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 - 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 31/12/2014

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

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