THE INDEPENDENT TELEVISION DEPARTMENT LIMITED
LONDON

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Company number 04794169
Status Active
Incorporation Date 10 June 2003
Company Type Private Limited Company
Address 2 TOWNSEND HOUSE, 22 DEAN STREET, LONDON, W1D 3RY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE INDEPENDENT TELEVISION DEPARTMENT LIMITED are www.theindependenttelevisiondepartment.co.uk, and www.the-independent-television-department.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The Independent Television Department Limited is a Private Limited Company. The company registration number is 04794169. The Independent Television Department Limited has been working since 10 June 2003. The present status of the company is Active. The registered address of The Independent Television Department Limited is 2 Townsend House 22 Dean Street London W1d 3ry. The company`s financial liabilities are £96.53k. It is £32.2k against last year. The cash in hand is £58.35k. It is £58.02k against last year. And the total assets are £197.74k, which is £10.12k against last year. WILLATS, Cameron is a Secretary of the company. ROSS, Judy Ann is a Director of the company. Secretary ROSS, Judy Ann has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JONES, Hilary has been resigned. Director MARTIN, Sarah Clare has been resigned. Director ROSS, Judy Ann has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


the independent television department Key Finiance

LIABILITIES £96.53k
+50%
CASH £58.35k
+18076%
TOTAL ASSETS £197.74k
+5%
All Financial Figures

Current Directors

Secretary
WILLATS, Cameron
Appointed Date: 19 March 2004

Director
ROSS, Judy Ann
Appointed Date: 18 June 2015
71 years old

Resigned Directors

Secretary
ROSS, Judy Ann
Resigned: 19 March 2004
Appointed Date: 10 June 2003

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003

Director
JONES, Hilary
Resigned: 05 February 2004
Appointed Date: 10 June 2003
73 years old

Director
MARTIN, Sarah Clare
Resigned: 28 February 2013
Appointed Date: 05 February 2004
73 years old

Director
ROSS, Judy Ann
Resigned: 18 June 2015
Appointed Date: 10 June 2003
71 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 June 2003
Appointed Date: 10 June 2003

THE INDEPENDENT TELEVISION DEPARTMENT LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
23 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1

04 Dec 2015
Total exemption small company accounts made up to 30 June 2015
18 Jun 2015
Appointment of Ms Judith Ann Ross as a director on 18 June 2015
18 Jun 2015
Termination of appointment of Judy Ross as a director on 18 June 2015
...
... and 41 more events
21 Jun 2003
Secretary resigned
21 Jun 2003
Director resigned
21 Jun 2003
New secretary appointed;new director appointed
21 Jun 2003
New director appointed
10 Jun 2003
Incorporation

THE INDEPENDENT TELEVISION DEPARTMENT LIMITED Charges

3 November 2005
Mortgage debenture
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…