CAMPANIA LIMITED - LONDON


Company Profile Company Filings

Overview

CAMPANIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CAMPANIA LIMITED was incorporated 35 years ago on 08/08/1988 and has the registered number: 02285229. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

CAMPANIA LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ITV WHITE CITY
LONDON
W12 7RU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

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
MATTHEW JOSEPH KEARNEY May 1961 British Director 1999-12-10 UNTIL 2002-06-27 RESIGNED
MICHAEL ANTHONY HOWLE May 1945 Secretary 1995-02-01 UNTIL 1999-07-02 RESIGNED
ANTHONY RONALD LUCAS British Secretary RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2004-01-30 UNTIL 2009-11-03 RESIGNED
DAVID ABDOO Jan 1961 British Secretary 1999-07-02 UNTIL 2004-01-30 RESIGNED
MR DAVID JOHNSON Mar 1962 British Director 2007-04-16 UNTIL 2008-09-09 RESIGNED
STEWART MYLES TILL Apr 1951 British Director 1995-01-09 UNTIL 1999-07-02 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Director 2008-10-06 UNTIL 2019-04-11 RESIGNED
KATHRYN SMITH Jan 1963 British Director 1995-01-09 UNTIL 1995-04-24 RESIGNED
ROBERT SANITSKY Oct 1960 Usa Director 1997-04-01 UNTIL 1999-06-28 RESIGNED
WILLIAM PETER ROLLASON Nov 1960 British Director 1999-07-02 UNTIL 1999-12-10 RESIGNED
DR EMIL HUGH DE QUERVAIN Feb 1932 British Director RESIGNED
HENRY THEODORE POHL Jul 1948 British Director 1995-04-24 UNTIL 1996-01-31 RESIGNED
MR WILLIAM JONATHAN MEDLICOTT Jul 1960 English Director 1999-07-02 UNTIL 2007-04-16 RESIGNED
LUCINDA MARY WILLIAMS Apr 1965 British Director 1998-12-02 UNTIL 1999-07-02 RESIGNED
SARAH KUWANA KAYSER Sep 1982 British Director 2019-07-31 UNTIL 2021-09-07 RESIGNED
DAVID GEORGE HUTCHINGS Jan 1948 British Director RESIGNED
MR JOHN DOUGLAS JACQUES Nov 1936 British Director 1992-01-03 UNTIL 1995-01-09 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2008-10-06 UNTIL 2012-12-31 RESIGNED
JULES HAIMOVITZ Dec 1950 American Director 1993-04-07 UNTIL 1997-03-31 RESIGNED
WILLIAM CHRISTOPHER GOROG Feb 1953 American Director RESIGNED
MR IAN MCCLURE FORREST Mar 1958 British Director 1992-12-17 UNTIL 1995-01-09 RESIGNED
MR RUPERT MICHAEL WALTER JAMES DILNOTT-COOPER Jan 1954 British Director 1999-07-02 UNTIL 2004-02-29 RESIGNED
JOHN CRESSWELL May 1961 British Director 2004-03-01 UNTIL 2008-10-06 RESIGNED
MR RICHARD MICHAEL CONSTANT Apr 1954 British Director 1999-06-28 UNTIL 1999-07-02 RESIGNED
ALAN RICHARD BUGGY Sep 1948 American Director RESIGNED
MRS RACHEL JULIA BRADFORD Feb 1983 British Director 2012-12-31 UNTIL 2013-09-20 RESIGNED
MS SARAH BIRDSEYE Aug 1966 British Director 1996-04-09 UNTIL 1997-05-08 RESIGNED
MR CHRISTOPHER JOHN ANCLIFF Sep 1965 British Director 1997-05-02 UNTIL 1998-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carlton Content Holdings Limited 2016-04-06 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
ITC ENTERTAINMENT HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ITC DISTRIBUTION LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ITC ENTERTAINMENT GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
CAMLEY PARK RESIDENTS ASSOCIATION (PINKNEYS GREEN)LIMITED MAIDENHEAD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
CHRYSALIS RECORDS LIMITED LONDON UNITED KINGDOM Active SMALL 90030 - Artistic creation
COMPLIANT SOFTWARE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
VISION VIDEO LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
A+E RECORDS LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
CHINA RECORDS LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
UNIVERSAL PICTURES (UK) LIMITED LONDON Active DORMANT 59132 - Video distribution activities
WMG GLOBAL VENTURES LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
ANXIOUS RECORDS LIMITED LONDON ENGLAND Active DORMANT 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
TOLLY MUSIC LIMITED LONDON ENGLAND Dissolved... DORMANT 59200 - Sound recording and music publishing activities
FOCUS FEATURES INTERNATIONAL LIMITED LONDON Active DORMANT 74990 - Non-trading company
B UNIQUE RECORDS LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
679 RECORDINGS LIMITED LONDON ENGLAND Active FULL 90030 - Artistic creation
1967 LIMITED LONDON ENGLAND Active FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
ADA GLOBAL LTD LONDON ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities
COMEDY BOX LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELECTRONIC RENTALS GROUP LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CENTRAL TELEVISION LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CASTLEFIELD PROPERTIES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
COSGROVE HALL FILMS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
CHANNEL TELEVISION HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
CAT'S ON THE ROOF MEDIA LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
CIRKUS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59133 - Television programme distribution activities
DOUBLE DOUBLE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CROOK PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities
MAMMOTH SCREEN (POL3) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 59113 - Television programme production activities