Company Information for

UKTV INTERACTIVE LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,

Company Registration Number

03950210

Private Limited Company

Liquidation

About Uktv Interactive Ltd

UKTV INTERACTIVE LIMITED was founded on 2000-03-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Uktv Interactive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
UKTV INTERACTIVE LIMITED
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in W6
Previous Names
CHELTRADING 256 LIMITED
13/06/2000

Filing Information

Company Number03950210
Date formed2000-03-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2013-12-31
Account next due2015-09-30
Latest filing return2015-03-17
Filing return next due2017-03-31
Type of accountsFULL
Last Datalog update:
2018-07-08 06:24:11
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Patricia Edmondson Company Secretary 2014-03-25
Timothy Douglas Davie Director CHIEF EXECUTIVE 2013-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Bott Director 2013-12-20 2015-06-19
Darren Michael Childs Director 2014-03-25 2015-02-25
Philip James Vincent Director 2010-05-10 2013-12-20
Sophia Pryor Company Secretary 2012-04-17 2013-11-22
Paul Francis Dempsey Director 2013-01-01 2013-04-01
John Barry Smith Director 2004-08-25 2012-12-31
Paul Francis Dempsey Director 2012-12-20 2012-12-20
Gillian Elizabeth James Company Secretary 2010-05-10 2011-10-01
Katharine Elaine Burns Director 2010-07-02 2011-10-01
Scott Dresser Director 2011-03-16 2011-10-01
Eamonn O'hare Director 2010-07-02 2011-10-01
Robert Mario Mackenzie Director 2009-06-01 2011-03-16
Anthony Liam Grace Director 2010-01-22 2010-07-02
Mark Andrew Schweitzer Director 2009-09-21 2010-07-02
Neil Chugani Director 2007-12-06 2010-06-25
Virgin Media Secretaries Limited Company Secretary 2006-07-17 2010-05-10
Joannes Anthonius Willem Gooze-zijl Director 2009-04-01 2010-01-22
Suezann Holmes-davies Director 2006-10-31 2009-09-21
Malcolm Robert Wall Director 2006-03-03 2009-04-05
Jennifer Victoria Lloyd-jones Director 2007-03-14 2009-03-31
David John King Director 2000-07-05 2007-12-06
Neil Reynolds Smith Director 2003-09-15 2006-10-31
Clive Burns Company Secretary 2000-07-05 2006-07-17
Lisa Moreen Opie Director 2003-09-16 2006-06-22
Stephen Sands Cook Director 2004-03-16 2006-03-03
Alexander Rupert Gavin Director 2002-01-06 2004-08-25
Mark Walter Luiz Director 2000-07-05 2003-10-31
Michael Peter Smallwood Director 2000-07-05 2002-05-03
Peter Roy Teague Director 2000-07-05 2002-01-06
Quadrangle Secretaries Limited Nominated Secretary 2000-03-17 2000-07-05
Stoorne Incorporations Limited Nominated Director 2000-03-17 2000-07-05
Stoorne Services Limited Nominated Director 2000-03-17 2000-07-05

Related Directorships for Timothy Douglas Davie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy Douglas Davie BBC STUDIOS LIMITEDDirector 2018-04-03 CURRENT 2002-06-18 Active
Timothy Douglas Davie BBC COMMERCIAL LIMITEDDirector 2017-09-18 CURRENT 2002-06-18 Active
Timothy Douglas Davie CHARITY PROJECTSDirector 2013-09-18 CURRENT 1984-04-05 Active
Timothy Douglas Davie UK PROGRAMME DISTRIBUTION LIMITEDDirector 2013-04-01 CURRENT 1997-02-25 Active
Timothy Douglas Davie UK GOLD HOLDINGS LIMITEDDirector 2013-04-01 CURRENT 1997-01-03 Liquidation
Timothy Douglas Davie UK CHANNEL MANAGEMENT LIMITEDDirector 2013-04-01 CURRENT 1997-02-21 Liquidation
Timothy Douglas Davie ROYAL TELEVISION SOCIETYDirector 2013-01-29 CURRENT 1930-07-12 Active
Timothy Douglas Davie BBC STUDIOS DISTRIBUTION LIMITEDDirector 2012-11-11 CURRENT 1979-05-15 Active