LWT PRODUCTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LWT PRODUCTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LWT PRODUCTIONS LIMITED was incorporated 34 years ago on 27/11/1989 and has the registered number: 02446604. The accounts status is DORMANT.
LWT PRODUCTIONS LIMITED was incorporated 34 years ago on 27/11/1989 and has the registered number: 02446604. The accounts status is DORMANT.
LWT 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 | 31/12/2018 |
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 |
MISS SARAH DAWN WILSON | May 1957 | British | Director | RESIGNED | |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2005-12-14 UNTIL 2009-03-12 | RESIGNED |
SIMON VERNON JONES | Jul 1965 | British | Secretary | 1994-03-16 UNTIL 2000-12-12 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2002-01-22 UNTIL 2009-03-12 | RESIGNED |
MR PETER GRAHAM HOWELL | Oct 1953 | British | Secretary | RESIGNED | |
PETER ROBIN PAXTON | Apr 1951 | British | Director | RESIGNED | |
SUSAN MACEY | Aug 1958 | British | Director | 1995-02-09 UNTIL 1995-11-28 | RESIGNED |
MR PETER JOSEPH DEANE MCNALLY | Mar 1933 | British | Director | RESIGNED | |
ROBERT OVENS | Dec 1957 | British | Director | 1994-10-19 UNTIL 1995-10-01 | RESIGNED |
MR SIMON SHAPS | Sep 1956 | British | Director | 1993-09-22 UNTIL 1998-01-01 | RESIGNED |
MR SYDNEY PERRY | Sep 1934 | British | Director | RESIGNED | |
MARCUS CHARLES PLANTIN | Oct 1945 | British | Director | 1998-01-01 UNTIL 2002-03-31 | RESIGNED |
DAVID LIDDIMENT | Sep 1952 | British | Director | 1995-09-07 UNTIL 1997-09-12 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2002-03-31 UNTIL 2019-04-11 | RESIGNED |
HENRY VICTOR URQUHART | Oct 1939 | British | Director | 1995-08-01 UNTIL 1997-07-31 | RESIGNED |
MR ALAN LEWIS WOOLFSON | Nov 1938 | British | Director | RESIGNED | |
NIGEL BRUCE LYTHGOE | Jul 1949 | British | Director | 1995-09-21 UNTIL 2001-08-10 | RESIGNED |
JOHN STEPHEN BONNER HOWARD | Oct 1947 | British | Director | RESIGNED | |
THERESE MARY MARGARET JONES | Jul 1959 | British | Director | 1996-01-18 UNTIL 2000-01-07 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-07-01 UNTIL 2012-12-31 | RESIGNED |
MR DEREK WILLIAM HEMMENT | Dec 1949 | British | Director | RESIGNED | |
SARAH DAPHNE HEAD | Feb 1947 | British | Director | 1995-07-07 UNTIL 1997-09-27 | RESIGNED |
MS EILEEN ROSE GALLAGHER | Nov 1959 | British | Director | 1994-10-19 UNTIL 1998-10-02 | RESIGNED |
MR NICHOLAS ELLIOTT | May 1944 | British | Director | RESIGNED | |
GREGORY DYKE | May 1947 | British | Director | RESIGNED | |
JOHN KAYE COOPER | May 1947 | British | Director | RESIGNED | |
WARREN ANTHONY BREACH | May 1944 | British | Director | RESIGNED | |
LORD MELVYN BRAGG | Oct 1939 | British | Director | RESIGNED | |
MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
HUMPHREY JOHN BARCLAY | Mar 1941 | British | Director | 1996-01-29 UNTIL 2000-09-05 | 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 |