CENTRAL PRODUCTIONS LIMITED - LONDON
Overview
CENTRAL PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CENTRAL PRODUCTIONS LIMITED was incorporated 34 years ago on 14/09/1989 and has the registered number: 02422952. The accounts status is DORMANT.
CENTRAL PRODUCTIONS LIMITED was incorporated 34 years ago on 14/09/1989 and has the registered number: 02422952. The accounts status is DORMANT.
CENTRAL 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 | 31/12/2014 |
Registered Office
THE LONDON TELEVISION CENTRE
LONDON
SE1 9LT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
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 | CURRENT |
MR MICHAEL ANTHONY GREEN | Jan 1957 | British | Director | 1994-12-31 UNTIL 2004-01-30 | RESIGNED |
DAVID ABDOO | Jan 1961 | British | Secretary | 1994-06-03 UNTIL 2004-01-30 | RESIGNED |
MISS SONIA FENNELL | Jul 1959 | British | Secretary | 1992-09-14 UNTIL 1994-06-03 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2005-04-07 UNTIL 2009-03-12 | RESIGNED |
SARAH LOUISE WOODALL | British | Secretary | 2004-01-30 UNTIL 2005-04-07 | RESIGNED | |
DAVID ABDOO | Jan 1961 | British | Director | 1994-12-31 UNTIL 2004-01-30 | RESIGNED |
ANDREW NORMAN ALLAN | Sep 1943 | British | Director | 1992-09-14 UNTIL 1994-04-03 | RESIGNED |
MR MARTIN JOHN BAKER | Jun 1960 | British | Director | 1992-09-14 UNTIL 1994-12-31 | RESIGNED |
MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
MR EDWARD SAMUEL CHILDS | Dec 1934 | British | Director | 1992-09-14 UNTIL 1994-12-31 | RESIGNED |
STEPHEN CLARK | Apr 1953 | British | Director | 1994-06-30 UNTIL 1994-12-31 | RESIGNED |
MR RICHARD JOHN CREASEY | Aug 1944 | British | Director | 1992-09-14 UNTIL 1994-06-30 | RESIGNED |
MR EDMUND HILLARY EVEREST | Apr 1955 | British | Director | 1993-05-25 UNTIL 1994-12-31 | RESIGNED |
MS MARY ELIZABETH GLANVILLE | Dec 1960 | British | Director | 1992-09-14 UNTIL 1994-06-30 | RESIGNED |
MICHAEL JOHN WATTS | Jul 1947 | British | Director | 1992-09-14 UNTIL 1994-10-07 | RESIGNED |
MR LESLIE FRANCIS HILL | Sep 1936 | British | Director | 1992-09-14 UNTIL 1995-01-01 | RESIGNED |
RICHARD ARTHUR HOLLOWAY | Mar 1949 | British | Director | 1994-02-22 UNTIL 1994-12-31 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2005-04-07 UNTIL 2012-12-31 | RESIGNED |
MR ROGER DEREK JAMES | Jun 1944 | British | Director | 1992-09-14 UNTIL 1994-06-30 | RESIGNED |
MR CLIVE WILLIAM JONES | Jan 1949 | British | Director | 1994-07-15 UNTIL 1994-12-31 | RESIGNED |
PHILIP MERVYN JONES | Jun 1944 | British | Director | 1992-09-14 UNTIL 1994-11-10 | RESIGNED |
MISS KAZIMIERA TERESA KANTOR | Sep 1949 | British | Director | 1992-09-29 UNTIL 1994-08-16 | RESIGNED |
MR MICHAEL MCGOWAN | Nov 1943 | British | Director | 1992-09-14 UNTIL 1995-12-31 | RESIGNED |
MR PHILIP GEORGE ROBINSON | Dec 1950 | British | Director | 1992-09-14 UNTIL 1994-12-31 | RESIGNED |
LEWIS MICHAEL COOPER RUDD | Sep 1936 | British | Director | 1992-09-14 UNTIL 1994-12-31 | RESIGNED |
MR MICHAEL JAMES SNALAM | Aug 1947 | British | Director | 1992-09-14 UNTIL 1994-06-30 | RESIGNED |
PAUL ARNOLD SPENCER | Feb 1960 | British | Director | 1994-02-22 UNTIL 1994-12-31 | RESIGNED |
CHARLES IAN SQUIRES | Apr 1951 | British | Director | 1994-06-30 UNTIL 1994-12-31 | RESIGNED |
ALASTAIR STEPHEN THOM | Aug 1944 | British | Director | 1992-09-14 UNTIL 1994-01-07 | 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 |