COSGROVE HALL FILMS LIMITED - LONDON


Company Profile Company Filings

Overview

COSGROVE HALL FILMS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COSGROVE HALL FILMS LIMITED was incorporated 30 years ago on 13/09/1993 and has the registered number: 02852812. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

COSGROVE HALL FILMS LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

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
MR JOHN JOSEPH WHISTON Oct 1958 British Director 2003-04-10 CURRENT
MAXINE LOUISE GARDNER Jan 1968 Welsh Director 2012-03-31 CURRENT
ANNE MILES Oct 1953 British Director 1995-10-06 UNTIL 1996-12-11 RESIGNED
MS JANET LESLEY ROWLAND May 1958 British Secretary 1994-09-01 UNTIL 2000-10-04 RESIGNED
PHILLIP SLATTERY Sep 1993 Secretary 1993-09-24 UNTIL 1993-11-15 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2000-10-04 UNTIL 2008-10-31 RESIGNED
MR ROBIN STEPHENSON Dec 1953 British Secretary 1993-11-15 UNTIL 1994-08-31 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1993-09-13 UNTIL 1993-09-24 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1993-09-13 UNTIL 1993-09-24 RESIGNED
MR CHRIS BARTON PYE Mar 1947 British Director 2002-05-23 UNTIL 2003-04-10 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director 2001-06-15 UNTIL 2002-05-23 RESIGNED
MR IAIN SEARLE PELLING Jun 1961 British Director 1997-10-15 UNTIL 2003-06-06 RESIGNED
CLAIRE POYSER Aug 1965 British Director 2008-10-31 UNTIL 2011-09-05 RESIGNED
MR CHRISTOPHER BARTON PYE Mar 1947 British Director 1993-11-15 UNTIL 1995-01-27 RESIGNED
CHARLES SCHREGER Dec 1952 American Director 1993-11-26 UNTIL 2001-05-11 RESIGNED
HENRY ERIC STAUNTON May 1948 British Director 2001-06-15 UNTIL 2002-05-23 RESIGNED
MR JOHN EDWARD WILLIS Apr 1946 British Director 1998-06-08 UNTIL 2001-11-30 RESIGNED
ANTHONY CHARLES UTLEY Aug 1955 British Director 2006-05-04 UNTIL 2008-10-02 RESIGNED
MR GRAHAM JOSEPH PARROTT Aug 1949 British Director 2002-05-23 UNTIL 2002-06-21 RESIGNED
THE HONOURABLE SARAH JANE LAWSON Oct 1955 British Director 1995-01-27 UNTIL 1995-10-06 RESIGNED
MR DAVID SLESSER MCCALL Dec 1934 British Director 1993-11-15 UNTIL 1996-12-31 RESIGNED
LEE MARRIOTT May 1971 British Director 2003-06-13 UNTIL 2009-10-26 RESIGNED
MR ANDREW WILLIAM MUNRO MACBEAN Apr 1956 British Director 1995-11-27 UNTIL 2000-10-04 RESIGNED
VERNON JOHN LAWRENCE Apr 1940 British Director 1995-12-18 UNTIL 1998-06-08 RESIGNED
MARK WILLIAM HALL May 1936 British Director 1993-09-24 UNTIL 2004-04-22 RESIGNED
JOHN CRESSWELL May 1961 British Director 1997-01-01 UNTIL 1997-02-26 RESIGNED
JOHN CRESSWELL May 1961 British Director 2002-05-23 UNTIL 2008-10-31 RESIGNED
BRIAN COSGROVE Apr 1934 British Director 1993-09-24 UNTIL 2004-04-22 RESIGNED
MR PAUL ALEXANDER CAMPBELL-WHITE Mar 1973 British Director 2011-09-05 UNTIL 2012-03-31 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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