INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED was incorporated 31 years ago on 12/03/1993 and has the registered number: 02800802. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED was incorporated 31 years ago on 12/03/1993 and has the registered number: 02800802. The accounts status is DORMANT and accounts are next due on 30/09/2024.
INTERNATIONAL TELEVISION ENTERPRISES LONDON 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 | 31/12/2022 | 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 |
|---|---|
| 01/08/2023 | 15/08/2024 |
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 |
| MR JOHN EDWARD WILLIS | Apr 1946 | British | Director | 1998-06-08 UNTIL 2001-05-11 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2002-12-03 UNTIL 2007-03-20 | RESIGNED |
| CHARLES SCHREGER | Dec 1952 | American | Director | 1993-03-15 UNTIL 2001-05-11 | RESIGNED |
| MR ROBIN STEPHENSON | Dec 1953 | British | Secretary | 1993-01-12 UNTIL 1994-08-31 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2008-08-11 UNTIL 2019-04-11 | RESIGNED |
| MS JANET LESLEY ROWLAND | May 1958 | British | Secretary | 1994-09-01 UNTIL 2000-10-04 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2000-10-04 UNTIL 2007-03-20 | RESIGNED |
| MRS JANE ISABEL SMALL | Feb 1947 | British | Director | 1993-03-15 UNTIL 1996-12-31 | RESIGNED |
| PAUL SOWERBUTTS | May 1958 | British | Director | 1993-03-15 UNTIL 1999-10-20 | RESIGNED |
| HENRY ERIC STAUNTON | May 1948 | British | Director | 2001-05-11 UNTIL 2005-12-30 | RESIGNED |
| MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2001-06-18 UNTIL 2007-03-20 | RESIGNED |
| SHAWN KARL TAYLOR | Oct 1962 | British | Director | 1997-02-26 UNTIL 1998-03-10 | RESIGNED |
| STEPHEN JAY SCHEFFER | Jan 1939 | American | Director | 1995-07-01 UNTIL 2001-05-11 | RESIGNED |
| CURT VIEBRANZ | Sep 1952 | American | Director | 1994-12-31 UNTIL 1995-07-01 | RESIGNED |
| GLENN WHITEHEAD | Jan 1955 | American | Director | 1993-03-15 UNTIL 2001-05-11 | RESIGNED |
| ITV PRODUCTIONS LTD | Corporate Director | 2007-03-20 UNTIL 2008-08-11 | RESIGNED | ||
| MR JAMES BENJAMIN STJOHN TIBBITTS | Jan 1952 | British | Director | 2004-08-17 UNTIL 2007-03-20 | RESIGNED |
| MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Director | 2001-05-11 UNTIL 2004-08-17 | RESIGNED |
| LORD DAVID PUTTNAM OF QUEENSGATE | Feb 1941 | British | Director | 1993-03-15 UNTIL 1999-12-31 | RESIGNED |
| GRANT MURRAY | Apr 1964 | British | Director | 1999-06-16 UNTIL 2000-10-04 | RESIGNED |
| STEPHEN ROGER MORRISON | Mar 1947 | British | Director | 2001-05-11 UNTIL 2002-09-30 | RESIGNED |
| MR DAVID SLESSER MCCALL | Dec 1934 | British | Director | 1993-01-12 UNTIL 1996-12-31 | RESIGNED |
| MR ANDREW WILLIAM MUNRO MACBEAN | Apr 1956 | British | Director | 1993-03-15 UNTIL 2000-10-04 | RESIGNED |
| MR ROGER FROOME LAUGHTON | May 1942 | British | Director | 1994-06-28 UNTIL 1999-04-05 | RESIGNED |
| MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-08-11 UNTIL 2012-12-31 | RESIGNED |
| JOEL EDWARD DENTON | Aug 1963 | British | Director | 1993-03-15 UNTIL 1995-09-14 | RESIGNED |
| LEE DE BOER | Aug 1952 | American | Director | 1993-03-15 UNTIL 1994-12-31 | RESIGNED |
| JOHN CRESSWELL | May 1961 | British | Director | 1997-01-01 UNTIL 1998-06-08 | RESIGNED |
| MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
| GRANADA NOMINEES LIMITED | Corporate Secretary | 2007-03-20 UNTIL 2009-09-01 | RESIGNED | ||
| GRANADA NOMINEES LIMITED | Corporate Director | 2007-03-20 UNTIL 2008-08-11 | 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 |