YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED was incorporated 42 years ago on 09/11/1981 and has the registered number: 01596565. The accounts status is DORMANT.
YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED was incorporated 42 years ago on 09/11/1981 and has the registered number: 01596565. The accounts status is DORMANT.
YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES 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 |
|---|---|---|---|---|---|
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2014-01-02 | CURRENT |
| MR CLIVE WILLIAM LEACH | Dec 1934 | British | Director | RESIGNED | |
| MS JULIE ALEXANDRA HODDER | Dec 1958 | Secretary | RESIGNED | ||
| MR SIMON CARLTON | Jun 1962 | British | Secretary | 1992-08-29 UNTIL 1998-05-18 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2001-06-01 UNTIL 2009-03-12 | RESIGNED |
| GAIL ANN ROOK | Oct 1963 | Secretary | 1998-05-18 UNTIL 2001-06-01 | RESIGNED | |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2002-12-03 UNTIL 2009-03-12 | RESIGNED |
| MR GEORGE JAMES ALLAN HARDY | Oct 1938 | British | Director | RESIGNED | |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2008-07-01 UNTIL 2019-04-11 | RESIGNED |
| KYLA MULLINS | May 1966 | British | Director | 2000-06-05 UNTIL 2002-09-30 | RESIGNED |
| MR GWYN EDWARD WARD THOMAS | Aug 1923 | British | Director | 1994-05-19 UNTIL 1997-10-31 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-07-01 UNTIL 2012-12-31 | RESIGNED |
| MR DAVID KENNETH HOLDGATE | Jan 1950 | British | Director | 1998-03-17 UNTIL 1998-06-30 | RESIGNED |
| RALPH JOHN COYLE | Jul 1948 | British | Director | 1994-12-21 UNTIL 1995-11-10 | RESIGNED |
| MRS SARAH GILL | Jan 1961 | British | Director | RESIGNED | |
| MR JOHN ALEXANDER FAIRLEY | Apr 1938 | British | Director | RESIGNED | |
| MR FILIP WILLIAM CIESLIK | Jan 1949 | British | Director | 1998-03-17 UNTIL 2008-07-01 | RESIGNED |
| MR NICHOLAS CASTRO | Apr 1951 | British | Director | 1995-07-26 UNTIL 1998-03-31 | RESIGNED |
| MR SIMON CARLTON | Jun 1962 | British | Director | 1997-11-19 UNTIL 1998-03-17 | RESIGNED |
| MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | 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 Voting rights 25 to 50 percent as firm Right to appoint and remove directors |