ITV BREATHLESS LIMITED - LONDON


Overview

ITV BREATHLESS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ITV BREATHLESS LIMITED was incorporated 50 years ago on 07/08/1973 and has the registered number: 01127149. The accounts status is AUDIT EXEMPTION SUBSI.

ITV BREATHLESS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

THE LONDON TELEVISION CENTRE
LONDON
SE1 9LT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAXINE LOUISE GARDNER Jan 1968 Welsh Director 2015-07-02 CURRENT
MR DAVID PHILIP MCGRAYNOR Jun 1972 Irish Director 2013-02-20 CURRENT
SARAH MICHELLE WOODWARD Feb 1969 British Director 2013-02-20 CURRENT
MRS ELEANOR KATE IRVING Jul 1966 British Secretary 2005-04-07 UNTIL 2009-11-03 RESIGNED
MR PHILIP IAN TRELEASE Jul 1962 British Director 1994-02-18 UNTIL 2004-03-19 RESIGNED
MR KENNETH BRUCE MACGOWAN Nov 1956 British Director 1993-07-15 UNTIL 1994-02-18 RESIGNED
STEPHEN FRANCIS LEAHY May 1949 British Director 1994-02-18 UNTIL 2001-09-30 RESIGNED
MICHAEL JOHN O'SULLIVAN Oct 1949 British Director RESIGNED
GARY ARRON LANE Aug 1964 British Director 1993-07-12 UNTIL 1993-09-28 RESIGNED
MR DEWITT KERRY MCCLUGGAGE Oct 1954 American Director RESIGNED
NADINE JOELLE NOHR Mar 1959 British Director 2004-03-01 UNTIL 2008-06-06 RESIGNED
DAVID ABDOO Jan 1961 British Secretary 1996-11-25 UNTIL 2004-01-30 RESIGNED
MR SCOTT THOMAS MEEK Apr 1950 British Director RESIGNED
MR MARK JULIAN WELLS Jun 1967 British Director 2001-10-01 UNTIL 2008-08-28 RESIGNED
DAVID ABDOO Jan 1961 British Secretary 1993-07-15 UNTIL 1994-02-18 RESIGNED
SARAH LOUISE WOODALL British Secretary 2004-01-30 UNTIL 2005-04-07 RESIGNED
MR PHILIP IAN TRELEASE Jul 1962 British Secretary 1994-02-18 UNTIL 1996-11-25 RESIGNED
DOROTHY BERWIN Feb 1960 Secretary RESIGNED
MR DAVID JOHNSON Mar 1962 British Director 2004-03-01 UNTIL 2008-08-28 RESIGNED
MR NIGEL NORMAN WALMSLEY Jan 1942 British Director RESIGNED
CHARLES DENTON Dec 1937 British Director RESIGNED
PATRICIA KINANE Nov 1953 British Director 1994-02-18 UNTIL 2001-09-30 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 2008-08-28 UNTIL 2013-03-27 RESIGNED
MRS RACHEL JULIA BRADFORD Feb 1983 British Director 2012-12-31 UNTIL 2013-03-27 RESIGNED
WILLIAM PETER ROLLASON Nov 1960 British Director 1998-08-10 UNTIL 1999-12-10 RESIGNED
ROGER THOMAS HANCOCK Jun 1931 British Director 1994-02-18 UNTIL 1996-11-25 RESIGNED
CAROLINE PATRICIA BEATON Mar 1969 British Director 2001-10-01 UNTIL 2004-03-31 RESIGNED
MR SIMON COX Oct 1962 British Director RESIGNED
ANDREW NORMAN ALLAN Sep 1943 British Director 1996-11-25 UNTIL 1998-09-30 RESIGNED
BERNARD ANTHONY CRAGG Dec 1954 British Director RESIGNED
JOHN CRESSWELL May 1961 British Director 2004-03-01 UNTIL 2008-08-28 RESIGNED
STEPHEN EDWARD HEWLETT Aug 1958 British Director 2001-06-01 UNTIL 2004-02-29 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2008-08-28 UNTIL 2012-12-31 RESIGNED
MR BRUCE GORDON Feb 1929 Australian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlton Content Holdings Limited 2016-05-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANADA TELEVISION OVERSEAS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FREEWAY CAM (UK) LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
ZEBEDEE PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
THE WORKS INTERNATIONAL SALES LIMITED SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
FREMANTLE LICENSING LIMITED Dissolved... DORMANT 74990 - Non-trading company
COSGROVE HALL FILMS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
BIG TALK PICTURES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
BOOM CYMRU TV LTD CARDIFF Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
FILM LAB NORTH LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ITV JERICHO LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ITV SPIRIT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ITV CRADLE LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ITV J&H LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
SOM (ITV) LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ITV BEOWULF LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ITV JR LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ITV MOORSIDE LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ITV CILLA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
BIG TALK STUDIOS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANADA CONSUMER ELECTRONICS (1986) LONDON UNITED KINGDOM Active DORMANT 9999 - Dormant company