ITV PRODUCTIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ITV PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ITV PRODUCTIONS LIMITED was incorporated 50 years ago on 27/12/1973 and has the registered number: 01153537. The accounts status is DORMANT.
ITV PRODUCTIONS LIMITED was incorporated 50 years ago on 27/12/1973 and has the registered number: 01153537. The accounts status is DORMANT.
ITV PRODUCTIONS 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 | 31/12/2020 |
Registered Office
ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ITV STUDIOS LIMITED (until 22/12/2008)
ITV STUDIOS LIMITED (until 22/12/2008)
UNIVERSAL COLOUR LABORATORY LIMITED (until 18/08/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/07/2021 | 27/07/2022 |
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 | 2004-01-30 UNTIL 2019-04-11 | RESIGNED |
| GARY ARRON LANE | Aug 1964 | British | Director | 1993-11-19 UNTIL 1996-09-27 | RESIGNED |
| MR JAMES RICHARD DE VILLENEUVE KIDWELL | Mar 1962 | British | Director | 1996-09-27 UNTIL 2001-08-31 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2005-04-07 UNTIL 2012-12-31 | RESIGNED |
| MS DEBORAH ANNE HILLS | Oct 1957 | British | Director | RESIGNED | |
| BERNARD ANTHONY CRAGG | Dec 1954 | British | Director | RESIGNED | |
| MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
| MR NICHOLAS JOHN ARNEY | Jan 1963 | British | Director | 2001-08-31 UNTIL 2004-04-30 | RESIGNED |
| DAVID ABDOO | Jan 1961 | British | Director | 1993-02-01 UNTIL 2004-01-30 | RESIGNED |
| SARAH LOUISE WOODALL | British | Secretary | 2004-01-30 UNTIL 2005-04-07 | RESIGNED | |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2005-04-07 UNTIL 2009-03-12 | RESIGNED |
| DAVID ABDOO | Jan 1961 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Granada Media Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |