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 - 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

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

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