ACTION TIME HOLDINGS - LONDON


Overview

ACTION TIME HOLDINGS is a Private Unlimited Compa from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ACTION TIME HOLDINGS was incorporated 30 years ago on 14/09/1993 and has the registered number: 02853178. The accounts status is DORMANT.

ACTION TIME HOLDINGS - 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 31/12/2015

Registered Office

THE LONDON TELEVISION CENTRE
LONDON
SE1 9LT
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
MRS HELEN JANE TAUTZ Jun 1963 British Director 2008-08-11 CURRENT
GRANADA NOMINEES LIMITED Corporate Director 2005-12-13 UNTIL 2008-08-11 RESIGNED
DAVID ABDOO Jan 1961 British Secretary 1996-11-25 UNTIL 2004-01-30 RESIGNED
GRANADA NOMINEES LIMITED Corporate Secretary 2005-12-13 UNTIL 2009-09-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-09-14 UNTIL 1993-11-26 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 2004-01-30 UNTIL 2005-12-13 RESIGNED
MR PHILIP IAN TRELEASE Jul 1962 British Secretary 1993-11-26 UNTIL 1996-11-25 RESIGNED
ANDREW NORMAN ALLAN Sep 1943 British Director 1996-11-25 UNTIL 1998-09-30 RESIGNED
CAROLINE PATRICIA BEATON Mar 1969 British Director 2001-10-01 UNTIL 2004-03-31 RESIGNED
MRS RACHEL JULIA BRADFORD Feb 1983 British Director 2012-12-31 UNTIL 2013-09-20 RESIGNED
JOHN CRESSWELL May 1961 British Director 2004-03-01 UNTIL 2005-12-13 RESIGNED
MR MARK JULIAN WELLS Jun 1967 British Director 2001-10-01 UNTIL 2005-12-13 RESIGNED
ROGER THOMAS HANCOCK Jun 1931 British Director 1993-11-26 UNTIL 1996-11-25 RESIGNED
STEPHEN EDWARD HEWLETT Aug 1958 British Director 2001-06-01 UNTIL 2004-02-29 RESIGNED
MRS ELEANOR KATE IRVING Jul 1966 British Director 2008-08-11 UNTIL 2012-12-31 RESIGNED
ITV PRODUCTIONS LTD Corporate Director 2005-12-13 UNTIL 2008-08-11 RESIGNED
MR DAVID JOHNSON Mar 1962 British Director 2004-03-01 UNTIL 2005-12-13 RESIGNED
PATRICIA KINANE Nov 1953 British Director 1993-11-26 UNTIL 2001-09-30 RESIGNED
STEPHEN FRANCIS LEAHY May 1949 British Director 1993-11-26 UNTIL 2001-09-30 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1993-09-14 UNTIL 1993-11-26 RESIGNED
NADINE JOELLE NOHR Mar 1959 British Director 2004-03-01 UNTIL 2005-12-13 RESIGNED
WILLIAM PETER ROLLASON Nov 1960 British Director 1998-08-10 UNTIL 1999-12-10 RESIGNED
MR PHILIP IAN TRELEASE Jul 1962 British Director 1993-11-26 UNTIL 2004-03-19 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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