Company number NI004230
Status Active
Incorporation Date 17 February 1959
Company Type Private Limited Company
Address ORMEAU ROAD, BELFAST, BT7 1EB
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Mr Terence Brennan as a director on 31 January 2017; Termination of appointment of Michael Wilson as a director on 31 January 2017. The most likely internet sites of UTV LIMITED are www.utv.co.uk, and www.utv.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. Utv Limited is a Private Limited Company.
The company registration number is NI004230. Utv Limited has been working since 17 February 1959.
The present status of the company is Active. The registered address of Utv Limited is Ormeau Road Belfast Bt7 1eb. . BRENNAN, Terence is a Director of the company. GARARD, Andrew Sheldon is a Director of the company. PITTS, Simon Jeremy is a Director of the company. SWORDS, Christopher Joseph is a Director of the company. WILLIAMS, Edward Kelly is a Director of the company. Secretary DOWNEY, James Robinson has been resigned. Secretary DOWNEY, James Robinson has been resigned. Secretary MCKEOWN, Norman has been resigned. Secretary O'BRIEN, Paul John has been resigned. Director BAILIE, Robert Ernest has been resigned. Director BENNER, Roland E has been resigned. Director BREMNER, Alan has been resigned. Director DOWNEY, James Robinson has been resigned. Director KIRKPATRICK, Helen has been resigned. Director LAGAN, Kevin John Patrick has been resigned. Director MCCANN, John has been resigned. Director MCCOLLUM, Anne, Lady has been resigned. Director MCGUCKIAN, John Brendan has been resigned. Director MCKEOWN, Norman has been resigned. Director MORROW, Margaret Helen has been resigned. Director O'BRIEN, Paul John has been resigned. Director SMYTH, Desmond has been resigned. Director TAUNTON, Scott William has been resigned. Director THE EARL OF ANTRIM has been resigned. Director WILSON, Michael has been resigned. The company operates in "Television programming and broadcasting activities".
Current Directors
Resigned Directors
Director
MCKEOWN, Norman
Resigned: 29 February 2016
Appointed Date: 25 June 2009
68 years old
Director
WILSON, Michael
Resigned: 31 January 2017
Appointed Date: 01 December 2009
56 years old
Persons With Significant Control
Itv Broadcasting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
UTV LIMITED Events
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
14 Feb 2017
Appointment of Mr Terence Brennan as a director on 31 January 2017
14 Feb 2017
Termination of appointment of Michael Wilson as a director on 31 January 2017
23 Nov 2016
Auditor's resignation
19 Jul 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
31 May 2012
Floating charge
Delivered: 18 December 2015
Status: Satisfied
on 9 March 2016
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee, the "Security Trustee")
Description: Floating charge over all the company's stock-in-trade…
12 May 2008
Debenture
Delivered: 14 May 2008
Status: Satisfied
on 26 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The chargor as beneficial owner and…
28 November 2006
Debenture
Delivered: 5 December 2006
Status: Satisfied
on 26 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture. The chargor as beneficial owner and…
28 November 2006
Mortgage or charge
Delivered: 5 December 2006
Status: Satisfied
on 26 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies chrge over shares. Issuer type of security…
9 June 2005
Mortgage or charge
Delivered: 20 June 2005
Status: Satisfied
on 26 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies charge over shares.. The company as beneficial…
6 May 2005
Debenture
Delivered: 19 May 2005
Status: Satisfied
on 26 July 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies debenture.. The company as beneficial owner and…