 22 December 1999
Appointed Date: 24 January 1996
73 years old
Director
BETTS, Thomas Matthew
Resigned: 30 September 2011
Appointed Date: 26 November 2009
61 years old
Director
BLAND, Francis Christopher Buchan, Sir
Resigned: 09 March 1994
Appointed Date: 08 May 1991
87 years old
Director
BRAHAM, Michael David
Resigned: 20 September 1995
81 years old
Director
BROWN, William
Resigned: 08 April 1996
Appointed Date: 08 May 1991
96 years old
Director
CANETTY CLARKE, Neil Ashley
Resigned: 29 March 2006
Appointed Date: 26 July 2004
63 years old
Director
CANETTY CLARKE, Neil Ashley
Resigned: 04 May 1994
Appointed Date: 16 November 1992
63 years old
Director
CASTRO, Nicholas
Resigned: 22 December 1999
Appointed Date: 30 July 1998
74 years old
Director
COLERIDGE, Peter Bernard
Resigned: 22 October 1998
Appointed Date: 16 January 1995
73 years old
Director
CORLEY, Paul John
Resigned: 28 September 2007
Appointed Date: 01 May 2001
74 years old
Director
CORNWELL, Alison Margaret
Resigned: 03 May 2005
Appointed Date: 30 September 2002
59 years old
Director
CRESSWELL, John
Resigned: 23 April 2010
Appointed Date: 26 November 2009
64 years old
Director
CROUCH, Clive William
Resigned: 31 March 2010
Appointed Date: 01 March 1992
73 years old
Director
DAVEY, Peter Simon
Resigned: 31 January 2002
Appointed Date: 16 March 1992
73 years old
Director
DAVIES, Sally Elva
Resigned: 21 December 2000
Appointed Date: 07 October 1991
66 years old
Director
DE VILLIERS, Etienne Marquard
Resigned: 22 May 2000
Appointed Date: 08 May 1991
76 years old
Director
DIGBY, Gary James
Resigned: 14 February 2011
Appointed Date: 29 March 2006
65 years old
Director
DYKE, Gregory
Resigned: 26 April 1994
Appointed Date: 14 November 1991
78 years old
Director
EMSLIE, Donald Gordon
Resigned: 11 October 2004
Appointed Date: 22 May 2000
68 years old
Director
FINCHAM, Peter Arthur
Resigned: 30 September 2011
Appointed Date: 25 November 2009
69 years old
Director
FLANAGAN, Andrew Henry
Resigned: 11 October 2004
Appointed Date: 07 August 2000
69 years old
Director
FLANAGAN, Andrew Henry
Resigned: 22 May 2000
Appointed Date: 30 June 1994
69 years old
Director
GARARD, Andrew Sheldon
Resigned: 30 September 2011
Appointed Date: 26 November 2009
59 years old
Director
GREEN, Michael Anthony
Resigned: 15 May 2009
Appointed Date: 26 July 2004
68 years old
Director
GREEN, Michael Philip
Resigned: 30 January 2004
Appointed Date: 20 January 1992
77 years old
Director
HARRISON, William Vicat
Resigned: 16 May 2008
Appointed Date: 25 May 2005
53 years old
Director
HOWELL, Lisbeth
Resigned: 22 February 1993
Appointed Date: 20 January 1992
74 years old
Director
HUGHES, Gary William
Resigned: 07 August 2000
Appointed Date: 07 June 1996
63 years old
Director
HULBERT, David Ronald
Resigned: 26 January 2005
Appointed Date: 26 February 1997
75 years old
Director
JONES, Clive William
Resigned: 25 November 2009
Appointed Date: 03 December 2001
76 years old
Director
KINLOCH, Don Johnstone
Resigned: 30 June 1994
Appointed Date: 20 November 1991
88 years old
Director
LYGO, Kevin Anthony
Resigned: 01 February 2016
Appointed Date: 30 September 2011
68 years old
Director
MACDONALD, Angus John
Resigned: 16 December 1997
Appointed Date: 21 November 1991
85 years old
Director
MCCULLOCH, Ian Douglas
Resigned: 05 June 2007
Appointed Date: 30 September 2002
65 years old
Director
MCHUGH, Peter
Resigned: 31 December 2009
Appointed Date: 27 February 1995
79 years old
Director
MEDLICOTT, William Jonathan
Resigned: 30 September 2011
Appointed Date: 26 November 2009
65 years old
Director
MOORE, Stephen
Resigned: 25 November 2009
Appointed Date: 19 May 2009
67 years old
Director
MORRISON, Stephen Roger
Resigned: 30 September 2002
Appointed Date: 05 May 1994
78 years old
Director
O'DONOGHUE, Denise
Resigned: 01 March 2016
Appointed Date: 30 September 2011
70 years old
Director
PARROTT, Graham Joseph
Resigned: 26 July 2004
Appointed Date: 22 May 2000
76 years old
Director
PAXTON, Peter Robin
Resigned: 31 August 1994
Appointed Date: 05 May 1994
74 years old
Director
PHILLIS, Robert Weston, Sir
Resigned: 22 December 1999
Appointed Date: 30 July 1998
79 years old
Director
POOLE, Simon John
Resigned: 31 January 2011
Appointed Date: 19 May 2009
62 years old
Director
PORTER, Stanley
Resigned: 20 September 1995
Appointed Date: 11 November 1991
92 years old
Director
ROCHE, Henry John, Sir
Resigned: 27 April 1994
Appointed Date: 08 May 1991
91 years old
Director
SERVICE, Christine
Resigned: 30 September 2002
Appointed Date: 22 May 2000
58 years old
Director
SHARMAN, Alison Jane
Resigned: 30 September 2011
Appointed Date: 25 November 2009
60 years old
Director
SIMON, David Lucien
Resigned: 07 February 1997
Appointed Date: 27 February 1995
75 years old
Director
STODDART, Christopher West
Resigned: 30 April 2001
Appointed Date: 20 January 1992
75 years old
Director
TOWNSEND, Arthur Vincent
Resigned: 30 July 1998
Appointed Date: 19 November 1992
84 years old
Director
WALKER, Rhian Wynne
Resigned: 16 May 2008
Appointed Date: 01 February 2002
63 years old
Director
WALMSLEY, Nigel Norman
Resigned: 03 December 2001
Appointed Date: 20 January 1992
83 years old
Director
WARD, David James
Resigned: 08 May 2009
Appointed Date: 26 January 2005
53 years old
Director
WHITAKER, Andrew John
Resigned: 05 April 2012
Appointed Date: 07 November 2008
62 years old
Nominee Director
RB DIRECTORS ONE LIMITED
Resigned: 08 May 1991
Appointed Date: 29 January 1991
Nominee Director
RB DIRECTORS TWO LIMITED
Resigned: 08 May 1991
Appointed Date: 29 January 1991

Persons With Significant Control

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

ITV BREAKFAST LIMITED Events

11 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
22 Mar 2016
Termination of appointment of Denise O'donoghue as a director on 1 March 2016
03 Feb 2016
Appointment of Mr Julian Christopher Bellamy as a director on 1 February 2016
03 Feb 2016
Termination of appointment of Kevin Anthony Lygo as a director on 1 February 2016
...
... and 222 more events
17 May 1991
New director appointed
17 May 1991
New director appointed
17 May 1991
Accounting reference date notified as 31/12
30 Apr 1991
Company name changed quambo LIMITED\certificate issued on 01/05/91
29 Jan 1991
Incorporation

ITV BREAKFAST LIMITED Charges

9 September 1997
Deed of charge
Delivered: 19 September 1997
Status: Satisfied on 25 June 2014
Persons entitled: Barclays Bank PLC
Description: All book debts and other debts. See the mortgage charge…
22 November 1991
Deed of charge
Delivered: 29 November 1991
Status: Satisfied on 20 April 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The full benefit of the assets and all sums of money…

Similar Companies

ITV BORDER LIMITED ITV BREAKFAST BROADCASTING LIMITED ITV BREATHLESS LIMITED ITV BROADCASTING LIMITED ITV CENTRAL LIMITED ITV CHANNELS LIMITED ITV CILLA LIMITED