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 - 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 31/12/2019

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

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