TYNE TEES TELEVISION LIMITED - LONDON
Overview
TYNE TEES TELEVISION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TYNE TEES TELEVISION LIMITED was incorporated 66 years ago on 12/02/1958 and has the registered number: 00598781. The accounts status is DORMANT.
TYNE TEES TELEVISION LIMITED was incorporated 66 years ago on 12/02/1958 and has the registered number: 00598781. The accounts status is DORMANT.
TYNE TEES TELEVISION LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2015 |
Registered Office
THE LONDON TELEVISION CENTRE
LONDON
SE1 9LT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2014-01-02 | CURRENT |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2009-05-15 | CURRENT |
| MR NICHOLAS CASTRO | Apr 1951 | British | Director | 1995-01-13 UNTIL 1998-02-02 | RESIGNED |
| RALPH JOHN COYLE | Jul 1948 | British | Director | 1993-01-01 UNTIL 1994-05-04 | RESIGNED |
| SIR RALPH HARRY CARR-ELLISON | Dec 1925 | British | Director | 1965-09-22 UNTIL 1997-09-12 | RESIGNED |
| NEIL ASHLEY CANETTY CLARKE | Jul 1962 | British | Director | 2002-04-10 UNTIL 2005-10-04 | RESIGNED |
| JOHN RAYMOND CALVERT | Jun 1937 | British | Director | 1993-03-12 UNTIL 1997-09-12 | RESIGNED |
| STEWART DAVID BUTTERFIELD | Sep 1947 | British | Director | 1998-02-02 UNTIL 2001-12-31 | RESIGNED |
| MR ANTHONY GEORGE BRILL | Aug 1947 | British | Director | 1996-11-01 UNTIL 1998-01-06 | RESIGNED |
| MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
| CHARLES LAMB ALLEN | Jan 1957 | British | Director | 1997-09-15 UNTIL 2006-10-01 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2001-11-19 UNTIL 2009-11-03 | RESIGNED |
| MISS ANNE SABINA MITCHESON | Aug 1936 | Secretary | 1991-05-11 UNTIL 1994-12-31 | RESIGNED | |
| MR PETER MC ARTHUR | Mar 1946 | Secretary | 1998-04-23 UNTIL 2001-11-19 | RESIGNED | |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2006-04-12 UNTIL 2009-11-03 | RESIGNED |
| MR DAVID SIMPSON HELLEWELL | Jul 1937 | British | Secretary | 1991-05-11 UNTIL 1992-12-31 | RESIGNED |
| RALPH JOHN COYLE | Jul 1948 | British | Secretary | 1993-01-01 UNTIL 1993-12-17 | RESIGNED |
| MR SIMON CARLTON | Jun 1962 | British | Secretary | 1994-12-31 UNTIL 1998-04-23 | RESIGNED |
| MS EILEEN ROSE GALLAGHER | Nov 1959 | British | Director | 1998-02-02 UNTIL 1998-08-16 | RESIGNED |
| SIR LAURENCE WOODWARD MARTIN | Jul 1928 | British | Director | 1991-05-11 UNTIL 1992-09-30 | RESIGNED |
| MR JAMES DAVID LANCASTER | May 1954 | British | Director | 1991-05-11 UNTIL 1993-06-30 | RESIGNED |
| MR CLIVE WILLIAM JONES | Jan 1949 | British | Director | 2005-10-04 UNTIL 2007-04-05 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2009-05-15 UNTIL 2012-12-31 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-09-09 UNTIL 2008-11-11 | RESIGNED |
| MR STEPHEN IRELAND | Jun 1948 | British | Director | 1992-09-25 UNTIL 1993-05-28 | RESIGNED |
| MR MICHAEL ANTHONY GREEN | Jan 1957 | British | Director | 2004-05-14 UNTIL 2007-05-03 | RESIGNED |
| MR MICHAEL ANTHONY GREEN | Jan 1957 | British | Director | 2008-11-11 UNTIL 2009-05-15 | RESIGNED |
| IAN DOUGLAS MCCULLOCH | Dec 1959 | British | Director | 2001-11-19 UNTIL 2005-10-04 | RESIGNED |
| MR MICHAEL MELVYN FEGAN | Nov 1957 | British | Director | 2002-06-11 UNTIL 2004-03-25 | RESIGNED |
| MR MICHAEL MELVYN FEGAN | Nov 1957 | British | Director | 1998-05-01 UNTIL 2002-04-10 | RESIGNED |
| MARGARET FAY | May 1949 | British | Director | 1995-07-28 UNTIL 2003-12-31 | RESIGNED |
| LADY DIANA CATHERINE ECCLES OF MOULTON | Oct 1933 | British | Director | 1991-05-11 UNTIL 1994-12-31 | RESIGNED |
| ROBERT HENRY DICKINSON | May 1934 | British | Director | 1967-10-25 UNTIL 1997-09-15 | RESIGNED |
| MICHAEL JOHN DESMOND | Mar 1959 | British | Director | 2001-11-19 UNTIL 2005-10-04 | RESIGNED |
| MR DAVID MICHAEL BRUCE CROFT | Apr 1955 | British | Director | 1998-02-02 UNTIL 2007-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Itv Studios Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |