PLANET 24 PRODUCTIONS LIMITED - LONDON
Overview
PLANET 24 PRODUCTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PLANET 24 PRODUCTIONS LIMITED was incorporated 30 years ago on 15/09/1993 and has the registered number: 02853485. The accounts status is DORMANT.
PLANET 24 PRODUCTIONS LIMITED was incorporated 30 years ago on 15/09/1993 and has the registered number: 02853485. The accounts status is DORMANT.
PLANET 24 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 | 31/12/2015 |
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 | 2008-09-09 | CURRENT |
MRS MARY MARGARET DURKAN | Feb 1960 | British | Director | 1995-02-16 UNTIL 2002-09-27 | RESIGNED |
SEBASTIAN SIMON FRERE SCOTT | Aug 1961 | British | Director | 1993-10-25 UNTIL 1996-06-21 | RESIGNED |
MR PAUL GERARD SANDLER | Dec 1962 | British | Director | 1993-10-25 UNTIL 2001-04-06 | RESIGNED |
DAVID ABDOO | Jan 1961 | British | Secretary | 1999-04-08 UNTIL 2004-01-30 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-09-15 UNTIL 1993-10-25 | RESIGNED | ||
GERALD WILLIAM MCGUINNESS | Dec 1939 | British | Secretary | 1993-10-25 UNTIL 1997-06-20 | RESIGNED |
MR ANDREW VASU RAJAN | Nov 1961 | British | Secretary | 1997-06-20 UNTIL 1999-04-08 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2004-01-30 UNTIL 2009-11-03 | RESIGNED |
LORD WAHEED ALLI | Nov 1964 | British | Director | 1993-10-25 UNTIL 2000-12-08 | RESIGNED |
MRS RACHEL JULIA BRADFORD | Feb 1983 | British | Director | 2012-12-31 UNTIL 2013-09-20 | RESIGNED |
MR PAUL ANTHONY BROOKS | Sep 1943 | British | Director | 1997-12-23 UNTIL 1998-12-31 | RESIGNED |
MS ANNE CHRISTINE BULFORD | Sep 1959 | British | Director | 1999-11-01 UNTIL 2002-04-26 | RESIGNED |
JOHN CRESSWELL | May 1961 | British | Director | 2004-03-31 UNTIL 2008-09-09 | RESIGNED |
MICHAEL TERRY SAGGERS | Dec 1942 | British | Director | 1993-09-15 UNTIL 1993-10-25 | RESIGNED |
EDWARD ALEXANDER WHITEHEAD FORSDICK | Aug 1965 | British | Director | 1998-05-27 UNTIL 2004-06-16 | RESIGNED |
MR ROBERT FREDERICK ZENON GELDOF | Oct 1951 | Irish | Director | 1993-10-25 UNTIL 1999-04-08 | RESIGNED |
STEPHEN EDWARD HEWLETT | Aug 1958 | British | Director | 2001-01-02 UNTIL 2004-02-29 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Director | 2008-09-09 UNTIL 2012-12-31 | RESIGNED |
PETER FRANK JOHNSTON | Jun 1959 | British | Director | 1999-06-24 UNTIL 2002-09-27 | RESIGNED |
MR PAUL RICHARD LENTON | Dec 1961 | British | Director | 2000-01-24 UNTIL 2002-04-09 | RESIGNED |
TRACEY ANN MACLEOD | Oct 1960 | British | Director | 1997-07-04 UNTIL 1999-09-01 | RESIGNED |
MR NICHOLAS FRANCIS MARKHAM | Feb 1968 | British | Director | 1999-12-10 UNTIL 2004-03-31 | RESIGNED |
GERALD WILLIAM MCGUINNESS | Dec 1939 | British | Director | 1993-10-25 UNTIL 2000-07-27 | RESIGNED |
MR WILLIAM JONATHAN MEDLICOTT | Jul 1960 | English | Director | 2002-09-27 UNTIL 2008-09-09 | RESIGNED |
MR CHARLES ANDREW PARSONS | Aug 1958 | British | Director | 1993-10-25 UNTIL 1999-04-08 | RESIGNED |
MR ANDREW VASU RAJAN | Nov 1961 | British | Director | 1997-06-20 UNTIL 2002-09-27 | RESIGNED |
WILLIAM PETER ROLLASON | Nov 1960 | British | Director | 1999-05-06 UNTIL 1999-12-10 | 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 |