THE LONDON STUDIOS LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE LONDON STUDIOS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
THE LONDON STUDIOS LIMITED was incorporated 48 years ago on 07/08/1975 and has the registered number: 01222154. The accounts status is DORMANT.
THE LONDON STUDIOS LIMITED was incorporated 48 years ago on 07/08/1975 and has the registered number: 01222154. The accounts status is DORMANT.
THE LONDON STUDIOS 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 | 31/12/2019 |
Registered Office
2 WATERHOUSE SQUARE
LONDON
EC1N 2AE
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 |
---|---|---|---|---|---|
MAXINE LOUISE GARDNER | Jan 1968 | Welsh | Director | 2014-12-09 | CURRENT |
MR JOHN JOSEPH WHISTON | Oct 1958 | British | Director | 2008-11-03 | CURRENT |
TERENCE ALLAN PALMER | Apr 1948 | British | Director | 1996-03-22 UNTIL 1996-10-01 | RESIGNED |
HENRY VICTOR URQUHART | Oct 1939 | British | Director | 1995-08-01 UNTIL 1997-07-31 | RESIGNED |
MS KATHARINE REBECCA LITTLE | Oct 1971 | British | Director | 2008-11-03 UNTIL 2011-09-05 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2004-05-28 UNTIL 2008-11-03 | RESIGNED |
MICHAEL GEORGE SOUTHGATE | Aug 1954 | British | Director | RESIGNED | |
MR KEVAN TAYLOR | Aug 1956 | English | Director | 1998-03-31 UNTIL 2001-11-30 | RESIGNED |
THOMAS DAVID SHERIFF | Jun 1954 | British | Director | 1995-07-18 UNTIL 1996-10-01 | RESIGNED |
MR KENNETH SHEPPARD | Feb 1946 | British | Director | RESIGNED | |
CLAIRE POYSER | Aug 1965 | British | Director | 2008-11-03 UNTIL 2011-09-05 | RESIGNED |
MISS JANET SHEILA WALKER | Apr 1953 | British | Director | 1996-03-22 UNTIL 1998-03-31 | RESIGNED |
MR PETER JOSEPH DEANE MCNALLY | Mar 1933 | British | Director | RESIGNED | |
BRENDA LUCY SMITH | Aug 1951 | British | Director | 1994-09-01 UNTIL 2004-05-31 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2000-11-06 UNTIL 2008-11-03 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2004-05-28 UNTIL 2008-11-03 | RESIGNED |
DEBORAH JANE ISAACS | Feb 1963 | British | Secretary | 1994-12-07 UNTIL 2000-11-06 | RESIGNED |
MR PETER GRAHAM HOWELL | Oct 1953 | British | Secretary | RESIGNED | |
JOANNA ELIZABETH BROMLEY | Aug 1958 | Secretary | 1994-04-29 UNTIL 1994-12-07 | RESIGNED | |
MR BRIAN RONALD HARRIS | British | Director | RESIGNED | ||
MR LEE BARTLETT | Jan 1955 | United States | Director | 2008-11-03 UNTIL 2010-08-31 | RESIGNED |
MR PAUL ALEXANDER CAMPBELL-WHITE | Mar 1973 | British | Director | 2009-03-30 UNTIL 2012-03-31 | RESIGNED |
MR JEREMY CANNEY | Sep 1944 | British | Director | 1992-07-02 UNTIL 1994-12-31 | RESIGNED |
MS CAROLINE LINDSAY COOPER | Feb 1980 | British | Director | 2012-03-31 UNTIL 2014-11-07 | RESIGNED |
BARRY GEOFFREY COX | May 1942 | British | Director | RESIGNED | |
JOHN CRESSWELL | May 1961 | British | Director | 2001-11-30 UNTIL 2008-05-29 | RESIGNED |
GREGORY DYKE | May 1947 | British | Director | RESIGNED | |
MR ISHAQ FATANI | Jan 1971 | British | Director | 2008-11-03 UNTIL 2009-03-30 | RESIGNED |
MR ALAN LEWIS WOOLFSON | Nov 1938 | British | Director | RESIGNED | |
MRS CATHERINE HYNES | Oct 1945 | British | Director | 1992-07-02 UNTIL 2002-08-30 | RESIGNED |
JOHN STEPHEN BONNER HOWARD | Oct 1947 | British | Director | RESIGNED | |
PENELOPE ANN LENT | Jul 1947 | British | Director | RESIGNED | |
DAVID LIDDIMENT | Sep 1952 | British | Director | 1995-10-31 UNTIL 1996-10-01 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-05-29 UNTIL 2008-11-03 | RESIGNED |
EMMALINE MARY CLARE MANDLEY | Mar 1956 | British | Director | 1994-09-01 UNTIL 1996-09-01 | RESIGNED |
MR DAVID WOLFFE | Jun 1963 | British | Director | 2008-11-03 UNTIL 2010-12-16 | 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 |