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Home > England & Wales Companies > LONDON WEEKEND TELEVISION LIMITED
Company Information for

LONDON WEEKEND TELEVISION LIMITED

ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU,
Company Registration Number
00908673
Private Limited Company
Active

Company Overview

About London Weekend Television Ltd
LONDON WEEKEND TELEVISION LIMITED was founded on 1967-06-16 and has its registered office in London. The organisation's status is listed as "Active". London Weekend Television Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LONDON WEEKEND TELEVISION LIMITED
 
Legal Registered Office
ITV WHITE CITY
201 WOOD LANE
LONDON
W12 7RU
Other companies in SE1
 
Filing Information
Company Number 00908673
Company ID Number 00908673
Date formed 1967-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-08-05 07:12:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON WEEKEND TELEVISION LIMITED
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Company Officers of LONDON WEEKEND TELEVISION LIMITED

Current Directors
Officer Role Date Appointed
ELEANOR KATE IRVING
 Director 2014-01-02
HELEN JANE TAUTZ
 Director 2009-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL JULIA BRADFORD
 Director 2012-12-31 2013-09-20
ELEANOR KATE IRVING
 Director 2009-05-15 2012-12-31
WILLIAM JONATHAN MEDLICOTT
 Director 2007-06-05 2012-05-28
ELEANOR KATE IRVING
 Company Secretary 2002-12-03 2009-11-03
HELEN JANE TAUTZ
 Company Secretary 2000-11-06 2009-11-03
MICHAEL ANTHONY GREEN
 Director 2008-11-11 2009-05-15
ELEANOR KATE IRVING
 Director 2008-09-09 2008-11-11
IAN DOUGLAS MCCULLOCH
 Director 1999-02-12 2007-06-05
CHARLES LAMB ALLEN
 Director 1994-04-29 2006-10-01
MICHAEL JOHN DESMOND
 Director 2001-11-19 2005-11-14
MICHAEL MELVYN FEGAN
 Director 1998-05-01 2004-03-25
LINDSAY JOHN CHARLTON
 Director 2000-08-14 2002-04-17
STEWART DAVID BUTTERFIELD
 Director 1997-09-12 2001-12-31
DEBORAH JANE ISAACS
 Company Secretary 1996-10-01 2000-11-06
LIAM ALEXANDER HAMILTON
 Director 1996-10-01 2000-08-14
MICHAEL JOHN DESMOND
 Director 1996-10-01 1999-02-12
EILEEN GALLAGHER
 Director 1995-07-18 1998-10-02
SUSAN MARGARET ELLIOTT
 Director 1996-10-01 1998-03-01
DAVID LIDDIMENT
 Director 1995-09-12 1997-09-12
KATHERINE ELIZABETH STROSS
 Company Secretary 1995-01-31 1996-10-01
STEPHEN ROGER MORRISON
 Director 1994-09-01 1996-10-01
JOHN STEPHEN BONNER HOWARD
 Director 1994-09-01 1996-09-23
JOANNA ELIZABETH BROMLEY
 Company Secretary 1994-04-29 1995-01-31
RONALD DANIEL MILLER
 Director 1991-05-10 1994-07-31
NICHOLAS ELLIOTT
 Director 1992-10-31 1994-07-01
BARRY GEOFFREY COX
 Director 1991-05-10 1994-05-31
PETER GRAHAM HOWELL
 Company Secretary 1991-05-10 1994-04-29
NEIL ASHLEY CANETTY CLARKE
 Director 1993-04-02 1994-04-29
PETER GRAHAM HOWELL
 Director 1992-01-31 1994-04-29
FRANCIS CHRISTOPHER BUCHAN BLAND
 Director 1991-05-10 1994-03-09
GREGORY DYKE
 Director 1991-05-10 1994-03-09
MAUREEN CROWE
 Company Secretary 1992-05-15 1993-05-10
PETER JOSEPH DEANE MCNALLY
 Director 1991-05-10 1993-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELEANOR KATE IRVING WP VIGIL LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
ELEANOR KATE IRVING BIG TALK GOES WRONG LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
ELEANOR KATE IRVING WP SAVE ME 2 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
ELEANOR KATE IRVING BIG TALK PEACOCK LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
ELEANOR KATE IRVING LEWES MANSIONS MANAGEMENT COMPANY LIMITED Director 2017-09-20 CURRENT 2014-07-09 Active
ELEANOR KATE IRVING WORLD OF SPORT WRESTLING LIMITED Director 2017-03-20 CURRENT 2017-02-07 Active
ELEANOR KATE IRVING MILLBANK STUDIOS Director 2016-03-01 CURRENT 1988-11-01 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV3 LIMITED Director 2016-03-01 CURRENT 1994-11-14 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV4 LIMITED Director 2016-03-01 CURRENT 2003-07-23 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV (SCOTLAND) LIMITED Director 2015-03-27 CURRENT 2010-03-22 Active
ELEANOR KATE IRVING FILM LAB NORTH LIMITED Director 2014-12-15 CURRENT 1996-12-06 Dissolved 2016-12-20
ELEANOR KATE IRVING PRO-VISION FACILITIES LIMITED Director 2014-12-15 CURRENT 1989-10-09 Dissolved 2017-03-28
ELEANOR KATE IRVING COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1993-05-27 Dissolved 2016-01-19
ELEANOR KATE IRVING ANGLIA TELEVISION ENTERTAINMENT Director 2014-01-02 CURRENT 1993-03-12 Dissolved 2016-12-20
ELEANOR KATE IRVING ANGLIA TELEVISION HOLDINGS Director 2014-01-02 CURRENT 1997-12-17 Dissolved 2016-12-20
ELEANOR KATE IRVING CARLTON BROADCASTING HOLDINGS Director 2014-01-02 CURRENT 1991-02-15 Dissolved 2016-12-20
ELEANOR KATE IRVING CARLTON BROADCASTING LIMITED Director 2014-01-02 CURRENT 1990-01-01 Dissolved 2016-12-20
ELEANOR KATE IRVING CENTRAL PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1989-09-14 Dissolved 2016-12-20
ELEANOR KATE IRVING ITV WORLDWIDE LIMITED Director 2014-01-02 CURRENT 2005-10-28 Dissolved 2016-12-20
ELEANOR KATE IRVING Z MUSIC PUBLISHING LIMITED Director 2014-01-02 CURRENT 1993-05-18 Dissolved 2016-12-20
ELEANOR KATE IRVING YORKSHIRE-TYNE TEES TELEVISION HOLDINGS Director 2014-01-02 CURRENT 1981-01-29 Dissolved 2016-12-20
ELEANOR KATE IRVING WILDLIFE FILM PRODUCTIONS Director 2014-01-02 CURRENT 1988-05-09 Dissolved 2016-12-20
ELEANOR KATE IRVING UNITED BROADCASTING Director 2014-01-02 CURRENT 1990-12-07 Dissolved 2016-12-20
ELEANOR KATE IRVING UNITED BROADCASTING SOUTH Director 2014-01-02 CURRENT 1991-03-19 Dissolved 2016-12-20
ELEANOR KATE IRVING SURVIVAL ANGLIA Director 2014-01-02 CURRENT 1971-07-12 Dissolved 2016-12-20
ELEANOR KATE IRVING SELECTV CABLE Director 2014-01-02 CURRENT 1993-12-10 Dissolved 2016-12-20
ELEANOR KATE IRVING RAINBOW MUSIC PUBLISHING LIMITED Director 2014-01-02 CURRENT 1991-06-28 Dissolved 2016-12-20
ELEANOR KATE IRVING PLANET WILD PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1998-01-19 Dissolved 2016-12-20
ELEANOR KATE IRVING PLANET 24 PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1993-09-15 Dissolved 2016-12-20
ELEANOR KATE IRVING PARTRIDGE PRODUCTIONS Director 2014-01-02 CURRENT 1981-05-14 Dissolved 2016-12-20
ELEANOR KATE IRVING PARTRIDGE FILMS Director 2014-01-02 CURRENT 1968-02-26 Dissolved 2016-12-20
ELEANOR KATE IRVING MUSIC SERVICES Director 2014-01-02 CURRENT 1968-11-04 Dissolved 2016-12-20
ELEANOR KATE IRVING MERIDIAN MUSIC SERVICES LIMITED Director 2014-01-02 CURRENT 1993-09-22 Dissolved 2016-12-20
ELEANOR KATE IRVING FIRST INDEPENDENT FILMS Director 2014-01-02 CURRENT 1990-01-19 Dissolved 2016-12-20
ELEANOR KATE IRVING GENESIS FILM PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1987-10-13 Dissolved 2016-12-20
ELEANOR KATE IRVING UNITED BROADCASTING HOLDINGS Director 2014-01-02 CURRENT 1997-11-24 Dissolved 2017-03-28
ELEANOR KATE IRVING UNITED BROADCASTING & ENTERTAINMENT LIMITED Director 2014-01-02 CURRENT 1995-04-13 Dissolved 2017-03-28
ELEANOR KATE IRVING TYNE TEES TELEVISION HOLDINGS Director 2014-01-02 CURRENT 1981-03-19 Dissolved 2017-03-28
ELEANOR KATE IRVING TYNE TEES TELEVISION LIMITED Director 2014-01-02 CURRENT 1958-02-12 Dissolved 2017-03-28
ELEANOR KATE IRVING TELEVISION MEDIA MARKETING LIMITED Director 2014-01-02 CURRENT 1991-06-26 Dissolved 2017-03-28
ELEANOR KATE IRVING SIGNPOST LIMITED Director 2014-01-02 CURRENT 2004-07-14 Dissolved 2017-03-28
ELEANOR KATE IRVING PLANET 24 Director 2014-01-02 CURRENT 1991-10-10 Dissolved 2017-03-28
ELEANOR KATE IRVING PARTRIDGE HOLDINGS Director 2014-01-02 CURRENT 1989-06-26 Dissolved 2017-03-28
ELEANOR KATE IRVING ITV NP LIMITED Director 2014-01-02 CURRENT 2005-10-05 Dissolved 2017-03-28
ELEANOR KATE IRVING GRANADA MEDIA GROUP LIMITED Director 2014-01-02 CURRENT 2005-10-28 Dissolved 2017-03-28
ELEANOR KATE IRVING ANGLIA TELEVISION GROUP Director 2014-01-02 CURRENT 1958-09-11 Dissolved 2017-03-28
ELEANOR KATE IRVING ANGLIA TELEVISION LIMITED Director 2014-01-02 CURRENT 2006-10-09 Dissolved 2017-03-28
ELEANOR KATE IRVING ACTION TIME HOLDINGS Director 2014-01-02 CURRENT 1993-09-14 Dissolved 2017-03-28
ELEANOR KATE IRVING GRANADA NOMINEES LIMITED Director 2014-01-02 CURRENT 1957-09-24 Dissolved 2016-12-20
ELEANOR KATE IRVING A.C.E. (1988) LIMITED Director 2014-01-02 CURRENT 1969-12-08 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV PLAY LIMITED Director 2014-01-02 CURRENT 1999-07-02 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTON CONTENT HOLDINGS LIMITED Director 2014-01-02 CURRENT 2001-02-13 Active
ELEANOR KATE IRVING WESTCOUNTRY TELEVISION LIMITED Director 2014-01-02 CURRENT 1990-04-23 Active - Proposal to Strike off
ELEANOR KATE IRVING YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1992-01-22 Active - Proposal to Strike off
ELEANOR KATE IRVING THE CITV CHANNEL LIMITED Director 2014-01-02 CURRENT 2000-02-25 Active - Proposal to Strike off
ELEANOR KATE IRVING VOD MEMBER (ITV B) LIMITED Director 2014-01-02 CURRENT 2008-01-10 Active - Proposal to Strike off
ELEANOR KATE IRVING VOD MEMBER (ITV A) LIMITED Director 2014-01-02 CURRENT 2008-01-10 Active - Proposal to Strike off
ELEANOR KATE IRVING LWT PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1989-11-27 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTONCO EIGHTY-ONE LIMITED Director 2014-01-02 CURRENT 1965-02-03 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV CENTRAL LIMITED Director 2014-01-02 CURRENT 1980-04-14 Active
ELEANOR KATE IRVING CARLTONCO 99 LIMITED Director 2014-01-02 CURRENT 1980-07-14 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTONCO SEVENTEEN LIMITED Director 2014-01-02 CURRENT 1981-12-04 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTON FINANCE LIMITED Director 2014-01-02 CURRENT 1983-01-19 Active
ELEANOR KATE IRVING BROAD STREET FILMS LIMITED Director 2014-01-02 CURRENT 1985-03-04 Active
ELEANOR KATE IRVING GRANADA FILM PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1986-09-23 Active
ELEANOR KATE IRVING GRANADA TELEVISION PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1986-10-29 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTON FILMS LIMITED Director 2014-01-02 CURRENT 1987-11-16 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTON CINEMA LIMITED Director 2014-01-02 CURRENT 1987-12-21 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTONCO FORTY-FIVE LIMITED Director 2014-01-02 CURRENT 1988-03-11 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTON ACTIVE LIMITED Director 2014-01-02 CURRENT 1988-04-11 Active - Proposal to Strike off
ELEANOR KATE IRVING GRANADA PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1988-08-25 Active - Proposal to Strike off
ELEANOR KATE IRVING CAMPANIA LIMITED Director 2014-01-02 CURRENT 1988-08-08 Active
ELEANOR KATE IRVING LWT (HOLDINGS) LIMITED Director 2014-01-02 CURRENT 1989-10-09 Active
ELEANOR KATE IRVING ITV MERIDIAN LIMITED Director 2014-01-02 CURRENT 1990-07-06 Active
ELEANOR KATE IRVING CARLTONCO FORTY INVESTMENTS Director 2014-01-02 CURRENT 1991-06-28 Active - Proposal to Strike off
ELEANOR KATE IRVING LONDON NEWS NETWORK Director 2014-01-02 CURRENT 1991-07-22 Active - Proposal to Strike off
ELEANOR KATE IRVING INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED Director 2014-01-02 CURRENT 1993-03-12 Active
ELEANOR KATE IRVING CARLTON PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1994-09-30 Active - Proposal to Strike off
ELEANOR KATE IRVING DTV LIMITED Director 2014-01-02 CURRENT 1996-06-07 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTONCO NINETY-SIX Director 2014-01-02 CURRENT 1996-06-05 Active
ELEANOR KATE IRVING CARLTON ENTERTAINMENT Director 2014-01-02 CURRENT 1997-01-17 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTONCO 103 Director 2014-01-02 CURRENT 1997-01-27 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV NEWS CHANNEL LIMITED Director 2014-01-02 CURRENT 2000-01-31 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTON FOOD NETWORK LIMITED Director 2014-01-02 CURRENT 2000-05-02 Active
ELEANOR KATE IRVING ITV CHANNELS LIMITED Director 2014-01-02 CURRENT 2001-04-26 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV RIGHTS LIMITED Director 2014-01-02 CURRENT 2008-06-30 Active
ELEANOR KATE IRVING ITV HOLDINGS (CAYMAN) LIMITED Director 2014-01-02 CURRENT 2010-03-18 Active
ELEANOR KATE IRVING PICKWICK PACKAGING LIMITED Director 2014-01-02 CURRENT 1966-02-22 Active - Proposal to Strike off
ELEANOR KATE IRVING MOVING PICTURE COMPANY FILMS LIMITED Director 2014-01-02 CURRENT 1982-12-21 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV WALES & WEST LIMITED Director 2014-01-02 CURRENT 1988-06-28 Active - Proposal to Strike off
ELEANOR KATE IRVING ZEBEDEE PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1983-11-04 Active - Proposal to Strike off
ELEANOR KATE IRVING YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED Director 2014-01-02 CURRENT 1981-11-09 Active - Proposal to Strike off
ELEANOR KATE IRVING YORKSHIRE TELEVISION LIMITED Director 2014-01-02 CURRENT 1967-03-03 Active
ELEANOR KATE IRVING TELEVISION MUSIC LIMITED Director 2014-01-02 CURRENT 1981-11-09 Active - Proposal to Strike off
ELEANOR KATE IRVING ITC DISTRIBUTION Director 2014-01-02 CURRENT 1952-12-19 Active
ELEANOR KATE IRVING GRANADA UK RENTAL AND RETAIL LIMITED Director 2014-01-02 CURRENT 1930-08-22 Active
ELEANOR KATE IRVING ITV BORDER LIMITED Director 2014-01-02 CURRENT 1960-03-28 Active - Proposal to Strike off
ELEANOR KATE IRVING GRANADA TELEVISION LIMITED Director 2014-01-02 CURRENT 1965-03-10 Active
ELEANOR KATE IRVING LINK ELECTRONICS LIMITED Director 2014-01-02 CURRENT 1967-10-26 Active - Proposal to Strike off
ELEANOR KATE IRVING GRANADA FILM Director 2014-01-02 CURRENT 1967-08-21 Active
ELEANOR KATE IRVING GIL LIMITED Director 2014-01-02 CURRENT 1940-05-24 Active
ELEANOR KATE IRVING GRANADA TELEVISION INTERNATIONAL Director 2014-01-02 CURRENT 1968-09-24 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV PRODUCTIONS LIMITED Director 2014-01-02 CURRENT 1973-12-27 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV GLOBAL CONTENT LIMITED Director 2014-01-02 CURRENT 1975-03-17 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV WALES & WEST GROUP LIMITED Director 2014-01-02 CURRENT 1975-05-13 Active - Proposal to Strike off
ELEANOR KATE IRVING ELECTRONIC RENTALS GROUP Director 2014-01-02 CURRENT 1921-11-21 Active - Proposal to Strike off
ELEANOR KATE IRVING CENTRAL TELEVISION LIMITED Director 2014-01-02 CURRENT 1981-03-09 Active - Proposal to Strike off
ELEANOR KATE IRVING CARLTONCO FIFTY LIMITED Director 2014-01-02 CURRENT 1982-06-15 Active - Proposal to Strike off
ELEANOR KATE IRVING GRANADA AV SOLUTIONS LIMITED Director 2014-01-02 CURRENT 1999-02-26 Active - Proposal to Strike off
ELEANOR KATE IRVING MORNING TV LIMITED Director 2014-01-02 CURRENT 2001-04-18 Active
ELEANOR KATE IRVING ITV SPORT CHANNEL LIMITED Director 2014-01-02 CURRENT 2001-04-25 Active - Proposal to Strike off
ELEANOR KATE IRVING ITV STUDIOS (ISRAEL) LIMITED Director 2014-01-02 CURRENT 2001-06-06 Active
ELEANOR KATE IRVING GRANADA SCREEN (2005) LIMITED Director 2014-01-02 CURRENT 2005-01-27 Active
HELEN JANE TAUTZ WP VIGIL LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
HELEN JANE TAUTZ BIG TALK GOES WRONG LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
HELEN JANE TAUTZ WP SAVE ME 2 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
HELEN JANE TAUTZ BIG TALK PEACOCK LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
HELEN JANE TAUTZ WORLD OF SPORT WRESTLING LIMITED Director 2017-03-20 CURRENT 2017-02-07 Active
HELEN JANE TAUTZ ITV ENTERPRISES LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
HELEN JANE TAUTZ VOD MEMBER (ITV B) LIMITED Director 2016-03-01 CURRENT 2008-01-10 Active - Proposal to Strike off
HELEN JANE TAUTZ VOD MEMBER (ITV A) LIMITED Director 2016-03-01 CURRENT 2008-01-10 Active - Proposal to Strike off
HELEN JANE TAUTZ MILLBANK STUDIOS Director 2016-03-01 CURRENT 1988-11-01 Active - Proposal to Strike off
HELEN JANE TAUTZ ITV3 LIMITED Director 2016-03-01 CURRENT 1994-11-14 Active - Proposal to Strike off
HELEN JANE TAUTZ ITV4 LIMITED Director 2016-03-01 CURRENT 2003-07-23 Active - Proposal to Strike off
HELEN JANE TAUTZ FILM LAB NORTH LIMITED Director 2014-12-15 CURRENT 1996-12-06 Dissolved 2016-12-20
HELEN JANE TAUTZ PRO-VISION FACILITIES LIMITED Director 2014-12-15 CURRENT 1989-10-09 Dissolved 2017-03-28
HELEN JANE TAUTZ ITV STUDIOS (ISRAEL) LIMITED Director 2013-09-23 CURRENT 2001-06-06 Active
HELEN JANE TAUTZ BIG SHINY POTATO LIMITED Director 2013-04-16 CURRENT 2013-04-16 Dissolved 2014-05-27
HELEN JANE TAUTZ GIL LIMITED Director 2011-10-04 CURRENT 1940-05-24 Active
HELEN JANE TAUTZ ITV HOLDINGS (CAYMAN) LIMITED Director 2011-04-26 CURRENT 2010-03-18 Active
HELEN JANE TAUTZ ITV (SCOTLAND) LIMITED Director 2010-03-22 CURRENT 2010-03-22 Active
HELEN JANE TAUTZ CARLTON BROADCASTING LIMITED Director 2009-05-15 CURRENT 1990-01-01 Dissolved 2016-12-20
HELEN JANE TAUTZ TYNE TEES TELEVISION LIMITED Director 2009-05-15 CURRENT 1958-02-12 Dissolved 2017-03-28
HELEN JANE TAUTZ TELEVISION MEDIA MARKETING LIMITED Director 2009-05-15 CURRENT 1991-06-26 Dissolved 2017-03-28
HELEN JANE TAUTZ WESTCOUNTRY TELEVISION LIMITED Director 2009-05-15 CURRENT 1990-04-23 Active - Proposal to Strike off
HELEN JANE TAUTZ ITV CENTRAL LIMITED Director 2009-05-15 CURRENT 1980-04-14 Active
HELEN JANE TAUTZ LWT (HOLDINGS) LIMITED Director 2009-05-15 CURRENT 1989-10-09 Active
HELEN JANE TAUTZ ITV MERIDIAN LIMITED Director 2009-05-15 CURRENT 1990-07-06 Active
HELEN JANE TAUTZ GRANADA MEDIA LIMITED Director 2009-05-15 CURRENT 1995-09-26 Active
HELEN JANE TAUTZ ITV WALES & WEST LIMITED Director 2009-05-15 CURRENT 1988-06-28 Active - Proposal to Strike off
HELEN JANE TAUTZ YORKSHIRE TELEVISION LIMITED Director 2009-05-15 CURRENT 1967-03-03 Active
HELEN JANE TAUTZ GRANADA GROUP LIMITED Director 2009-05-15 CURRENT 1934-07-11 Active
HELEN JANE TAUTZ ITV BORDER LIMITED Director 2009-05-15 CURRENT 1960-03-28 Active - Proposal to Strike off
HELEN JANE TAUTZ GRANADA TELEVISION LIMITED Director 2009-05-15 CURRENT 1965-03-10 Active
HELEN JANE TAUTZ ITV WALES & WEST GROUP LIMITED Director 2009-05-15 CURRENT 1975-05-13 Active - Proposal to Strike off
HELEN JANE TAUTZ GRANADA LIMITED Director 2009-05-15 CURRENT 2000-04-03 Active
HELEN JANE TAUTZ ITV HOLDINGS LIMITED Director 2009-05-15 CURRENT 2001-02-13 Active
HELEN JANE TAUTZ GRANADA PROPERTIES Director 2008-11-03 CURRENT 1961-03-20 Active - Proposal to Strike off
HELEN JANE TAUTZ BROAD STREET FILMS LIMITED Director 2008-10-06 CURRENT 1985-03-04 Active
HELEN JANE TAUTZ CAMPANIA LIMITED Director 2008-10-06 CURRENT 1988-08-08 Active
HELEN JANE TAUTZ Z MUSIC PUBLISHING LIMITED Director 2008-09-09 CURRENT 1993-05-18 Dissolved 2016-12-20
HELEN JANE TAUTZ PLANET 24 PRODUCTIONS LIMITED Director 2008-09-09 CURRENT 1993-09-15 Dissolved 2016-12-20
HELEN JANE TAUTZ ITV NEWS CHANNEL LIMITED Director 2008-09-09 CURRENT 2000-01-31 Active - Proposal to Strike off
HELEN JANE TAUTZ TELEVISION MUSIC LIMITED Director 2008-09-09 CURRENT 1981-11-09 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTON EVENTS Director 2008-08-11 CURRENT 1997-03-11 Dissolved 2014-05-20
HELEN JANE TAUTZ CARLTON BROADCASTING HOLDINGS Director 2008-08-11 CURRENT 1991-02-15 Dissolved 2016-12-20
HELEN JANE TAUTZ FIRST INDEPENDENT FILMS Director 2008-08-11 CURRENT 1990-01-19 Dissolved 2016-12-20
HELEN JANE TAUTZ ANGLIA TELEVISION GROUP Director 2008-08-11 CURRENT 1958-09-11 Dissolved 2017-03-28
HELEN JANE TAUTZ ACTION TIME HOLDINGS Director 2008-08-11 CURRENT 1993-09-14 Dissolved 2017-03-28
HELEN JANE TAUTZ LONDON NEWS NETWORK Director 2008-08-11 CURRENT 1991-07-22 Active - Proposal to Strike off
HELEN JANE TAUTZ INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED Director 2008-08-11 CURRENT 1993-03-12 Active
HELEN JANE TAUTZ CARLTON ENTERTAINMENT Director 2008-08-11 CURRENT 1997-01-17 Active - Proposal to Strike off
HELEN JANE TAUTZ GRANADA TELEVISION INTERNATIONAL Director 2008-08-11 CURRENT 1968-09-24 Active - Proposal to Strike off
HELEN JANE TAUTZ ELECTRONIC RENTALS GROUP Director 2008-08-11 CURRENT 1921-11-21 Active - Proposal to Strike off
HELEN JANE TAUTZ WILDLIFE FILM PRODUCTIONS Director 2008-08-01 CURRENT 1988-05-09 Dissolved 2016-12-20
HELEN JANE TAUTZ SURVIVAL ANGLIA Director 2008-08-01 CURRENT 1971-07-12 Dissolved 2016-12-20
HELEN JANE TAUTZ SELECTV CABLE Director 2008-08-01 CURRENT 1993-12-10 Dissolved 2016-12-20
HELEN JANE TAUTZ PARTRIDGE PRODUCTIONS Director 2008-08-01 CURRENT 1981-05-14 Dissolved 2016-12-20
HELEN JANE TAUTZ PARTRIDGE FILMS Director 2008-08-01 CURRENT 1968-02-26 Dissolved 2016-12-20
HELEN JANE TAUTZ MUSIC SERVICES Director 2008-08-01 CURRENT 1968-11-04 Dissolved 2016-12-20
HELEN JANE TAUTZ PLANET 24 Director 2008-08-01 CURRENT 1991-10-10 Dissolved 2017-03-28
HELEN JANE TAUTZ ANGLIA TELEVISION HOLDINGS Director 2008-07-01 CURRENT 1997-12-17 Dissolved 2016-12-20
HELEN JANE TAUTZ YORKSHIRE-TYNE TEES TELEVISION HOLDINGS Director 2008-07-01 CURRENT 1981-01-29 Dissolved 2016-12-20
HELEN JANE TAUTZ UNITED BROADCASTING Director 2008-07-01 CURRENT 1990-12-07 Dissolved 2016-12-20
HELEN JANE TAUTZ UNITED BROADCASTING SOUTH Director 2008-07-01 CURRENT 1991-03-19 Dissolved 2016-12-20
HELEN JANE TAUTZ UNITED BROADCASTING HOLDINGS Director 2008-07-01 CURRENT 1997-11-24 Dissolved 2017-03-28
HELEN JANE TAUTZ TYNE TEES TELEVISION HOLDINGS Director 2008-07-01 CURRENT 1981-03-19 Dissolved 2017-03-28
HELEN JANE TAUTZ PARTRIDGE HOLDINGS Director 2008-07-01 CURRENT 1989-06-26 Dissolved 2017-03-28
HELEN JANE TAUTZ GRANADA CONSUMER ELECTRONICS (1986) Director 2008-07-01 CURRENT 1932-08-15 Active
HELEN JANE TAUTZ YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED Director 2008-07-01 CURRENT 1992-01-22 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTONCO FORTY-FIVE LIMITED Director 2008-07-01 CURRENT 1988-03-11 Active - Proposal to Strike off
HELEN JANE TAUTZ GRANADA PRODUCTIONS LIMITED Director 2008-07-01 CURRENT 1988-08-25 Active - Proposal to Strike off
HELEN JANE TAUTZ PICKWICK PACKAGING LIMITED Director 2008-07-01 CURRENT 1966-02-22 Active - Proposal to Strike off
HELEN JANE TAUTZ YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED Director 2008-07-01 CURRENT 1981-11-09 Active - Proposal to Strike off
HELEN JANE TAUTZ ITC DISTRIBUTION Director 2008-07-01 CURRENT 1952-12-19 Active
HELEN JANE TAUTZ GRANADA FILM Director 2008-07-01 CURRENT 1967-08-21 Active
HELEN JANE TAUTZ ITV RIGHTS LIMITED Director 2008-06-30 CURRENT 2008-06-30 Active
HELEN JANE TAUTZ RAINBOW MUSIC PUBLISHING LIMITED Director 2008-05-29 CURRENT 1991-06-28 Dissolved 2016-12-20
HELEN JANE TAUTZ ZEBEDEE PRODUCTIONS LIMITED Director 2007-11-05 CURRENT 1983-11-04 Active - Proposal to Strike off
HELEN JANE TAUTZ ITV SPORT CHANNEL LIMITED Director 2007-04-05 CURRENT 2001-04-25 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTON MEDIA LIMITED Director 2006-11-24 CURRENT 2006-11-24 Dissolved 2014-05-20
HELEN JANE TAUTZ ANGLIA TELEVISION LIMITED Director 2006-10-09 CURRENT 2006-10-09 Dissolved 2017-03-28
HELEN JANE TAUTZ SIGNPOST LIMITED Director 2006-03-22 CURRENT 2004-07-14 Dissolved 2017-03-28
HELEN JANE TAUTZ ITV WORLDWIDE LIMITED Director 2005-10-28 CURRENT 2005-10-28 Dissolved 2016-12-20
HELEN JANE TAUTZ PLANET WILD PRODUCTIONS LIMITED Director 2005-10-28 CURRENT 1998-01-19 Dissolved 2016-12-20
HELEN JANE TAUTZ GRANADA MEDIA GROUP LIMITED Director 2005-10-28 CURRENT 2005-10-28 Dissolved 2017-03-28
HELEN JANE TAUTZ CARLTONCO FORTY INVESTMENTS Director 2005-10-26 CURRENT 1991-06-28 Active - Proposal to Strike off
HELEN JANE TAUTZ ITV NP LIMITED Director 2005-10-05 CURRENT 2005-10-05 Dissolved 2017-03-28
HELEN JANE TAUTZ GRANADA DECEMBER EIGHT LIMITED Director 2005-07-11 CURRENT 2000-12-01 Converted / Closed
HELEN JANE TAUTZ GRANADA DECEMBER NINE LIMITED Director 2005-07-11 CURRENT 2000-12-01 Converted / Closed
HELEN JANE TAUTZ GRANADA SCREEN (2005) LIMITED Director 2005-01-27 CURRENT 2005-01-27 Active
HELEN JANE TAUTZ GENESIS FILM PRODUCTIONS LIMITED Director 2004-08-27 CURRENT 1987-10-13 Dissolved 2016-12-20
HELEN JANE TAUTZ MORNING TV LIMITED Director 2004-08-18 CURRENT 2001-04-18 Active
HELEN JANE TAUTZ PARADIGM (WORLDWIDE) LIMITED Director 2004-08-17 CURRENT 1996-11-20 Dissolved 2013-10-22
HELEN JANE TAUTZ GRANADA UK RENTAL AND RETAIL LIMITED Director 2004-08-17 CURRENT 1930-08-22 Active
HELEN JANE TAUTZ CASTLEFIELD PROPERTIES LIMITED Director 2004-08-16 CURRENT 1988-07-26 Active
HELEN JANE TAUTZ ITV CHANNELS LIMITED Director 2004-06-15 CURRENT 2001-04-26 Active - Proposal to Strike off
HELEN JANE TAUTZ THE CITV CHANNEL LIMITED Director 2004-04-15 CURRENT 2000-02-25 Active - Proposal to Strike off
HELEN JANE TAUTZ CENTRAL PRODUCTIONS LIMITED Director 2004-01-30 CURRENT 1989-09-14 Dissolved 2016-12-20
HELEN JANE TAUTZ A.C.E. (1988) LIMITED Director 2004-01-30 CURRENT 1969-12-08 Active - Proposal to Strike off
HELEN JANE TAUTZ ITV PLAY LIMITED Director 2004-01-30 CURRENT 1999-07-02 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTON CONTENT HOLDINGS LIMITED Director 2004-01-30 CURRENT 2001-02-13 Active
HELEN JANE TAUTZ CARLTONCO EIGHTY-ONE LIMITED Director 2004-01-30 CURRENT 1965-02-03 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTONCO 99 LIMITED Director 2004-01-30 CURRENT 1980-07-14 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTONCO SEVENTEEN LIMITED Director 2004-01-30 CURRENT 1981-12-04 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTON FINANCE LIMITED Director 2004-01-30 CURRENT 1983-01-19 Active
HELEN JANE TAUTZ CARLTON FILMS LIMITED Director 2004-01-30 CURRENT 1987-11-16 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTON CINEMA LIMITED Director 2004-01-30 CURRENT 1987-12-21 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTON ACTIVE LIMITED Director 2004-01-30 CURRENT 1988-04-11 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTON PRODUCTIONS LIMITED Director 2004-01-30 CURRENT 1994-09-30 Active - Proposal to Strike off
HELEN JANE TAUTZ DTV LIMITED Director 2004-01-30 CURRENT 1996-06-07 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTONCO NINETY-SIX Director 2004-01-30 CURRENT 1996-06-05 Active
HELEN JANE TAUTZ CARLTONCO 103 Director 2004-01-30 CURRENT 1997-01-27 Active - Proposal to Strike off
HELEN JANE TAUTZ MOVING PICTURE COMPANY FILMS LIMITED Director 2004-01-30 CURRENT 1982-12-21 Active - Proposal to Strike off
HELEN JANE TAUTZ LINK ELECTRONICS LIMITED Director 2004-01-30 CURRENT 1967-10-26 Active - Proposal to Strike off
HELEN JANE TAUTZ ITV PRODUCTIONS LIMITED Director 2004-01-30 CURRENT 1973-12-27 Active - Proposal to Strike off
HELEN JANE TAUTZ ITV GLOBAL CONTENT LIMITED Director 2004-01-30 CURRENT 1975-03-17 Active - Proposal to Strike off
HELEN JANE TAUTZ CENTRAL TELEVISION LIMITED Director 2004-01-30 CURRENT 1981-03-09 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTONCO FIFTY LIMITED Director 2004-01-30 CURRENT 1982-06-15 Active - Proposal to Strike off
HELEN JANE TAUTZ CARLTON FOOD NETWORK LIMITED Director 2003-02-27 CURRENT 2000-05-02 Active
HELEN JANE TAUTZ GRANADA FILM PRODUCTIONS LIMITED Director 2002-12-31 CURRENT 1986-09-23 Active
HELEN JANE TAUTZ GRANADA TELEVISION PRODUCTIONS LIMITED Director 2002-12-31 CURRENT 1986-10-29 Active - Proposal to Strike off
HELEN JANE TAUTZ LWT PRODUCTIONS LIMITED Director 2002-03-31 CURRENT 1989-11-27 Active - Proposal to Strike off
HELEN JANE TAUTZ GRANADA INVESTMENT HOLDINGS LIMITED Director 2001-06-18 CURRENT 1992-11-02 Dissolved 2014-05-20
HELEN JANE TAUTZ ITEL INVESTMENT HOLDINGS LIMITED Director 2001-06-18 CURRENT 1992-11-02 Dissolved 2014-05-20
HELEN JANE TAUTZ ANGLIA TELEVISION DISTRIBUTION LIMITED Director 2001-06-18 CURRENT 1981-10-13 Dissolved 2014-05-20
HELEN JANE TAUTZ ANGLIA TELEVISION (MUSIC) LIMITED Director 2001-06-18 CURRENT 1972-11-07 Dissolved 2016-12-27
HELEN JANE TAUTZ ANGLIA TELEVISION ENTERTAINMENT Director 2001-06-18 CURRENT 1993-03-12 Dissolved 2016-12-20
HELEN JANE TAUTZ MERIDIAN MUSIC SERVICES LIMITED Director 2001-06-18 CURRENT 1993-09-22 Dissolved 2016-12-20
HELEN JANE TAUTZ UNITED BROADCASTING & ENTERTAINMENT LIMITED Director 2001-06-18 CURRENT 1995-04-13 Dissolved 2017-03-28
HELEN JANE TAUTZ GRANADA AV SOLUTIONS LIMITED Director 2001-06-18 CURRENT 1999-02-26 Active - Proposal to Strike off
HELEN JANE TAUTZ GRANADA QUEST TRUSTEES LIMITED Director 1998-10-08 CURRENT 1998-10-08 Dissolved 2014-05-20
HELEN JANE TAUTZ GRANADA NOMINEES LIMITED Director 1998-02-16 CURRENT 1957-09-24 Dissolved 2016-12-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-30CONFIRMATION STATEMENT MADE ON 22/06/23, WITH UPDATES
2023-06-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES
2022-05-23REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM 2 Waterhouse Square 140 Holborn London EC1N 2AE United Kingdom
2022-02-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-07-06PSC05Change of details for Itv Studios Limited as a person with significant control on 2018-05-22
2020-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-29TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JANE TAUTZ
2018-08-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 1.97245
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM The London Television Centre Upper Ground London SE1 9LT United Kingdom
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 1.97245
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-26AR0101/08/15 ANNUAL RETURN FULL LIST
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0101/08/14 ANNUAL RETURN FULL LIST
2014-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-11AP01DIRECTOR APPOINTED ELEANOR KATE IRVING
2013-11-05TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL BRADFORD
2013-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-03CH01Director's details changed for Rachel Julia Smith on 2013-08-16
2013-08-28AR0101/08/13 ANNUAL RETURN FULL LIST
2013-01-18AP01DIRECTOR APPOINTED RACHEL JULIA SMITH
2013-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR IRVING
2012-10-19AR0101/08/12 ANNUAL RETURN FULL LIST
2012-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEDLICOTT
2011-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-25AR0101/08/11 FULL LIST
2011-06-07AR0110/05/11 FULL LIST
2010-09-09AR0101/08/10 FULL LIST
2010-08-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-15AR0110/05/10 FULL LIST
2009-11-03TM02APPOINTMENT TERMINATED, SECRETARY HELEN TAUTZ
2009-11-03TM02APPOINTMENT TERMINATED, SECRETARY ELEANOR IRVING
2009-10-29AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JONATHAN MEDLICOTT / 16/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / ELEANOR KATE IRVING / 16/10/2009
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
2009-10-19CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN JANE TAUTZ / 16/10/2009
2009-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 200 GRAYS INN ROAD LONDON WC1X 8HF
2009-09-03363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-06-18363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-05-29288aDIRECTOR APPOINTED ELEANOR KATE IRVING
2009-05-29288aDIRECTOR APPOINTED HELEN JANE TAUTZ
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN
2009-05-28288bAPPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS
2009-01-27RES13SECTION 175 16/12/2008
2009-01-27RES01ADOPT ARTICLES 16/12/2008
2008-12-16SH20STATEMENT BY DIRECTORS
2008-12-16CAP-SSSOLVENCY STATEMENT DATED 10/12/08
2008-12-16CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 16/12/08
2008-12-16RES01ADOPT MEMORANDUM 10/12/2008
2008-12-16RES13CANCEL SHARE PREMIUM ACCOUNT 10/12/2008
2008-11-19288aDIRECTOR APPOINTED MICHAEL ANTHONY GREEN
2008-11-19288aDIRECTOR APPOINTED JAMES BENJAMIN STJOHN TIBBITTS
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR HELEN TAUTZ
2008-11-18288bAPPOINTMENT TERMINATED DIRECTOR ELEANOR IRVING
2008-09-10288aDIRECTOR APPOINTED ELEANOR KATE IRVING
2008-09-10288aDIRECTOR APPOINTED HELEN JANE TAUTZ
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SWORDS
2008-09-10288bAPPOINTMENT TERMINATED DIRECTOR JAMES TIBBITTS
2008-07-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-30288cSECRETARY'S CHANGE OF PARTICULARS / HELEN TAUTZ / 01/01/2008
2008-05-28288cSECRETARY'S CHANGE OF PARTICULARS / ELEANOR IRVING / 01/01/2008
2008-05-13363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2007-09-05288aNEW DIRECTOR APPOINTED
2007-07-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-06-07288bDIRECTOR RESIGNED
2007-06-07288aNEW DIRECTOR APPOINTED
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-03287REGISTERED OFFICE CHANGED ON 03/11/06 FROM: THE LONDON TELEVISION CENTRE UPPER GROUND LONDON SE1 9LT
2006-10-03288bDIRECTOR RESIGNED
1994-06-09Return made up to 10/05/94; no change of members
1993-05-10Return made up to 10/05/93; full list of members
1992-06-18Return made up to 10/05/92; no change of members
1991-06-30Return made up to 10/05/91; no change of members
1990-07-30Return made up to 10/05/90; full list of members
1990-02-26Return made up to 01/12/89; full list of members
1989-02-07Return made up to 29/12/88; full list of members
1987-02-04Return made up to 01/01/87; full list of members
1987-01-01Error
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LONDON WEEKEND TELEVISION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LONDON WEEKEND TELEVISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT 2002-11-21 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT 2000-05-11 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
DEED OF DEPOSIT AND CHARGE ON CASH DEPOSIT 2000-05-10 Outstanding ABBEY NATIONAL TREASURY SERVICES PLC
COMPOSITE GUARANTEE & DEBENTURE 1989-12-15 Satisfied SAMUEL MONTAGU & CO LIMITED (FOR ITSELF AND AS TRUSTEE AND AGENT FOR THE BANKS)
SECURITY ASSIGNMENT 1989-01-17 Satisfied LONDON WEEKEND TELEVISION LIMITED
DEED OF CHARGE 1988-07-21 Satisfied COMPLETON BOND COMPANY INC
SECURITY AGREEMENT 1982-06-29 Satisfied FILM FINANCES LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON WEEKEND TELEVISION LIMITED

Intangible Assets
Patents
We have not found any records of LONDON WEEKEND TELEVISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON WEEKEND TELEVISION LIMITED
Trademarks
We have not found any records of LONDON WEEKEND TELEVISION LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE AND DEED OF ASSIGNMENT GROSVENOR PARK PRODUCTIONS UK LIMITED 2000-11-29 Outstanding
CHARGE AND DEED OF ASSIGNMENT GROSVENOR PARK PRODUCTIONS UK LIMITED 2000-11-29 Outstanding
AGREEMENT AND CHARGE MARK I PRODUCTIONS LIMITED 1979-05-24 Outstanding
AGREEMENT AND CHARGEE MARK I PRODUCTIONS LIMITED 1980-08-13 Outstanding
AGREEMENT & CHARGE MARK I PRODUCTIONS LIMITED 1981-06-04 Outstanding

We have found 5 mortgage charges which are owed to LONDON WEEKEND TELEVISION LIMITED

Income
Government Income
We have not found government income sources for LONDON WEEKEND TELEVISION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LONDON WEEKEND TELEVISION LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LONDON WEEKEND TELEVISION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON WEEKEND TELEVISION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LONDON WEEKEND TELEVISION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W12 7RU