UTV LIMITED


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 nine 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

Director
BRENNAN, Terence
Appointed Date: 31 January 2017
42 years old
Director
GARARD, Andrew Sheldon
Appointed Date: 29 February 2016
59 years old
Director
PITTS, Simon Jeremy
Appointed Date: 29 February 2016
50 years old
Director
SWORDS, Christopher Joseph
Appointed Date: 29 February 2016
56 years old
Director
WILLIAMS, Edward Kelly
Appointed Date: 29 February 2016
57 years old

Resigned Directors

Secretary
DOWNEY, James Robinson
Resigned: 25 June 2009
Appointed Date: 28 July 2008
Secretary
DOWNEY, James Robinson
Resigned: 15 December 2006
Secretary
MCKEOWN, Norman
Resigned: 29 February 2016
Appointed Date: 25 June 2009
Secretary
O'BRIEN, Paul John
Resigned: 28 July 2008
Appointed Date: 15 December 2006
Director
BAILIE, Robert Ernest
Resigned: 25 June 2009
82 years old
Director
BENNER, Roland E
Resigned: 07 July 2000
90 years old
Director
BREMNER, Alan
Resigned: 31 March 2006
79 years old
Director
DOWNEY, James Robinson
Resigned: 31 December 2011
Appointed Date: 24 November 2000
79 years old
Director
KIRKPATRICK, Helen
Resigned: 25 June 2009
Appointed Date: 29 August 2007
67 years old
Director
LAGAN, Kevin John Patrick
Resigned: 25 June 2009
Appointed Date: 17 April 2003
75 years old
Director
MCCANN, John
Resigned: 29 February 2016
72 years old
Director
MCCOLLUM, Anne, Lady
Resigned: 07 May 1999
91 years old
Director
MCGUCKIAN, John Brendan
Resigned: 25 June 2009
86 years old
Director
MCKEOWN, Norman
Resigned: 29 February 2016
Appointed Date: 25 June 2009
68 years old
Director
MORROW, Margaret Helen
Resigned: 30 November 2007
69 years old
Director
O'BRIEN, Paul John
Resigned: 28 July 2008
Appointed Date: 15 December 2006
58 years old
Director
SMYTH, Desmond
Resigned: 31 December 1999
75 years old
Director
TAUNTON, Scott William
Resigned: 29 February 2016
Appointed Date: 25 November 2005
54 years old
Director
THE EARL OF ANTRIM
Resigned: 03 February 2000
90 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
19 Jul 1967
Particulars re directors
06 Jul 1967
Particulars re directors
19 Jun 1967
Particulars re directors
02 Feb 1967
31/12/66 annual return
18 Oct 1966
Particulars re directors

UTV LIMITED Charges

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…

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