Company Information for

ITV J&H LIMITED

THE LONDON TELEVISION CENTRE, UPPER GROUND, UPPER GROUND, LONDON, SE1 9LT,

Company Registration Number

04206912

Private Limited Company

Active - Proposal to Strike off

About Itv J&h Ltd

ITV J&H LIMITED was founded on 2001-04-26 and has its registered office in Upper Ground. The organisation's status is listed as "Active - Proposal to Strike off". Itv J&h Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

ITV J&H LIMITED

Legal Registered Office

THE LONDON TELEVISION CENTRE
UPPER GROUND
UPPER GROUND
LONDON
SE1 9LT
Other companies in SE1

Previous Names

ITV INTERACTIVE LIMITED

15/05/2014

Filing Information

Company Number	04206912
Date formed	2001-04-26
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	2016-12-31
Account next due	2018-09-30
Latest filing return	2017-07-13
Filing return next due	2018-07-27
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2018-03-12 05:35:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Maxine Louise Gardner	Director	ACCOUNTANT	2015-07-02	UNITED KINGDOM
David Philip Mcgraynor	Director	FINANCE DIRECTOR	2014-05-15	UNITED KINGDOM
Sarah Michelle Woodward	Director	COMPANY DIRECTOR	2014-05-15	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Eleanor Kate Irving	Director	2014-01-02	2014-05-15
Helen Jane Tautz	Director	2004-06-15	2014-05-15
Rachel Julia Bradford	Director	2012-12-31	2013-09-20
Eleanor Kate Irving	Director	2004-06-15	2012-12-31
Eleanor Kate Irving	Company Secretary	2005-04-07	2009-03-12
Sarah Louise Woodall	Company Secretary	2004-06-15	2005-04-07
Gd Secretarial Services Limited	Company Secretary	2001-04-26	2004-06-15
Gd Directors Limited	Director	2002-05-07	2004-06-15
Sarah Elizabeth Beadman	Director	2001-04-26	2002-05-07

Related Directorships for Maxine Louise Gardner

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Maxine Louise Gardner	BOOM CYMRU TV LTD	Director	2018-07-06	CURRENT	1994-06-07	Active
Maxine Louise Gardner	WP ANNE LIMITED	Director	2018-06-29	CURRENT	2017-12-13	Active
Maxine Louise Gardner	ITV WILD BILL LIMITED	Director	2018-06-27	CURRENT	2017-12-12	Active - Proposal to Strike off
Maxine Louise Gardner	ITV CONFESSION LIMITED	Director	2018-04-26	CURRENT	2017-12-12	Active - Proposal to Strike off
Maxine Louise Gardner	WP LOD5 LIMITED	Director	2018-03-07	CURRENT	2017-12-13	Active
Maxine Louise Gardner	TELL ME EVERYTHING LIMITED	Director	2018-02-28	CURRENT	2018-02-28	Active
Maxine Louise Gardner	ITV THE BAY LIMITED	Director	2018-01-18	CURRENT	2017-12-12	Active
Maxine Louise Gardner	ITV VERA LIMITED	Director	2018-01-18	CURRENT	2017-12-12	Active
Maxine Louise Gardner	ITV LEILA LIMITED	Director	2018-01-18	CURRENT	2017-12-12	Active - Proposal to Strike off
Maxine Louise Gardner	WP BODYGUARD LIMITED	Director	2017-05-31	CURRENT	2017-05-31	Active
Maxine Louise Gardner	WORLD PRODUCTIONS LIMITED	Director	2017-04-28	CURRENT	1990-03-20	Active
Maxine Louise Gardner	WORLD PRODUCTIONS (UNITED) LIMITED	Director	2017-04-28	CURRENT	2010-09-14	Active - Proposal to Strike off
Maxine Louise Gardner	WORLD PRODUCTIONS (NORTHERN IRELAND) LIMITED	Director	2017-04-28	CURRENT	2011-03-14	Active - Proposal to Strike off
Maxine Louise Gardner	WORLD PRODUCTIONS (GONE) LIMITED	Director	2017-04-28	CURRENT	2014-05-30	Active - Proposal to Strike off
Maxine Louise Gardner	WORLD PRODUCTIONS (DARK ANGEL) LIMITED	Director	2017-04-28	CURRENT	2015-05-01	Active - Proposal to Strike off
Maxine Louise Gardner	WORLD PRODUCTIONS (SCOTLAND) LIMITED	Director	2017-04-28	CURRENT	2015-06-12	Active - Proposal to Strike off
Maxine Louise Gardner	LINE OF DUTY 3 LIMITED	Director	2017-04-28	CURRENT	2015-01-28	Active - Proposal to Strike off
Maxine Louise Gardner	DARK ANGEL INVESTMENTS LIMITED	Director	2017-04-28	CURRENT	2015-06-15	Active
Maxine Louise Gardner	WORLD PRODUCTIONS (BTK) LIMITED	Director	2017-04-28	CURRENT	2016-02-04	Active - Proposal to Strike off
Maxine Louise Gardner	CAT'S ON THE ROOF MEDIA LIMITED	Director	2017-02-09	CURRENT	2007-10-25	Active
Maxine Louise Gardner	ITV THE MAN LIMITED	Director	2017-02-06	CURRENT	2017-02-06	Active - Proposal to Strike off
Maxine Louise Gardner	ITV BANCROFT LIMITED	Director	2016-09-20	CURRENT	2016-09-20	Active
Maxine Louise Gardner	ITV TRAUMA LIMITED	Director	2016-09-20	CURRENT	2016-09-20	Active
Maxine Louise Gardner	BGSS LIMITED	Director	2016-05-10	CURRENT	2016-05-10	Active
Maxine Louise Gardner	ITV LOCH NESS LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Active
Maxine Louise Gardner	ITV DARK HEART LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Active - Proposal to Strike off
Maxine Louise Gardner	ITV LITTLE BOY BLUE LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
Maxine Louise Gardner	ITV T&B LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
Maxine Louise Gardner	ITV TOP CLASS LIMITED	Director	2016-02-15	CURRENT	2015-03-19	Active
Maxine Louise Gardner	BIG TALK STUDIOS LIMITED	Director	2016-02-01	CURRENT	2008-04-16	Active
Maxine Louise Gardner	ITV TFG HOLDINGS LIMITED	Director	2016-02-01	CURRENT	2015-03-19	Active
Maxine Louise Gardner	SO TELEVISION LIMITED	Director	2016-02-01	CURRENT	2000-05-11	Active
Maxine Louise Gardner	BIG TALK PICTURES LIMITED	Director	2016-02-01	CURRENT	1994-02-11	Active
Maxine Louise Gardner	THE GARDEN PRODUCTIONS LIMITED	Director	2016-02-01	CURRENT	2010-02-11	Active
Maxine Louise Gardner	ITV BREATHLESS LIMITED	Director	2015-07-02	CURRENT	1973-08-07	Active - Proposal to Strike off
Maxine Louise Gardner	ITV CRADLE LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
Maxine Louise Gardner	ITV SPIRIT LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
Maxine Louise Gardner	ITV CILLA LIMITED	Director	2015-07-02	CURRENT	2001-05-02	Active - Proposal to Strike off
Maxine Louise Gardner	ITV LUCAN LIMITED	Director	2015-07-02	CURRENT	2013-05-17	Active - Proposal to Strike off
Maxine Louise Gardner	ITV LEWIS LIMITED	Director	2015-07-02	CURRENT	2013-10-08	Active - Proposal to Strike off
Maxine Louise Gardner	ITV JERICHO LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
Maxine Louise Gardner	ITV JR LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
Maxine Louise Gardner	ITV HOME FIRES LIMITED	Director	2015-07-02	CURRENT	2001-04-27	Active - Proposal to Strike off
Maxine Louise Gardner	ITV BEOWULF LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
Maxine Louise Gardner	ITV MOORSIDE LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
Maxine Louise Gardner	ITV THUNDERBIRDS LIMITED	Director	2015-07-02	CURRENT	2013-06-26	Active - Proposal to Strike off
Maxine Louise Gardner	SOM (ITV) LIMITED	Director	2015-07-02	CURRENT	2001-04-26	Active - Proposal to Strike off
Maxine Louise Gardner	ITV TENNISON LIMITED	Director	2015-03-26	CURRENT	2015-03-19	Active
Maxine Louise Gardner	ITV TUT LIMITED	Director	2015-03-19	CURRENT	2015-03-19	Active - Proposal to Strike off
Maxine Louise Gardner	FILM LAB NORTH LIMITED	Director	2014-12-09	CURRENT	1996-12-06	Dissolved 2016-12-20
Maxine Louise Gardner	PRO-VISION FACILITIES LIMITED	Director	2014-12-09	CURRENT	1989-10-09	Dissolved 2017-03-28
Maxine Louise Gardner	JUICE MUSIC UK LIMITED	Director	2014-12-09	CURRENT	2005-07-26	Active
Maxine Louise Gardner	ITV SHETLAND LIMITED	Director	2014-12-09	CURRENT	2013-06-04	Active
Maxine Louise Gardner	STANDARD MUSIC LIMITED	Director	2014-12-09	CURRENT	1968-08-16	Active
Maxine Louise Gardner	THE LONDON STUDIOS LIMITED	Director	2014-12-09	CURRENT	1975-08-07	Active - Proposal to Strike off
Maxine Louise Gardner	NOHO FILM AND TELEVISION LIMITED	Director	2014-11-07	CURRENT	2012-02-03	Active
Maxine Louise Gardner	ITV MR SELFRIDGE LIMITED	Director	2013-02-19	CURRENT	2000-07-13	Active - Proposal to Strike off
Maxine Louise Gardner	COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED	Director	2012-03-31	CURRENT	1993-05-27	Dissolved 2016-01-19
Maxine Louise Gardner	COSGROVE HALL FILMS LIMITED	Director	2012-03-31	CURRENT	1993-09-13	Active
Maxine Louise Gardner	CARBON MEDIA LIMITED	Director	2012-03-31	CURRENT	2004-03-19	Active
Maxine Louise Gardner	GRANADA TELEVISION OVERSEAS LIMITED	Director	2012-03-31	CURRENT	1962-08-21	Active

Related Directorships for David Philip Mcgraynor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Philip Mcgraynor	ITV WILD BILL LIMITED	Director	2018-06-27	CURRENT	2017-12-12	Active - Proposal to Strike off
David Philip Mcgraynor	ITV CONFESSION LIMITED	Director	2018-04-26	CURRENT	2017-12-12	Active - Proposal to Strike off
David Philip Mcgraynor	MAMMOTH SCREEN (SG) LIMITED	Director	2018-02-14	CURRENT	2018-02-14	Active - Proposal to Strike off
David Philip Mcgraynor	MAMMOTH SCREEN (SERPENT) LIMITED	Director	2018-02-13	CURRENT	2017-12-12	Active
David Philip Mcgraynor	MAMMOTH SCREEN (POL5) LIMITED	Director	2018-01-23	CURRENT	2017-12-12	Active
David Philip Mcgraynor	MAMMOTH SCREEN (ABC) LIMITED	Director	2018-01-23	CURRENT	2017-12-12	Active - Proposal to Strike off
David Philip Mcgraynor	MAMMOTH SCREEN (WOF) LIMITED	Director	2018-01-23	CURRENT	2017-12-12	Active
David Philip Mcgraynor	MAMMOTH SCREEN (VIC3) LIMITED	Director	2018-01-23	CURRENT	2017-12-12	Active
David Philip Mcgraynor	MAMMOTH SCREEN (END6) LIMITED	Director	2018-01-23	CURRENT	2017-12-13	Active
David Philip Mcgraynor	ITV THE BAY LIMITED	Director	2018-01-18	CURRENT	2017-12-12	Active
David Philip Mcgraynor	ITV VERA LIMITED	Director	2018-01-18	CURRENT	2017-12-12	Active
David Philip Mcgraynor	MAMMOTH SCREEN (NC) LIMITED	Director	2017-11-14	CURRENT	2017-11-14	Active
David Philip Mcgraynor	MAMMOTH SCREEN (WOTW) LIMITED	Director	2017-09-21	CURRENT	2017-09-21	Active
David Philip Mcgraynor	MAMMOTH SCREEN (VF) LIMITED	Director	2017-05-24	CURRENT	2016-12-16	Active
David Philip Mcgraynor	ITV THE MAN LIMITED	Director	2017-02-06	CURRENT	2017-02-06	Active - Proposal to Strike off
David Philip Mcgraynor	MAMMOTH SCREEN (POL4) LIMITED	Director	2017-01-24	CURRENT	2016-12-16	Active
David Philip Mcgraynor	MAMMOTH SCREEN (END9) LIMITED	Director	2017-01-24	CURRENT	2016-12-16	Active
David Philip Mcgraynor	MAMMOTH SCREEN (CITY) LIMITED	Director	2017-01-23	CURRENT	2016-12-16	Active - Proposal to Strike off
David Philip Mcgraynor	MAMMOTH SCREEN (NOK) LIMITED	Director	2016-11-22	CURRENT	2016-11-22	Active - Proposal to Strike off
David Philip Mcgraynor	ITV BANCROFT LIMITED	Director	2016-09-20	CURRENT	2016-09-20	Active
David Philip Mcgraynor	ITV TRAUMA LIMITED	Director	2016-09-20	CURRENT	2016-09-20	Active
David Philip Mcgraynor	MAMMOTH SCREEN (NW) LIMITED	Director	2016-03-15	CURRENT	2016-03-15	Active - Proposal to Strike off
David Philip Mcgraynor	ITV LOCH NESS LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Active
David Philip Mcgraynor	ITV DARK HEART LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Active - Proposal to Strike off
David Philip Mcgraynor	MAMMOTH SCREEN (WFTP) LIMITED	Director	2016-03-04	CURRENT	2016-03-04	Active - Proposal to Strike off
David Philip Mcgraynor	ITV LITTLE BOY BLUE LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
David Philip Mcgraynor	ITV T&B LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
David Philip Mcgraynor	MAMMOTH SCREEN (POL3) LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
David Philip Mcgraynor	GAMEFACE PRODUCTIONS LIMITED	Director	2015-04-03	CURRENT	2014-12-23	Active
David Philip Mcgraynor	CROOK PRODUCTIONS LIMITED	Director	2015-04-03	CURRENT	2014-12-23	Active
David Philip Mcgraynor	SECOND ACT PRODUCTIONS LIMITED	Director	2015-04-03	CURRENT	2014-12-23	Active
David Philip Mcgraynor	SOM (ITV) LIMITED	Director	2014-12-12	CURRENT	2001-04-26	Active - Proposal to Strike off
David Philip Mcgraynor	ITV SPIRIT LIMITED	Director	2014-12-03	CURRENT	2001-04-26	Active - Proposal to Strike off
David Philip Mcgraynor	ITV STUDIOS (ISRAEL) LIMITED	Director	2014-11-30	CURRENT	2001-06-06	Active
David Philip Mcgraynor	ITV CRADLE LIMITED	Director	2014-09-25	CURRENT	2001-04-26	Active - Proposal to Strike off
David Philip Mcgraynor	ITV JERICHO LIMITED	Director	2014-09-25	CURRENT	2001-04-26	Active - Proposal to Strike off
David Philip Mcgraynor	ITV JR LIMITED	Director	2014-09-11	CURRENT	2001-04-26	Active - Proposal to Strike off
David Philip Mcgraynor	ITV MOORSIDE LIMITED	Director	2014-07-28	CURRENT	2001-04-26	Active - Proposal to Strike off
David Philip Mcgraynor	ITV BEOWULF LIMITED	Director	2014-05-15	CURRENT	2001-04-26	Active - Proposal to Strike off
David Philip Mcgraynor	ITV HOME FIRES LIMITED	Director	2014-04-14	CURRENT	2001-04-27	Active - Proposal to Strike off
David Philip Mcgraynor	ITV CILLA LIMITED	Director	2013-12-12	CURRENT	2001-05-02	Active - Proposal to Strike off
David Philip Mcgraynor	ITV LEWIS LIMITED	Director	2013-10-08	CURRENT	2013-10-08	Active - Proposal to Strike off
David Philip Mcgraynor	ITV THUNDERBIRDS LIMITED	Director	2013-06-26	CURRENT	2013-06-26	Active - Proposal to Strike off
David Philip Mcgraynor	ITV SHETLAND LIMITED	Director	2013-06-04	CURRENT	2013-06-04	Active
David Philip Mcgraynor	ITV LUCAN LIMITED	Director	2013-05-17	CURRENT	2013-05-17	Active - Proposal to Strike off
David Philip Mcgraynor	THE GARDEN PRODUCTIONS LIMITED	Director	2013-04-22	CURRENT	2010-02-11	Active
David Philip Mcgraynor	ITV BREATHLESS LIMITED	Director	2013-02-20	CURRENT	1973-08-07	Active - Proposal to Strike off
David Philip Mcgraynor	ITV MR SELFRIDGE LIMITED	Director	2013-02-20	CURRENT	2000-07-13	Active - Proposal to Strike off
David Philip Mcgraynor	ITV STUDIOS GLOBAL DISTRIBUTION LIMITED	Director	2012-08-22	CURRENT	1987-12-09	Active
David Philip Mcgraynor	12 YARD (NORTH) PRODUCTIONS LIMITED	Director	2012-07-03	CURRENT	2003-07-07	Active - Proposal to Strike off
David Philip Mcgraynor	12 YARD PRODUCTIONS LIMITED	Director	2012-07-03	CURRENT	2001-01-22	Active
David Philip Mcgraynor	12 YARD LIMITED	Director	2012-07-03	CURRENT	2001-03-30	Active - Proposal to Strike off
David Philip Mcgraynor	12 YARD PRODUCTIONS (INVESTMENTS) LIMITED	Director	2012-07-03	CURRENT	2001-04-05	Active
David Philip Mcgraynor	ITV BREAKFAST LIMITED	Director	2011-09-30	CURRENT	1991-01-29	Active
David Philip Mcgraynor	ITV STUDIOS LIMITED	Director	2011-09-05	CURRENT	1995-09-26	Active
David Philip Mcgraynor	GRANADA TELEVISION OVERSEAS LIMITED	Director	2011-09-05	CURRENT	1962-08-21	Active

Related Directorships for Sarah Michelle Woodward

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sarah Michelle Woodward	ITV CONFESSION LIMITED	Director	2018-04-26	CURRENT	2017-12-12	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV THE BAY LIMITED	Director	2018-01-18	CURRENT	2017-12-12	Active
Sarah Michelle Woodward	ITV VERA LIMITED	Director	2018-01-18	CURRENT	2017-12-12	Active
Sarah Michelle Woodward	ITV LEILA LIMITED	Director	2018-01-18	CURRENT	2017-12-12	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV THE MAN LIMITED	Director	2017-02-06	CURRENT	2017-02-06	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV BANCROFT LIMITED	Director	2016-09-20	CURRENT	2016-09-20	Active
Sarah Michelle Woodward	ITV TRAUMA LIMITED	Director	2016-09-20	CURRENT	2016-09-20	Active
Sarah Michelle Woodward	ITV LOCH NESS LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Active
Sarah Michelle Woodward	ITV DARK HEART LIMITED	Director	2016-03-11	CURRENT	2016-03-11	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV LITTLE BOY BLUE LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
Sarah Michelle Woodward	ITV T&B LIMITED	Director	2016-02-29	CURRENT	2016-02-29	Active
Sarah Michelle Woodward	ITV SHETLAND LIMITED	Director	2015-07-02	CURRENT	2013-06-04	Active
Sarah Michelle Woodward	ITV TENNISON LIMITED	Director	2015-03-26	CURRENT	2015-03-19	Active
Sarah Michelle Woodward	ITV TUT LIMITED	Director	2015-03-19	CURRENT	2015-03-19	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV SPIRIT LIMITED	Director	2014-12-03	CURRENT	2001-04-26	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV CRADLE LIMITED	Director	2014-09-25	CURRENT	2001-04-26	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV JERICHO LIMITED	Director	2014-09-25	CURRENT	2001-04-26	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV JR LIMITED	Director	2014-09-11	CURRENT	2001-04-26	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV MOORSIDE LIMITED	Director	2014-07-28	CURRENT	2001-04-26	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV BEOWULF LIMITED	Director	2014-05-15	CURRENT	2001-04-26	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV HOME FIRES LIMITED	Director	2014-04-14	CURRENT	2001-04-27	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV CILLA LIMITED	Director	2013-12-12	CURRENT	2001-05-02	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV LEWIS LIMITED	Director	2013-10-08	CURRENT	2013-10-08	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV THUNDERBIRDS LIMITED	Director	2013-06-26	CURRENT	2013-06-26	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV LUCAN LIMITED	Director	2013-05-17	CURRENT	2013-05-17	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV BREATHLESS LIMITED	Director	2013-02-20	CURRENT	1973-08-07	Active - Proposal to Strike off
Sarah Michelle Woodward	ITV MR SELFRIDGE LIMITED	Director	2013-02-20	CURRENT	2000-07-13	Active - Proposal to Strike off
Sarah Michelle Woodward	3SIXTYMEDIA LIMITED	Director	2009-08-24	CURRENT	2000-07-24	Active